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Anglia Television Holdings (No: 03482329)

Address:

Status: Dissolved

Industry Class: None

Current Director: ELEANOR KATE IRVING ( DOB: Jul-1966   From: Jan-2014  )

Current Director: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jul-2008  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Director: RACHEL JULIA BRADFORD ( DOB: Feb-1983   From: Dec-2012   To: Sep-2013  )

Resigned Director: CROSSWALL NOMINEES LIMITED (   From: Dec-1997   To: Oct-2000  )

Resigned Director: GRANADA NOMINEES LIMITED (   From: Dec-2005   To: Jul-2008  )

Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966   From: Aug-2004   To: Dec-2005  )

Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966   From: Jul-2008   To: Dec-2012  )

Resigned Director: ITV PRODUCTIONS LTD (   From: Dec-2005   To: Jul-2008  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947   From: Oct-2000   To: Sep-2002  )

Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949   From: Oct-2000   To: Aug-2004  )

Resigned Director: HENRY ERIC STAUNTON ( DOB: May-1948   From: Oct-2000   To: Dec-2005  )

Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jun-2001   To: Dec-2005  )

Resigned Director: UNM INVESTMENTS LIMITED (   From: Dec-1997   To: Oct-2000  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Secretary: CROSSWALL NOMINEES LIMITED (   From: Dec-1997   To: Oct-2000  )

Resigned Secretary: GRANADA NOMINEES LIMITED (   From: Dec-2005   To: Mar-2009  )

Resigned Secretary: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949   From: Oct-2000   To: Jun-2001  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jun-2001   To: Dec-2005  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Dec-1997   To: Dec-1997  )

Persons of Significant Control:

United Broadcasting Holdings, The London Television Centre Upper Ground, London, SE1 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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