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Company Information for

MORNING TV LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
04201477
Private Limited Company
Active

Company Overview

About Morning Tv Ltd
MORNING TV LIMITED was founded on 2001-04-18 and has its registered office in London. The organisation's status is listed as "Active". Morning Tv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MORNING TV LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1
 
Filing Information
Company Number 04201477
Company ID Number 04201477
Date formed 2001-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 13:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORNING TV LIMITED
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Company Officers of MORNING TV LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR KATE IRVING
 Director 2014-01-02
HELEN JANE TAUTZ
 Director 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JULIA BRADFORD
 Director 2012-12-31 2013-09-20
ELEANOR KATE IRVING
 Director 2008-09-09 2012-12-31
ELEANOR KATE IRVING
 Company Secretary 2005-12-14 2009-11-03
HELEN JANE TAUTZ
 Company Secretary 2003-02-20 2009-11-03
JAMES BENJAMIN STJOHN TIBBITTS
 Director 2004-08-18 2008-09-09
LDC CORPORATE DIRECTOR NO 1 LIMITED
 Director 2001-07-17 2004-08-17
LDC CORPORATE DIRECTOR NO 2 LIMITED
 Director 2001-07-17 2004-08-17
LDC CORPORATE DIRECTOR NO 3 LIMITED
 Director 2001-07-17 2004-08-17
GRAHAM JOSEPH PARROTT
 Director 2001-07-17 2004-08-17
GRAHAM JOSEPH PARROTT
 Company Secretary 2001-07-17 2003-02-20
SISEC LIMITED
 Nominated Secretary 2001-04-18 2001-07-17
LOVITING LIMITED
 Nominated Director 2001-04-18 2001-07-17
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2001-04-18 2001-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR KATE IRVING WP VIGIL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING BIG TALK GOES WRONG LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING WP SAVE ME 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING BIG TALK PEACOCK LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING LEWES MANSIONS MANAGEMENT COMPANY LIMITED Director 2017-09-20 CURRENT 2014-07-09 Active
ELEANOR KATE IRVING WORLD OF SPORT WRESTLING LIMITED Director 2017-03-20 CURRENT 2017-02-07 Active
ELEANOR KATE IRVING MILLBANK STUDIOS Director 2016-03-01 CURRENT 1988-11-01 Active
ELEANOR KATE IRVING ITV3 LIMITED Director 2016-03-01 CURRENT 1994-11-14 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV4 LIMITED Director 2016-03-01 CURRENT 2003-07-23 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV (SCOTLAND) LIMITED Director 2015-03-27 CURRENT 2010-03-22 Active
ELEANOR KATE IRVING FILM LAB NORTH LIMITED Director 2014-12-15 CURRENT 1996-12-06 Dissolved 2016-12-20
ELEANOR KATE IRVING PRO-VISION FACILITIES LIMITED Director 2014-12-15 CURRENT 1989-10-09 Dissolved 2017-03-28
ELEANOR KATE IRVING COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1993-05-27 Dissolved 2016-01-19
ELEANOR KATE IRVING ANGLIA TELEVISION ENTERTAINMENT Director 2014-01-02 CURRENT 1993-03-12 Dissolved 2016-12-20
ELEANOR KATE IRVING ANGLIA TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1997-12-17 Dissolved 2016-12-20
ELEANOR KATE IRVING CARLTON BROADCASTING HOLDINGS Director 2014-01-02 CURRENT 1991-02-15 Dissolved 2016-12-20
ELEANOR KATE IRVING CARLTON BROADCASTING LIMITED Director 2014-01-02 CURRENT 1990-01-01 Dissolved 2016-12-20
ELEANOR KATE IRVING CENTRAL PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1989-09-14 Dissolved 2016-12-20
ELEANOR KATE IRVING ITV WORLDWIDE LIMITED Director 2014-01-02 CURRENT 2005-10-28 Dissolved 2016-12-20
