THE LONDON STUDIOS LIMITED

Overview

Company Name	THE LONDON STUDIOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01222154
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1975
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of THE LONDON STUDIOS LIMITED?

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

Where is THE LONDON STUDIOS LIMITED located?

Registered Office Address	2 Waterhouse Square 140 Holborn EC1N 2AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE LONDON STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
LWT PRODUCTION FACILITIES LIMITED	Jul 18, 1989	Jul 18, 1989
LONDON WEEKEND TELEVISION (SERVICES) LIMITED	Aug 07, 1975	Aug 07, 1975

What are the latest accounts for THE LONDON STUDIOS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for THE LONDON STUDIOS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2020

Application to strike the company off the register

1 pages

DS01

Nov 27, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Sep 28, 2020

Confirmation statement made on Jul 13, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jul 30, 2019

Confirmation statement made on Jul 13, 2019 with no updates

3 pages

CS01

Jul 23, 2018

Confirmation statement made on Jul 13, 2018 with no updates

3 pages

CS01

Jul 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jul 13, 2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jul 13, 2018

1 pages

AD01

Sep 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jul 13, 2017

Confirmation statement made on Jul 13, 2017 with no updates

3 pages

CS01

Oct 11, 2016

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

3 pages

Sep 01, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Nov 12, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 100	SH01

Sep 02, 2015

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

2 pages

Dec 09, 2014

Appointment of Maxine Louise Gardner as a director on Dec 09, 2014

2 pages

AP01

Nov 27, 2014

Termination of appointment of Caroline Lindsay Cooper as a director on Nov 07, 2014

1 pages

TM01

Nov 06, 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 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 100	SH01

Sep 09, 2014

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

2 pages

Aug 12, 2014

Director's details changed for Ms Caroline Lindsay Cooper on Aug 12, 2014

2 pages

CH01

Jun 05, 2014

Annual return made up to May 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP 100	SH01

