ITV BREATHLESS LIMITED

Overview

Company Name	ITV BREATHLESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01127149
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1973
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of ITV BREATHLESS LIMITED?

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

Where is ITV BREATHLESS LIMITED located?

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

What were the previous names of ITV BREATHLESS LIMITED?

Previous Company Names
Company Name	From	Until
ACTION TIME (UK) LIMITED	Mar 11, 1994	Mar 11, 1994
ACTION TIME HOLDINGS LIMITED	Jul 14, 1993	Jul 14, 1993
ZENITH PRODUCTIONS LIMITED	Dec 11, 1989	Dec 11, 1989
ACTION TIME LIMITED	Aug 07, 1973	Aug 07, 1973

What are the latest accounts for ITV BREATHLESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ITV BREATHLESS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 13, 2017

Application to strike the company off the register

3 pages

DS01

Jul 17, 2017

Confirmation statement made on Jul 17, 2017 with no updates

3 pages

CS01

Jun 28, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

11 pages

May 12, 2017

legacy

194 pages

PARENT_ACC

May 12, 2017

legacy

3 pages

GUARANTEE2

May 12, 2017

legacy

1 pages

AGREEMENT2

Nov 17, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

16 pages

Sep 08, 2016

Confirmation statement made on Sep 08, 2016 with updates

5 pages

CS01

Apr 25, 2016

legacy

176 pages

PARENT_ACC

Apr 25, 2016

legacy

1 pages

AGREEMENT2

Apr 25, 2016

legacy

3 pages

GUARANTEE2

Dec 18, 2015

Director's details changed for Mr David Philip Mcgraynor on Dec 22, 2014

2 pages

CH01

Nov 10, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP .9805	SH01

Jul 03, 2015

legacy

175 pages

PARENT_ACC

Jul 03, 2015

legacy

3 pages

GUARANTEE2

Jul 03, 2015

legacy

1 pages

AGREEMENT2

Jul 02, 2015

Appointment of Maxine Louise Gardner as a director on Jul 02, 2015

2 pages

AP01

Jun 30, 2015

Total exemption full accounts made up to Dec 31, 2014

13 pages

Nov 20, 2014

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP .9805	SH01

Mar 31, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jan 27, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP .9805	SH01