ELEANOR KATE IRVING Z MUSIC PUBLISHING LIMITED Director 2014-01-02 CURRENT 1993-05-18 Dissolved 2016-12-20
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1981-01-29 Dissolved 2016-12-20
ELEANOR KATE IRVING WILDLIFE FILM PRODUCTIONS Director 2014-01-02 CURRENT 1988-05-09 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING Director 2014-01-02 CURRENT 1990-12-07 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING SOUTH Director 2014-01-02 CURRENT 1991-03-19 Dissolved 2016-12-20
ELEANOR KATE IRVING SURVIVAL ANGLIA Director 2014-01-02 CURRENT 1971-07-12 Dissolved 2016-12-20
ELEANOR KATE IRVING SELECTV CABLE Director 2014-01-02 CURRENT 1993-12-10 Dissolved 2016-12-20
ELEANOR KATE IRVING RAINBOW MUSIC PUBLISHING LIMITED Director 2014-01-02 CURRENT 1991-06-28 Dissolved 2016-12-20
ELEANOR KATE IRVING PLANET WILD PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1998-01-19 Dissolved 2016-12-20
ELEANOR KATE IRVING PLANET 24 PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1993-09-15 Dissolved 2016-12-20
ELEANOR KATE IRVING PARTRIDGE PRODUCTIONS Director 2014-01-02 CURRENT 1981-05-14 Dissolved 2016-12-20
ELEANOR KATE IRVING PARTRIDGE FILMS Director 2014-01-02 CURRENT 1968-02-26 Dissolved 2016-12-20
ELEANOR KATE IRVING MUSIC SERVICES Director 2014-01-02 CURRENT 1968-11-04 Dissolved 2016-12-20
ELEANOR KATE IRVING MERIDIAN MUSIC SERVICES LIMITED Director 2014-01-02 CURRENT 1993-09-22 Dissolved 2016-12-20
ELEANOR KATE IRVING FIRST INDEPENDENT FILMS Director 2014-01-02 CURRENT 1990-01-19 Dissolved 2016-12-20
ELEANOR KATE IRVING GENESIS FILM PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1987-10-13 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING HOLDINGS Director 2014-01-02 CURRENT 1997-11-24 Dissolved 2017-03-28
ELEANOR KATE IRVING UNITED BROADCASTING & ENTERTAINMENT LIMITED Director 2014-01-02 CURRENT 1995-04-13 Dissolved 2017-03-28
ELEANOR KATE IRVING TYNE TEES TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1981-03-19 Dissolved 2017-03-28
ELEANOR KATE IRVING TYNE TEES TELEVISION LIMITED Director 2014-01-02 CURRENT 1958-02-12 Dissolved 2017-03-28
ELEANOR KATE IRVING TELEVISION MEDIA MARKETING LIMITED Director 2014-01-02 CURRENT 1991-06-26 Dissolved 2017-03-28
ELEANOR KATE IRVING SIGNPOST LIMITED Director 2014-01-02 CURRENT 2004-07-14 Dissolved 2017-03-28
ELEANOR KATE IRVING PLANET 24 Director 2014-01-02 CURRENT 1991-10-10 Dissolved 2017-03-28
ELEANOR KATE IRVING PARTRIDGE HOLDINGS Director 2014-01-02 CURRENT 1989-06-26 Dissolved 2017-03-28
ELEANOR KATE IRVING ITV NP LIMITED Director 2014-01-02 CURRENT 2005-10-05 Dissolved 2017-03-28
ELEANOR KATE IRVING GRANADA MEDIA GROUP LIMITED Director 2014-01-02 CURRENT 2005-10-28 Dissolved 2017-03-28
ELEANOR KATE IRVING ANGLIA TELEVISION GROUP Director 2014-01-02 CURRENT 1958-09-11 Dissolved 2017-03-28
ELEANOR KATE IRVING ANGLIA TELEVISION LIMITED Director 2014-01-02 CURRENT 2006-10-09 Dissolved 2017-03-28
ELEANOR KATE IRVING ACTION TIME HOLDINGS Director 2014-01-02 CURRENT 1993-09-14 Dissolved 2017-03-28
ELEANOR KATE IRVING GRANADA NOMINEES LIMITED Director 2014-01-02 CURRENT 1957-09-24 Dissolved 2016-12-20
ELEANOR KATE IRVING A.C.E. (1988) LIMITED Director 2014-01-02 CURRENT 1969-12-08 Active
ELEANOR KATE IRVING ITV PLAY LIMITED Director 2014-01-02 CURRENT 1999-07-02 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON CONTENT HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-02-13 Active
ELEANOR KATE IRVING WESTCOUNTRY TELEVISION LIMITED Director 2014-01-02 CURRENT 1990-04-23 Active
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1992-01-22 Active - Proposal to Strike off
ELEANOR KATE IRVING THE CITV CHANNEL LIMITED Director 2014-01-02 CURRENT 2000-02-25 Active - Proposal to Strike off
