MILLBANK STUDIOS

Overview

Company Name	MILLBANK STUDIOS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02311588
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1988
Date of Cessation	Dec 17, 2024

Summary

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

What is the purpose of MILLBANK STUDIOS?

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

Where is MILLBANK STUDIOS located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MILLBANK STUDIOS?

Previous Company Names
Company Name	From	Until
WALSHYS FACILITIES LIMITED	Nov 01, 1988	Nov 01, 1988

What are the latest accounts for MILLBANK STUDIOS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MILLBANK STUDIOS?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 05, 2024

What are the latest filings for MILLBANK STUDIOS?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 20, 2024	Application to strike the company off the register	1 pages	DS01

Sep 19, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jul 25, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 04, 2022	Change of details for Itv Broadcasting Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Jul 13, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

May 23, 2022	Registered office address changed from Itv White City 201 Wood Lane London W12 7RU United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022	1 pages	AD01

May 23, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022	1 pages	AD01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 05, 2021 with updates	4 pages	CS01

Apr 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Aug 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Jun 05, 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 Jun 05, 2018	1 pages	AD01

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Mar 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of MILLBANK STUDIOS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Mar 01, 2016		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
CARLTON, Simon 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire	Oct 18, 1995	May 18, 1998	Secretary	32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire		British		26138750002
HALL, Charlotte Elizabeth 49 Brushfield Street Hyson Green NG7 5LL Nottingham	Dec 02, 1994	Oct 18, 1995	Secretary	49 Brushfield Street Hyson Green NG7 5LL Nottingham		British		43985410001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 03, 2002	Sep 24, 2007	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
JOHNSON, Lesley Ann 43 Station Road WD7 8JY Radlett Hertfordshire		Dec 02, 1994	Secretary	43 Station Road WD7 8JY Radlett Hertfordshire		British		3741270001
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	Sep 24, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Sep 24, 2007	Nov 03, 2008	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
BRILL, Anthony George 11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	Apr 22, 1996	Jan 06, 1998	Director	11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	England	British	1947-8	67617000001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Dec 02, 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	Sep 27, 1994	Nov 25, 1994	Director	2 Coverley Rise Yeadon LS19 7HP Leeds West Yorkshire		British	1948-7	44358890003
FINCHAM, Peter Arthur Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Mar 01, 2016	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	English	1956-7	65899780001
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
HOLLINGSWORTH, Michael Charles 91 Walton Street OX2 6EB Oxford Oxfordshire		Oct 10, 1991	Director	91 Walton Street OX2 6EB Oxford Oxfordshire	England	British	1946-2	77165700001
JOHNSON, Lesley Ann 43 Station Road WD7 8JY Radlett Hertfordshire		May 22, 1995	Director	43 Station Road WD7 8JY Radlett Hertfordshire		British	1961-1	3741270001
LOWEN, David Travers 41 Batcliffe Drive LS6 3QB Leeds West Yorkshire	Dec 02, 1994	Jan 30, 1998	Director	41 Batcliffe Drive LS6 3QB Leeds West Yorkshire	United Kingdom	British	1946-6	13822190001
MEDLICOTT, William Jonathan Upper Ground SE1 9LT London The London Television Centre United Kingdom	Oct 23, 2009	Apr 30, 2015	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	English	1960-7	44636500002
ROCKER, David 21 The Green Writtle CM1 3DT Chelmsford Essex	Oct 27, 1994	Feb 09, 1996	Director	21 The Green Writtle CM1 3DT Chelmsford Essex	United Kingdom	British	1944-6	65197150001
ROGERS, Jonathan Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Jun 08, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1971-10	196280950001
ROSE, Richard David The Cottage 3 Dukes Wood Avenue SL9 7JX Gerrards Cross Bucks	Jun 24, 1992	Sep 24, 2007	Director	The Cottage 3 Dukes Wood Avenue SL9 7JX Gerrards Cross Bucks	United Kingdom	British	1955-10	10534640002
ROSE, Richard David The Cottage 3 Dukes Wood Avenue SL9 7JX Gerrards Cross Bucks		Dec 12, 1993	Director	The Cottage 3 Dukes Wood Avenue SL9 7JX Gerrards Cross Bucks	United Kingdom	British	1955-10	10534640002
SWORDS, Christopher Joseph Upper Ground SE1 9LT London The London Television Centre	Apr 30, 2015	Mar 01, 2016	Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1969-5	197426070001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Mar 01, 2016	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
WALSH, John Anthony 43 Station Road WD7 8JY Radlett Hertfordshire		Oct 21, 1994	Director	43 Station Road WD7 8JY Radlett Hertfordshire		British	1947-7	3741290001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Sep 24, 2007	Nov 03, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV NP LIMITED 200 Grays Inn Road WC1X 8HF London	Sep 24, 2007	Nov 03, 2008	Director	200 Grays Inn Road WC1X 8HF London				124747120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLBANK STUDIOS?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09955957

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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