Oct 08, 2013

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

3 pages

View All Filings

Who are the officers of ITV BREATHLESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDNER, Maxine Louise Merton Mansions SW20 8DG Raynes Parkl 94 London United Kingdom	Jul 02, 2015		Director	Merton Mansions SW20 8DG Raynes Parkl 94 London United Kingdom	United Kingdom	Welsh	1968-1	Accountant	168083770001
MCGRAYNOR, David Philip Upper Ground SE1 9LT London The London Television Centre United Kingdom	Feb 20, 2013		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	Irish	1972-6	Finance Director	197156170001
WOODWARD, Sarah Michelle Upper Ground SE1 9LT London The London Television Centre United Kingdom	Feb 20, 2013		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1969-2	Company Director	140638460001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Nov 25, 1996	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		Solicitor	40437090001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jul 15, 1993	Feb 18, 1994	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		Solicitor	40437090001
BERWIN, Dorothy 52 Kelso Place W8 5QQ London		Jul 15, 1993	Secretary	52 Kelso Place W8 5QQ London		British			37755820001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		Company Secretary	79177030002
TRELEASE, Philip Ian 41 Stonehill Close Hillside Park Appleton WA4 5QD Warrington Cheshire	Feb 18, 1994	Nov 25, 1996	Secretary	41 Stonehill Close Hillside Park Appleton WA4 5QD Warrington Cheshire		British			32965870002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British			45501330004
ALLAN, Andrew Norman Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire	Nov 25, 1996	Sep 30, 1998	Director	Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		British	1943-9	Company Director	9752070002
BEATON, Caroline Patricia 15 Oakford Road NW5 1AJ London	Oct 01, 2001	Mar 31, 2004	Director	15 Oakford Road NW5 1AJ London	England	British	1969-3	Director	78449720001
COX, Simon 15 Montagu Square W1H 1RD London		Jul 15, 1993	Director	15 Montagu Square W1H 1RD London		British	1962-10	Director	31221590001
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria		Feb 18, 1994	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	Chartered Accountant	146369960001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 01, 2004	Aug 28, 2008	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	Director	39795820003
DENTON, Charles 17 Thornfield Road W12 8JQ London		Apr 30, 1993	Director	17 Thornfield Road W12 8JQ London		British	1937-12	Director	51027160001
GORDON, Bruce 6 Lulworth Lane Point Shares Bermuda		Feb 18, 1994	Director	6 Lulworth Lane Point Shares Bermuda		Australian	1929-2	Company President	32942690001
HANCOCK, Roger Thomas Bedford House 79 Marine Parade BN2 1AJ Brighton East Sussex	Feb 18, 1994	Nov 25, 1996	Director	Bedford House 79 Marine Parade BN2 1AJ Brighton East Sussex		British	1931-6	Director	15363800001
HEWLETT, Stephen Edward 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	Jun 01, 2001	Feb 29, 2004	Director	6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	England	British	1958-8	Tv Executive	61335990002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 28, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	Company Secretary	79177030002
JOHNSON, David 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	Mar 01, 2004	Aug 28, 2008	Director	50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	England	British	1962-3	Finance Director	76706450001
KINANE, Patricia 148 Ramsden Road SW12 8RE London	Feb 18, 1994	Sep 30, 2001	Director	148 Ramsden Road SW12 8RE London		British	1953-11	Television Executive	37506240001
LANE, Gary Arron 10 Strathray Gardens NW3 4NY London	Jul 12, 1993	Sep 28, 1993	Director	10 Strathray Gardens NW3 4NY London	United Kingdom	British	1964-8	Director	66091810001
LEAHY, Stephen Francis Oak House Lodge Lane Arley CW9 6NR Northwich Cheshire	Feb 18, 1994	Sep 30, 2001	Director	Oak House Lodge Lane Arley CW9 6NR Northwich Cheshire		British	1949-5	Director	76880610002
MACGOWAN, Kenneth Bruce 20 St Annes Court W1V 3AU London	Jul 15, 1993	Feb 18, 1994	Director	20 St Annes Court W1V 3AU London		British	1956-11	Accountant	22237460001
MCCLUGGAGE, Dewitt Kerry 1177 Parkview Avenue Pasadena Ca 91103 Usa		Feb 18, 1994	Director	1177 Parkview Avenue Pasadena Ca 91103 Usa		American	1954-10	Company Director	32942700001
MEEK, Scott Thomas 110a Highbury New Park N5 2DR London		Jul 15, 1993	Director	110a Highbury New Park N5 2DR London	United Kingdom	British	1950-4	Director	22625990001
NOHR, Nadine Joelle, Ms. 2 Wavel Mews NW6 3AB London	Mar 01, 2004	Jun 06, 2008	Director	2 Wavel Mews NW6 3AB London	England	British	1959-3	Director	52583870001
O'SULLIVAN, Michael John 13 Parkfield GU7 1TP Godalming Surrey		Feb 18, 1994	Director	13 Parkfield GU7 1TP Godalming Surrey	United Kingdom	British	1949-10	Executive	34259070001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	Aug 10, 1998	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	Accountant	67354680002
SMITH, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Mar 27, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	Chartered Secretary	175119720001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 28, 2008	Mar 27, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	Company Secretary	37564540001
TRELEASE, Philip Ian 16 Field Lane Appleton WA4 5JR Warrington Cheshire	Feb 18, 1994	Mar 19, 2004	Director	16 Field Lane Appleton WA4 5JR Warrington Cheshire		British	1962-7	Director Of Finance & Business	32965870003
WALMSLEY, Nigel Norman Belsize Road NW6 4RD London 28		Feb 18, 1994	Director	Belsize Road NW6 4RD London 28	England	British	1942-1	Company Director	2530680001
WELLS, Mark Julian West Biddenden TN27 8DZ Ashford Birchley House Kent	Oct 01, 2001	Aug 28, 2008	Director	West Biddenden TN27 8DZ Ashford Birchley House Kent	United Kingdom	British	1967-6	Television Executive	158357850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV BREATHLESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Content Holdings Limited

May 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	04159249

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 ITV BREATHLESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge and deed of assignment	Created On Apr 10, 1995 Delivered On Apr 21, 1995	Satisfied	Amount secured All moneys due or to become due from the company to coutts & co under the terms of the facility letter - as defined - and or this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Coutts & Company
	Transactions Apr 21, 1995Registration of a charge (395) Jul 11, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 27, 1993 Delivered On Jun 11, 1993	Satisfied	Amount secured For securing us$2,868,229.70 And all other monies due or to become due from the comapny to the chargee under the terms of a loan agreement of even date
	Short particulars The copyright of the film the music and musical compositions of the film including the lyrics and all rights to exploit the same. See the mortgage charge document for full details.
	Persons Entitled Guiness Mahon & Co Limited
	Transactions Jun 11, 1993Registration of a charge (395) Dec 09, 1994Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Nov 05, 1991 Delivered On Nov 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the rights title and interest of thecompany of and in the film in the scripttherefor and other underlying rights SE e doc 395 M359C 22/1 for full details.
	Persons Entitled Film Finances Inc
	Transactions Nov 21, 1991Registration of a charge (395) Sep 11, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Oct 29, 1991 Delivered On Nov 11, 1991	Outstanding	Amount secured All monies due or to become due from thecompany to the chargees
	Short particulars First fixed charge throughout the universe in favour of the chargees pari passu and pro rata to their respective contributions at the material time to the repayment sums the film rights all that the copyright (both presently existing and to be created) in the film and any other films and any sound recordings made (please see doc 395 m 107 l 12/11 for full details).
	Persons Entitled Rank Film Distributors Limited British Screen Finance Limited and London Weekend Television Limited
	Transactions Nov 11, 1991Registration of a charge (395)

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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