TELEVISION MUSIC LIMITED

Profile TELEVISION MUSIC LIMITED

Actual on 01.03.2021
Company name
TELEVISION MUSIC LIMITED
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Company number
01596564
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 09 November 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 WATERHOUSE SQUARE, 140 HOLBORN, UNITED KINGDOM, LONDON, EC1N 2AE
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PSC and Officers TELEVISION MUSIC LIMITED

Officers

(as of 19.09.2020)

IRVING, Eleanor Kate
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROOK, Gail Ann
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Friday, 01 June 2001
Correspondence address: 76 Atwood Road, Manchester, Lancashire, M20 6JN
Role: Secretary
COYLE, Ralph John
Status: Not active
Appointed on: Thursday, 09 December 1993
Resigned on: Friday, 10 November 1995
Correspondence address: 2 Coverley Rise, Yeadon, Leeds, West Yorkshire, LS19 7HP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Legal Director/Secretary
HARDY, George James Allan
Status: Not active
Resigned on: Friday, 11 March 1994
Correspondence address: 9 Regents Park Terrace, London, NW1 7EE
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
BRADFORD, Rachel Julia
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Friday, 20 September 2013
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
CARLTON, Simon
Status: Not active
Appointed on: Saturday, 29 August 1992
Resigned on: Monday, 18 May 1998
Correspondence address: 32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
Role: Secretary
MULLINS, Kyla
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Monday, 30 September 2002
Correspondence address: 192 Sheen Lane, London, SW14 8LF
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Lawyer
IRVING, Eleanor Kate
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Monday, 31 December 2012
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HODDER, Julie Alexandra
Status: Not active
Resigned on: Saturday, 29 August 1992
Correspondence address: 15 Lakeside Terrace, Rawdon, Leeds, West Yorkshire, LS19 6EE
Role: Secretary
LEACH, Clive William
Status: Not active
Resigned on: Sunday, 07 November 1993
Correspondence address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Managing Director
Country of residence: England
TAUTZ, Helen Jane
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Thursday, 11 April 2019
Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CIESLIK, Filip William
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Thursday, 11 September 2008
Correspondence address: 42 Cross Flatts Avenue, Beeston, Leeds, West Yorkshire, LS11 7BG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
IRVING, Eleanor Kate
Status: Not active
Appointed on: Tuesday, 03 December 2002
Resigned on: Tuesday, 03 November 2009
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Role: Secretary
Occupation: Company Secretary
TAUTZ, Helen Jane
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Tuesday, 03 November 2009
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Role: Secretary
Occupation: Company Secretary
CASTRO, Nicholas
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Tuesday, 12 May 1998
Correspondence address: 18 Branscombe Gardens, London, N21 3BN
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Itv Studios Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The London Television Centre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors