ANGLIA TELEVISION GROUP

Overview

Company Name	ANGLIA TELEVISION GROUP
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00611130
Jurisdiction	England/Wales
Date of Creation	Sep 11, 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 ANGLIA TELEVISION GROUP?

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

Where is ANGLIA TELEVISION GROUP 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 ANGLIA TELEVISION GROUP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ANGLIA TELEVISION GROUP?

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 13, 2016

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

3 pages

Aug 03, 2016

Confirmation statement made on Aug 01, 2016 with updates

5 pages

CS01

Sep 02, 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 1	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 1	SH01

Jul 15, 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

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

Aug 28, 2013

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

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 1	SH01

Jan 22, 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

Aug 21, 2012

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

14 pages

AR01

Aug 17, 2012

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

2 pages

Sep 13, 2011

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

2 pages

Aug 25, 2011

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

14 pages

AR01

Sep 09, 2010

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

14 pages

AR01

Aug 25, 2010

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

2 pages

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Annual return made up to Aug 01, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ANGLIA TELEVISION GROUP?

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	Aug 11, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Dec 03, 2002	Dec 06, 2005	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Sep 01, 1994	Oct 04, 2000	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
STEPHENSON, Robin Walnut Tree Cottage Prince Of Wales Road NR13 6BW Upton Norwich Norfolk		Aug 31, 1994	Secretary	Walnut Tree Cottage Prince Of Wales Road NR13 6BW Upton Norwich Norfolk		British		21354610001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
ITV STUDIOS LIMITED Gray's Inn Road WC1X 8HF London	Dec 06, 2005	Sep 01, 2009	Secretary	Gray's Inn Road WC1X 8HF London				82983090007
ARCHER, Mary Doreen, Dame The Old Vicarage Grantchester CB3 9ND Cambridge		Feb 28, 1995	Director	The Old Vicarage Grantchester CB3 9ND Cambridge	England	British	1944-12	4774800001
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
COLMAN, Timothy James Alan, Sir Bixley Manor Bixley NR14 8SJ Norwich		May 31, 1994	Director	Bixley Manor Bixley NR14 8SJ Norwich	United Kingdom	British	1929-9	888560002
CREELMAN, Graham Murray 22 Christchurch Road NR2 2AE Norwich Norfolk	Dec 13, 1995	Jun 04, 1998	Director	22 Christchurch Road NR2 2AE Norwich Norfolk	England	British	1947-5	26865390002
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Apr 05, 1999	Oct 04, 2000	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
CRESSWELL, John Holly House Up Somborne SO20 6QZ Stockbridge Hampshire	Dec 13, 1995	Mar 11, 1998	Director	Holly House Up Somborne SO20 6QZ Stockbridge Hampshire		British	1961-5	39795820002
EATWELL, John Leonard, Lord President's Lodge Queens College CB3 9ET Cambridge	Jul 21, 1994	May 27, 1998	Director	President's Lodge Queens College CB3 9ET Cambridge	United Kingdom	British	1945-2	125446220001
GARNER, Philip Charles 21 Warren Close Old Catton NR6 7NL Norwich Norfolk		Jun 08, 1994	Director	21 Warren Close Old Catton NR6 7NL Norwich Norfolk		British	1940-8	7547360001
GIBBINGS, Peter Walter, Sir 10 The Vale SW3 6AH London		Apr 30, 1994	Director	10 The Vale SW3 6AH London		British	1929-3	28322610001
HICKSON, Peter Charles Fletcher 12 Crescent Road Wimbledon SW20 8EX London	Apr 14, 1994	Dec 13, 1995	Director	12 Crescent Road Wimbledon SW20 8EX London	United Kingdom	British	1945-5	2686180001
HOLLICK OF NOTTING HILL, Clive Richard, Lord Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	Apr 14, 1994	Feb 27, 1995	Director	Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	United Kingdom	British	1945-5	3180390006
HOLROYD, Christine 16 Brewery Lane CM24 8LB Stansted Essex		Jul 20, 1994	Director	16 Brewery Lane CM24 8LB Stansted Essex		British	1933-9	10566220001
HUGHES, Michael John Hall Farmhouse Stanfield NR18 9RL Wymondham Norfolk		Sep 30, 1995	Director	Hall Farmhouse Stanfield NR18 9RL Wymondham Norfolk	United Kingdom	British	1949-11	53444630001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Aug 17, 2004	Dec 06, 2005	Director	Flat 2, 37 Highbury New Park N5 2EN London	United Kingdom	British	1966-7	79177030001
LAUGHTON, Roger Froome 6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	Apr 14, 1994	Apr 05, 1999	Director	6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	United Kingdom	British	1942-5	9012280001
MCCALL, David Slesser Woodland Hall Redenhall IP20 9QW Harleston Norfolk		Jun 04, 1998	Director	Woodland Hall Redenhall IP20 9QW Harleston Norfolk	United Kingdom	British	1934-12	60326440001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
NUTTING, Diane, Lady Chicheley Hall Chicheley MK16 9JJ Newport Pagnell Buckinghamshire		May 31, 1994	Director	Chicheley Hall Chicheley MK16 9JJ Newport Pagnell Buckinghamshire		British	1941-9	71167620001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
PUTTNAM OF QUEENSGATE, David, Lord 13 Queens Gate Place Mews SW7 5BT London		May 27, 1998	Director	13 Queens Gate Place Mews SW7 5BT London		British	1941-2	79491040001
SHARMAN, Patrick George 5 Chaucer Road CB2 2EB Cambridge Cambridgeshire		May 27, 1998	Director	5 Chaucer Road CB2 2EB Cambridge Cambridgeshire	England	British	1939-7	6607990001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Oct 04, 2000	Dec 01, 2004	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	37935500001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Jul 21, 1994	Oct 04, 2000	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	178772080002
ITV PRODUCTIONS LIMITED Gray's Inn Road WC1X 8HF London	Dec 06, 2005	Aug 11, 2008	Director	Gray's Inn Road WC1X 8HF London				82983090006
ITV PRODUCTIONS LIMITED Gray's Inn Road WC1X 8HF London	Dec 06, 2005	Aug 11, 2008	Director	Gray's Inn Road WC1X 8HF London				82983090006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIA TELEVISION GROUP?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By 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 ANGLIA TELEVISION GROUP have any charges?

Charges
Classification	Dates	Status	Details
Omnibus set-off letter	Created On Dec 21, 1990 Delivered On Jan 09, 1991	Outstanding	Amount secured All monies due or to become due from the company and/or anglia television limited to the chargee on any account whatsoever under the terms of the charge
	Short particulars Any sum or sums standing to the credit of any account(s) of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 09, 1991Registration of a charge

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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