Company information:
Utv Limited (No: NI004230)
Address: CITY QUAYS 2, 8TH FLOOR, 2 CLARENDON ROAD, BELFAST, BT1 3YD, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: TERENCE BRENNAN ( From: Jan-2017 )
Current Director: SARAH LOUISE CLARKE ( DOB: Mar-1975 From: Jul-2018 )
Current Director: EDWARD KELLY WILLIAMS ( DOB: Dec-1967 From: Feb-2016 )
Resigned Director: ROBERT ERNEST BAILIE ( DOB: Jun-1943 From: Mar-2000 To: Jun-2009 )
Resigned Director: ROLAND E BENNER ( From: Mar-2000 To: Jul-2000 )
Resigned Director: ALAN BREMNER ( DOB: Sep-1946 From: Mar-2000 To: Mar-2006 )
Resigned Director: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Nov-2000 To: Dec-2011 )
Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966 From: Feb-2016 To: Jul-2018 )
Resigned Director: HELEN KIRKPATRICK ( DOB: Sep-1958 From: Aug-2007 To: Jun-2009 )
Resigned Director: KEVIN JOHN PATRICK LAGAN ( From: Apr-2003 To: Jun-2009 )
Resigned Director: JOHN MCCANN ( DOB: May-1953 From: Mar-2000 To: Feb-2016 )
Resigned Director: ANNE MCCOLLUM ( DOB: May-1934 From: Mar-1999 To: May-1999 )
Resigned Director: JOHN BRENDAN MCGUCKIAN ( DOB: Nov-1939 From: Mar-2000 To: Jun-2009 )
Resigned Director: NORMAN MCKEOWN ( DOB: Jun-1957 From: Jun-2009 To: Feb-2016 )
Resigned Director: MARGARET HELEN MORROW ( From: Mar-2000 To: Nov-2007 )
Resigned Director: PAUL JOHN O'BRIEN ( From: Dec-2006 To: Jul-2008 )
Resigned Director: SIMON JEREMY PITTS ( DOB: Jul-1975 From: Feb-2016 To: Aug-2017 )
Resigned Director: DESMOND SMYTH ( From: Mar-1999 To: Dec-1999 )
Resigned Director: CHRISTOPHER JOSEPH SWORDS ( DOB: May-1969 From: Feb-2016 To: Jun-2021 )
Resigned Director: SCOTT WILLIAM TAUNTON ( DOB: Jan-1971 From: Nov-2005 To: Feb-2016 )
Resigned Director: THE EARL OF ANTRIM ( From: Mar-1999 To: Feb-2000 )
Resigned Director: MICHAEL CHRISTOPHER WILSON ( DOB: Sep-1969 From: Dec-2009 To: Jan-2017 )
Resigned Secretary: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Jul-2008 To: Jun-2009 )
Resigned Secretary: JAMES ROBINSON DOWNEY ( From: Mar-2000 To: Dec-2006 )
Resigned Secretary: NORMAN MCKEOWN ( DOB: Jun-1957 From: Jun-2009 To: Feb-2016 )
Resigned Secretary: PAUL JOHN O'BRIEN ( From: Dec-2006 To: Jul-2008 )
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)