THE CITV CHANNEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE CITV CHANNEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE CITV CHANNEL LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937785. The accounts status is DORMANT.
THE CITV CHANNEL LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937785. The accounts status is DORMANT.
THE CITV CHANNEL 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 | 31/12/2020 |
Registered Office
2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2021 | 27/07/2022 |
Map
UNITED KINGDOM
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 | 2004-04-15 UNTIL 2019-04-11 | RESIGNED |
| MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Director | 2000-03-07 UNTIL 2003-01-31 | RESIGNED |
| TANYA SHILLINGFORD | Nov 1967 | British | Director | 2000-02-25 UNTIL 2000-03-07 | RESIGNED |
| MR SIMON HARRIS JOHNSON | Sep 1966 | British | Director | 2003-02-01 UNTIL 2003-07-11 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2004-05-28 UNTIL 2012-12-31 | RESIGNED |
| JOHN MACDONALD HARDIE | Jan 1962 | British | Director | 2000-03-07 UNTIL 2002-08-17 | RESIGNED |
| CHRISTOPHER JOHN DENLEY | Apr 1957 | British | Director | 2003-07-11 UNTIL 2004-04-15 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| SARAH LOUISE WOODALL | British | Secretary | 2004-05-28 UNTIL 2005-04-07 | RESIGNED | |
| VERONICA ANN MELVILLE | Dec 1944 | Secretary | 2000-03-07 UNTIL 2004-05-28 | RESIGNED | |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2009-03-12 | RESIGNED |
| SARAH ELIZABETH BEADMAN | Apr 1974 | Secretary | 2000-02-25 UNTIL 2000-03-07 | 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 |