Dissolved 2016-01-19
Company Information for COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
UPPER GROUND, LONDON, SE1 9LT,
|
Company Registration Number
02822427
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||||
---|---|---|---|---|
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | ||||
Legal Registered Office | ||||
UPPER GROUND LONDON SE1 9LT Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 02822427 | |
---|---|---|
Date formed | 1993-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 01:40:05 |
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Officer | Role | Date Appointed |
---|---|---|
CORII DAVID BERG |
||
MAXINE LOUISE GARDNER |
||
DARREN NIGEL HOPGOOD |
||
ELEANOR KATE IRVING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEORGE CASTLE |
Director | ||
RACHEL JULIA BRADFORD |
Director | ||
ELEANOR KATE IRVING |
Director | ||
MARTIN BOROWSKI |
Company Secretary | ||
MARTIN BOROWSKI |
Director | ||
PAUL ALEXANDER CAMPBELL-WHITE |
Director | ||
JOHN BARRY MCMAHON |
Director | ||
KATHERINE REBECCA LITTLE |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
FILIP WILLIAM CIESLIK |
Director | ||
ISHAQ FATANI |
Director | ||
IAN ROE |
Director | ||
MARTIN JOHN BAKER |
Company Secretary | ||
MARTIN JOHN BAKER |
Director | ||
STEPHEN EDWARD HEWLETT |
Director | ||
LUDWIG WILHELM PRINZ ZU SALM SALM |
Director | ||
RICHARD ANTHONY BODEN |
Director | ||
ANDREW NORMAN ALLAN |
Director | ||
NICHOLAS BINGHAM |
Director | ||
PATRICE VAN DE WALLE |
Company Secretary | ||
JOHN BARBER |
Director | ||
PATRICE VAN DE WALLE |
Director | ||
KEVIN PAUL JACKSON |
Director | ||
PAUL ARNOLD SPENCER |
Director | ||
MICHAEL JOHN WATTS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOM CYMRU TV LTD | Director | 2018-07-06 | CURRENT | 1994-06-07 | Active | |
WP ANNE LIMITED | Director | 2018-06-29 | CURRENT | 2017-12-13 | Active | |
ITV WILD BILL LIMITED | Director | 2018-06-27 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
ITV CONFESSION LIMITED | Director | 2018-04-26 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
WP LOD5 LIMITED | Director | 2018-03-07 | CURRENT | 2017-12-13 | Active | |
TELL ME EVERYTHING LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
ITV THE BAY LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active | |
ITV VERA LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active | |
ITV LEILA LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
WP BODYGUARD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
WORLD PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 1990-03-20 | Active | |
WORLD PRODUCTIONS (UNITED) LIMITED | Director | 2017-04-28 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED | Director | 2017-04-28 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (GONE) LIMITED | Director | 2017-04-28 | CURRENT | 2014-05-30 | Active | |
WORLD PRODUCTIONS (DARK ANGEL) LIMITED | Director | 2017-04-28 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (SCOTLAND) LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
LINE OF DUTY 3 LIMITED | Director | 2017-04-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DARK ANGEL INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-15 | Active | |
WORLD PRODUCTIONS (BTK) LIMITED | Director | 2017-04-28 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
CAT'S ON THE ROOF MEDIA LIMITED | Director | 2017-02-09 | CURRENT | 2007-10-25 | Active | |
ITV THE MAN LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
ITV BANCROFT LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ITV TRAUMA LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
BGSS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ITV LOCH NESS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
ITV DARK HEART LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
ITV LITTLE BOY BLUE LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ITV T&B LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ITV TOP CLASS LIMITED | Director | 2016-02-15 | CURRENT | 2015-03-19 | Active | |
BIG TALK STUDIOS LIMITED | Director | 2016-02-01 | CURRENT | 2008-04-16 | Active | |
