Company information:
Harlots 3 Ltd (No: 11532883)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Aug-2018
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Aug-2023
Industry Class: 59113 - Television programme production activities
Current Director: DEBRA HAYWARD ( DOB: Apr-1964 From: Aug-2018 )
Current Director: ALISON MARY OWEN ( DOB: Feb-1961 From: Aug-2018 )
Current Director: ALISON MARY OWEN ( DOB: Feb-1961 From: Aug-2018 )
Resigned Director: MATTHEW CREAGH STEVENS ( DOB: Apr-1985 From: Sep-2018 To: Nov-2019 )
Persons of Significant Control:
Melville Media Limited, 3rd Floor 14 Floral Street, London, WC2E 9DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21, Ceased: 2020-04-28)
Monumental Television 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 (Notified: 2020-04-28)
Ms Alison Mary Owen, 9 St Peter's Street, London, N1 8JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-23, Ceased: 2018-09-21)
Ms Debra Hayward, 9 St Peter's Street, London, N1 8JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-23, Ceased: 2018-09-21)