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 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
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 |