ITV TFG HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2015-03-19 | Active | |
SO TELEVISION LIMITED | Director | 2016-02-01 | CURRENT | 2000-05-11 | Active | |
BIG TALK PICTURES LIMITED | Director | 2016-02-01 | CURRENT | 1994-02-11 | Active | |
THE GARDEN PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2010-02-11 | Active | |
ITV BREATHLESS LIMITED | Director | 2015-07-02 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
ITV CRADLE LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV J&H LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV SPIRIT LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV CILLA LIMITED | Director | 2015-07-02 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
ITV LUCAN LIMITED | Director | 2015-07-02 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
ITV LEWIS LIMITED | Director | 2015-07-02 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
ITV JERICHO LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV JR LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV HOME FIRES LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
ITV BEOWULF LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV MOORSIDE LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV THUNDERBIRDS LIMITED | Director | 2015-07-02 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
SOM (ITV) LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV TENNISON LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-19 | Active | |
ITV TUT LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
FILM LAB NORTH LIMITED | Director | 2014-12-09 | CURRENT | 1996-12-06 | Dissolved 2016-12-20 | |
PRO-VISION FACILITIES LIMITED | Director | 2014-12-09 | CURRENT | 1989-10-09 | Dissolved 2017-03-28 | |
JUICE MUSIC UK LIMITED | Director | 2014-12-09 | CURRENT | 2005-07-26 | Active | |
ITV SHETLAND LIMITED | Director | 2014-12-09 | CURRENT | 2013-06-04 | Active | |
STANDARD MUSIC LIMITED | Director | 2014-12-09 | CURRENT | 1968-08-16 | Active | |
THE LONDON STUDIOS LIMITED | Director | 2014-12-09 | CURRENT | 1975-08-07 | Active - Proposal to Strike off | |
NOHO FILM AND TELEVISION LIMITED | Director | 2014-11-07 | CURRENT | 2012-02-03 | Active | |
ITV MR SELFRIDGE LIMITED | Director | 2013-02-19 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
COSGROVE HALL FILMS LIMITED | Director | 2012-03-31 | CURRENT | 1993-09-13 | Active | |
CARBON MEDIA LIMITED | Director | 2012-03-31 | CURRENT | 2004-03-19 | Active | |
GRANADA TELEVISION OVERSEAS LIMITED | Director | 2012-03-31 | CURRENT | 1962-08-21 | Active | |
ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
NEWINCCO 1411 LIMITED | Director | 2017-02-15 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
CILL HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1996-08-30 | Dissolved 2018-05-09 | |
2WAYTRAFFIC UK LIMITED | Director | 2015-04-15 | CURRENT | 2007-05-21 | Liquidation | |
SONY PICTURES TELEVISION UK RIGHTS LIMITED | Director | 2015-04-15 | CURRENT | 1992-06-01 | Active | |
AXN NORTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2015-04-13 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
MEDIA MIX (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2010-10-12 | Liquidation | |
AXN SOUTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
CLOUD TELEVISION ONE LTD | Director | 2015-04-13 | CURRENT | 2012-03-28 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2007-08-14 | Liquidation | |
CSC MEDIA GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2002-05-20 | Liquidation | |
AXN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2003-07-07 | Liquidation | |
COLUMBIA PICTURES CORPORATION LIMITED | Director | 2015-04-02 | CURRENT | 1929-09-17 | Active | |
SONY PICTURES HOME ENTERTAINMENT LIMITED | Director | 2015-03-31 | CURRENT | 1981-09-14 | Liquidation | |
SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Director | 2015-03-11 | CURRENT | 1996-08-09 | Active | |
OBELISK PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-01-06 | Liquidation | |
COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2009-05-29 | CURRENT | 1995-10-20 | Liquidation | |
SPE ITALY LIMITED | Director | 2009-05-29 | CURRENT | 2002-12-10 | Dissolved 2018-03-11 | |
