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Company Information for

ITV BREATHLESS LIMITED

THE LONDON TELEVISION CENTRE, UPPER GROUND, UPPER GROUND, LONDON, SE1 9LT,
Company Registration Number
01127149
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Itv Breathless Ltd
ITV BREATHLESS LIMITED was founded on 1973-08-07 and has its registered office in Upper Ground. The organisation's status is listed as "Active - Proposal to Strike off". Itv Breathless Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ITV BREATHLESS LIMITED
 
Legal Registered Office
THE LONDON TELEVISION CENTRE
UPPER GROUND
UPPER GROUND
LONDON
SE1 9LT
Other companies in SE1
 
Previous Names
ACTION TIME (UK) LIMITED20/02/2013
Filing Information
Company Number 01127149
Company ID Number 01127149
Date formed 1973-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-03-06 22:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITV BREATHLESS LIMITED
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Company Officers of ITV BREATHLESS LIMITED

Current Directors
Officer Role Date Appointed
MAXINE LOUISE GARDNER
 Director 2015-07-02
DAVID PHILIP MCGRAYNOR
 Director 2013-02-20
SARAH MICHELLE WOODWARD
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JULIA SMITH
 Director 2012-12-31 2013-03-27
HELEN JANE TAUTZ
 Director 2008-08-28 2013-03-27
ELEANOR KATE IRVING
 Director 2008-08-28 2012-12-31
ELEANOR KATE IRVING
 Company Secretary 2005-04-07 2009-11-03
JOHN CRESSWELL
 Director 2004-03-01 2008-08-28
DAVID JOHNSON
 Director 2004-03-01 2008-08-28
MARK JULIAN WELLS
 Director 2001-10-01 2008-08-28
NADINE JOELLE NOHR
 Director 2004-03-01 2008-06-06
SARAH LOUISE WOODALL
 Company Secretary 2004-01-30 2005-04-07
CAROLINE PATRICIA BEATON
 Director 2001-10-01 2004-03-31
PHILIP IAN TRELEASE
 Director 1994-02-18 2004-03-19
STEPHEN EDWARD HEWLETT
 Director 2001-06-01 2004-02-29
DAVID ABDOO
 Company Secretary 1996-11-25 2004-01-30
PATRICIA KINANE
 Director 1994-02-18 2001-09-30
STEPHEN FRANCIS LEAHY
 Director 1994-02-18 2001-09-30
WILLIAM PETER ROLLASON
 Director 1998-08-10 1999-12-10
ANDREW NORMAN ALLAN
 Director 1996-11-25 1998-09-30
PHILIP IAN TRELEASE
 Company Secretary 1994-02-18 1996-11-25
ROGER THOMAS HANCOCK
 Director 1994-02-18 1996-11-25
DAVID ABDOO
 Company Secretary 1993-07-15 1994-02-18
BERNARD ANTHONY CRAGG
 Director 1992-12-31 1994-02-18
BRUCE GORDON
 Director 1992-12-31 1994-02-18
KENNETH BRUCE MACGOWAN
 Director 1993-07-15 1994-02-18
DEWITT KERRY MCCLUGGAGE
 Director 1992-12-31 1994-02-18
MICHAEL JOHN O'SULLIVAN
 Director 1992-12-31 1994-02-18
NIGEL NORMAN WALMSLEY
 Director 1992-12-31 1994-02-18
GARY ARRON LANE
 Director 1993-07-12 1993-09-28
DOROTHY BERWIN
 Company Secretary 1992-12-31 1993-07-15
SIMON COX
 Director 1992-12-31 1993-07-15
SCOTT THOMAS MEEK
 Director 1992-12-31 1993-07-15
CHARLES DENTON
 Director 1992-12-31 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXINE LOUISE GARDNER BOOM CYMRU TV LTD Director 2018-07-06 CURRENT 1994-06-07 Active
MAXINE LOUISE GARDNER WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER ITV WILD BILL LIMITED Director 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MAXINE LOUISE GARDNER ITV THE BAY LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
MAXINE LOUISE GARDNER ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
MAXINE LOUISE GARDNER ITV LEILA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER LINE OF DUTY 3 LIMITED Director 2017-04-28 CURRENT 2015-01-28 Active - Proposal to Strike off
MAXINE LOUISE GARDNER DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (BTK) LIMITED Director 2017-04-28 CURRENT 2016-02-04 Active - Proposal to Strike off
MAXINE LOUISE GARDNER CAT'S ON THE ROOF MEDIA LIMITED Director 2017-02-09 CURRENT 2007-10-25 Active
MAXINE LOUISE GARDNER ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER BGSS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MAXINE LOUISE GARDNER ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
MAXINE LOUISE GARDNER ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV TOP CLASS LIMITED Director 2016-02-15 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
MAXINE LOUISE GARDNER ITV TFG HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
MAXINE LOUISE GARDNER BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
MAXINE LOUISE GARDNER THE GARDEN PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2010-02-11 Active
MAXINE LOUISE GARDNER ITV CRADLE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV J&H LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV SPIRIT LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CILLA LIMITED Director 2015-07-02 CURRENT 2001-05-02 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LUCAN LIMITED Director 2015-07-02 CURRENT 2013-05-17 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LEWIS LIMITED Director 2015-07-02 CURRENT 2013-10-08 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JERICHO LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JR LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV HOME FIRES LIMITED Director 2015-07-02 CURRENT 2001-04-27 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BEOWULF LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV MOORSIDE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV THUNDERBIRDS LIMITED Director 2015-07-02 CURRENT 2013-06-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER SOM (ITV) LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV TENNISON LIMITED Director 2015-03-26 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER ITV TUT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER FILM LAB NORTH LIMITED Director 2014-12-09 CURRENT 1996-12-06 Dissolved 2016-12-20
