UB

UNITED BROADCASTING HOLDINGS

Dissolved

Company number 03470209

London, United Kingdom · Incorporated 24 November 1997

The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

LANDKING LIMITED · 24 November 1997 – 5 February 1998

Previous registered addresses

200 Grays Inn Road London WC1X 8HF · until 9 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IE
IRVING, Eleanor Kate
Director
2 January 2014
TH
TAUTZ, Helen Jane
Director
1 July 2008
BR
BRADFORD, Rachel Julia
Director · Resigned
31 December 2012
IE
IRVING, Eleanor Kate
Director · Resigned
1 July 2008
GN
GRANADA NOMINEES LIMITED
Corporate Secretary · Resigned
6 December 2005
GN
GRANADA NOMINEES LIMITED
Corporate Director · Resigned
6 December 2005
IP
ITV PRODUCTIONS LTD
Corporate Director · Resigned
6 December 2005
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
17 August 2004
IE
IRVING, Eleanor Kate
Secretary · Resigned
3 December 2002
TH
TAUTZ, Helen Jane
Secretary · Resigned
18 June 2001
TH
TAUTZ, Helen Jane
Director · Resigned
18 June 2001
FA
FREW, Alexander
Director · Resigned
19 December 2000
PG
PARROTT, Graham Joseph
Secretary · Resigned
4 October 2000
MS
MORRISON, Stephen Roger
Director · Resigned
4 October 2000
PG
PARROTT, Graham Joseph
Director · Resigned
4 October 2000
SH
STAUNTON, Henry Eric
Director · Resigned
4 October 2000
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
8 December 1997
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
8 December 1997
CN
CROSSWALL NOMINEES LIMITED
Corporate Secretary · Resigned
8 December 1997
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
8 December 1997
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 December 1997
CN
CROSSWALL NOMINEES LIMITED
Corporate Director · Resigned
8 December 1997
UI
UNM INVESTMENTS LIMITED
Corporate Director · Resigned
8 December 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
24 November 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
24 November 1997

Persons with significant control

PS
Itv Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2017 View
Gazette Notice Voluntary
Gazette
10 January 2017 View
Dissolution Application Strike Off Company
Dissolution
29 December 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Resolution
Resolution
6 May 2010 View
Statement Of Companys Objects
Change Of Constitution
6 May 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
27 August 2009 View
Legacy
Officers
16 March 2009 View
Memorandum Articles
Incorporation
9 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Annual Return
1 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Address
3 November 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 December 2005 View
Re Registration Memorandum Articles
Incorporation
15 December 2005 View
Legacy
Reregistration
15 December 2005 View
Legacy
Reregistration
15 December 2005 View
Legacy
Reregistration
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
13 December 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Memorandum Articles
Incorporation
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Auditors Resignation Company
Auditors
11 June 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
9 February 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Annual Return
27 November 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Capital
22 April 1998 View
Certificate Change Of Name Company
Change Of Name
4 February 1998 View
Resolution
Resolution
3 February 1998 View
Legacy
Capital
3 February 1998 View
Resolution
Resolution
21 January 1998 View
Resolution
Resolution
21 January 1998 View
Resolution
Resolution
21 January 1998 View
Legacy
Accounts
20 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Address
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Address
15 December 1997 View
Legacy
Address
15 December 1997 View
Legacy
Address
15 December 1997 View
Legacy
Officers
15 December 1997 View
Incorporation Company
Incorporation
24 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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