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 - 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 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

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