LWT (HOLDINGS) LIMITED

Overview

Company Name	LWT (HOLDINGS) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02431623
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1989

Summary

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

What is the purpose of LWT (HOLDINGS) LIMITED?

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

Where is LWT (HOLDINGS) LIMITED 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 LWT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH BANK TELEVISION HOLDINGS PLC	Oct 09, 1989	Oct 09, 1989

What are the latest accounts for LWT (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LWT (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for LWT (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 12, 2026	Application to strike the company off the register	1 pages	DS01

Aug 13, 2025	Change of details for Itv Studios Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Jul 03, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 22, 2024 with updates	4 pages	CS01

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

Jun 30, 2023	Confirmation statement made on Jun 22, 2023 with updates	4 pages	CS01

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

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with updates	4 pages	CS01

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

Jun 23, 2021	Confirmation statement made on Jun 22, 2021 with updates	4 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with updates	4 pages	CS01

Jul 06, 2020	Change of details for Itv Studios Limited as a person with significant control on May 22, 2018	2 pages	PSC05

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

Jul 12, 2019	Confirmation statement made on Jun 22, 2019 with updates	4 pages	CS01

Jun 25, 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 Jun 22, 2018 with updates	4 pages	CS01

Jun 05, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 05, 2018	1 pages	AD01

Jun 22, 2017	Confirmation statement made on Jun 22, 2017 with updates	4 pages	CS01

Feb 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of LWT (HOLDINGS) LIMITED?

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	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
BROMLEY, Joanna Elizabeth 35a Cromford Road Putney SW18 1NZ London	Apr 29, 1994	Jan 31, 1995	Secretary	35a Cromford Road Putney SW18 1NZ London		British		53881380001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London		Apr 29, 1994	Secretary	76 Kings Road SW19 8QW London		British		62634010001
ISAACS, Deborah Jane The Burrows Poundfield Lane SL6 9RY Cookham Berkshire	Oct 01, 1996	Nov 06, 2000	Secretary	The Burrows Poundfield Lane SL6 9RY Cookham Berkshire		British		82079120002
STROSS, Katherine Elizabeth Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	Jan 31, 1995	Oct 01, 1996	Secretary	Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire		British		10387910002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 06, 2000	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Mar 10, 1994	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
ANDREWS, Helen 22 Grantbridge Street N1 8JN London	Dec 08, 2004	Dec 04, 2006	Director	22 Grantbridge Street N1 8JN London		British	1976-6	103203400001
BAGNALL, Andrew Sidney 4 April Close BR6 6NA Orpington Kent	Jun 03, 2004	Dec 04, 2006	Director	4 April Close BR6 6NA Orpington Kent	United Kingdom	British	1956-9	46229980002
BARKER, Emma Mary N5	Jun 03, 2004	Dec 04, 2006	Director	N5	United Kingdom	British	1963-8	61663350001
BLAND, Francis Christopher Buchan, Sir Blissamore Hall Clanville SP11 9HL Andover Hampshire		Mar 09, 1994	Director	Blissamore Hall Clanville SP11 9HL Andover Hampshire	England	British	1938-5	89150480001
BOTTING, Louise Gable House High Street WR12 7AL Broadway Worcestershire	Sep 09, 1992	Mar 15, 1994	Director	Gable House High Street WR12 7AL Broadway Worcestershire	United Kingdom	British	1939-9	15943590001
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
BUTTERFIELD, Stewart David 26 Gerrard Road N1 8AY London	Sep 12, 1997	Dec 31, 2001	Director	26 Gerrard Road N1 8AY London		British	1947-9	54977570001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	Oct 16, 2002	Jul 14, 2005	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	Jan 08, 1993	Apr 29, 1994	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CHARLTON, Lindsay John Fullers Hill Farmhouse Fullers Hill TN15 0EN Seal Kent	Aug 14, 2000	Apr 17, 2002	Director	Fullers Hill Farmhouse Fullers Hill TN15 0EN Seal Kent	England	English	1953-9	82583360001
COX, Barry Geoffrey 17 Bathgate Road SW19 5PW London		May 31, 1994	Director	17 Bathgate Road SW19 5PW London	United Kingdom	British	1942-5	73545310001
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Nov 19, 2001	Jul 14, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Oct 01, 1996	Feb 12, 1999	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
DYKE, Gregory 28 Ailsa Road TW1 1QW Twickenham Middlesex		Mar 09, 1994	Director	28 Ailsa Road TW1 1QW Twickenham Middlesex		British	1947-5	3581020001
ELLIOTT, Nicholas 47 Rusholme Road Putney SW15 3LF London	Oct 31, 1992	Jul 01, 1994	Director	47 Rusholme Road Putney SW15 3LF London		British	1944-5	11573380001
ELLIOTT, Susan Margaret 47 Brentham Way Ealing W5 1BE London	Oct 01, 1996	Mar 01, 1998	Director	47 Brentham Way Ealing W5 1BE London		British	1951-9	50727870001
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	May 01, 1998	Mar 25, 2004	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
GALLAGHER, Eileen 69 Gibson Square N1 0RA London	Jul 18, 1995	Oct 02, 1998	Director	69 Gibson Square N1 0RA London		British	1959-11	58989370003
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Nov 11, 2008	May 15, 2009	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jun 03, 2004	May 03, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
HAMILTON, Liam Alexander 33 Whittlesey Street SE1 7AT London	Oct 01, 1996	Aug 14, 2000	Director	33 Whittlesey Street SE1 7AT London		Scottish	1959-8	55166780001
HARRISON, Desmond Roger Wingate Itchen Stoke Mill SO24 0RA Alresford Hampshire		Mar 31, 1994	Director	Itchen Stoke Mill SO24 0RA Alresford Hampshire	England	British	1933-4	98607150001
HOWARD, John Stephen Bonner 38 Elm Park HA7 4BJ Stanmore Middlesex	Sep 01, 1994	Sep 23, 1996	Director	38 Elm Park HA7 4BJ Stanmore Middlesex	United Kingdom	British	1947-10	34627960001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London		Apr 29, 1994	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 15, 2009	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Sep 09, 2008	Nov 11, 2008	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Jun 03, 2004	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
KELLY, Raymond Frank Cairngorm Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	Oct 16, 2002	Jun 03, 2004	Director	Cairngorm Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	England	British	1950-7	9781790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LWT (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios 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	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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