UTV LIMITED - BELFAST
Company Profile | Company Filings |
Overview
UTV LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
UTV LIMITED was incorporated 65 years ago on 17/02/1959 and has the registered number: NI004230. The accounts status is FULL and accounts are next due on 30/09/2024.
UTV LIMITED was incorporated 65 years ago on 17/02/1959 and has the registered number: NI004230. The accounts status is FULL and accounts are next due on 30/09/2024.
UTV LIMITED - BELFAST
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting 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
CITY QUAYS 2, 8TH FLOOR
BELFAST
BT1 3YD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD KELLY WILLIAMS | Dec 1967 | British | Director | 2016-02-29 | CURRENT |
SIMON CLEMISON | Nov 1976 | British | Director | 2020-07-01 | CURRENT |
SARAH LOUISE CLARKE | Mar 1975 | British | Director | 2018-07-31 | CURRENT |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2008-07-28 UNTIL 2009-06-25 | RESIGNED |
MICHAEL WILSON | Sep 1969 | British | Director | 2009-12-01 UNTIL 2017-01-31 | RESIGNED |
JAMES ROBINSON DOWNEY | Secretary | RESIGNED | |||
MR NORMAN MCKEOWN | Jun 1957 | British | Secretary | 2009-06-25 UNTIL 2016-02-29 | RESIGNED |
PAUL JOHN O'BRIEN | Secretary | 2006-12-15 UNTIL 2008-07-28 | RESIGNED | ||
MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2016-02-29 UNTIL 2021-06-30 | RESIGNED |
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-11-25 UNTIL 2016-02-29 | RESIGNED |
THE EARL OF ANTRIM | Feb 1935 | British | Director | RESIGNED | |
LADY ANNE MCCOLLUM | May 1934 | British | Director | RESIGNED | |
PAUL JOHN O'BRIEN | Jul 1967 | Irish | Director | 2006-12-15 UNTIL 2008-07-28 | RESIGNED |
MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2016-02-29 UNTIL 2017-08-31 | RESIGNED |
MR DESMOND SMYTH | Apr 1950 | British | Director | RESIGNED | |
MARGARET HELEN MORROW | Jan 1956 | British | Director | RESIGNED | |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2009-06-25 UNTIL 2016-02-29 | RESIGNED |
MR JOHN BRENDAN MCGUCKIAN | Nov 1939 | Irish | Director | RESIGNED | |
MISS HELEN KIRKPATRICK | Sep 1958 | British | Director | 2007-08-29 UNTIL 2009-06-25 | RESIGNED |
MR JOHN MCCANN | May 1953 | British | Director | RESIGNED | |
MR KEVIN JOHN PATRICK LAGAN | Mar 1950 | British | Director | 2003-04-17 UNTIL 2009-06-25 | RESIGNED |
MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2016-02-29 UNTIL 2018-07-31 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2000-11-24 UNTIL 2011-12-31 | RESIGNED |
MR TERENCE BRENNAN | Dec 1982 | Irish | Director | 2017-01-31 UNTIL 2020-03-31 | RESIGNED |
MR ALAN BREMNER | Sep 1946 | British | Director | RESIGNED | |
MR ROLAND E BENNER | Jul 1935 | British | Director | RESIGNED | |
MR ROBERT ERNEST BAILIE | Jun 1943 | British | Director | 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 |