UNITED BROADCASTING & ENTERTAINMENT LIMITED - LONDON


Overview

UNITED BROADCASTING & ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNITED BROADCASTING & ENTERTAINMENT LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046296. The accounts status is DORMANT.

UNITED BROADCASTING & ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
MRS HELEN JANE TAUTZ Jun 1963 British Director 2001-06-18 CURRENT
JEREMY SPENCER HILL Jun 1960 British Director 1997-07-01 UNTIL 2000-12-31 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1995-06-16 UNTIL 2000-10-04 RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Director 2001-11-30 UNTIL 2004-03-25 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 1995-05-11 UNTIL 1995-06-16 RESIGNED
JOHN CRESSWELL May 1961 British Director 1995-06-16 UNTIL 2000-10-04 RESIGNED
MR CHARLES ALEXANDER JOHN CONSTABLE Aug 1962 British Director 1998-05-26 UNTIL 2000-10-04 RESIGNED
MR AJAY CHOWDHURY Apr 1962 British Director 1998-05-26 UNTIL 2000-05-12 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 1997-05-27 UNTIL 1998-03-27 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2000-10-04 UNTIL 2003-01-20 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-06-18 UNTIL 2009-11-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-13 UNTIL 1995-05-11 RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Secretary 1995-06-16 UNTIL 2000-10-04 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary 2000-10-04 UNTIL 2001-06-18 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2009-11-03 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 1995-05-11 UNTIL 1995-06-16 RESIGNED
MR DAVID SLESSER MCCALL Dec 1934 British Director 1995-06-16 UNTIL 1996-12-31 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 1995-06-16 UNTIL 2000-10-04 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2004-08-17 UNTIL 2008-09-09 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2000-10-04 UNTIL 2003-01-20 RESIGNED
SUSAN JANET ROBERTSON Feb 1954 British Director 2000-01-31 UNTIL 2000-10-04 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2000-10-04 UNTIL 2004-08-17 RESIGNED
GRANT MURRAY Apr 1964 British Director 1999-04-19 UNTIL 2000-10-04 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2000-10-04 UNTIL 2002-09-30 RESIGNED
PETER DAVID MEIER Feb 1954 British Director 1999-10-01 UNTIL 2000-10-04 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2001-01-11 UNTIL 2001-11-30 RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 1995-05-11 UNTIL 1995-06-16 RESIGNED
MR ANDREW WILLIAM MUNRO MACBEAN Apr 1956 British Director 1995-11-27 UNTIL 2000-10-04 RESIGNED
VERNON JOHN LAWRENCE Apr 1940 British Director 1995-07-10 UNTIL 1997-12-22 RESIGNED
MR ROGER FROOME LAUGHTON May 1942 British Director 1995-06-16 UNTIL 1999-04-05 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-09-09 UNTIL 2012-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-13 UNTIL 1995-05-11 RESIGNED
MR MICHAEL JOHN HUGHES Nov 1949 British Director 1995-06-16 UNTIL 1995-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Studios Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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