PLANET WILD PRODUCTIONS LIMITED - LONDON
Overview
PLANET WILD PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLANET WILD PRODUCTIONS LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494469. The accounts status is DORMANT.
PLANET WILD PRODUCTIONS LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494469. The accounts status is DORMANT.
PLANET WILD PRODUCTIONS 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 | 2005-10-28 | CURRENT |
LORD WAHEED ALLI | Nov 1964 | British | Director | 1998-02-05 UNTIL 1999-06-24 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-06-24 UNTIL 1999-12-10 | RESIGNED |
MR CHARLES ANDREW PARSONS | Aug 1958 | British | Director | 1998-02-05 UNTIL 1999-04-08 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1999-04-08 UNTIL 2004-01-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-19 UNTIL 1998-02-05 | RESIGNED | ||
MR ERIC JOHN HARWOOD | Dec 1958 | British | Secretary | 1998-02-05 UNTIL 1999-04-08 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
MR NICHOLAS FRANCIS MARKHAM | Feb 1968 | British | Director | 1999-12-10 UNTIL 2004-03-31 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1998-01-19 UNTIL 1998-02-05 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
MR PAUL ANTHONY BROOKS | Sep 1943 | British | Director | 1998-02-05 UNTIL 1998-12-31 | RESIGNED |
MR DAVID DOUGLAS COLE | May 1960 | British | Director | 2003-04-04 UNTIL 2005-10-28 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2004-03-31 UNTIL 2008-09-09 | RESIGNED |
MR ERIC JOHN HARWOOD | Dec 1958 | British | Director | 1998-02-05 UNTIL 2003-04-04 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2012-12-31 | 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 |