FILM CP UK LIMITED | Director | 2009-05-29 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
ROSE LINE PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1996-05-07 | Active | |
GOLDEN SQUARE PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1990-03-29 | Active | |
POINT PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-06-23 | Active | |
ANONYMOUS PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2009-05-29 | CURRENT | 1998-11-12 | Liquidation | |
COLGEMS PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1983-01-21 | Liquidation | |
WAVELAND PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1999-03-03 | Active | |
MSM ASIA LIMITED | Director | 2008-05-29 | CURRENT | 1997-07-21 | Active | |
WP VIGIL LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
BIG TALK GOES WRONG LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
WP SAVE ME 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
BIG TALK PEACOCK LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
LEWES MANSIONS MANAGEMENT COMPANY LIMITED | Director | 2017-09-20 | CURRENT | 2014-07-09 | Active | |
WORLD OF SPORT WRESTLING LIMITED | Director | 2017-03-20 | CURRENT | 2017-02-07 | Active | |
MILLBANK STUDIOS | Director | 2016-03-01 | CURRENT | 1988-11-01 | Active | |
ITV3 LIMITED | Director | 2016-03-01 | CURRENT | 1994-11-14 | Active - Proposal to Strike off | |
ITV4 LIMITED | Director | 2016-03-01 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
ITV (SCOTLAND) LIMITED | Director | 2015-03-27 | CURRENT | 2010-03-22 | Active | |
FILM LAB NORTH LIMITED | Director | 2014-12-15 | CURRENT | 1996-12-06 | Dissolved 2016-12-20 | |
PRO-VISION FACILITIES LIMITED | Director | 2014-12-15 | CURRENT | 1989-10-09 | Dissolved 2017-03-28 | |
ANGLIA TELEVISION ENTERTAINMENT | Director | 2014-01-02 | CURRENT | 1993-03-12 | Dissolved 2016-12-20 | |
ANGLIA TELEVISION HOLDINGS | Director | 2014-01-02 | CURRENT | 1997-12-17 | Dissolved 2016-12-20 | |
CARLTON BROADCASTING HOLDINGS | Director | 2014-01-02 | CURRENT | 1991-02-15 | Dissolved 2016-12-20 | |
CARLTON BROADCASTING LIMITED | Director | 2014-01-02 | CURRENT | 1990-01-01 | Dissolved 2016-12-20 | |
CENTRAL PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1989-09-14 | Dissolved 2016-12-20 | |
ITV WORLDWIDE LIMITED | Director | 2014-01-02 | CURRENT | 2005-10-28 | Dissolved 2016-12-20 | |
Z MUSIC PUBLISHING LIMITED | Director | 2014-01-02 | CURRENT | 1993-05-18 | Dissolved 2016-12-20 | |
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS | Director | 2014-01-02 | CURRENT | 1981-01-29 | Dissolved 2016-12-20 | |
WILDLIFE FILM PRODUCTIONS | Director | 2014-01-02 | CURRENT | 1988-05-09 | Dissolved 2016-12-20 | |
UNITED BROADCASTING | Director | 2014-01-02 | CURRENT | 1990-12-07 | Dissolved 2016-12-20 | |
UNITED BROADCASTING SOUTH | Director | 2014-01-02 | CURRENT | 1991-03-19 | Dissolved 2016-12-20 | |
SURVIVAL ANGLIA | Director | 2014-01-02 | CURRENT | 1971-07-12 | Dissolved 2016-12-20 | |
SELECTV CABLE | Director | 2014-01-02 | CURRENT | 1993-12-10 | Dissolved 2016-12-20 | |
RAINBOW MUSIC PUBLISHING LIMITED | Director | 2014-01-02 | CURRENT | 1991-06-28 | Dissolved 2016-12-20 | |
PLANET WILD PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1998-01-19 | Dissolved 2016-12-20 | |
PLANET 24 PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1993-09-15 | Dissolved 2016-12-20 | |
PARTRIDGE PRODUCTIONS | Director | 2014-01-02 | CURRENT | 1981-05-14 | Dissolved 2016-12-20 | |
PARTRIDGE FILMS | Director | 2014-01-02 | CURRENT | 1968-02-26 | Dissolved 2016-12-20 | |
MUSIC SERVICES | Director | 2014-01-02 | CURRENT | 1968-11-04 | Dissolved 2016-12-20 | |
MERIDIAN MUSIC SERVICES LIMITED | Director | 2014-01-02 | CURRENT | 1993-09-22 | Dissolved 2016-12-20 | |
FIRST INDEPENDENT FILMS | Director | 2014-01-02 | CURRENT | 1990-01-19 | Dissolved 2016-12-20 | |
GENESIS FILM PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1987-10-13 | Dissolved 2016-12-20 | |
UNITED BROADCASTING HOLDINGS | Director | 2014-01-02 | CURRENT | 1997-11-24 | Dissolved 2017-03-28 | |
