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LONDON WEEKEND TELEVISION LIMITED

Learn more about LONDON WEEKEND 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

LONDON WEEKEND TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00908673
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.16
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:

ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT - Outstanding on 2000.05.10
ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT - Outstanding on 2000.05.11
ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT - Outstanding on 2002.11.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
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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 2
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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: 2014.08.05
£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
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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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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: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.17
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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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
£2.95
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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
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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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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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING
Form type: TM02
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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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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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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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.05.28
£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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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
£2.95
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MIN DETAIL AMEND CAPITAL EFF 16/12/08
Form type: CAP-MDSC
Date: 2008.12.16
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CANCEL SHARE PREMIUM ACCOUNT 10/12/2008
Form type: RES13
Date: 2008.12.16
Child documents:
Document type: ANNOTATION
Date: 2008.12.16
Form type: RES01
Document description: ADOPT MEMORANDUM 10/12/2008
Document type: ANNOTATION
Date: 2008.12.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/12/2008
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DIRECTOR APPOINTED MICHAEL ANTHONY GREEN
Form type: 288a
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
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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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS
Form type: 288b
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
Form type: 288c
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05

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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
JOANNA ELIZABETH BROMLEY (resigned)
Secretary, COMPANY SECRETARY, 1994.04.29 - 1995.01.31
35A CROMFORD ROAD PUTNEY , LONDON
SW18 1NZ
MAUREEN CROWE (resigned)
Secretary, TEACHER, 1992.05.15 - 1993.05.10
WEST END HOUSE NORTHLEACH , CHELTENHAM
GLOUCESTERSHIRE
PETER GRAHAM HOWELL (resigned)
Secretary, 1991.05.10 - 1994.04.29
76 KINGS ROAD , LONDON
SW19 8QW
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2002.12.03 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DEBORAH JANE ISAACS (resigned)
Secretary, 1996.10.01 - 2000.11.06
THE BURROWS POUNDFIELD LANE , COOKHAM
SL6 9RY, BERKSHIRE
KATHERINE ELIZABETH STROSS (resigned)
Secretary, 1995.01.31 - 1996.10.01
CLEEVE 27 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2000.11.06 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CHARLES LAMB ALLEN (resigned)
Director, COMPANY DIRECTOR, 1994.04.29 - 2006.10.01
70 WOODSFORD SQUARE , LONDON
W14 8DS
FRANCIS CHRISTOPHER BUCHAN BLAND (resigned)
Director, 1991.05.10 - 1994.03.09
BLISSAMORE HALL CLANVILLE , ANDOVER
SP11 9HL, HAMPSHIRE
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
STEWART DAVID BUTTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1997.09.12 - 2001.12.31
26 GERRARD ROAD , LONDON
N1 8AY
NEIL ASHLEY CANETTY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 1994.04.29
HORSEBROOKS FARM WILLIARDS WILL , ETCHINGHAM
TN19 7DB, EAST SUSSEX
LINDSAY JOHN CHARLTON (resigned)
Director, 2000.08.14 - 2002.04.17
FULLERS HILL FARMHOUSE FULLERS HILL , SEAL
TN15 0EN, KENT
BARRY GEOFFREY COX (resigned)
Director, 1991.05.10 - 1994.05.31
17 BATHGATE ROAD , LONDON
SW19 5PW
MICHAEL JOHN DESMOND (resigned)
Director, 2001.11.19 - 2005.11.14
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
MICHAEL JOHN DESMOND (resigned)
Director, 1996.10.01 - 1999.02.12
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
GREGORY DYKE (resigned)
Director, 1991.05.10 - 1994.03.09
28 AILSA ROAD , TWICKENHAM
TW1 1QW, MIDDLESEX
NICHOLAS ELLIOTT (resigned)
Director, 1992.10.31 - 1994.07.01
47 RUSHOLME ROAD PUTNEY , LONDON
SW15 3LF
SUSAN MARGARET ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1998.03.01
47 BRENTHAM WAY EALING , LONDON
W5 1BE
MICHAEL MELVYN FEGAN (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2004.03.25
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
EILEEN GALLAGHER (resigned)
Director, 1995.07.18 - 1998.10.02
69 GIBSON SQUARE , LONDON
N1 0RA
MICHAEL ANTHONY GREEN (resigned)
Director, 2008.11.11 - 2009.05.15
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
LIAM ALEXANDER HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2000.08.14
33 WHITTLESEY STREET , LONDON
SE1 7AT
JOHN STEPHEN BONNER HOWARD (resigned)
Director, 1994.09.01 - 1996.09.23
38 ELM PARK , STANMORE
HA7 4BJ, MIDDLESEX
PETER GRAHAM HOWELL (resigned)
Director, 1992.01.31 - 1994.04.29
76 KINGS ROAD , LONDON
SW19 8QW
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.09.09 - 2008.11.11
137 PLIMSOLL ROAD , LONDON
N4 2ED
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2009.05.15 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID LIDDIMENT (resigned)
Director, 1995.09.12 - 1997.09.12
FLAT 17 THE POWER HOUSE 70 CHISWICK HIGH ROAD , LONDON
W4 1SY
IAN DOUGLAS MCCULLOCH (resigned)
Director, SALES DIRECTOR, 1999.02.12 - 2007.06.05
FLAT 15 SANDOWN HOUSE, 1 HIGH STREET , ESHER
KT10 9SL, SURREY
PETER JOSEPH DEANE MCNALLY (resigned)
Director, 1991.05.10 - 1993.03.16
1 ELTHIRON ROAD , LONDON
SW6 4BN
WILLIAM JONATHAN MEDLICOTT (resigned)
Director, 2007.06.05 - 2012.05.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
RONALD DANIEL MILLER (resigned)
Director, 1991.05.10 - 1994.07.31
LARKSPUR OAKGRANGE ROAD , WEST CLANDON
GU4 7UD, SURREY
STEPHEN ROGER MORRISON (resigned)
Director, MANAGING DIRECTOR, 1994.09.01 - 1996.10.01
16 EAST HEATH ROAD , LONDON
NW3 1AL

Companies near to LONDON WEEKEND TELEVISION ltd.

Information about the Private Limited Company LONDON WEEKEND 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: 2016.06.16. Reload the data