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ITV BREATHLESS LIMITED

Learn more about ITV BREATHLESS 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, SE1 9LT

ITV BREATHLESS LIMITED on the map

Company type: Private Limited Company
Company number: 01127149
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

RANK FILM DISTRIBUTORS LIMITED BRITISH SCREEN FINANCE LIMITED AND LONDON WEEKEND TELEVISION LIMITED
DEED OF CHARGE - Outstanding on 1991.11.11

List of company documents:

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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
Form type: PARENT_ACC
Date: 2016.04.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Form type: AGREEMENT2
Date: 2016.04.25
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014
Form type: CH01
Date: 2015.12.18
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP .9805
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.03
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.03
£2.95
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DIRECTOR APPOINTED MAXINE LOUISE GARDNER
Form type: AP01
Date: 2015.07.02
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.30
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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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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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ
Form type: TM01
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH
Form type: TM01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
Form type: AP01
Date: 2013.02.28
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DIRECTOR APPOINTED SARAH MICHELLE WOODWARD
Form type: AP01
Date: 2013.02.28
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COMPANY NAME CHANGED ACTION TIME (UK) LIMITED, CERTIFICATE ISSUED ON 20/02/13
Form type: CERTNM
Date: 2013.02.20
Child documents:
Document type: ANNOTATION
Date: 2013.02.20
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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ADOPT ARTICLES 22/04/2010
Form type: RES01
Date: 2010.04.28
Child documents:
Document type: ANNOTATION
Date: 2010.04.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.28
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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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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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£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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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL
Form type: 288b
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
Form type: 288b
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WELLS
Form type: 288b
Date: 2008.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR NADINE NOHR
Form type: 288b
Date: 2008.06.06
£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 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.01.10
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.01.08
£2.95
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REDUCE ISSUED CAPITAL 23/11/07
Form type: RES06
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25

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Company directors and board members:

MAXINE LOUISE GARDNER (current)
Director, ACCOUNTANT, 2015.07.02
94 MERTON MANSIONS , RAYNES PARKL
SW20 8DG, LONDON
DAVID PHILIP MCGRAYNOR (current)
Director, FINANCE DIRECTOR, 2013.02.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
SARAH MICHELLE WOODWARD (current)
Director, COMPANY DIRECTOR, 2013.02.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (resigned)
Secretary, SOLICITOR, 1996.11.25 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
DAVID ABDOO (resigned)
Secretary, SOLICITOR, 1993.07.15 - 1994.02.18
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
DOROTHY BERWIN (resigned)
Secretary, 1992.12.31 - 1993.07.15
52 KELSO PLACE , LONDON
W8 5QQ
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2005.04.07 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
PHILIP IAN TRELEASE (resigned)
Secretary, 1994.02.18 - 1996.11.25
41 STONEHILL CLOSE HILLSIDE PARK APPLETON , WARRINGTON
WA4 5QD, CHESHIRE
SARAH LOUISE WOODALL (resigned)
Secretary, 2004.01.30 - 2005.04.07
19 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
ANDREW NORMAN ALLAN (resigned)
Director, COMPANY DIRECTOR, 1996.11.25 - 1998.09.30
WARDINGTON LODGE WARDINGTON , BANBURY
OX17 1SE, OXFORDSHIRE
CAROLINE PATRICIA BEATON (resigned)
Director, 2001.10.01 - 2004.03.31
15 OAKFORD ROAD , LONDON
NW5 1AJ
SIMON COX (resigned)
Director, 1992.12.31 - 1993.07.15
15 MONTAGU SQUARE , LONDON
W1H 1RD
BERNARD ANTHONY CRAGG (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1994.02.18
BECKWOOD GREENHEAD GHYLL , GRASMERE NR AMBLESIDE
LA22 9RW, CUMBRIA
JOHN CRESSWELL (resigned)
Director, 2004.03.01 - 2008.08.28
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
CHARLES DENTON (resigned)
Director, 1992.12.31 - 1993.04.30
17 THORNFIELD ROAD , LONDON
W12 8JQ
BRUCE GORDON (resigned)
Director, COMPANY PRESIDENT, 1992.12.31 - 1994.02.18
6 LULWORTH LANE , POINT SHARES
BERMUDA
ROGER THOMAS HANCOCK (resigned)
Director, 1994.02.18 - 1996.11.25
BEDFORD HOUSE 79 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
STEPHEN EDWARD HEWLETT (resigned)
Director, TV EXECUTIVE, 2001.06.01 - 2004.02.29
6 ST. ANDREWS AVENUE , HARPENDEN
AL5 2RA, HERTFORDSHIRE
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.08.28 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2004.03.01 - 2008.08.28
50 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1BA, ESSEX
PATRICIA KINANE (resigned)
Director, TELEVISION EXECUTIVE, 1994.02.18 - 2001.09.30
148 RAMSDEN ROAD , LONDON
SW12 8RE
GARY ARRON LANE (resigned)
Director, 1993.07.12 - 1993.09.28
10 STRATHRAY GARDENS , LONDON
NW3 4NY
STEPHEN FRANCIS LEAHY (resigned)
Director, 1994.02.18 - 2001.09.30
OAK HOUSE LODGE LANE ARLEY , NORTHWICH
CW9 6NR, CHESHIRE
KENNETH BRUCE MACGOWAN (resigned)
Director, ACCOUNTANT, 1993.07.15 - 1994.02.18
20 ST ANNES COURT , LONDON
W1V 3AU
DEWITT KERRY MCCLUGGAGE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.02.18
1177 PARKVIEW AVENUE , PASADENA CA 91103
USA
SCOTT THOMAS MEEK (resigned)
Director, 1992.12.31 - 1993.07.15
110A HIGHBURY NEW PARK , LONDON
N5 2DR
NADINE JOELLE NOHR (resigned)
Director, 2004.03.01 - 2008.06.06
2 WAVEL MEWS , LONDON
NW6 3AB
MICHAEL JOHN O'SULLIVAN (resigned)
Director, EXECUTIVE, 1992.12.31 - 1994.02.18
13 PARKFIELD , GODALMING
GU7 1TP, SURREY
WILLIAM PETER ROLLASON (resigned)
Director, ACCOUNTANT, 1998.08.10 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB
RACHEL JULIA SMITH (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2008.08.28 - 2013.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
PHILIP IAN TRELEASE (resigned)
Director, DIRECTOR OF FINANCE & BUSINESS, 1994.02.18 - 2004.03.19
16 FIELD LANE APPLETON , WARRINGTON
WA4 5JR, CHESHIRE
NIGEL NORMAN WALMSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.02.18
28 BELSIZE ROAD , LONDON
NW6 4RD
MARK JULIAN WELLS (resigned)
Director, TELEVISION EXECUTIVE, 2001.10.01 - 2008.08.28
BIRCHLEY HOUSE WEST BIDDENDEN , ASHFORD
TN27 8DZ, KENT

Companies near to ITV BREATHLESS ltd.

Information about the Private Limited Company ITV BREATHLESS 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: 2016.07.25. Reload the data