Company information:
Channel Television Holdings Limited (No: 04257248)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 59113 - Television programme production activities
Current Director: SARAH LOUISE CLARKE ( DOB: Mar-1975 From: Jul-2018 )
Resigned Director: GRAHAM WILLIAM AYRES ( DOB: Mar-1963 From: Mar-2006 To: Dec-2007 )
Resigned Director: TOM BETTS ( From: Nov-2011 To: Dec-2014 )
Resigned Director: HUW HUMPHREYS DAVIES ( DOB: Aug-1940 From: Dec-2001 To: Dec-2006 )
Resigned Director: MICK DESMOND ( DOB: Mar-1959 From: Oct-2006 To: Nov-2011 )
Resigned Director: DARREN MICHAEL FISHER ( DOB: May-1966 From: Jun-2021 To: Dec-2022 )
Resigned Director: DAVID SIDNEY FORDHAM ( DOB: Jun-1953 From: Jan-2004 To: Nov-2011 )
Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966 From: Nov-2011 To: Jul-2018 )
Resigned Director: LISA JANE GORDON ( DOB: Jul-1966 From: Dec-2009 To: Nov-2011 )
Resigned Director: FRANCIS HAMON ( From: Dec-2001 To: Dec-2005 )
Resigned Director: EDWARD RICHARD ILIFFE ( DOB: Sep-1968 From: Dec-2009 To: Nov-2011 )
Resigned Director: ROBERT PETER RICHARD ILIFFE ( DOB: Nov-1944 From: Dec-2001 To: May-2010 )
Resigned Director: DAVID JENKINS ( DOB: Sep-1953 From: Dec-2001 To: Jan-2009 )
Resigned Director: MICHAEL LUCAS ( From: Dec-2001 To: Oct-2007 )
Resigned Director: WILLIAM JONATHAN MEDLICOTT ( DOB: Jul-1960 From: Nov-2011 To: Apr-2015 )
Resigned Director: ANTHONY ROBERT MORTON ( DOB: Jun-1941 From: Dec-2001 To: Mar-2006 )
Resigned Director: ROWAN O'SULLIVAN ( DOB: Oct-1956 From: Dec-2001 To: Apr-2012 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jul-2001 To: Dec-2001 )
Resigned Director: IAN MILLER RICHARD ( DOB: Feb-1937 From: Dec-2001 To: Dec-2003 )
Resigned Director: CHRISTOPHER JOSEPH SWORDS ( DOB: May-1969 From: Apr-2015 To: Jun-2021 )
Resigned Secretary: DAVID JENKINS ( DOB: Sep-1953 From: Dec-2001 To: Jan-2009 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2001 To: Dec-2001 )
Resigned Secretary: WILLIAM CHARLES FREDRICK SHEPHERD ( DOB: Dec-1973 From: Feb-2009 To: Nov-2011 )
Resigned Secretary: HELEN JANE TAUTZ ( From: Nov-2011 To: Apr-2019 )
Persons of Significant Control:
Itv Broadcasting Limited, Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)