Company information:
Anglia Television Holdings (No: 03482329)
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)