UNITED BROADCASTING & ENTERTAINMENT LIMITED | Director | 2014-01-02 | CURRENT | 1995-04-13 | Dissolved 2017-03-28 | |
TYNE TEES TELEVISION HOLDINGS | Director | 2014-01-02 | CURRENT | 1981-03-19 | Dissolved 2017-03-28 | |
TYNE TEES TELEVISION LIMITED | Director | 2014-01-02 | CURRENT | 1958-02-12 | Dissolved 2017-03-28 | |
TELEVISION MEDIA MARKETING LIMITED | Director | 2014-01-02 | CURRENT | 1991-06-26 | Dissolved 2017-03-28 | |
SIGNPOST LIMITED | Director | 2014-01-02 | CURRENT | 2004-07-14 | Dissolved 2017-03-28 | |
PLANET 24 | Director | 2014-01-02 | CURRENT | 1991-10-10 | Dissolved 2017-03-28 | |
PARTRIDGE HOLDINGS | Director | 2014-01-02 | CURRENT | 1989-06-26 | Dissolved 2017-03-28 | |
ITV NP LIMITED | Director | 2014-01-02 | CURRENT | 2005-10-05 | Dissolved 2017-03-28 | |
GRANADA MEDIA GROUP LIMITED | Director | 2014-01-02 | CURRENT | 2005-10-28 | Dissolved 2017-03-28 | |
ANGLIA TELEVISION GROUP | Director | 2014-01-02 | CURRENT | 1958-09-11 | Dissolved 2017-03-28 | |
ANGLIA TELEVISION LIMITED | Director | 2014-01-02 | CURRENT | 2006-10-09 | Dissolved 2017-03-28 | |
ACTION TIME HOLDINGS | Director | 2014-01-02 | CURRENT | 1993-09-14 | Dissolved 2017-03-28 | |
GRANADA NOMINEES LIMITED | Director | 2014-01-02 | CURRENT | 1957-09-24 | Dissolved 2016-12-20 | |
A.C.E. (1988) LIMITED | Director | 2014-01-02 | CURRENT | 1969-12-08 | Active | |
ITV PLAY LIMITED | Director | 2014-01-02 | CURRENT | 1999-07-02 | Active - Proposal to Strike off | |
CARLTON CONTENT HOLDINGS LIMITED | Director | 2014-01-02 | CURRENT | 2001-02-13 | Active | |
WESTCOUNTRY TELEVISION LIMITED | Director | 2014-01-02 | CURRENT | 1990-04-23 | Active | |
YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1992-01-22 | Active - Proposal to Strike off | |
THE CITV CHANNEL LIMITED | Director | 2014-01-02 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
VOD MEMBER (ITV B) LIMITED | Director | 2014-01-02 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
VOD MEMBER (ITV A) LIMITED | Director | 2014-01-02 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
LWT PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
CARLTONCO EIGHTY-ONE LIMITED | Director | 2014-01-02 | CURRENT | 1965-02-03 | Active | |
ITV CENTRAL LIMITED | Director | 2014-01-02 | CURRENT | 1980-04-14 | Active | |
CARLTONCO 99 LIMITED | Director | 2014-01-02 | CURRENT | 1980-07-14 | Active | |
CARLTONCO SEVENTEEN LIMITED | Director | 2014-01-02 | CURRENT | 1981-12-04 | Active | |
CARLTON FINANCE LIMITED | Director | 2014-01-02 | CURRENT | 1983-01-19 | Active | |
BROAD STREET FILMS LIMITED | Director | 2014-01-02 | CURRENT | 1985-03-04 | Active | |
GRANADA FILM PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1986-09-23 | Active | |
GRANADA TELEVISION PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
CARLTON FILMS LIMITED | Director | 2014-01-02 | CURRENT | 1987-11-16 | Active - Proposal to Strike off | |
CARLTON CINEMA LIMITED | Director | 2014-01-02 | CURRENT | 1987-12-21 | Active | |
CARLTONCO FORTY-FIVE LIMITED | Director | 2014-01-02 | CURRENT | 1988-03-11 | Active | |
CARLTON ACTIVE LIMITED | Director | 2014-01-02 | CURRENT | 1988-04-11 | Active | |
GRANADA PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1988-08-25 | Active - Proposal to Strike off | |
CAMPANIA LIMITED | Director | 2014-01-02 | CURRENT | 1988-08-08 | Active | |
LWT (HOLDINGS) LIMITED | Director | 2014-01-02 | CURRENT | 1989-10-09 | Active | |
ITV MERIDIAN LIMITED | Director | 2014-01-02 | CURRENT | 1990-07-06 | Active | |
CARLTONCO FORTY INVESTMENTS | Director | 2014-01-02 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
LONDON NEWS NETWORK | Director | 2014-01-02 | CURRENT | 1991-07-22 | Active | |
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED | Director | 2014-01-02 | CURRENT | 1993-03-12 | Active | |
CARLTON PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1994-09-30 | Active - Proposal to Strike off | |
DTV LIMITED | Director | 2014-01-02 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
CARLTONCO NINETY-SIX | Director | 2014-01-02 | CURRENT | 1996-06-05 | Active | |
CARLTON ENTERTAINMENT | Director | 2014-01-02 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