MAXINE LOUISE GARDNER PRO-VISION FACILITIES LIMITED Director 2014-12-09 CURRENT 1989-10-09 Dissolved 2017-03-28
MAXINE LOUISE GARDNER JUICE MUSIC UK LIMITED Director 2014-12-09 CURRENT 2005-07-26 Active
MAXINE LOUISE GARDNER ITV SHETLAND LIMITED Director 2014-12-09 CURRENT 2013-06-04 Active
MAXINE LOUISE GARDNER STANDARD MUSIC LIMITED Director 2014-12-09 CURRENT 1968-08-16 Active
MAXINE LOUISE GARDNER THE LONDON STUDIOS LIMITED Director 2014-12-09 CURRENT 1975-08-07 Active - Proposal to Strike off
MAXINE LOUISE GARDNER NOHO FILM AND TELEVISION LIMITED Director 2014-11-07 CURRENT 2012-02-03 Active
MAXINE LOUISE GARDNER ITV MR SELFRIDGE LIMITED Director 2013-02-19 CURRENT 2000-07-13 Active - Proposal to Strike off
MAXINE LOUISE GARDNER COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2012-03-31 CURRENT 1993-05-27 Dissolved 2016-01-19
MAXINE LOUISE GARDNER COSGROVE HALL FILMS LIMITED Director 2012-03-31 CURRENT 1993-09-13 Active
MAXINE LOUISE GARDNER CARBON MEDIA LIMITED Director 2012-03-31 CURRENT 2004-03-19 Active
MAXINE LOUISE GARDNER GRANADA TELEVISION OVERSEAS LIMITED Director 2012-03-31 CURRENT 1962-08-21 Active
DAVID PHILIP MCGRAYNOR ITV WILD BILL LIMITED Director 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
DAVID PHILIP MCGRAYNOR ITV THE BAY LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID PHILIP MCGRAYNOR ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR GAMEFACE PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR SOM (ITV) LIMITED Director 2014-12-12 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV SPIRIT LIMITED Director 2014-12-03 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV STUDIOS (ISRAEL) LIMITED Director 2014-11-30 CURRENT 2001-06-06 Active
DAVID PHILIP MCGRAYNOR ITV CRADLE LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV JERICHO LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV JR LIMITED Director 2014-09-11 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV MOORSIDE LIMITED Director 2014-07-28 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV J&H LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV BEOWULF LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV HOME FIRES LIMITED Director 2014-04-14 CURRENT 2001-04-27 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV CILLA LIMITED Director 2013-12-12 CURRENT 2001-05-02 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LEWIS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV THUNDERBIRDS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV SHETLAND LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
DAVID PHILIP MCGRAYNOR ITV LUCAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR THE GARDEN PRODUCTIONS LIMITED Director 2013-04-22 CURRENT 2010-02-11 Active
DAVID PHILIP MCGRAYNOR ITV MR SELFRIDGE LIMITED Director 2013-02-20 CURRENT 2000-07-13 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV STUDIOS GLOBAL DISTRIBUTION LIMITED Director 2012-08-22 CURRENT 1987-12-09 Active
DAVID PHILIP MCGRAYNOR 12 YARD (NORTH) PRODUCTIONS LIMITED Director 2012-07-03 CURRENT 2003-07-07 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS LIMITED Director 2012-07-03 CURRENT 2001-01-22 Active
DAVID PHILIP MCGRAYNOR 12 YARD LIMITED Director 2012-07-03 CURRENT 2001-03-30 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Director 2012-07-03 CURRENT 2001-04-05 Active
DAVID PHILIP MCGRAYNOR ITV BREAKFAST LIMITED Director 2011-09-30 CURRENT 1991-01-29 Active
DAVID PHILIP MCGRAYNOR ITV STUDIOS LIMITED Director 2011-09-05 CURRENT 1995-09-26 Active
DAVID PHILIP MCGRAYNOR GRANADA TELEVISION OVERSEAS LIMITED Director 2011-09-05 CURRENT 1962-08-21 Active
SARAH MICHELLE WOODWARD ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV THE BAY LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
SARAH MICHELLE WOODWARD ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
SARAH MICHELLE WOODWARD ITV LEILA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
SARAH MICHELLE WOODWARD ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
SARAH MICHELLE WOODWARD ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
SARAH MICHELLE WOODWARD ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
SARAH MICHELLE WOODWARD ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
SARAH MICHELLE WOODWARD ITV SHETLAND LIMITED Director 2015-07-02 CURRENT 2013-06-04 Active
SARAH MICHELLE WOODWARD ITV TENNISON LIMITED Director 2015-03-26 CURRENT 2015-03-19 Active
