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YORKSHIRE TELEVISION LIMITED

Learn more about YORKSHIRE TELEVISION LIMITED. 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

YORKSHIRE TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00899713
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.03
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
next due date: 2016.09.30
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:

ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2000.02.09
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2002.12.20
CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2002.12.31
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2003.03.06
BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2003.03.18
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2003.04.01
BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2003.04.03
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2003.05.14
CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2003.05.20

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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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 3
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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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
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
Form type: TM01
Date: 2012.05.28
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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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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10/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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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: 2010.08.26
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
Form type: CH01
Date: 2009.10.23
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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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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
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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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2009.05.29
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.05.28
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2009.01.27
Child documents:
Document type: ANNOTATION
Date: 2009.01.27
Form type: RES13
Document description: SECTION 175 16/12/2008
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NC DEC ALREADY ADJUSTED 10/12/08
Form type: 122
Date: 2008.12.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.16
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SOLVENCY STATEMENT DATED 10/12/08
Form type: CAP-SS
Date: 2008.12.16
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GBP NC 3500000/3410000.25, 10/12/2008
Form type: RES05
Date: 2008.12.16
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MIN DETAIL AMEND CAPITAL EFF 16/12/08
Form type: CAP-MDSC
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
ADOPT MEMORANDUM 10/12/2008
Form type: RES01
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 10/12/2008
Form type: RES06
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR HELEN JANE TAUTZ
Form type: 288b
Date: 2008.11.19
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DIRECTOR APPOINTED MICHAEL ANTHONY GREEN
Form type: 288a
Date: 2008.11.19
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DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING
Form type: 288b
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, THE TELEVISION CENTRE, LEEDS, LS3 1JS
Form type: 287
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR DAVID CROFT
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS
Form type: 288b
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR SALLIE RYLE
Form type: 288b
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR JOHN WHISTON
Form type: 288b
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03

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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, 2009.05.15
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
SIMON CARLTON (resigned)
Secretary, SOLICITOR, 1995.11.10 - 1998.05.12
32 RAKEHILL ROAD SCHOLES , LEEDS
LS15 4AJ, WEST YORKSHIRE
RALPH JOHN COYLE (resigned)
Secretary, 1992.03.20 - 1995.11.10
2 COVERLEY RISE YEADON , LEEDS
LS19 7HP, WEST YORKSHIRE
MICHAEL MELVYN FEGAN (resigned)
Secretary, 1998.05.12 - 2002.11.22
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2002.11.22 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CHARLES LAMB ALLEN (resigned)
Director, COMPANY DIRECTOR, 1997.09.15 - 2006.10.01
70 WOODSFORD SQUARE , LONDON
W14 8DS
MICHAEL STEPHEN JAMES BEST (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2002.02.12
17 STONEGATE WHIXLEY , YORK
YO26 8AS, NORTH YORKSHIRE
DAVID CHARLES BOULD (resigned)
Director, 1993.10.01 - 1994.09.30
21 GLENHOLME PARK CLAYTON , BRADFORD
BD14 6NF
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANTHONY GEORGE BRILL (resigned)
Director, 1993.09.02 - 1998.01.06
11 MANOR FARM CLOSE COPMANTHORPE , YORK
YO23 3GE, NORTH YORKSHIRE
GEOFFREY STEWART BROWNLEE (resigned)
Director, 1995.09.08 - 1998.03.30
8 CHURCH VIEW HORNBY , BEDALE
DL8 1NH, NORTH YORKSHIRE
MARK WILLIAM BURRELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1993.09.02
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
STEWART DAVID BUTTERFIELD (resigned)
Director, MANAGING DIRECTOR, 1998.02.02 - 2001.12.31
26 GERRARD ROAD , LONDON
N1 8AY
JOHN RAYMOND CALVERT (resigned)
Director, PERSONNEL DIRECTOR, 1992.03.20 - 1993.09.02
DORSET COTTAGE DROITWICH ROAD FECKENHAM , REDDITCH
B96 6HX, WORCESTERSHIRE
NEIL ASHLEY CANETTY CLARKE (resigned)
Director, 2002.05.02 - 2005.06.17
HORSEBROOKS FARM WILLIARDS WILL , ETCHINGHAM
TN19 7DB, EAST SUSSEX
NICHOLAS CASTRO (resigned)
Director, 1995.04.07 - 1998.02.02
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
RALPH JOHN COYLE (resigned)
Director, SOLICITOR/COMPANY SECRETARY, 1992.03.20 - 1995.11.10
2 COVERLEY RISE YEADON , LEEDS
LS19 7HP, WEST YORKSHIRE
DAVID MICHAEL BRUCE CROFT (resigned)
Director, 1998.02.02 - 2008.09.09
SHAMROCK COTTAGE FOXCOVERT LANE , KNUTSFORD
WA16 9QP, CHESHIRE
PHOEBE MARY DAVID (resigned)
Director, 1992.03.20 - 1992.08.17
79 GEORGE STREET HADLEIGH , IPSWICH
IP7 5BW, SUFFOLK
MICHAEL JOHN DESMOND (resigned)
Director, 2001.11.19 - 2005.06.17
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
KENNETH HERBERT MORLEY DIXON (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1997.09.15
LOW HALL ASKHAM BRYAN , YORK
YO2 3QU
JOHN ALEXANDER FAIRLEY (resigned)
Director, PROGRAMME DIRECTOR, 1992.03.20 - 1995.04.20
TRAINERS HOUSE EDDLETHORPE , MALTON
YO17 9QS, NORTH YORKSHIRE
MICHAEL MELVYN FEGAN (resigned)
Director, 2002.06.11 - 2004.03.25
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
MICHAEL MELVYN FEGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.12 - 2002.05.02
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
EILEEN GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 1998.10.02
69 GIBSON SQUARE , LONDON
N1 0RA
MICHAEL ANTHONY GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.06.09 - 2007.05.03
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
MICHAEL ANTHONY GREEN (resigned)
Director, 2008.11.11 - 2009.05.15
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
RICHARD JOHN GREGORY (resigned)
Director, 1993.10.01 - 2002.02.07
BROOKLANDS, 115 CASTLETON ROAD HOPE , HOPE VALLEY
S33 6SB, DERBYSHIRE
BRUCE GYNGELL (resigned)
Director, COMPANY DIRECTOR, 1995.05.12 - 1997.09.30
57 OAKLEY STREET , LONDON
SW3 5HB
STEPHEN HARGREAVES HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 1997.09.15
MALTING FARM LITTLE WALDINGFIELD , SUDBURY
CO10 0SY, SUFFOLK
CHARLES JEREMY MAWDESLEY HARDIE (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1993.05.18
THE OLD RECTORY METTON , ROUGHTON
NR11 8QX, NORFOLK
GEORGE JAMES ALLAN HARDY (resigned)
Director, COMMERCIAL DIRECTOR, 1981.10.01 - 1994.03.11
9 REGENTS PARK TERRACE , LONDON
NW1 7EE
GEORGE JAMES ALLAN HARDY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.20 - 1993.09.30
9 REGENTS PARK TERRACE , LONDON
NW1 7EE
CHRISTOPHER ROBIN HASKINS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.11.22 - 2006.03.14
QUARRYSIDE FARM MAIN STREET SKIDBY , COTTINGHAM
HU16 5TG, EAST YORKSHIRE

Companies near to YORKSHIRE TELEVISION ltd.

Information about the Private Limited Company YORKSHIRE TELEVISION LIMITED 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: 2016.06.14. Reload the data