SOUTH BANK TELEVISION HOLDINGS
Overview
| Company Name | SOUTH BANK TELEVISION HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01241086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH BANK TELEVISION HOLDINGS?
- (9220) /
Where is SOUTH BANK TELEVISION HOLDINGS located?
| Registered Office Address | The London Television Centre Upper Ground SE1 9LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH BANK TELEVISION HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| L W T (HOLDINGS) PLC | Jan 20, 1976 | Jan 20, 1976 |
What are the latest accounts for SOUTH BANK TELEVISION HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SOUTH BANK TELEVISION HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Eleanor Kate Irving on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Helen Jane Tautz on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||||||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||||||
legacy | 2 pages | 49(1) | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SOUTH BANK TELEVISION HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 79177030002 | |||||
| TAUTZ, Helen Jane | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 37564540001 | |||||
| BROMLEY, Joanna Elizabeth | Secretary | 35a Cromford Road Putney SW18 1NZ London | British | 53881380001 | ||||||
| HOWELL, Peter Graham | Secretary | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | 79177030002 | ||||||
| ISAACS, Deborah Jane | Secretary | The Burrows Poundfield Lane SL6 9RY Cookham Berkshire | British | 82079120002 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| GRANADA NOMINEES LIMITED | Secretary | 200 Grays Inn Road WC1X 8HF London | 76842820003 | |||||||
| BLAND, Francis Christopher Buchan, Sir | Director | Blissamore Hall Clanville SP11 9HL Andover Hampshire | England | British | 89150480001 | |||||
| CANETTY CLARKE, Neil Ashley | Director | Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex | United Kingdom | British | 85247640001 | |||||
| CARTWRIGHT, Stacey Lee | Director | 34 Roedean Crescent SW15 5JU London | United Kingdom | British | 150700660001 | |||||
| CLEMENTS, Alistair | Director | 71 Somerset Avenue Hook KT9 1PS Chessington Surrey | British | 87536340001 | ||||||
| COX, Barry Geoffrey | Director | 17 Bathgate Road SW19 5PW London | United Kingdom | British | 73545310001 | |||||
| CRESSWELL, John | Director | Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire | United Kingdom | British | 39795820003 | |||||
| DYKE, Gregory | Director | 28 Ailsa Road TW1 1QW Twickenham Middlesex | British | 3581020001 | ||||||
| HARRISON, Desmond Roger Wingate | Director | Itchen Stoke Mill SO24 0RA Alresford Hampshire | England | British | 98607150001 | |||||
| MILLER, Ronald Daniel | Director | Larkspur Oakgrange Road GU4 7UD West Clandon Surrey | British | 40890370001 | ||||||
| MORRISON, Stephen Roger | Director | 16 East Heath Road NW3 1AL London | England | British | 63326820001 | |||||
| PARROTT, Graham Joseph | Director | 30 Kings Road EN5 4EE Barnet Hertfordshire | British | 6741720001 | ||||||
| SHERIFF, Thomas David | Director | 105 Ladbroke Road RH1 1JT Redhill Surrey | British | 44429170001 | ||||||
| SOUTHGATE, Michael George | Director | 44 Cranbourne Drive Otterbourne SO21 2EU Winchester Hampshire | British | 54111740002 | ||||||
| STROSS, Katherine Elizabeth | Director | Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire | England | British | 10387910002 | |||||
| TAUTZ, Helen Jane | Director | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | United Kingdom | British | 37564540001 | |||||
| TAYLOR, Kevan | Director | 11 Meadowbrook Close Lostock BL6 4HX Bolton Lancashire | England | English | 15696820001 | |||||
| URQUHART, Henry Victor | Director | Dovecote House Yew Tree Close Middle Winterslow SP5 1RT Salisbury Wiltshire | British | 54430330001 | ||||||
| WALKER, Janet Sheila | Director | Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire | British | 91902840001 | ||||||
| GRANADA NOMINEES LIMITED | Director | 200 Grays Inn Road WC1X 8HF London | 76842820003 | |||||||
| ITV NP LIMITED | Director | 200 Grays Inn Road WC1X 8HF London | 124747120001 |
Does SOUTH BANK TELEVISION HOLDINGS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee & debenture | Created On Dec 15, 1989 Delivered On Dec 21, 1989 | Satisfied | Amount secured And/or london weekend television limited on any account whatsoever. | |
Short particulars I) the south bank television centre, kent house, upper ground london S.E.1. t/n:- sgl 214333 & 214334. ii) part princes wharf, 88, commercial road, lambeth, london. T/n:- 399692. including trade fixtures, tenants fixtures, fixed plant & machinery (see form 395. ref M611C for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0