ITV LUCAN LIMITED
Company is dissolved
General Information
NAME
ITV LUCAN LIMITED
COMPANY NUMBER
08534385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
17/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9LT
London Television Centre
58-72 Upper Ground
London
SE1 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 30/08/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
Credit Risk Overview
Want to learn more about ITV LUCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV LUCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV LUCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1969 (age: 55) |
Active | Director |
Current: 60 Past: 11 |
View Report |
|
Born in Jun 1972 (age: 52) |
Active | Director |
Current: 85 Past: 18 |
View Report |
|
Born in Jan 1968 (age: 56) |
Active | Director |
Current: 158 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 30/08/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 01/07/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 27/06/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 19/06/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 19/06/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/06/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 05/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 05/06/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 08/04/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 11/03/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/02/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/02/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/10/2023 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/10/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 07/09/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/08/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 11/07/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 15/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 15/05/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 08/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 08/05/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/04/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 12/04/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 30/03/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 03/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 30/12/2015 | David Philip McGraynor (911443187) has left the board |
| 30/12/2015 | New Board Member David Philip McGraynor (919715617) Appointed |
| 23/11/2015 | New Annual Return filed |
| 14/07/2015 | Maxine Louise Gardner (919905502) has left the board |
| 14/07/2015 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 07/07/2015 | New Board Member Maxine Louise Gardner (919905502) Appointed |
| 04/07/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 11/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 21/05/2013 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
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