YORKSHIRE TELEVISION LIMITED

Overview

Company Name	YORKSHIRE TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00899713
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1967

Summary

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

What is the purpose of YORKSHIRE TELEVISION LIMITED?

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

Where is YORKSHIRE TELEVISION LIMITED located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YORKSHIRE TELEVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YORKSHIRE TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for YORKSHIRE TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 8 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 9 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 2 in full	2 pages	MR04

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with updates	4 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 01, 2023 with updates	4 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 01, 2022 with updates	4 pages	CS01

Aug 04, 2022	Change of details for Itv Studios Limited as a person with significant control on May 24, 2022	2 pages	PSC05

May 27, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 27, 2022	1 pages	AD01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 01, 2021 with updates	4 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 01, 2020 with updates	4 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 01, 2019 with updates	4 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of YORKSHIRE TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
CARLTON, Simon 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire	Nov 10, 1995	May 12, 1998	Secretary	32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire		British		26138750002
COYLE, Ralph John 2 Coverley Rise Yeadon LS19 7HP Leeds West Yorkshire		Nov 10, 1995	Secretary	2 Coverley Rise Yeadon LS19 7HP Leeds West Yorkshire		British		44358890003
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	May 12, 1998	Nov 22, 2002	Secretary	85 Park Road TW11 0AW Teddington Middlesex		British		28801550002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 22, 2002	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
BEST, Michael Stephen James 17 Stonegate Whixley YO26 8AS York North Yorkshire	Feb 02, 1998	Feb 12, 2002	Director	17 Stonegate Whixley YO26 8AS York North Yorkshire		British	1949-1	57301410002
BOULD, David Charles 21 Glenholme Park Clayton BD14 6NF Bradford	Oct 01, 1993	Sep 30, 1994	Director	21 Glenholme Park Clayton BD14 6NF Bradford	United Kingdom	British	1946-1	6228890006
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	Sep 02, 1993	Jan 06, 1998	Director	11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	England	British	1947-8	67617000001
BROWNLEE, Geoffrey Stewart, Dr 8 Church View Hornby DL8 1NH Bedale North Yorkshire	Sep 08, 1995	Mar 30, 1998	Director	8 Church View Hornby DL8 1NH Bedale North Yorkshire		British	1945-6	23821760001
BURRELL, Mark William 43a Reeves Mews South Audley Street W1Y 3PA London		Sep 02, 1993	Director	43a Reeves Mews South Audley Street W1Y 3PA London	United Kingdom	British	1937-4	7567820001
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		Sep 02, 1993	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	May 02, 2002	Jun 17, 2005	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Apr 07, 1995	Feb 02, 1998	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COYLE, Ralph John 2 Coverley Rise Yeadon LS19 7HP Leeds West Yorkshire		Nov 10, 1995	Director	2 Coverley Rise Yeadon LS19 7HP Leeds West Yorkshire		British	1948-7	44358890003
CROFT, David Michael Bruce Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	Feb 02, 1998	Sep 09, 2008	Director	Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	England	British	1955-4	56897060002
DAVID, Phoebe Mary 79 George Street Hadleigh IP7 5BW Ipswich Suffolk		Aug 17, 1992	Director	79 George Street Hadleigh IP7 5BW Ipswich Suffolk		British	1922-8	25592260001
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Nov 19, 2001	Jun 17, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
DIXON, Kenneth Herbert Morley Low Hall Askham Bryan YO2 3QU York		Sep 15, 1997	Director	Low Hall Askham Bryan YO2 3QU York	United Kingdom	British	1929-8	6747770001
FAIRLEY, John Alexander Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire		Apr 20, 1995	Director	Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire	England	British	1938-4	45571660001
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 12, 1998	May 02, 2002	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
GALLAGHER, Eileen 69 Gibson Square N1 0RA London	Feb 02, 1998	Oct 02, 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	Jun 09, 2004	May 03, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREGORY, Richard John Brooklands, 115 Castleton Road Hope S33 6SB Hope Valley Derbyshire	Oct 01, 1993	Feb 07, 2002	Director	Brooklands, 115 Castleton Road Hope S33 6SB Hope Valley Derbyshire		British	1954-8	26315510001
GYNGELL, Bruce 57 Oakley Street SW3 5HB London	May 12, 1995	Sep 30, 1997	Director	57 Oakley Street SW3 5HB London		Australian	1929-7	25950350001
HALL, Stephen Hargreaves Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk		Sep 15, 1997	Director	Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk	United Kingdom	British	1933-4	44430080001
HARDIE, Charles Jeremy Mawdesley The Old Rectory Metton NR11 8QX Roughton Norfolk		May 18, 1993	Director	The Old Rectory Metton NR11 8QX Roughton Norfolk		British	1938-6	35570070001
HARDY, George James Allan 9 Regents Park Terrace NW1 7EE London	Oct 01, 1981	Mar 11, 1994	Director	9 Regents Park Terrace NW1 7EE London	United Kingdom	British	1938-10	2276710001
HARDY, George James Allan 9 Regents Park Terrace NW1 7EE London		Sep 30, 1993	Director	9 Regents Park Terrace NW1 7EE London	United Kingdom	British	1938-10	2276710001
HASKINS, Christopher Robin, Lord Quarryside Farm Main Street Skidby HU16 5TG Cottingham East Yorkshire	Nov 22, 2002	Mar 14, 2006	Director	Quarryside Farm Main Street Skidby HU16 5TG Cottingham East Yorkshire	United Kingdom	British	1937-5	17440220001
HOLDGATE, David Kenneth 28 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire	Oct 01, 1993	Jun 30, 1998	Director	28 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		British	1950-1	23170560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

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

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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