SARAH MICHELLE WOODWARD ITV TUT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV SPIRIT LIMITED Director 2014-12-03 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV CRADLE LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV JERICHO LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV JR LIMITED Director 2014-09-11 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV MOORSIDE LIMITED Director 2014-07-28 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV J&H LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV BEOWULF LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV HOME FIRES LIMITED Director 2014-04-14 CURRENT 2001-04-27 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV CILLA LIMITED Director 2013-12-12 CURRENT 2001-05-02 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV LEWIS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV THUNDERBIRDS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV LUCAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV MR SELFRIDGE LIMITED Director 2013-02-20 CURRENT 2000-07-13 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD 3SIXTYMEDIA LIMITED Director 2009-08-24 CURRENT 2000-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-23SOAS(A)Voluntary dissolution strike-off suspended
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-13DS01Application to strike the company off the register
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-05-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-05-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP .9805
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-04-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-04-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-12-18CH01Director's details changed for Mr David Philip Mcgraynor on 2014-12-22
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP .9805
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-07-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-07-02AP01DIRECTOR APPOINTED MAXINE LOUISE GARDNER
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP .9805
2014-11-20AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP .9805
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03CH01CHANGE PERSON AS DIRECTOR
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH
2013-02-28AP01DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
2013-02-28AP01DIRECTOR APPOINTED SARAH MICHELLE WOODWARD
2013-02-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-02-20CERTNMCOMPANY NAME CHANGED ACTION TIME (UK) LIMITED CERTIFICATE ISSUED ON 20/02/13
2013-01-29AR0131/12/12 FULL LIST
2013-01-18AP01DIRECTOR APPOINTED RACHEL JULIA SMITH
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26AR0131/12/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0131/12/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-28RES01ADOPT ARTICLES 22/04/2010
2010-04-28CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-02AR0101/11/09 FULL LIST
2009-11-03TM02TERMINATE SEC APPOINTMENT
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19CH01CHANGE PERSON AS DIRECTOR
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-08RES13175(5)A 22/09/2008
2008-10-08RES01ADOPT ARTICLES 22/09/2008
2008-08-28288aDIRECTOR APPOINTED ELEANOR KATE IRVING
2008-08-28288aDIRECTOR APPOINTED HELEN JANE TAUTZ
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR MARK WELLS
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR NADINE NOHR
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-10CERT15REDUCTION OF ISSUED CAPITAL
2008-01-08OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-11-26RES06REDUCE ISSUED CAPITAL 23/11/07
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09288cSECRETARY'S PARTICULARS CHANGED
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-20288bSECRETARY RESIGNED
2005-04-06363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-31288bDIRECTOR RESIGNED
2004-08-18AUDAUDITOR'S RESIGNATION
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ITV BREATHLESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITV BREATHLESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 1995-04-10 Satisfied COUTTS & COMPANY
CHARGE 1993-05-27 Satisfied GUINESS MAHON & CO LIMITED
DEED OF CHARGE 1991-11-11 Outstanding RANK FILM DISTRIBUTORS LIMITED BRITISH SCREEN FINANCE LIMITED AND LONDON WEEKEND TELEVISION LIMITED
AGREEMENT 1991-11-05 Satisfied FILM FINANCES INC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITV BREATHLESS LIMITED

Intangible Assets
Patents
We have not found any records of ITV BREATHLESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITV BREATHLESS LIMITED
Trademarks
We have not found any records of ITV BREATHLESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITV BREATHLESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ITV BREATHLESS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ITV BREATHLESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITV BREATHLESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITV BREATHLESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9LT