LWT PRODUCTIONS LIMITED
Overview
| Company Name | LWT PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02446604 |
| 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 LWT PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LWT PRODUCTIONS 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 LWT PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LWT PROGRAMMES LIMITED | Jun 22, 1990 | Jun 22, 1990 |
| BOOKQUICK LIMITED | Nov 27, 1989 | Nov 27, 1989 |
What are the latest accounts for LWT PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LWT PRODUCTIONS 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 Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Itv Studios Limited as a person with significant control on May 22, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 22, 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 22, 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 | ||||||||||
| ||||||||||||
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 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 May 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LWT PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 185037250001 | |||||
| HOWELL, Peter Graham | Secretary | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | 79177030002 | ||||||
| JONES, Simon Vernon | Secretary | 1 Alexandra Road St Margarets East Twickenham TW1 2HE Twickenham Middlesex | British | 38440420003 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| BARCLAY, Humphrey John | Director | 9 Holly Lodge Gardens N6 6AA London | British | 61127870001 | ||||||
| BRADFORD, Rachel Julia | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 175119720002 | |||||
| BRAGG, Melvyn, Lord | Director | 12 Hampstead Hill Gardens NW3 2PL London | United Kingdom | British | 21737580001 | |||||
| BREACH, Warren Anthony | Director | Clayton Warren Farm Arnewood Bridge Road, Sway SO41 6DA Lymington Hampshire | England | British | 64426920001 | |||||
| COOPER, John Kaye | Director | 6 Clarkes Way Welton NN11 5JJ Daventry Northamptonshire | British | 58914310001 | ||||||
| DYKE, Gregory | Director | 28 Ailsa Road TW1 1QW Twickenham Middlesex | British | 3581020001 | ||||||
| ELLIOTT, Nicholas | Director | 47 Rusholme Road Putney SW15 3LF London | British | 11573380001 | ||||||
| GALLAGHER, Eileen | Director | 69 Gibson Square N1 0RA London | British | 58989370003 | ||||||
| HEAD, Sarah Daphne | Director | The Dutch House 60 Strand On The Green Chiswick W4 3PE London | United Kingdom | British | 204209060001 | |||||
| HEMMENT, Derek William | Director | 44 Graham Road CR8 4AG Purley Surrey | British | 50761840001 | ||||||
| HOWARD, John Stephen Bonner | Director | 38 Elm Park HA7 4BJ Stanmore Middlesex | United Kingdom | British | 34627960001 | |||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 79177030002 | |||||
| JONES, Therese Mary Margaret | Director | Ground Floor Flat 8 Saint Lukes Road W11 1DP London | United Kingdom | British | 83374400001 | |||||
| LIDDIMENT, David | Director | Flat 17 The Power House 70 Chiswick High Road W4 1SY London | English | 56163740001 | ||||||
| LYTHGOE, Nigel Bruce | Director | 5 Bacons Drive Cuffley EN6 4EF Potters Bar Hertfordshire | British | 20836450001 | ||||||
| MACEY, Susan | Director | 3 Elm Tree Avenue KT10 8JG Esher Surrey | British | 63444770001 | ||||||
| MCNALLY, Peter Joseph Deane | Director | 1 Elthiron Road SW6 4BN London | British | 2384450001 | ||||||
| OVENS, Robert | Director | 124 Bradbourne Road TN13 3QP Sevenoaks Kent | British | 49804810001 | ||||||
| PAXTON, Peter Robin | Director | 60 Burnt Ash Road SE12 8PY London | British | 33505830001 | ||||||
| PERRY, Sydney | Director | 1 Brook Farm Road KT11 3AX Cobham Surrey | British | 11320880001 | ||||||
| PLANTIN, Marcus Charles | Director | 44a Lonsdale Road SW13 9EB Barnes | British | 92104870001 | ||||||
| SHAPS, Simon | Director | 33 Ainger Road NW3 3AT London | United Kingdom | British | 155601180001 | |||||
| TAUTZ, Helen Jane | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 37564540001 | |||||
| URQUHART, Henry Victor | Director | Dovecote House Yew Tree Close Middle Winterslow SP5 1RT Salisbury Wiltshire | British | 54430330001 | ||||||
| WILSON, Sarah Dawn | Director | 57 Devonshire Road Chiswick W4 2HU London | British | 56549440001 | ||||||
| WOOLFSON, Alan Lewis | Director | 111 The Reddings Mill Hill NW7 4JP London | British | 28691460001 |
Who are the persons with significant control of LWT PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Apr 06, 2016 | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0