Oct 08, 2013

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

2 pages

Jun 06, 2013

Annual return made up to May 10, 2013 with full list of shareholders

4 pages

AR01

Aug 29, 2012

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

2 pages

View All Filings

Who are the officers of THE LONDON STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Maxine Louise 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	Dec 09, 2014		Director	140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	United Kingdom	Welsh	1968-1	168083770001
WHISTON, John Joseph 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	Nov 03, 2008		Director	140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	England	British	1958-10	57313510001
BROMLEY, Joanna Elizabeth 35a Cromford Road Putney SW18 1NZ London	Apr 29, 1994	Dec 07, 1994	Secretary	35a Cromford Road Putney SW18 1NZ London		British		53881380001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London		Apr 29, 1994	Secretary	76 Kings Road SW19 8QW London		British		62634010001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	May 28, 2004	Nov 03, 2008	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
ISAACS, Deborah Jane The Burrows Poundfield Lane SL6 9RY Cookham Berkshire	Dec 07, 1994	Nov 06, 2000	Secretary	The Burrows Poundfield Lane SL6 9RY Cookham Berkshire		British		82079120002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Nov 06, 2000	Nov 03, 2008	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
BARTLETT, Lee Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Aug 31, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom		United States	1955-1	134678140001
CAMPBELL-WHITE, Paul Alexander Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 30, 2009	Mar 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1973-3	239730510001
CANNEY, Jeremy 14 Sandell Court The Parkway SO16 3PH Bassett Southampton	Jul 02, 1992	Dec 31, 1994	Director	14 Sandell Court The Parkway SO16 3PH Bassett Southampton		British	1944-9	43393440001
COOPER, Caroline Lindsay Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 31, 2012	Nov 07, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1980-2	160313030002
COX, Barry Geoffrey 17 Bathgate Road SW19 5PW London		May 31, 1994	Director	17 Bathgate Road SW19 5PW London	United Kingdom	British	1942-5	73545310001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Nov 30, 2001	May 29, 2008	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
DYKE, Gregory 28 Ailsa Road TW1 1QW Twickenham Middlesex		Mar 09, 1994	Director	28 Ailsa Road TW1 1QW Twickenham Middlesex		British	1947-5	3581020001
FATANI, Ishaq 12 Bonser Road TW1 4RG Twickenham Middlesex	Nov 03, 2008	Mar 30, 2009	Director	12 Bonser Road TW1 4RG Twickenham Middlesex	England	British	1971-1	107613990001
HARRIS, Brian Ronald 41 Woodlands Park DA5 2EN Bexley Kent		Dec 20, 1996	Director	41 Woodlands Park DA5 2EN Bexley Kent		British	1945-4	47487840001
HOWARD, John Stephen Bonner 38 Elm Park HA7 4BJ Stanmore Middlesex		Sep 23, 1996	Director	38 Elm Park HA7 4BJ Stanmore Middlesex	United Kingdom	British	1947-10	34627960001
HYNES, Catherine 81a Anson Road N7 0AS London	Jul 02, 1992	Aug 30, 2002	Director	81a Anson Road N7 0AS London		British	1945-10	29199430001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	May 29, 2008	Nov 03, 2008	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
LENT, Penelope Ann 5 White Orchards Uxbridge Road HA7 3NN Stanmore Middlesex		Aug 02, 2002	Director	5 White Orchards Uxbridge Road HA7 3NN Stanmore Middlesex		British	1947-7	83462410001
LIDDIMENT, David Flat 17 The Power House 70 Chiswick High Road W4 1SY London	Oct 31, 1995	Oct 01, 1996	Director	Flat 17 The Power House 70 Chiswick High Road W4 1SY London		English	1952-9	56163740001
LITTLE, Katharine Rebecca Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Sep 05, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1971-10	205798320001
MANDLEY, Emmaline Mary Clare 53 St Maur Road SW67 4DR London	Sep 01, 1994	Sep 01, 1996	Director	53 St Maur Road SW67 4DR London	England	British	1956-3	88327410001
MCNALLY, Peter Joseph Deane 1 Elthiron Road SW6 4BN London		Mar 16, 1993	Director	1 Elthiron Road SW6 4BN London		British	1933-3	2384450001
PALMER, Terence Allan 1 Brompton Close LU3 3QS Luton Beds	Mar 22, 1996	Oct 01, 1996	Director	1 Brompton Close LU3 3QS Luton Beds	England	British	1948-4	101370040001
POYSER, Claire Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Sep 05, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1965-8	113931600002
SHEPPARD, Kenneth 2 Old Compton Lane GU9 8BS Farnham Surrey		Oct 01, 1995	Director	2 Old Compton Lane GU9 8BS Farnham Surrey		British	1946-2	28691450001
SHERIFF, Thomas David 105 Ladbroke Road RH1 1JT Redhill Surrey	Jul 18, 1995	Oct 01, 1996	Director	105 Ladbroke Road RH1 1JT Redhill Surrey		British	1954-6	44429170001
SMITH, Brenda Lucy 8 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Sep 01, 1994	May 31, 2004	Director	8 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1951-8	33536920001
SOUTHGATE, Michael George 44 Cranbourne Drive Otterbourne SO21 2EU Winchester Hampshire		May 31, 1995	Director	44 Cranbourne Drive Otterbourne SO21 2EU Winchester Hampshire		British	1954-8	54111740002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	May 28, 2004	Nov 03, 2008	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TAYLOR, Kevan 11 Meadowbrook Close Lostock BL6 4HX Bolton Lancashire	Mar 31, 1998	Nov 30, 2001	Director	11 Meadowbrook Close Lostock BL6 4HX Bolton Lancashire	England	English	1956-8	15696820001
URQUHART, Henry Victor Dovecote House Yew Tree Close Middle Winterslow SP5 1RT Salisbury Wiltshire	Aug 01, 1995	Jul 31, 1997	Director	Dovecote House Yew Tree Close Middle Winterslow SP5 1RT Salisbury Wiltshire		British	1939-10	54430330001
WALKER, Janet Sheila Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire	Mar 22, 1996	Mar 31, 1998	Director	Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire		British	1953-4	91902840001
WOLFFE, David Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Dec 16, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	91684770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LONDON STUDIOS LIMITED?

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 THE LONDON STUDIOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed,	Created On Aug 16, 1993 Delivered On Aug 27, 1993	Outstanding	Amount secured All monies due or to become due from the company to cornhill investment properties limited under or pursuant to the performance of the lease,.
	Short particulars The sum of £6,250 and all interest and other monies paid or credited to the seperate interest earning deposit account opened or to be opened by the chargee's solicitors.
	Persons Entitled Cornhill Investment Properties Limited,
	Transactions Aug 27, 1993Registration 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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