YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED
Overview
| Company Name | YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02679755 |
| 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 PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YORKSHIRE-TYNE TEES 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 YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE GROUP PROGRAMMES LIMITED | Jan 23, 1997 | Jan 23, 1997 |
| YORKSHIRE-TYNE TEES PROGRAMMES LIMITED | Dec 04, 1996 | Dec 04, 1996 |
| NORTHERN PROGRAMME MAKERS LIMITED | Jan 22, 1992 | Jan 22, 1992 |
What are the latest accounts for YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Itv Studios Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
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 | ||||||||||
| ||||||||||||
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 | ||||||||||
Appointment of Eleanor Kate Irving as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rachel Bradford as a director | 1 pages | TM01 | ||||||||||
Who are the officers of YORKSHIRE-TYNE TEES PRODUCTIONS 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 | ||||||
| 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 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BRADFORD, Rachel Julia | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 175119720002 | |||||
| BRYER, Christopher James | Director | East Wing Potterton Hall Barwick In Elmet LS15 4NN Leeds | British | 18651680001 | ||||||
| CHILDS, Edward Samuel | Director | 9 Martlett Lodge Oak Hill Park NW3 7LE Hampstead London | Great Britain | British | 152044480001 | |||||
| CLAPHAM, Adam | Director | 254 Alexandra Park Road N22 4BG London | Gbr | British | 11194860001 | |||||
| FAIRLEY, John Alexander | Director | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire | England | British | 45571660001 | |||||
| GYNGELL, Bruce | Director | 57 Oakley Street SW3 5HB London | Australian | 25950350001 | ||||||
| HOLDGATE, David Kenneth | Director | 28 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire | British | 23170560002 | ||||||
| IRONSIDE, Graham | Director | Northcote 90 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire | British | 10527970001 | ||||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 79177030001 | |||||
| LEACH, Clive William | Director | The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire | United Kingdom | British | 2613310001 | |||||
| REYNOLDS, David Geoffrey | Director | Pencob House Scotton Knaresborough | British | 33422080001 | ||||||
| RICHARDSON, Keith William | Director | Appleton House Hornby DL8 1NN Bedale North Yorkshire | United Kingdom | British | 26315560001 | |||||
| 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 | |||||
| TIBBITTS, James Benjamin Stjohn | Director | 31 Broomhill Road IG8 9HD Woodford Green Essex | England | British | 37371770001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
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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