ELEANOR KATE IRVING VOD MEMBER (ITV B) LIMITED Director 2014-01-02 CURRENT 2008-01-10 Active - Proposal to Strike off
ELEANOR KATE IRVING VOD MEMBER (ITV A) LIMITED Director 2014-01-02 CURRENT 2008-01-10 Active - Proposal to Strike off
ELEANOR KATE IRVING LWT PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1989-11-27 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO EIGHTY-ONE LIMITED Director 2014-01-02 CURRENT 1965-02-03 Active
ELEANOR KATE IRVING ITV CENTRAL LIMITED Director 2014-01-02 CURRENT 1980-04-14 Active
ELEANOR KATE IRVING CARLTONCO 99 LIMITED Director 2014-01-02 CURRENT 1980-07-14 Active
ELEANOR KATE IRVING CARLTONCO SEVENTEEN LIMITED Director 2014-01-02 CURRENT 1981-12-04 Active
ELEANOR KATE IRVING CARLTON FINANCE LIMITED Director 2014-01-02 CURRENT 1983-01-19 Active
ELEANOR KATE IRVING BROAD STREET FILMS LIMITED Director 2014-01-02 CURRENT 1985-03-04 Active
ELEANOR KATE IRVING GRANADA FILM PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1986-09-23 Active
ELEANOR KATE IRVING GRANADA TELEVISION PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1986-10-29 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FILMS LIMITED Director 2014-01-02 CURRENT 1987-11-16 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON CINEMA LIMITED Director 2014-01-02 CURRENT 1987-12-21 Active
ELEANOR KATE IRVING CARLTONCO FORTY-FIVE LIMITED Director 2014-01-02 CURRENT 1988-03-11 Active
ELEANOR KATE IRVING CARLTON ACTIVE LIMITED Director 2014-01-02 CURRENT 1988-04-11 Active
ELEANOR KATE IRVING GRANADA PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1988-08-25 Active - Proposal to Strike off
ELEANOR KATE IRVING CAMPANIA LIMITED Director 2014-01-02 CURRENT 1988-08-08 Active
ELEANOR KATE IRVING LWT (HOLDINGS) LIMITED Director 2014-01-02 CURRENT 1989-10-09 Active
ELEANOR KATE IRVING ITV MERIDIAN LIMITED Director 2014-01-02 CURRENT 1990-07-06 Active
ELEANOR KATE IRVING CARLTONCO FORTY INVESTMENTS Director 2014-01-02 CURRENT 1991-06-28 Active - Proposal to Strike off
ELEANOR KATE IRVING LONDON NEWS NETWORK Director 2014-01-02 CURRENT 1991-07-22 Active
ELEANOR KATE IRVING INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED Director 2014-01-02 CURRENT 1993-03-12 Active
ELEANOR KATE IRVING CARLTON PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1994-09-30 Active - Proposal to Strike off
ELEANOR KATE IRVING DTV LIMITED Director 2014-01-02 CURRENT 1996-06-07 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO NINETY-SIX Director 2014-01-02 CURRENT 1996-06-05 Active
ELEANOR KATE IRVING CARLTON ENTERTAINMENT Director 2014-01-02 CURRENT 1997-01-17 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO 103 Director 2014-01-02 CURRENT 1997-01-27 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV NEWS CHANNEL LIMITED Director 2014-01-02 CURRENT 2000-01-31 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FOOD NETWORK LIMITED Director 2014-01-02 CURRENT 2000-05-02 Active
ELEANOR KATE IRVING ITV CHANNELS LIMITED Director 2014-01-02 CURRENT 2001-04-26 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV RIGHTS LIMITED Director 2014-01-02 CURRENT 2008-06-30 Active
ELEANOR KATE IRVING ITV HOLDINGS (CAYMAN) LIMITED Director 2014-01-02 CURRENT 2010-03-18 Active
ELEANOR KATE IRVING PICKWICK PACKAGING LIMITED Director 2014-01-02 CURRENT 1966-02-22 Active
ELEANOR KATE IRVING LONDON WEEKEND TELEVISION LIMITED Director 2014-01-02 CURRENT 1967-06-16 Active
ELEANOR KATE IRVING MOVING PICTURE COMPANY FILMS LIMITED Director 2014-01-02 CURRENT 1982-12-21 Active
ELEANOR KATE IRVING ITV WALES & WEST LIMITED Director 2014-01-02 CURRENT 1988-06-28 Active
