ITV SPORT CHANNEL LIMITED

Profile ITV SPORT CHANNEL LIMITED

Actual on 01.04.2021
Company name
ITV SPORT CHANNEL LIMITED
copy
copied
Company number
04205937
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 April 2001
copy
copied
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 Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
2 WATERHOUSE SQUARE, 140 HOLBORN, UNITED KINGDOM, LONDON, EC1N 2AE
copy
copied

PSC and Officers ITV SPORT CHANNEL 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
SHAPS, Simon
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Friday, 15 December 2006
Correspondence address: 33 Ainger Road, London, NW3 3AT
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOK, Tracey Louise
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Friday, 20 December 2002
Correspondence address: 49 Varsity Drive, Twickenham, TW1 1AG
Role: Secretary
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
DOWLING, Sharon Joy
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Friday, 30 January 2004
Correspondence address: 14 Brunel Road, Braintree, Essex, CM7 1DP
Role: Secretary
DESMOND, Michael John
Status: Not active
Appointed on: Tuesday, 11 December 2001
Resigned on: Monday, 14 November 2005
Correspondence address: 5 Copse Hill, Wimbledon, London, SW20 0NB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEDLICOTT, William Jonathan
Status: Not active
Appointed on: Thursday, 10 May 2007
Resigned on: Monday, 28 May 2012
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: English
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
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
JONES, Clive William
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Thursday, 05 April 2007
Correspondence address: 48 Church Crescent, Muswell Hill, London, N10 3NE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
GREEN, Michael Anthony
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Thursday, 10 May 2007
Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
TAUTZ, Helen Jane
Status: Not active
Appointed on: Thursday, 05 April 2007
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
TAUTZ, Helen Jane
Status: Not active
Appointed on: Friday, 30 January 2004
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
MULLINS, Kyla
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Tuesday, 11 December 2001
Correspondence address: 192 Sheen Lane, London, SW14 8LF
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
BEADMAN, Sarah Elizabeth
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 13 June 2001
Correspondence address: 38 Lynn Road, Clapham, London, SW12 9LA
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Solicitor
GD SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 13 June 2001
Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Carlton Communications 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 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Carlton Communications Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Waterhouse Square London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00348312
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors