UNITED BROADCASTING HOLDINGS

Overview

Company Name	UNITED BROADCASTING HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03470209
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1997
Date of Cessation	Mar 28, 2017

Summary

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

What is the purpose of UNITED BROADCASTING HOLDINGS?

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

Where is UNITED BROADCASTING HOLDINGS located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNITED BROADCASTING HOLDINGS?

Previous Company Names
Company Name	From	Until
LANDKING LIMITED	Nov 24, 1997	Nov 24, 1997

What are the latest accounts for UNITED BROADCASTING HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for UNITED BROADCASTING HOLDINGS?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

3 pages

DS01

Sep 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 04, 2016

Confirmation statement made on Aug 01, 2016 with updates

6 pages

CS01

Sep 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 26, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 09, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

3 pages

CH01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Aug 28, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 1	SH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 16, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Oct 19, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

14 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Aug 25, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

14 pages

AR01

Sep 09, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

14 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

May 06, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 06, 2010

Statement of company's objects

2 pages

CC04

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

View All Filings

Who are the officers of UNITED BROADCASTING HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Dec 03, 2002	Dec 06, 2005	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 08, 1997	Dec 08, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 08, 1997	Dec 08, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 08, 1997	Oct 04, 2000	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Mar 12, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Nov 24, 1997	Dec 08, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
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
FREW, Alexander 18 West Way WD3 7EN Rickmansworth Hertfordshire	Dec 19, 2000	Dec 06, 2005	Director	18 West Way WD3 7EN Rickmansworth Hertfordshire	United Kingdom	British	1958-3	42781830002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	Oct 04, 2000	Dec 06, 2005	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London		British	1948-5	37935500003
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	Dec 06, 2005	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 08, 1997	Dec 08, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 08, 1997	Dec 08, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 08, 1997	Oct 04, 2000	Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Nov 24, 1997	Dec 08, 1997	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Dec 08, 1997	Oct 04, 2000	Director	Ludgate House 245 Blackfriars Road SE1 9UY London				48157320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED BROADCASTING HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

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.
license: CC0