ELEANOR KATE IRVING ZEBEDEE PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1983-11-04 Active
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED Director 2014-01-02 CURRENT 1981-11-09 Active - Proposal to Strike off
ELEANOR KATE IRVING YORKSHIRE TELEVISION LIMITED Director 2014-01-02 CURRENT 1967-03-03 Active
ELEANOR KATE IRVING TELEVISION MUSIC LIMITED Director 2014-01-02 CURRENT 1981-11-09 Active - Proposal to Strike off
ELEANOR KATE IRVING ITC DISTRIBUTION Director 2014-01-02 CURRENT 1952-12-19 Active
ELEANOR KATE IRVING GRANADA UK RENTAL AND RETAIL LIMITED Director 2014-01-02 CURRENT 1930-08-22 Active
ELEANOR KATE IRVING ITV BORDER LIMITED Director 2014-01-02 CURRENT 1960-03-28 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA TELEVISION LIMITED Director 2014-01-02 CURRENT 1965-03-10 Active
ELEANOR KATE IRVING LINK ELECTRONICS LIMITED Director 2014-01-02 CURRENT 1967-10-26 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA FILM Director 2014-01-02 CURRENT 1967-08-21 Active
ELEANOR KATE IRVING GIL LIMITED Director 2014-01-02 CURRENT 1940-05-24 Active
ELEANOR KATE IRVING GRANADA TELEVISION INTERNATIONAL Director 2014-01-02 CURRENT 1968-09-24 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1973-12-27 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV GLOBAL CONTENT LIMITED Director 2014-01-02 CURRENT 1975-03-17 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV WALES & WEST GROUP LIMITED Director 2014-01-02 CURRENT 1975-05-13 Active - Proposal to Strike off
ELEANOR KATE IRVING ELECTRONIC RENTALS GROUP Director 2014-01-02 CURRENT 1921-11-21 Active
ELEANOR KATE IRVING CENTRAL TELEVISION LIMITED Director 2014-01-02 CURRENT 1981-03-09 Active
ELEANOR KATE IRVING CARLTONCO FIFTY LIMITED Director 2014-01-02 CURRENT 1982-06-15 Active
ELEANOR KATE IRVING GRANADA AV SOLUTIONS LIMITED Director 2014-01-02 CURRENT 1999-02-26 Active
ELEANOR KATE IRVING ITV SPORT CHANNEL LIMITED Director 2014-01-02 CURRENT 2001-04-25 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV STUDIOS (ISRAEL) LIMITED Director 2014-01-02 CURRENT 2001-06-06 Active
ELEANOR KATE IRVING GRANADA SCREEN (2005) LIMITED Director 2014-01-02 CURRENT 2005-01-27 Active
HELEN JANE TAUTZ WP VIGIL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ BIG TALK GOES WRONG LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ WP SAVE ME 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ BIG TALK PEACOCK LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ WORLD OF SPORT WRESTLING LIMITED Director 2017-03-20 CURRENT 2017-02-07 Active
HELEN JANE TAUTZ ITV ENTERPRISES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
HELEN JANE TAUTZ VOD MEMBER (ITV B) LIMITED Director 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
HELEN JANE TAUTZ VOD MEMBER (ITV A) LIMITED Director 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
HELEN JANE TAUTZ MILLBANK STUDIOS Director 2016-03-01 CURRENT 1988-11-01 Active
HELEN JANE TAUTZ ITV3 LIMITED Director 2016-03-01 CURRENT 1994-11-14 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV4 LIMITED Director 2016-03-01 CURRENT 2003-07-23 Active - Proposal to Strike off
HELEN JANE TAUTZ FILM LAB NORTH LIMITED Director 2014-12-15 CURRENT 1996-12-06 Dissolved 2016-12-20
HELEN JANE TAUTZ PRO-VISION FACILITIES LIMITED Director 2014-12-15 CURRENT 1989-10-09 Dissolved 2017-03-28
HELEN JANE TAUTZ ITV STUDIOS (ISRAEL) LIMITED Director 2013-09-23 CURRENT 2001-06-06 Active
HELEN JANE TAUTZ BIG SHINY POTATO LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-05-27
HELEN JANE TAUTZ GIL LIMITED Director 2011-10-04 CURRENT 1940-05-24 Active
