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London Weekend Television Limited
00908673
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ITV WHITE CITY, LONDON, W12 7RU
Incorporated 16/06/1967
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/06/2025
Due 06/07/2026
On track
Industry
99999
Dormant companyOfficers
Mrs Eleanor Kate Irving
director · Since 02/01/2014
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 59
Also on 147 other boards
Persons with Significant Control
Itv Studios Limited
75–100% shares
75–100% votes
Appoint directors
Itv White City, 201 Wood Lane, London, W12 7RU
Reg: 03106525 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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ABBEY NATIONAL TREASURY SERVICES PLC
Created 27/04/2000Registered 10/05/2000Satisfied 09/09/2025
charge
satisfied
SAMUEL MONTAGU & CO LIMITED (FOR ITSELF AND AS TRUSTEE AND AGENT FOR THE BANKS)
Created 15/12/1989Registered 21/12/1989Satisfied 19/04/1995
charge
satisfied
LONDON WEEKEND TELEVISION LIMITED
Created 17/01/1989Registered 27/01/1989Satisfied 24/12/1989
charge
satisfied
COMPLETON BOND COMPANY INC
Created 21/07/1988Registered 27/07/1988Satisfied 24/12/1989
charge
satisfied
FILM FINANCES LIMITED
Created 29/06/1982Registered 08/07/1982Satisfied 24/12/1989