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SURVIVAL ANGLIA

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Company details

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

SURVIVAL ANGLIA on the map

Company type: Private Unlimited Company
Company number: 01017417
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.12
last member list: 2015.11.01
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: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1
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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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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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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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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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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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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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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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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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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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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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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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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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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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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT, UNITED KINGDOM
Form type: AD01
Date: 2009.10.09
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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 GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.09
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SECTION 175(5)A 22/09/2008
Form type: RES13
Date: 2008.10.09
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD
Form type: 288b
Date: 2008.08.28
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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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
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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: 2007.06.19
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REDUCE ISSUED CAPITAL 22/03/07
Form type: RES06
Date: 2007.03.30
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.03.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.03.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.03.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.03.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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REREG OTHER 22/03/07
Form type: RES02
Date: 2007.03.23
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03

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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, 2008.08.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA NOMINEES LIMITED (resigned)
Secretary, 2007.03.20 - 2009.09.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2002.12.03 - 2007.03.20
137 PLIMSOLL ROAD , LONDON
N4 2ED
GRAHAM JOSEPH PARROTT (resigned)
Secretary, 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, 1992.04.25 - 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 - 2007.03.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
AUBREY LELAND OAKES BUXTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1992.08.07
OLD HALL FARM STIFFKEY , WELLS-NEXT-THE-SEA
NR23 1QJ, NORFOLK
GRAHAM MURRAY CREELMAN (resigned)
Director, 1992.04.25 - 2006.04.05
22 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
GRANADA NOMINEES LIMITED (resigned)
Director, 2007.03.20 - 2008.08.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
MICHAEL ALLEN HAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1994.05.31
5 SOVEREIGN CLOSE EALING , LONDON
W5 1DE
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.08.01 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ITV PRODUCTIONS LTD (resigned)
Director, 2007.03.20 - 2008.08.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ROGER FROOME LAUGHTON (resigned)
Director, TV EXECUTIVE, 1994.10.05 - 1999.04.05
6 LAWN CRESCENT KEW GARDENS , RICHMOND
TW9 3NR, SURREY
VERNON JOHN LAWRENCE (resigned)
Director, 1995.12.04 - 1998.01.27
RIDGEWOOD NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BB, SURREY
DAVID SLESSER MCCALL (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1998.06.04
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK
GRAEME PATRICK DANIEL MCDONALD (resigned)
Director, TELEVISION EXECUTIVE, 1992.04.25 - 1993.08.31
3 TRYON STREET , LONDON
SW3 3LG
STEPHEN ROGER MORRISON (resigned)
Director, MANAGING DIRECTOR, 2000.10.04 - 2002.09.30
16 EAST HEATH ROAD , LONDON
NW3 1AL
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
GOTZ DIETER PLAGE (resigned)
Director, CINEMATOGRAPHER, 1992.04.25 - 1993.04.04
61 DARMSTADT BECKSTR 74 , 61 DARMSTADT 6100
GERMANY
DAVID PUTTNAM OF QUEENSGATE (resigned)
Director, FILM PRODUCER, 1992.04.25 - 1998.05.27
13 QUEENS GATE PLACE MEWS , LONDON
SW7 5BT
PETRA JANE REGENT (resigned)
Director, EXECUTIVE PRODUCER, 1996.10.23 - 1998.06.04
5 WOBURN STREET , NORWICH
NR2 2RQ, NORFOLK
ALAN GEORGE WINDSOR ROOT (resigned)
Director, CAMERAMAN/PRODUCER, 1992.04.25 - 1996.04.24
BOX 43747 KIKENNI CLOSE , NAIROBI
FOREIGN
KENYA
HENRY ERIC STAUNTON (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2005.12.30
ITV PLC LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2001.06.18 - 2007.03.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 2004.08.17 - 2007.03.20
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
JOHN EDWARD WILLIS (resigned)
Director, TELEVISION EXECUTIVE, 1999.04.05 - 2000.10.04
131 LEE PARK , LONDON
SE3 9HE

Companies near to SURVIVAL ANGLIA

Information about the Private Unlimited Company SURVIVAL ANGLIA 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: 2016.07.19. Reload the data