HELEN JANE TAUTZ ITV HOLDINGS (CAYMAN) LIMITED Director 2011-04-26 CURRENT 2010-03-18 Active
HELEN JANE TAUTZ ITV (SCOTLAND) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
HELEN JANE TAUTZ CARLTON BROADCASTING LIMITED Director 2009-05-15 CURRENT 1990-01-01 Dissolved 2016-12-20
HELEN JANE TAUTZ TYNE TEES TELEVISION LIMITED Director 2009-05-15 CURRENT 1958-02-12 Dissolved 2017-03-28
HELEN JANE TAUTZ TELEVISION MEDIA MARKETING LIMITED Director 2009-05-15 CURRENT 1991-06-26 Dissolved 2017-03-28
HELEN JANE TAUTZ WESTCOUNTRY TELEVISION LIMITED Director 2009-05-15 CURRENT 1990-04-23 Active
HELEN JANE TAUTZ ITV CENTRAL LIMITED Director 2009-05-15 CURRENT 1980-04-14 Active
HELEN JANE TAUTZ LWT (HOLDINGS) LIMITED Director 2009-05-15 CURRENT 1989-10-09 Active
HELEN JANE TAUTZ ITV MERIDIAN LIMITED Director 2009-05-15 CURRENT 1990-07-06 Active
HELEN JANE TAUTZ GRANADA MEDIA LIMITED Director 2009-05-15 CURRENT 1995-09-26 Active
HELEN JANE TAUTZ LONDON WEEKEND TELEVISION LIMITED Director 2009-05-15 CURRENT 1967-06-16 Active
HELEN JANE TAUTZ ITV WALES & WEST LIMITED Director 2009-05-15 CURRENT 1988-06-28 Active
HELEN JANE TAUTZ YORKSHIRE TELEVISION LIMITED Director 2009-05-15 CURRENT 1967-03-03 Active
HELEN JANE TAUTZ GRANADA GROUP LIMITED Director 2009-05-15 CURRENT 1934-07-11 Active
HELEN JANE TAUTZ ITV BORDER LIMITED Director 2009-05-15 CURRENT 1960-03-28 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA TELEVISION LIMITED Director 2009-05-15 CURRENT 1965-03-10 Active
HELEN JANE TAUTZ ITV WALES & WEST GROUP LIMITED Director 2009-05-15 CURRENT 1975-05-13 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA LIMITED Director 2009-05-15 CURRENT 2000-04-03 Active
HELEN JANE TAUTZ ITV HOLDINGS LIMITED Director 2009-05-15 CURRENT 2001-02-13 Active
HELEN JANE TAUTZ GRANADA PROPERTIES Director 2008-11-03 CURRENT 1961-03-20 Active - Proposal to Strike off
HELEN JANE TAUTZ BROAD STREET FILMS LIMITED Director 2008-10-06 CURRENT 1985-03-04 Active
HELEN JANE TAUTZ CAMPANIA LIMITED Director 2008-10-06 CURRENT 1988-08-08 Active
HELEN JANE TAUTZ Z MUSIC PUBLISHING LIMITED Director 2008-09-09 CURRENT 1993-05-18 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET 24 PRODUCTIONS LIMITED Director 2008-09-09 CURRENT 1993-09-15 Dissolved 2016-12-20
HELEN JANE TAUTZ ITV NEWS CHANNEL LIMITED Director 2008-09-09 CURRENT 2000-01-31 Active - Proposal to Strike off
HELEN JANE TAUTZ TELEVISION MUSIC LIMITED Director 2008-09-09 CURRENT 1981-11-09 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON EVENTS Director 2008-08-11 CURRENT 1997-03-11 Dissolved 2014-05-20
HELEN JANE TAUTZ CARLTON BROADCASTING HOLDINGS Director 2008-08-11 CURRENT 1991-02-15 Dissolved 2016-12-20
HELEN JANE TAUTZ FIRST INDEPENDENT FILMS Director 2008-08-11 CURRENT 1990-01-19 Dissolved 2016-12-20
HELEN JANE TAUTZ ANGLIA TELEVISION GROUP Director 2008-08-11 CURRENT 1958-09-11 Dissolved 2017-03-28
HELEN JANE TAUTZ ACTION TIME HOLDINGS Director 2008-08-11 CURRENT 1993-09-14 Dissolved 2017-03-28
HELEN JANE TAUTZ LONDON NEWS NETWORK Director 2008-08-11 CURRENT 1991-07-22 Active
HELEN JANE TAUTZ INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED Director 2008-08-11 CURRENT 1993-03-12 Active
HELEN JANE TAUTZ CARLTON ENTERTAINMENT Director 2008-08-11 CURRENT 1997-01-17 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA TELEVISION INTERNATIONAL Director 2008-08-11 CURRENT 1968-09-24 Active - Proposal to Strike off
HELEN JANE TAUTZ ELECTRONIC RENTALS GROUP Director 2008-08-11 CURRENT 1921-11-21 Active
HELEN JANE TAUTZ WILDLIFE FILM PRODUCTIONS Director 2008-08-01 CURRENT 1988-05-09 Dissolved 2016-12-20
HELEN JANE TAUTZ SURVIVAL ANGLIA Director 2008-08-01 CURRENT 1971-07-12 Dissolved 2016-12-20
HELEN JANE TAUTZ SELECTV CABLE Director 2008-08-01 CURRENT 1993-12-10 Dissolved 2016-12-20
HELEN JANE TAUTZ PARTRIDGE PRODUCTIONS Director 2008-08-01 CURRENT 1981-05-14 Dissolved 2016-12-20
HELEN JANE TAUTZ PARTRIDGE FILMS Director 2008-08-01 CURRENT 1968-02-26 Dissolved 2016-12-20
HELEN JANE TAUTZ MUSIC SERVICES Director 2008-08-01 CURRENT 1968-11-04 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET 24 Director 2008-08-01 CURRENT 1991-10-10 Dissolved 2017-03-28
HELEN JANE TAUTZ ANGLIA TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1997-12-17 Dissolved 2016-12-20
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1981-01-29 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING Director 2008-07-01 CURRENT 1990-12-07 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING SOUTH Director 2008-07-01 CURRENT 1991-03-19 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING HOLDINGS Director 2008-07-01 CURRENT 1997-11-24 Dissolved 2017-03-28
HELEN JANE TAUTZ TYNE TEES TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1981-03-19 Dissolved 2017-03-28
HELEN JANE TAUTZ PARTRIDGE HOLDINGS Director 2008-07-01 CURRENT 1989-06-26 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA CONSUMER ELECTRONICS (1986) Director 2008-07-01 CURRENT 1932-08-15 Active
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Director 2008-07-01 CURRENT 1992-01-22 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO FORTY-FIVE LIMITED Director 2008-07-01 CURRENT 1988-03-11 Active
HELEN JANE TAUTZ GRANADA PRODUCTIONS LIMITED Director 2008-07-01 CURRENT 1988-08-25 Active - Proposal to Strike off
HELEN JANE TAUTZ PICKWICK PACKAGING LIMITED Director 2008-07-01 CURRENT 1966-02-22 Active
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED Director 2008-07-01 CURRENT 1981-11-09 Active - Proposal to Strike off
HELEN JANE TAUTZ ITC DISTRIBUTION Director 2008-07-01 CURRENT 1952-12-19 Active
HELEN JANE TAUTZ GRANADA FILM Director 2008-07-01 CURRENT 1967-08-21 Active
HELEN JANE TAUTZ ITV RIGHTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
HELEN JANE TAUTZ RAINBOW MUSIC PUBLISHING LIMITED Director 2008-05-29 CURRENT 1991-06-28 Dissolved 2016-12-20
HELEN JANE TAUTZ ZEBEDEE PRODUCTIONS LIMITED Director 2007-11-05 CURRENT 1983-11-04 Active
HELEN JANE TAUTZ ITV SPORT CHANNEL LIMITED Director 2007-04-05 CURRENT 2001-04-25 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON MEDIA LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-03-28
HELEN JANE TAUTZ SIGNPOST LIMITED Director 2006-03-22 CURRENT 2004-07-14 Dissolved 2017-03-28
HELEN JANE TAUTZ ITV WORLDWIDE LIMITED Director 2005-10-28 CURRENT 2005-10-28 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET WILD PRODUCTIONS LIMITED Director 2005-10-28 CURRENT 1998-01-19 Dissolved 2016-12-20
HELEN JANE TAUTZ GRANADA MEDIA GROUP LIMITED Director 2005-10-28 CURRENT 2005-10-28 Dissolved 2017-03-28
HELEN JANE TAUTZ CARLTONCO FORTY INVESTMENTS Director 2005-10-26 CURRENT 1991-06-28 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV NP LIMITED Director 2005-10-05 CURRENT 2005-10-05 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA DECEMBER EIGHT LIMITED Director 2005-07-11 CURRENT 2000-12-01 Converted / Closed
HELEN JANE TAUTZ GRANADA DECEMBER NINE LIMITED Director 2005-07-11 CURRENT 2000-12-01 Converted / Closed
HELEN JANE TAUTZ GRANADA SCREEN (2005) LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
HELEN JANE TAUTZ GENESIS FILM PRODUCTIONS LIMITED Director 2004-08-27 CURRENT 1987-10-13 Dissolved 2016-12-20
HELEN JANE TAUTZ PARADIGM (WORLDWIDE) LIMITED Director 2004-08-17 CURRENT 1996-11-20 Dissolved 2013-10-22
HELEN JANE TAUTZ GRANADA UK RENTAL AND RETAIL LIMITED Director 2004-08-17 CURRENT 1930-08-22 Active
HELEN JANE TAUTZ CASTLEFIELD PROPERTIES LIMITED Director 2004-08-16 CURRENT 1988-07-26 Active
HELEN JANE TAUTZ ITV CHANNELS LIMITED Director 2004-06-15 CURRENT 2001-04-26 Active - Proposal to Strike off
HELEN JANE TAUTZ THE CITV CHANNEL LIMITED Director 2004-04-15 CURRENT 2000-02-25 Active - Proposal to Strike off
HELEN JANE TAUTZ CENTRAL PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1989-09-14 Dissolved 2016-12-20
HELEN JANE TAUTZ A.C.E. (1988) LIMITED Director 2004-01-30 CURRENT 1969-12-08 Active
HELEN JANE TAUTZ ITV PLAY LIMITED Director 2004-01-30 CURRENT 1999-07-02 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON CONTENT HOLDINGS LIMITED Director 2004-01-30 CURRENT 2001-02-13 Active
HELEN JANE TAUTZ CARLTONCO EIGHTY-ONE LIMITED Director 2004-01-30 CURRENT 1965-02-03 Active
HELEN JANE TAUTZ CARLTONCO 99 LIMITED Director 2004-01-30 CURRENT 1980-07-14 Active
HELEN JANE TAUTZ CARLTONCO SEVENTEEN LIMITED Director 2004-01-30 CURRENT 1981-12-04 Active
HELEN JANE TAUTZ CARLTON FINANCE LIMITED Director 2004-01-30 CURRENT 1983-01-19 Active
HELEN JANE TAUTZ CARLTON FILMS LIMITED Director 2004-01-30 CURRENT 1987-11-16 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON CINEMA LIMITED Director 2004-01-30 CURRENT 1987-12-21 Active
HELEN JANE TAUTZ CARLTON ACTIVE LIMITED Director 2004-01-30 CURRENT 1988-04-11 Active
HELEN JANE TAUTZ CARLTON PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1994-09-30 Active - Proposal to Strike off
HELEN JANE TAUTZ DTV LIMITED Director 2004-01-30 CURRENT 1996-06-07 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO NINETY-SIX Director 2004-01-30 CURRENT 1996-06-05 Active
HELEN JANE TAUTZ CARLTONCO 103 Director 2004-01-30 CURRENT 1997-01-27 Active - Proposal to Strike off
HELEN JANE TAUTZ MOVING PICTURE COMPANY FILMS LIMITED Director 2004-01-30 CURRENT 1982-12-21 Active
HELEN JANE TAUTZ LINK ELECTRONICS LIMITED Director 2004-01-30 CURRENT 1967-10-26 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1973-12-27 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV GLOBAL CONTENT LIMITED Director 2004-01-30 CURRENT 1975-03-17 Active - Proposal to Strike off
HELEN JANE TAUTZ CENTRAL TELEVISION LIMITED Director 2004-01-30 CURRENT 1981-03-09 Active
HELEN JANE TAUTZ CARLTONCO FIFTY LIMITED Director 2004-01-30 CURRENT 1982-06-15 Active
HELEN JANE TAUTZ CARLTON FOOD NETWORK LIMITED Director 2003-02-27 CURRENT 2000-05-02 Active
HELEN JANE TAUTZ GRANADA FILM PRODUCTIONS LIMITED Director 2002-12-31 CURRENT 1986-09-23 Active
HELEN JANE TAUTZ GRANADA TELEVISION PRODUCTIONS LIMITED Director 2002-12-31 CURRENT 1986-10-29 Active - Proposal to Strike off
HELEN JANE TAUTZ LWT PRODUCTIONS LIMITED Director 2002-03-31 CURRENT 1989-11-27 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA INVESTMENT HOLDINGS LIMITED Director 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
HELEN JANE TAUTZ ITEL INVESTMENT HOLDINGS LIMITED Director 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION DISTRIBUTION LIMITED Director 2001-06-18 CURRENT 1981-10-13 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION (MUSIC) LIMITED Director 2001-06-18 CURRENT 1972-11-07 Dissolved 2016-12-27
HELEN JANE TAUTZ ANGLIA TELEVISION ENTERTAINMENT Director 2001-06-18 CURRENT 1993-03-12 Dissolved 2016-12-20
HELEN JANE TAUTZ MERIDIAN MUSIC SERVICES LIMITED Director 2001-06-18 CURRENT 1993-09-22 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING & ENTERTAINMENT LIMITED Director 2001-06-18 CURRENT 1995-04-13 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA AV SOLUTIONS LIMITED Director 2001-06-18 CURRENT 1999-02-26 Active
HELEN JANE TAUTZ GRANADA QUEST TRUSTEES LIMITED Director 1998-10-08 CURRENT 1998-10-08 Dissolved 2014-05-20
HELEN JANE TAUTZ GRANADA NOMINEES LIMITED Director 1998-02-16 CURRENT 1957-09-24 Dissolved 2016-12-20

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
2023-08-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-25CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-05-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-11-21Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-04PSC05Change of details for Itv Studios Limited as a person with significant control on 2022-05-24
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2021-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KUWANA KAYSER
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM The London Television Centre Upper Ground London SE1 9LT
2018-05-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, 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 2260
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2260
2015-11-16AR0101/11/15 FULL LIST
2015-10-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-07-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-07-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-03-03MISCSECTION 519
2015-02-03AUDAUDITOR'S RESIGNATION
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2260
2014-11-06AR0101/11/14 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION FULL
2014-08-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2260
2014-05-12AR0118/04/14 FULL LIST
2014-02-11AP01DIRECTOR APPOINTED ELEANOR KATE IRVING
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
2013-05-17AR0118/04/13 FULL LIST
2013-01-18AP01DIRECTOR APPOINTED RACHEL JULIA SMITH
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0118/04/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0118/04/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0118/04/10 FULL LIST
2009-12-02AR0101/11/09 FULL LIST
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-05-15363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-12RES13SECTION 175 16/12/2008
2009-01-12RES01ADOPT ARTICLES 16/12/2008
2008-09-10288aDIRECTOR APPOINTED ELEANOR KATE IRVING
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
2008-05-09363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-16288aNEW SECRETARY APPOINTED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363aRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-05-09225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-11-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288bDIRECTOR RESIGNED
2004-05-05363aRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-04-24363aRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-28363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-01-18ELRESS386 DISP APP AUDS 14/01/02
2002-01-18ELRESS366A DISP HOLDING AGM 14/01/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MORNING TV 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 MORNING TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORNING TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MORNING TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORNING TV LIMITED
Trademarks
We have not found any records of MORNING TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORNING TV 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 (74990 - Non-trading company) as MORNING TV 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 MORNING TV 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 MORNING TV 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 MORNING TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7RU