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ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED

Company number 02203983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2008 288a Director appointed david wolffe
02 Dec 2008 288a Director appointed helen fox-gladwell
18 Sep 2008 CERTNM Company name changed granada international media LIMITED\certificate issued on 18/09/08
28 Aug 2008 288a Secretary appointed helen jane tautz
28 Aug 2008 288a Director appointed peter iacono
27 Aug 2008 288b Appointment terminated director john cresswell
27 Aug 2008 288b Appointment terminated secretary helen tautz
27 Aug 2008 288b Appointment terminated director david johnson
14 Aug 2008 288a Director appointed duncan walker
12 Aug 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 288b Appointment terminated director nadine nohr
30 May 2008 288c Secretary's change of particulars / helen tautz / 01/01/2008
21 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Aug 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 288b Director resigned
17 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 287 Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 363a Return made up to 31/12/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 363a Return made up to 31/12/04; full list of members
17 Jan 2005 AUD Auditor's resignation
16 Dec 2004 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03