London Weekend Television Limited
- Active
- Incorporated on 16 Jun 1967
Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom
- Summary The company with name "London Weekend Television Limited" is a ltd and located in Itv White City, 201 Wood Lane, London W12 7RU. London Weekend Television Limited is currently in active status and it was incorporated on 16 Jun 1967 (57 years 3 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in London Weekend Television Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Eleanor Kate Irving | Director | 2 Jan 2014 | British | Active |
2 | Eleanor Kate Irving | Director | 2 Jan 2014 | British | Active |
3 | Peter Julian Sheppard | Director | 31 Dec 2012 | British | Resigned 20 Sep 2013 |
4 | Helen Jane Tautz | Director | 15 May 2009 | British | Resigned 11 Apr 2019 |
5 | Eleanor Kate Irving | Director | 15 May 2009 | British | Resigned 31 Dec 2012 |
6 | James Benjamin Stjohn Tibbitts | Director | 11 Nov 2008 | British | Resigned 15 May 2009 |
7 | Michael Anthony Green | Director | 11 Nov 2008 | British | Resigned 15 May 2009 |
8 | Michael Anthony Green | Director | 11 Nov 2008 | British | Resigned 15 May 2009 |
9 | Helen Jane Tautz | Director | 9 Sep 2008 | British | Resigned 11 Nov 2008 |
10 | Eleanor Kate Irving | Director | 9 Sep 2008 | British | Resigned 11 Nov 2008 |
11 | James Benjamin Stjohn Tibbitts | Director | 31 Aug 2007 | British | Resigned 9 Sep 2008 |
12 | William Jonathan Medlicott | Director | 5 Jun 2007 | English | Resigned 28 May 2012 |
13 | Eleanor Kate Irving | Secretary | 3 Dec 2002 | British | Resigned 3 Nov 2009 |
14 | Christopher Joseph Swords | Director | 17 Apr 2002 | British | Resigned 9 Sep 2008 |
15 | Michael John Desmond | Director | 19 Nov 2001 | British | Resigned 14 Nov 2005 |
16 | Michael John Desmond | Director | 19 Nov 2001 | British | Resigned 14 Nov 2005 |
17 | Helen Jane Tautz | Secretary | 6 Nov 2000 | British | Resigned 3 Nov 2009 |
18 | Lindsay John Charlton | Director | 14 Aug 2000 | English | Resigned 17 Apr 2002 |
19 | Ian Douglas Mcculloch | Director | 12 Feb 1999 | British | Resigned 5 Jun 2007 |
20 | Michael Melvyn Fegan | Director | 1 May 1998 | - | Resigned 25 Mar 2004 |
21 | Marcus Charles Plantin | Director | 31 Mar 1998 | British | Resigned 31 Mar 2002 |
22 | Jeanette Elizabeth Wilkins | Director | 31 Mar 1998 | British | Resigned 14 Apr 1998 |
23 | Emmeline Mary Clare Williamson | Director | 31 Mar 1998 | British | Resigned 31 Oct 2002 |
24 | Stewart David Butterfield | Director | 12 Sep 1997 | British | Resigned 31 Dec 2001 |
25 | Deborah Jane Isaacs | Secretary | 1 Oct 1996 | - | Resigned 6 Nov 2000 |
26 | Susan Margaret Elliott | Director | 1 Oct 1996 | British | Resigned 1 Mar 1998 |
27 | Michael John Desmond | Director | 1 Oct 1996 | British | Resigned 12 Feb 1999 |
28 | Michael John Desmond | Director | 1 Oct 1996 | British | Resigned 12 Feb 1999 |
29 | Liam Alexander Hamilton | Director | 1 Oct 1996 | Scottish | Resigned 14 Aug 2000 |
30 | Rose Neville | Director | 1 Oct 1996 | British | Resigned 1 Jan 1998 |
31 | Janet Sheila Walker | Director | 14 Feb 1996 | British | Resigned 31 Mar 1998 |
32 | David Liddiment | Director | 12 Sep 1995 | British | Resigned 12 Sep 1997 |
33 | Henry Victor Urquhart | Director | 1 Aug 1995 | British | Resigned 1 Oct 1996 |
34 | Thomas David Sheriff | Director | 18 Jul 1995 | British | Resigned 1 Oct 1996 |
35 | Eileen Gallagher | Director | 18 Jul 1995 | British | Resigned 2 Oct 1998 |
36 | Katherine Elizabeth Stross | Secretary | 31 Jan 1995 | British | Resigned 1 Oct 1996 |
37 | Stephen Roger Morrison | Director | 1 Sep 1994 | British | Resigned 1 Oct 1996 |
38 | John Stephen Bonner Howard | Director | 1 Sep 1994 | British | Resigned 23 Sep 1996 |
39 | Katherine Elizabeth Stross | Director | 1 Sep 1994 | British | Resigned 1 Oct 1996 |
40 | Graham Joseph Parrott | Director | 29 Apr 1994 | British | Resigned 1 Sep 1994 |
41 | Charles Lamb Allen | Director | 29 Apr 1994 | British | Resigned 1 Oct 2006 |
42 | Joanna Elizabeth Bromley | Secretary | 29 Apr 1994 | - | Resigned 31 Jan 1995 |
43 | Peter Robin Paxton | Director | 25 Jun 1993 | British | Resigned 31 Aug 1994 |
44 | Neil Ashley Canetty Clarke | Director | 2 Apr 1993 | British | Resigned 29 Apr 1994 |
45 | Nicholas Elliott | Director | 31 Oct 1992 | British | Resigned 1 Jul 1994 |
46 | Maureen Crowe | Secretary | 15 May 1992 | - | Resigned 10 May 1993 |
47 | Peter Graham Howell | Director | 31 Jan 1992 | British | Resigned 29 Apr 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Itv Studios Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for London Weekend Television Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 13 May 2024 | Download PDF |
2 | Confirmation Statement - Updates | 30 Jun 2023 | Download PDF |
3 | Accounts - Dormant | 23 Jun 2023 | Download PDF |
4 | Confirmation Statement - Updates | 22 Jun 2022 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 23 May 2022 | Download PDF 1 Pages |
6 | Confirmation Statement - Updates | 23 Jun 2021 | Download PDF |
7 | Accounts - Dormant | 1 Apr 2021 | Download PDF |
8 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jul 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 6 Jul 2020 | Download PDF 4 Pages |
10 | Accounts - Dormant | 18 Jun 2020 | Download PDF 2 Pages |
11 | Confirmation Statement - Updates | 12 Jul 2019 | Download PDF 4 Pages |
12 | Accounts - Dormant | 25 Jun 2019 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
14 | Accounts - Dormant | 22 Aug 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 5 Jul 2018 | Download PDF 4 Pages |
16 | Address - Change Registered Office Company With Date Old New | 5 Jun 2018 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 4 Pages |
18 | Accounts - Dormant | 27 Feb 2017 | Download PDF 2 Pages |
19 | Accounts - Dormant | 5 Oct 2016 | Download PDF 3 Pages |
20 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 5 Pages |
21 | Accounts - Dormant | 4 Sep 2015 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 14 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 14 Pages |
24 | Accounts - Dormant | 5 Aug 2014 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
27 | Accounts - Dormant | 8 Oct 2013 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 3 Sep 2013 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2013 | Download PDF 14 Pages |
30 | Officers - Appoint Person Director Company With Name | 18 Jan 2013 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name | 17 Jan 2013 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2012 | Download PDF 14 Pages |
33 | Accounts - Dormant | 16 Aug 2012 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name | 28 May 2012 | Download PDF 1 Pages |
35 | Accounts - Dormant | 13 Sep 2011 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2011 | Download PDF 16 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2011 | Download PDF 16 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2010 | Download PDF 16 Pages |
39 | Accounts - Dormant | 26 Aug 2010 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2010 | Download PDF 16 Pages |
41 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
42 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
43 | Accounts - Full | 29 Oct 2009 | Download PDF 13 Pages |
44 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 2 Pages |
45 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
47 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 1 Pages |
48 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 1 Pages |
49 | Address - Change Registered Office Company With Date Old | 9 Oct 2009 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 8 Pages |
51 | Annual Return - Legacy | 18 Jun 2009 | Download PDF 8 Pages |
52 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
53 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
54 | Officers - Legacy | 28 May 2009 | Download PDF 1 Pages |
55 | Officers - Legacy | 28 May 2009 | Download PDF 1 Pages |
56 | Resolution | 27 Jan 2009 | Download PDF 9 Pages |
57 | Resolution | 16 Dec 2008 | Download PDF 6 Pages |
58 | Capital - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
59 | Insolvency - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
60 | Capital - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
61 | Officers - Legacy | 19 Nov 2008 | Download PDF 1 Pages |
62 | Officers - Legacy | 19 Nov 2008 | Download PDF 1 Pages |
63 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
64 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
65 | Officers - Legacy | 10 Sep 2008 | Download PDF 1 Pages |
66 | Officers - Legacy | 10 Sep 2008 | Download PDF 1 Pages |
67 | Officers - Legacy | 10 Sep 2008 | Download PDF 1 Pages |
68 | Officers - Legacy | 10 Sep 2008 | Download PDF 1 Pages |
69 | Accounts - Full | 15 Jul 2008 | Download PDF 22 Pages |
70 | Officers - Legacy | 30 May 2008 | Download PDF 1 Pages |
71 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 13 May 2008 | Download PDF 5 Pages |
73 | Officers - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
74 | Accounts - Full | 16 Jul 2007 | Download PDF 23 Pages |
75 | Annual Return - Legacy | 13 Jun 2007 | Download PDF 3 Pages |
76 | Officers - Legacy | 7 Jun 2007 | Download PDF 2 Pages |
77 | Officers - Legacy | 7 Jun 2007 | Download PDF 1 Pages |
78 | Accounts - Full | 5 Nov 2006 | Download PDF 20 Pages |
79 | Address - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
80 | Officers - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
81 | Officers - Legacy | 19 Jul 2006 | Download PDF 1 Pages |
82 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
83 | Officers - Legacy | 3 Jul 2006 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 22 May 2006 | Download PDF 3 Pages |
85 | Officers - Legacy | 10 Feb 2006 | Download PDF 1 Pages |
86 | Officers - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
87 | Officers - Legacy | 21 Nov 2005 | Download PDF 1 Pages |
88 | Accounts - Full | 9 Nov 2005 | Download PDF 20 Pages |
89 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 3 Pages |
90 | Accounts - Full | 2 Nov 2004 | Download PDF 21 Pages |
91 | Officers - Legacy | 19 Aug 2004 | Download PDF 1 Pages |
92 | Incorporation - Memorandum Articles | 27 May 2004 | Download PDF 39 Pages |
93 | Resolution | 27 May 2004 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 26 May 2004 | Download PDF 3 Pages |
95 | Officers - Legacy | 31 Mar 2004 | Download PDF 1 Pages |
96 | Accounts - Legacy | 29 Dec 2003 | Download PDF 1 Pages |
97 | Accounts - Full | 5 Aug 2003 | Download PDF 21 Pages |
98 | Annual Return - Legacy | 29 May 2003 | Download PDF 3 Pages |
99 | Officers - Legacy | 11 Mar 2003 | Download PDF 1 Pages |
100 | Officers - Legacy | 9 Dec 2002 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.