London Weekend Television Limited
Company 00908673 Active
Company details
| Number | 00908673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1967 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Itv Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Irving, Eleanor Kate Director · appointed 2002
- Bradford, Rachel Julia Former Director · appointed 2012 · resigned 2013
- Tibbitts, James Benjamin Stjohn Former Director · appointed 2008 · resigned 2009
- Green, Michael Anthony Former Director · appointed 2008 · resigned 2009
- Medlicott, William Jonathan Former Director · appointed 2007 · resigned 2012
- Swords, Christopher Joseph Former Director · appointed 2002 · resigned 2008
- Desmond, Michael John Former Director · appointed 2001 · resigned 2005
- Charlton, Lindsay John Former Director · appointed 2000 · resigned 2002
- Mcculloch, Ian Douglas Former Director · appointed 1999 · resigned 2007
- Fegan, Michael Melvyn Former Director · appointed 1998 · resigned 2004
- Plantin, Marcus Charles Former Director · appointed 1998 · resigned 2002
- Williamson, Emmeline Mary Clare Former Director · appointed 1998 · resigned 2002
- Wilkins, Jeanette Elizabeth Former Director · appointed 1998 · resigned 1998
- Butterfield, Stewart David Former Director · appointed 1997 · resigned 2001
- Hamilton, Liam Alexander Former Director · appointed 1996 · resigned 2000
- Shaps, Simon Former Director · appointed 1996 · resigned 1998
- Isaacs, Deborah Jane Former Secretary · appointed 1996 · resigned 2000
- Elliott, Susan Margaret Former Director · appointed 1996 · resigned 1998
- Walker, Janet Sheila Former Director · appointed 1996 · resigned 1998
- Liddiment, David Former Director · appointed 1995 · resigned 1997
- Urquhart, Henry Victor Former Director · appointed 1995 · resigned 1996
- Gallagher, Eileen Rosie Former Director · appointed 1995 · resigned 1998
- Sheriff, Thomas David Former Director · appointed 1995 · resigned 1996
- Morrison, Stephen Roger Former Director · appointed 1994 · resigned 1996
- Stross, Katherine Elizabeth Former Secretary · appointed 1994 · resigned 1996
- Howard, John Stephen Bonner Former Director · appointed 1994 · resigned 1996
- Parrott, Graham Joseph Former Director · appointed 1994 · resigned 1994
- Allen, Charles Lamb Former Director · appointed 1994 · resigned 2006
- Bromley, Joanna Elizabeth Former Secretary · appointed 1994 · resigned 1995
- Paxton, Peter Robin Former Director · appointed 1993 · resigned 1994
- Canetty-Clarke, Neil Ashley Former Director · appointed 1993 · resigned 1994
- Elliott, Nicholas Former Director · appointed 1992 · resigned 1994
- Crowe, Maureen Former Secretary · appointed 1992 · resigned 1993
- Howell, Peter Graham Former Director · appointed 1992 · resigned 1994
- VAN Gelder, Roy Maurice Former Director · resigned 1992
- Miller, Ronald Daniel Former Director · resigned 1994
- Mcnally, Peter Joseph Deane Former Director · resigned 1993
- Bland, Francis Christopher Buchan, Sir Former Director · resigned 1994
- Dyke, Gregory Former Director · resigned 1994
- Southgate, Michael George Former Director · resigned 1995
- Tesler, Brian Former Director · resigned 1992
- COX, Barry Geoffrey Former Director · resigned 1994
- Perry, Sydney Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record