YORKSHIRE-TYNE TEES TELEVISION HOLDINGS

Overview

Company Name	YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01542206
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1981
Date of Cessation	Dec 20, 2016

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-TYNE TEES TELEVISION HOLDINGS?

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

Where is YORKSHIRE-TYNE TEES 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 YORKSHIRE-TYNE TEES TELEVISION HOLDINGS?

Previous Company Names
Company Name	From	Until
YORKSHIRE TELEVISION HOLDINGS PLC	Dec 31, 1981	Dec 31, 1981
LEGIBUS EIGHTY-SIX LIMITED	Jan 29, 1981	Jan 29, 1981

What are the latest accounts for YORKSHIRE-TYNE TEES TELEVISION HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for YORKSHIRE-TYNE TEES TELEVISION HOLDINGS?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Sep 16, 2016

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

3 pages

Aug 04, 2016

Confirmation statement made on Aug 01, 2016 with updates

5 pages

CS01

Sep 04, 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 55,590,242	SH01

Aug 05, 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 11, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 1	SH01

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

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

Oct 10, 2012

Annual return made up to Sep 11, 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

Oct 10, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

14 pages

AR01

Sep 13, 2011

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

2 pages

Sep 09, 2010

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

14 pages

AR01

Aug 26, 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 09, 2009

Registered office address changed from * 200 Grays Inn Road London WC1X 8HF England* on Oct 09, 2009

1 pages

AD01

View All Filings

Who are the officers of YORKSHIRE-TYNE TEES TELEVISION HOLDINGS?

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	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
CARLTON, Simon 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire	Nov 10, 1995	May 18, 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
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Dec 03, 2002	Nov 30, 2004	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
ROOK, Gail Ann 76 Atwood Road M20 6JN Manchester Lancashire	May 18, 1998	Jun 01, 2001	Secretary	76 Atwood Road M20 6JN Manchester Lancashire		British		123112470001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 01, 2001	Nov 30, 2004	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Mar 12, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
ALLEN, Charles Lamb 19 Upper Phillimore Gardens Kensington W8 7HF London	Sep 15, 1997	Nov 30, 2004	Director	19 Upper Phillimore Gardens Kensington W8 7HF London		British	1957-1	63372790006
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
BURRELL, Mark William 43a Reeves Mews South Audley Street W1Y 3PA London		May 25, 1995	Director	43a Reeves Mews South Audley Street W1Y 3PA London	United Kingdom	British	1937-4	7567820001
CALVERT, John Raymond Dorset Cottage Droitwich Road Feckenham B96 6HX Redditch Worcestershire	Mar 12, 1993	Jun 14, 1997	Director	Dorset Cottage Droitwich Road Feckenham B96 6HX Redditch Worcestershire		British	1937-6	36765570001
CALVERT, John Raymond Dorset Cottage Droitwich Road Feckenham B96 6HX Redditch Worcestershire		Aug 07, 1992	Director	Dorset Cottage Droitwich Road Feckenham B96 6HX Redditch Worcestershire		British	1937-6	36765570001
CARR-ELLISON, Ralph Harry, Sir Beanley Hall Beanley NE66 2DX Alnwick Northumberland	Sep 18, 1992	Sep 12, 1997	Director	Beanley Hall Beanley NE66 2DX Alnwick Northumberland	England	British	1925-12	43569880001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	May 13, 1994	Mar 31, 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
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
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland	Sep 18, 1992	Sep 15, 1997	Director	Styford Hall NE43 7TX Stocksfield Northumberland	United Kingdom	British	1934-5	1509850001
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
DYKE, Gregory 28 Ailsa Road TW1 1QW Twickenham Middlesex	Jul 09, 1993	Feb 28, 1994	Director	28 Ailsa Road TW1 1QW Twickenham Middlesex		British	1947-5	3581020001
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
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		Mar 11, 1994	Director	9 Regents Park Terrace NW1 7EE London	United Kingdom	British	1938-10	2276710001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 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	Nov 30, 2004	Director	Flat 2, 37 Highbury New Park N5 2EN London	United Kingdom	British	1966-7	79177030001
JOWITT, Juliet Diana Margaret Thorpe Lodge HG4 3LU Ripon North Yorkshire		Aug 07, 1992	Director	Thorpe Lodge HG4 3LU Ripon North Yorkshire	England	British	1940-8	182022090001
LEACH, Clive William The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire		Nov 07, 1993	Director	The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire	United Kingdom	British	1934-12	2613310001
NICHOLSON, Paul Douglas, Sir Quarry Hill DH7 8DW Brancepeth County Durham	Sep 18, 1992	Sep 15, 1997	Director	Quarry Hill DH7 8DW Brancepeth County Durham	England	British	1938-3	4579830001
PALMAR, Derek, Sir Longwood Lodge Newton YO6 5TU York		Sep 30, 1993	Director	Longwood Lodge Newton YO6 5TU York		British	1919-7	25995930001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Sep 15, 1997	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
PEARMAN, Lewis Craig Murray 3 Pointers Close Chieveley RG16 8UJ Newbury Berkshire		May 31, 1993	Director	3 Pointers Close Chieveley RG16 8UJ Newbury Berkshire		British	1942-8	25592320001
PLAYNE, Nicholas George Whichcote Aswarby Park Aswarby NG34 8SD Sleaford Lincolnshire		Aug 07, 1992	Director	Aswarby Park Aswarby NG34 8SD Sleaford Lincolnshire		British	1937-6	15170350001
RITCHIE, Ian Russell 8 Montagu Avenue Gosforth NG3 4HY Newcastle-Upon-Tyne Tyne & Wear	Sep 18, 1992	Mar 12, 1993	Director	8 Montagu Avenue Gosforth NG3 4HY Newcastle-Upon-Tyne Tyne & Wear		British	1953-11	25110240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE-TYNE TEES TELEVISION HOLDINGS?

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

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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