YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED
Overview
| Company Name | YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01596565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ENTERPRISES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES 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 YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE TELEVISION ENTERPRISES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| INTERCEDE SIXTY-TWO LIMITED | Nov 09, 1981 | Nov 09, 1981 |
What are the latest accounts for YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Eleanor Kate Irving as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Bradford as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Rachel Julia Smith on Aug 16, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | United Kingdom | British | 185037250001 | |||||
| CARLTON, Simon | Secretary | 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire | British | 26138750002 | ||||||
| HODDER, Julie Alexandra | Secretary | 15 Lakeside Terrace Rawdon LS19 6EE Leeds West Yorkshire | British | 15822850001 | ||||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | 79177030002 | ||||||
| ROOK, Gail Ann | Secretary | 76 Atwood Road M20 6JN Manchester Lancashire | British | 123112470001 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| BRADFORD, Rachel Julia | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 175119720002 | |||||
| CARLTON, Simon | Director | 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire | United Kingdom | British | 26138750002 | |||||
| CASTRO, Nicholas | Director | 18 Branscombe Gardens N21 3BN London | England | British | 39006500001 | |||||
| CIESLIK, Filip William | Director | 42 Cross Flatts Avenue Beeston LS11 7BG Leeds West Yorkshire | British | 26315530001 | ||||||
| COYLE, Ralph John | Director | 2 Coverley Rise Yeadon LS19 7HP Leeds West Yorkshire | British | 44358890003 | ||||||
| FAIRLEY, John Alexander | Director | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire | England | British | 45571660001 | |||||
| GILL, Sarah | Director | Oak Edge House 271 Stark Holmes Road Starkholmes DE4 5JE Matlock Derbyshire | British | 35563090001 | ||||||
| HARDY, George James Allan | Director | 9 Regents Park Terrace NW1 7EE London | United Kingdom | British | 2276710001 | |||||
| HOLDGATE, David Kenneth | Director | 28 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire | British | 23170560002 | ||||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 79177030002 | |||||
| LEACH, Clive William | Director | The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire | United Kingdom | British | 2613310001 | |||||
| MULLINS, Kyla | Director | 192 Sheen Lane SW14 8LF London | British | 84929360001 | ||||||
| TAUTZ, Helen Jane | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | United Kingdom | British | 37564540001 | |||||
| THOMAS, Gwyn Edward Ward | Director | Pipers Lodge Pipers End GU25 4AW Virginia Water Surrey | United Kingdom | British | 39087490001 |
Who are the persons with significant control of YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Apr 06, 2016 | Upper Ground SE1 9LT London The London Television Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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