Company information:
Itv Play Limited (No: 03799828)
Address: 2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, EC1N 2AE, UNITED KINGDOM
Status: Active
Incorporated: 07-Feb-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 27-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jan-2014 )
Current Director: SARAH KUWANA KAYSER ( DOB: Sep-1982 From: Jul-2019 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: Jul-1999 To: Jan-2004 )
Resigned Director: THOMAS MATTHEW BETTS ( From: Sep-2005 To: Dec-2007 )
Resigned Director: RACHEL JULIA BRADFORD ( DOB: Feb-1983 From: Dec-2012 To: Sep-2013 )
Resigned Director: MICHAEL MELVYN FEGAN ( DOB: Nov-1957 From: Sep-2005 To: May-2008 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Apr-2005 To: Sep-2005 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jul-2008 To: Dec-2012 )
Resigned Director: BENJAMIN CHARLES MCOWENWILSON ( From: Dec-2007 To: May-2008 )
Resigned Director: RICHARD BARDRICK RAY ( DOB: Aug-1961 From: Jul-1999 To: Apr-2004 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Apr-2019 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Jul-1999 To: Jan-2004 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Apr-2005 To: Mar-2009 )
Resigned Secretary: SARAH LOUISE WOODALL ( DOB: Aug-1971 From: Jan-2004 To: Apr-2005 )
Persons of Significant Control:
Itv Consumer Limited, 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)