TYNE TEES TELEVISION LIMITED

Overview

Company Name	TYNE TEES TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00598781
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1958
Date of Cessation	Mar 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TYNE TEES TELEVISION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TYNE TEES TELEVISION LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TYNE TEES TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TYNE TEES TELEVISION LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

3 pages

DS01

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 12, 2016

Confirmation statement made on Aug 01, 2016 with updates

25 pages

CS01

Sep 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 26, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 3	SH01

Aug 28, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 3	SH01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Dec 02, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2013	Statement of capital on Dec 02, 2013 Capital: GBP 3	SH01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 16, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Dec 07, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

14 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

May 28, 2012

Termination of appointment of William Medlicott as a director

1 pages

TM01

Nov 18, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

17 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jan 06, 2011

Annual return made up to Nov 01, 2010 with full list of shareholders

17 pages

AR01

Sep 09, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

17 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Nov 04, 2009

Termination of appointment of Eleanor Irving as a secretary

1 pages

TM02

View All Filings

Who are the officers of TYNE TEES TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 15, 2009		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
CARLTON, Simon 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire	Dec 31, 1994	Apr 23, 1998	Secretary	32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire		British		26138750002
COYLE, Ralph John 8 Grange View LS21 2SE Otley West Yorkshire	Jan 01, 1993	Dec 17, 1993	Secretary	8 Grange View LS21 2SE Otley West Yorkshire		British		44358890001
HELLEWELL, David Simpson Westburn House Stamfordham NE18 0QQ Newcastle Upon Tyne Tyne & Wear		Dec 31, 1992	Secretary	Westburn House Stamfordham NE18 0QQ Newcastle Upon Tyne Tyne & Wear		British		40409180001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 12, 2006	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		79177030002
MC ARTHUR, Peter 3 Manor Park NE45 5JS Corbridge Northumberland	Apr 23, 1998	Nov 19, 2001	Secretary	3 Manor Park NE45 5JS Corbridge Northumberland		British		27666210001
MITCHESON, Anne Sabina 1 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear		Dec 31, 1994	Secretary	1 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear		British		12297980001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 19, 2001	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Sep 15, 1997	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
BRILL, Anthony George 11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	Nov 01, 1996	Jan 06, 1998	Director	11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	England	British	1947-8	67617000001
BUTTERFIELD, Stewart David 26 Gerrard Road N1 8AY London	Feb 02, 1998	Dec 31, 2001	Director	26 Gerrard Road N1 8AY London		British	1947-9	54977570001
CALVERT, John Raymond Dorset Cottage Droitwich Road Feckenham B96 6HX Redditch Worcestershire	Mar 12, 1993	Sep 12, 1997	Director	Dorset Cottage Droitwich Road Feckenham B96 6HX Redditch Worcestershire		British	1937-6	36765570001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	Apr 10, 2002	Oct 04, 2005	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CARR-ELLISON, Ralph Harry, Sir Beanley Hall Beanley NE66 2DX Alnwick Northumberland	Sep 22, 1965	Sep 12, 1997	Director	Beanley Hall Beanley NE66 2DX Alnwick Northumberland	England	British	1925-12	43569880001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jan 13, 1995	Feb 02, 1998	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COYLE, Ralph John 8 Grange View LS21 2SE Otley West Yorkshire	Jan 01, 1993	May 04, 1994	Director	8 Grange View LS21 2SE Otley West Yorkshire		British	1948-7	44358890001
CROFT, David Michael Bruce Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	Feb 02, 1998	Jan 08, 2007	Director	Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	England	British	1955-4	56897060002
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Nov 19, 2001	Oct 04, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland	Oct 25, 1967	Sep 15, 1997	Director	Styford Hall NE43 7TX Stocksfield Northumberland	United Kingdom	British	1934-5	1509850001
ECCLES OF MOULTON, Diana Catherine, Lady Moulton Hall Moulton DL10 6QH Richmond North Yorkshire		Dec 31, 1994	Director	Moulton Hall Moulton DL10 6QH Richmond North Yorkshire	United Kingdom	British	1933-10	74024660002
FAY, Margaret 4 Southgate East Westoe Village NE33 3EG South Shields	Jul 28, 1995	Dec 31, 2003	Director	4 Southgate East Westoe Village NE33 3EG South Shields		British	1949-5	44135060005
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Jun 11, 2002	Mar 25, 2004	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	May 01, 1998	Apr 10, 2002	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
GALLAGHER, Eileen 69 Gibson Square N1 0RA London	Feb 02, 1998	Aug 16, 1998	Director	69 Gibson Square N1 0RA London		British	1959-11	58989370003
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Nov 11, 2008	May 15, 2009	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	May 14, 2004	May 03, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
IRELAND, Stephen 12 Church Meadows Harwood BL2 3PB Bolton Lancashire	Sep 25, 1992	May 28, 1993	Director	12 Church Meadows Harwood BL2 3PB Bolton Lancashire		British	1948-6	31431860001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 15, 2009	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Sep 09, 2008	Nov 11, 2008	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Oct 04, 2005	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
LANCASTER, James David 10 Village Way Dulwich SE21 7AN London		Jun 30, 1993	Director	10 Village Way Dulwich SE21 7AN London	United Kingdom	British	1954-5	12770950001
MARTIN, Laurence Woodward, Sir 35 Witley Court Coram Street Bloomsbury WC1 London		Sep 30, 1992	Director	35 Witley Court Coram Street Bloomsbury WC1 London		British	1928-7	40607090002
MCCULLOCH, Ian Douglas Mayfield Knipp Hill KT11 2PE Cobham Surrey	Nov 19, 2001	Oct 04, 2005	Director	Mayfield Knipp Hill KT11 2PE Cobham Surrey		British	1959-12	72107570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYNE TEES TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

London Television Centre

United Kingdom

Legal Form	Limited Wirth Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TYNE TEES TELEVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Dec 22, 1993 Delivered On Jan 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 1994Registration of a charge (395) Sep 08, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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