CARLTONCO 103 | Director | 2014-01-02 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
ITV NEWS CHANNEL LIMITED | Director | 2014-01-02 | CURRENT | 2000-01-31 | Active - Proposal to Strike off | |
CARLTON FOOD NETWORK LIMITED | Director | 2014-01-02 | CURRENT | 2000-05-02 | Active | |
ITV CHANNELS LIMITED | Director | 2014-01-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV RIGHTS LIMITED | Director | 2014-01-02 | CURRENT | 2008-06-30 | Active | |
ITV HOLDINGS (CAYMAN) LIMITED | Director | 2014-01-02 | CURRENT | 2010-03-18 | Active | |
PICKWICK PACKAGING LIMITED | Director | 2014-01-02 | CURRENT | 1966-02-22 | Active | |
LONDON WEEKEND TELEVISION LIMITED | Director | 2014-01-02 | CURRENT | 1967-06-16 | Active | |
MOVING PICTURE COMPANY FILMS LIMITED | Director | 2014-01-02 | CURRENT | 1982-12-21 | Active | |
ITV WALES & WEST LIMITED | Director | 2014-01-02 | CURRENT | 1988-06-28 | Active | |
ZEBEDEE PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1983-11-04 | Active | |
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED | Director | 2014-01-02 | CURRENT | 1981-11-09 | Active - Proposal to Strike off | |
YORKSHIRE TELEVISION LIMITED | Director | 2014-01-02 | CURRENT | 1967-03-03 | Active | |
TELEVISION MUSIC LIMITED | Director | 2014-01-02 | CURRENT | 1981-11-09 | Active - Proposal to Strike off | |
ITC DISTRIBUTION | Director | 2014-01-02 | CURRENT | 1952-12-19 | Active | |
GRANADA UK RENTAL AND RETAIL LIMITED | Director | 2014-01-02 | CURRENT | 1930-08-22 | Active | |
ITV BORDER LIMITED | Director | 2014-01-02 | CURRENT | 1960-03-28 | Active - Proposal to Strike off | |
GRANADA TELEVISION LIMITED | Director | 2014-01-02 | CURRENT | 1965-03-10 | Active | |
LINK ELECTRONICS LIMITED | Director | 2014-01-02 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
GRANADA FILM | Director | 2014-01-02 | CURRENT | 1967-08-21 | Active | |
GIL LIMITED | Director | 2014-01-02 | CURRENT | 1940-05-24 | Active | |
GRANADA TELEVISION INTERNATIONAL | Director | 2014-01-02 | CURRENT | 1968-09-24 | Active - Proposal to Strike off | |
ITV PRODUCTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1973-12-27 | Active - Proposal to Strike off | |
ITV GLOBAL CONTENT LIMITED | Director | 2014-01-02 | CURRENT | 1975-03-17 | Active - Proposal to Strike off | |
ITV WALES & WEST GROUP LIMITED | Director | 2014-01-02 | CURRENT | 1975-05-13 | Active - Proposal to Strike off | |
ELECTRONIC RENTALS GROUP | Director | 2014-01-02 | CURRENT | 1921-11-21 | Active | |
CENTRAL TELEVISION LIMITED | Director | 2014-01-02 | CURRENT | 1981-03-09 | Active | |
CARLTONCO FIFTY LIMITED | Director | 2014-01-02 | CURRENT | 1982-06-15 | Active | |
GRANADA AV SOLUTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1999-02-26 | Active | |
MORNING TV LIMITED | Director | 2014-01-02 | CURRENT | 2001-04-18 | Active | |
ITV SPORT CHANNEL LIMITED | Director | 2014-01-02 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
ITV STUDIOS (ISRAEL) LIMITED | Director | 2014-01-02 | CURRENT | 2001-06-06 | Active | |
GRANADA SCREEN (2005) LIMITED | Director | 2014-01-02 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ELEANOR KATE IRVING | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RACHEL JULIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOROWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOROWSKI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ALAN GEORGE CASTLE | |
AP01 | DIRECTOR APPOINTED CORII DAVID BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON | |
AP01 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR KATE IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE | |
288a | DIRECTOR APPOINTED KATHERINE REBECCA LITTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR FILIP CIESLIK | |
288b | APPOINTMENT TERMINATED DIRECTOR ISHAQ FATANI | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ROE | |
288a | DIRECTOR APPOINTED ISHAQ FATANI | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S369(4) SHT NOTICE MEET 02/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | |
363a | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED are:
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