CHANNEL TELEVISION HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHANNEL TELEVISION HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHANNEL TELEVISION HOLDINGS LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHANNEL TELEVISION HOLDINGS LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHANNEL TELEVISION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH LOUISE CLARKE | Mar 1975 | British | Director | 2018-07-31 | CURRENT |
| MR DAVID JENKINS | Sep 1953 | Welsh | Director | 2001-12-13 UNTIL 2009-01-31 | RESIGNED |
| MR WILLIAM CHARLES FREDRICK SHEPHERD | Dec 1973 | English | Secretary | 2009-02-01 UNTIL 2011-11-23 | RESIGNED |
| MR DAVID JENKINS | Sep 1953 | Welsh | Secretary | 2001-12-06 UNTIL 2009-01-31 | RESIGNED |
| HELEN JANE TAUTZ | British | Secretary | 2011-11-23 UNTIL 2019-04-11 | RESIGNED | |
| HON EDWARD RICHARD ILIFFE | Sep 1968 | British | Director | 2009-12-17 UNTIL 2011-11-23 | RESIGNED |
| MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2015-04-30 UNTIL 2021-06-30 | RESIGNED |
| IAN MILLER RICHARD | Feb 1937 | British | Director | 2001-12-06 UNTIL 2003-12-31 | RESIGNED |
| MR ROWAN O'SULLIVAN | Oct 1956 | British | Director | 2001-12-13 UNTIL 2012-04-27 | RESIGNED |
| MR ANTHONY ROBERT MORTON | Jun 1941 | British | Director | 2001-12-06 UNTIL 2006-03-01 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2011-11-23 UNTIL 2015-04-30 | RESIGNED |
| MICHAEL LUCAS | Dec 1951 | British | Director | 2001-12-13 UNTIL 2007-10-30 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2001-07-23 UNTIL 2001-12-06 | RESIGNED | ||
| LORD ROBERT PETER RICHARD ILIFFE | Nov 1944 | British | Director | 2001-12-06 UNTIL 2010-05-19 | RESIGNED |
| MRS LISA JANE GORDON | Jul 1966 | British | Director | 2009-12-17 UNTIL 2011-11-23 | RESIGNED |
| FRANCIS HAMON | Jul 1939 | British | Director | 2001-12-13 UNTIL 2005-12-31 | RESIGNED |
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2011-11-23 UNTIL 2018-07-31 | RESIGNED |
| MR DAVID SIDNEY FORDHAM | Jun 1953 | British,German | Director | 2004-01-01 UNTIL 2011-11-23 | RESIGNED |
| DARREN FISHER | May 1966 | Australian | Director | 2021-06-30 UNTIL 2022-12-31 | RESIGNED |
| MR MICK DESMOND | Mar 1959 | British | Director | 2006-10-01 UNTIL 2011-11-23 | RESIGNED |
| MR HUW HUMPHREYS DAVIES | Aug 1940 | Uk | Director | 2001-12-13 UNTIL 2006-12-31 | RESIGNED |
| TOM BETTS | Nov 1964 | British | Director | 2011-11-23 UNTIL 2014-12-16 | RESIGNED |
| MR GRAHAM WILLIAM AYRES | Mar 1963 | British | Director | 2006-03-21 UNTIL 2007-12-31 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-07-23 UNTIL 2001-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Broadcasting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |