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ANGLIA TELEVISION GROUP

Learn more about ANGLIA TELEVISION GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

ANGLIA TELEVISION GROUP on the map

Company type: Private Unlimited Company
Company number: 00611130
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.11
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS SET-OFF LETTER - Outstanding on 1991.01.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.16
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
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01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF, ENGLAND
Form type: AD01
Date: 2009.10.09
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APPOINTMENT TERMINATED, SECRETARY ITV STUDIOS LIMITED
Form type: TM02
Date: 2009.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITV PRODUCTIONS LIMITED / 22/12/2008
Form type: CH04
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES13
Document description: 175(5)A 22/09/2008
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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LIMITED
Form type: 288b
Date: 2008.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRANADA NOMINEES LIMITED / 29/12/2006
Form type: 288c
Date: 2008.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRANADA MEDIA GROUP LIMITED / 29/12/2006
Form type: 288c
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, ANGLIA HOUSE, NORWICH, NORFOLK, NR1 3JG
Form type: 287
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.15
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.15
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.15
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES13
Document description: SHA PREM RES REDUCED 0 13/12/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 13/12/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES05
Document description: £ NC 13500000/1
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES02
Document description: REREG OTHER 13/12/05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.27

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Company directors and board members:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2008.08.11
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ELEANOR KATE IRVING (resigned)
Secretary, 2002.12.03 - 2005.12.06
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
ITV STUDIOS LIMITED (resigned)
Secretary, 2005.12.06 - 2009.09.01
GRAY'S INN ROAD , LONDON
WC1X 8HF
GRAHAM JOSEPH PARROTT (resigned)
Secretary, COMPANY DIRECTOR, 2000.10.04 - 2001.06.18
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
JANET LESLEY ROWLAND (resigned)
Secretary, 1994.09.01 - 2000.10.04
2 SMITH TERRACE , LONDON
SW3 4DL
ROBIN STEPHENSON (resigned)
Secretary, 1992.05.10 - 1994.08.31
WALNUT TREE COTTAGE PRINCE OF WALES ROAD , UPTON NORWICH
NR13 6BW, NORFOLK
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.06.18 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
MARY DOREEN ARCHER (resigned)
Director, FORMER UNIVERSITY LECTURER, 1992.05.10 - 1995.02.28
THE OLD VICARAGE GRANTCHESTER , CAMBRIDGE
CB3 9ND
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
TIMOTHY JAMES ALAN COLMAN (resigned)
Director, PUBLISHER, 1992.05.10 - 1994.05.31
BIXLEY MANOR BIXLEY , NORWICH
NR14 8SJ
GRAHAM MURRAY CREELMAN (resigned)
Director, 1995.12.13 - 1998.06.04
22 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
JOHN CRESSWELL (resigned)
Director, 1995.12.13 - 1998.03.11
HOLLY HOUSE UP SOMBORNE , STOCKBRIDGE
SO20 6QZ, HAMPSHIRE
JOHN CRESSWELL (resigned)
Director, 1999.04.05 - 2000.10.04
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
JOHN LEONARD EATWELL (resigned)
Director, ECONOMIST, 1994.07.21 - 1998.05.27
PRESIDENT'S LODGE QUEENS COLLEGE , CAMBRIDGE
CB3 9ET
PHILIP CHARLES GARNER (resigned)
Director, TELEVISION COMPANY EXECUTIVE DIRECTOR, 1992.05.10 - 1994.06.08
21 WARREN CLOSE OLD CATTON , NORWICH
NR6 7NL, NORFOLK
PETER WALTER GIBBINGS (resigned)
Director, TELEVISION COMPANY DIRECTOR, 1992.05.10 - 1994.04.30
10 THE VALE , LONDON
SW3 6AH
PETER CHARLES FLETCHER HICKSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.14 - 1995.12.13
12 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
CLIVE RICHARD HOLLICK OF NOTTING HILL (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.04.14 - 1995.02.27
FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD , LONDON
W11 3DA
CHRISTINE HOLROYD (resigned)
Director, MANAGEMENT CONSULTANT, 1992.05.10 - 1994.07.20
16 BREWERY LANE , STANSTED
CM24 8LB, ESSEX
MICHAEL JOHN HUGHES (resigned)
Director, TV COMPANY EXECUTIVE DIRECTOR, 1992.05.10 - 1995.09.30
HALL FARMHOUSE STANFIELD , WYMONDHAM
NR18 9RL, NORFOLK
ELEANOR KATE IRVING (resigned)
Director, 2004.08.17 - 2005.12.06
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.08.11 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ITV PRODUCTIONS LIMITED (resigned)
Director, 2005.12.06 - 2008.08.11
GRAY'S INN ROAD , LONDON
WC1X 8HF
ITV PRODUCTIONS LIMITED (resigned)
Director, 2005.12.06 - 2008.08.11
GRAY'S INN ROAD , LONDON
WC1X 8HF
ROGER FROOME LAUGHTON (resigned)
Director, TV EXECUTIVE, 1994.04.14 - 1999.04.05
6 LAWN CRESCENT KEW GARDENS , RICHMOND
TW9 3NR, SURREY
DAVID SLESSER MCCALL (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1998.06.04
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK
STEPHEN ROGER MORRISON (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2002.09.30
16 EAST HEATH ROAD , LONDON
NW3 1AL
DIANE NUTTING (resigned)
Director, PUBLISHER, 1992.05.10 - 1994.05.31
CHICHELEY HALL CHICHELEY , NEWPORT PAGNELL
MK16 9JJ, BUCKINGHAMSHIRE
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
DAVID PUTTNAM OF QUEENSGATE (resigned)
Director, FILM PRODUCER, 1992.05.10 - 1998.05.27
13 QUEENS GATE PLACE MEWS , LONDON
SW7 5BT
PATRICK GEORGE SHARMAN (resigned)
Director, PUBLISHER, 1992.05.10 - 1998.05.27
5 CHAUCER ROAD , CAMBRIDGE
CB2 2EB, CAMBRIDGESHIRE
HENRY ERIC STAUNTON (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2004.12.01
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2001.06.18 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
MALCOLM ROBERT WALL (resigned)
Director, COMPANY DIRECTOR, 1994.07.21 - 2000.10.04
THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN , LONDON
SW14 7AU

Companies near to ANGLIA TELEVISION GROUP

Information about the Private Unlimited Company ANGLIA TELEVISION GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data