TYNE TEES TELEVISION HOLDINGS

Overview

Company Name	TYNE TEES TELEVISION HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01551599
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1981
Date of Cessation	Mar 28, 2017

Summary

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

What is the purpose of TYNE TEES TELEVISION HOLDINGS?

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

Where is 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 TYNE TEES TELEVISION HOLDINGS?

Previous Company Names
Company Name	From	Until
LEGIBUS ONE HUNDRED AND THREE LIMITED	Mar 19, 1981	Mar 19, 1981

What are the latest accounts for TYNE TEES TELEVISION HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TYNE TEES TELEVISION HOLDINGS?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 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 02, 2016

Confirmation statement made on Aug 01, 2016 with updates

6 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 1	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 18, 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 16, 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

16 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 TYNE TEES TELEVISION HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Company Secretary	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	Company Secretary	37564540001
CARLTON, Simon 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire	Dec 31, 1994	May 18, 1998	Secretary	32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire		British		Solicitor	26138750002
COYLE, Ralph John 8 Grange View LS21 2SE Otley West Yorkshire	Jan 01, 1993	Dec 17, 1993	Secretary	8 Grange View LS21 2SE Otley West Yorkshire		British		Legal Director/Company Secreta	44358890001
HELLEWELL, David Simpson Westburn House Stamfordham NE18 0QQ Newcastle Upon Tyne Tyne & Wear		May 11, 1993	Secretary	Westburn House Stamfordham NE18 0QQ Newcastle Upon Tyne Tyne & Wear		British			40409180001
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
MITCHESON, Anne Sabina 1 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear		Dec 31, 1994	Secretary	1 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear		British			12297980001
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		Company Secretary	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
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	Chartered Secretary	175119720002
BRILL, Anthony George 11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	Sep 15, 1997	Jan 06, 1998	Director	11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	England	British	1947-8	Company Director	67617000001
CALVERT, John Raymond Dorset Cottage Droitwich Road Feckenham B96 6HX Redditch Worcestershire	Mar 12, 1993	Sep 12, 1997	Director	Dorset Cottage Droitwich Road Feckenham B96 6HX Redditch Worcestershire		British	1937-6	Director	36765570001
CARR-ELLISON, Ralph Harry, Sir Beanley Hall Beanley NE66 2DX Alnwick Northumberland		Sep 12, 1997	Director	Beanley Hall Beanley NE66 2DX Alnwick Northumberland	England	British	1925-12	Company Chairman	43569880001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Sep 15, 1997	Mar 31, 1998	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	Company Director	39006500001
COYLE, Ralph John 8 Grange View LS21 2SE Otley West Yorkshire	Jan 01, 1993	May 04, 1994	Director	8 Grange View LS21 2SE Otley West Yorkshire		British	1948-7	Company Secretary/Legal Director	44358890001
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland		Sep 15, 1997	Director	Styford Hall NE43 7TX Stocksfield Northumberland	United Kingdom	British	1934-5	Solicitor	1509850001
EAGLE, Ronald Arthur, Mr. 18 Oakhill Drive AL6 9NW Welwyn Hertfordshire		May 11, 1993	Director	18 Oakhill Drive AL6 9NW Welwyn Hertfordshire	England	British	1950-2	Marketing Director	44170660001
ECCLES OF MOULTON, Diana Catherine, Lady Moulton Hall Moulton DL10 6QH Richmond North Yorkshire		Dec 31, 1994	Director	Moulton Hall Moulton DL10 6QH Richmond North Yorkshire	United Kingdom	British	1933-10	Company Director	74024660002
FAY, Margaret 4 Southgate East Westoe Village NE33 3EG South Shields	Mar 31, 1998	Dec 31, 2003	Director	4 Southgate East Westoe Village NE33 3EG South Shields		British	1949-5	Director	44135060005
HELLEWELL, David Simpson Westburn House Stamfordham NE18 0QQ Newcastle Upon Tyne Tyne & Wear		May 11, 1993	Director	Westburn House Stamfordham NE18 0QQ Newcastle Upon Tyne Tyne & Wear		British	1937-7	Company Director/Company Secretary	40409180001
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	Company Secretary	79177030002
LANCASTER, James David 10 Village Way Dulwich SE21 7AN London		Jun 30, 1993	Director	10 Village Way Dulwich SE21 7AN London	United Kingdom	British	1954-5	Director	12770950001
LEACH, Clive William The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire		May 11, 1993	Director	The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire	United Kingdom	British	1934-12	Managing Director	2613310001
MARTIN, Laurence Woodward, Sir 35 Witley Court Coram Street Bloomsbury WC1 London		Sep 30, 1992	Director	35 Witley Court Coram Street Bloomsbury WC1 London		British	1928-7	Director	40607090002
METCALFE, Adrian Peter 1 Avenue Ferdinand Buisson FOREIGN Paris 75016 France		Sep 01, 1992	Director	1 Avenue Ferdinand Buisson FOREIGN Paris 75016 France		British	1942-3	Director	115321530001
MULLINS, Kyla 192 Sheen Lane SW14 8LF London	Jun 05, 2000	Sep 30, 2002	Director	192 Sheen Lane SW14 8LF London		British	1966-5	Lawyer	84929360001
NICHOLSON, Paul Douglas, Sir Quarry Hill DH7 8DW Brancepeth County Durham		Sep 15, 1997	Director	Quarry Hill DH7 8DW Brancepeth County Durham	England	British	1938-3	Chairman And Managing Director	4579830001
NORMAN, Ronald, Sir Hart On The Hill Dalton Piercy TS27 3HY Hartlepool Cleveland		Dec 31, 1994	Director	Hart On The Hill Dalton Piercy TS27 3HY Hartlepool Cleveland		British	1937-4	Businessman	7751790001
REAY, David William Warreners House Northgate NE61 3BX Morpeth Northumberland		May 11, 1993	Director	Warreners House Northgate NE61 3BX Morpeth Northumberland		British	1940-5	Chief Executive	12839440001
RITCHIE, Ian Russell 8 Montagu Avenue Gosforth NG3 4HY Newcastle-Upon-Tyne Tyne & Wear		Mar 12, 1993	Director	8 Montagu Avenue Gosforth NG3 4HY Newcastle-Upon-Tyne Tyne & Wear		British	1953-11	Managing Director	25110240001
STROSS, Katherine Elizabeth Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	Aug 11, 1998	Oct 12, 1998	Director	Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	England	British	1956-1	Director	10387910002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Dec 31, 2003	Nov 30, 2004	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	Company Secretary	37564540001
THOMAS, Gwyn Edward Ward Pipers Lodge Pipers End GU25 4AW Virginia Water Surrey		Sep 30, 1993	Director	Pipers Lodge Pipers End GU25 4AW Virginia Water Surrey	United Kingdom	British	1923-8	Company Director	39087490001
WILKINSON, John Nairn Highbury Mains Lane Poulton-Le-Fylde FY6 7LF Blackpool Lancashire		Dec 31, 1994	Director	Highbury Mains Lane Poulton-Le-Fylde FY6 7LF Blackpool Lancashire		British	1934-1	Company Director	12298000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 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	England And Wales
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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