Company Information for UTV LIMITED
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, BT1 3YD,
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Company Registration Number
NI004230
Private Limited Company
Active |
Company Name | |
---|---|
UTV LIMITED | |
Legal Registered Office | |
City Quays 2, 8th Floor 2 Clarendon Road Belfast BT1 3YD Other companies in BT7 | |
Company Number | NI004230 | |
---|---|---|
Company ID Number | NI004230 | |
Date formed | 1959-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-21 | |
Return next due | 2025-07-05 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-09 11:23:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UTV (GOOD NEWS) INC. | 13090 GRIFFING BLVD MIAMI FL 33161 | Active | Company formed on the 2017-10-25 | |
UTV ACCESSORY MARKETING, INC. | 925 S FLORIDA AVE LAKELAND FL 33803 | Inactive | Company formed on the 2014-08-08 | |
UTV ADDICTION L.L.C. | Active | Company formed on the 2015-10-11 | ||
UTV ADVENTURES, LLC | 7210 89TH AVE SE SNOHOMISH WA 982900000 | Active | Company formed on the 2015-01-01 | |
UTV ALBUQUERQUE CELLULAR INC | Delaware | Unknown | ||
UTV ARMORY LTD | British Columbia | Active | Company formed on the 2023-01-19 | |
UTV ASSOCIATES INC | North Carolina | Unknown | ||
UTV CABLE NETWORK INCORPORATED | New Jersey | Unknown | ||
UTV CANADA INC. | 38 MILL ROAD MORINVILLE ALBERTA T8R 1N6 | Active | Company formed on the 2006-09-09 | |
UTV CELLULAR SYSTEMS INC | Delaware | Unknown | ||
UTV CENTRAL, LLC | 4657 HIGHWAY 101 N GEARHART OR 97138 | Active | Company formed on the 2018-08-16 | |
Utv Communications (usa) LLC | Delaware | Unknown | ||
UTV COMMUNICATIONS USA LLC | New Jersey | Unknown | ||
UTV COMMUNICATIONS USA LLC | California | Unknown | ||
UTV COMPONENTS LLC | 35310 SKOGAN RD SANDY OR 97055 | Active | Company formed on the 2016-10-05 | |
Utv Computer Corporation | Maryland | Unknown | ||
UTV CONSULTANCY LIMITED | 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL | Active - Proposal to Strike off | Company formed on the 2021-07-21 | |
UTV CUSTOMZ, LLC | 125 BOIS D ARC DRIVE BULLARD Texas 75757 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-02-29 | |
Utv Discounter Inc | Indiana | Unknown | ||
UTV ENTERTAINMENT TELEVISION LIMITED | 1st Floor Building No. 14 Solitaire Corporate Park Guru Hargovindji Marg Chakala Andheri (E) Mumbai Maharashtra 400093 | ACTIVE | Company formed on the 2007-04-28 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE BRENNAN |
||
ANDREW SHELDON GARARD |
||
CHRISTOPHER JOSEPH SWORDS |
||
EDWARD KELLY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JEREMY PITTS |
Director | ||
MICHAEL WILSON |
Director | ||
NORMAN MCKEOWN |
Company Secretary | ||
JOHN MCCANN |
Director | ||
NORMAN MCKEOWN |
Director | ||
SCOTT WILLIAM TAUNTON |
Director | ||
JAMES ROBINSON DOWNEY |
Director | ||
JAMES ROBINSON DOWNEY |
Company Secretary | ||
ROBERT ERNEST BAILIE |
Director | ||
HELEN KIRKPATRICK |
Director | ||
KEVIN JOHN PATRICK LAGAN |
Director | ||
JOHN BRENDAN MCGUCKIAN |
Director | ||
PAUL JOHN O'BRIEN |
Company Secretary | ||
PAUL JOHN O'BRIEN |
Director | ||
MARGARET HELEN MORROW |
Director | ||
JAMES ROBINSON DOWNEY |
Company Secretary | ||
ALAN BREMNER |
Director | ||
ROLAND E BENNER |
Director | ||
THE EARL OF ANTRIM |
Director | ||
DESMOND SMYTH |
Director | ||
ANNE MCCOLLUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE DIVERSITY NETWORK LTD | Director | 2017-06-29 | CURRENT | 2015-03-11 | Active | |
ITV LTVC (SCOTLAND) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
CASTLEFIELD PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1988-07-26 | Active | |
CHANNEL TELEVISION HOLDINGS LIMITED | Director | 2011-11-23 | CURRENT | 2001-07-23 | Active | |
ITV HOLDINGS (CAYMAN) LIMITED | Director | 2011-04-26 | CURRENT | 2010-03-18 | Active | |
ITV (HC) LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
ANGLIA TELEVISION (MUSIC) LIMITED | Director | 2009-05-15 | CURRENT | 1972-11-07 | Dissolved 2016-12-27 | |
GRANADA DECEMBER EIGHT LIMITED | Director | 2009-05-15 | CURRENT | 2000-12-01 | Converted / Closed | |
GRANADA DECEMBER NINE LIMITED | Director | 2009-05-15 | CURRENT | 2000-12-01 | Converted / Closed | |
CARLTON COMMUNICATIONS LIMITED | Director | 2009-05-15 | CURRENT | 1939-01-11 | Active | |
GRANADA MEDIA LIMITED | Director | 2009-05-15 | CURRENT | 1995-09-26 | Active | |
INDEPENDENT TELEVISION NEWS LIMITED | Director | 2009-05-15 | CURRENT | 1955-05-04 | Active | |
INTERACTIVE TELEPHONY LIMITED | Director | 2008-11-28 | CURRENT | 2003-07-23 | Active | |
INDEPENDENT TELEVISION NEWS LIMITED | Director | 2017-09-28 | CURRENT | 1955-05-04 | Active | |
ITV PENSION SCHEME LIMITED | Director | 2017-08-01 | CURRENT | 1958-04-25 | Active | |
ITV INTERNATIONAL CHANNELS LIMITED | Director | 2015-06-29 | CURRENT | 2001-02-13 | Active | |
CHANNEL TELEVISION HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2001-07-23 | Active | |
ITV CONSUMER LIMITED | Director | 2015-04-30 | CURRENT | 1994-06-06 | Active | |
ITV DIGITAL CHANNELS LIMITED | Director | 2015-04-30 | CURRENT | 1995-09-13 | Active | |
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED | Director | 2015-04-30 | CURRENT | 1996-06-05 | Active | |
ITV NEWS CHANNEL LIMITED | Director | 2015-04-30 | CURRENT | 2000-01-31 | Active - Proposal to Strike off | |
ITV RIGHTS LIMITED | Director | 2015-04-30 | CURRENT | 2008-06-30 | Active | |
ITV BREAKFAST BROADCASTING LIMITED | Director | 2015-04-30 | CURRENT | 2011-07-08 | Active | |
ITV NETWORK LIMITED | Director | 2015-04-30 | CURRENT | 1958-05-01 | Active | |
ITV2 LIMITED | Director | 2015-04-30 | CURRENT | 1984-11-30 | Active | |
YOUVIEW TV LTD | Director | 2015-02-24 | CURRENT | 2010-07-08 | Active | |
ITV BROADCASTING LIMITED | Director | 2014-12-16 | CURRENT | 1969-06-11 | Active | |
BARB AUDIENCES LIMITED | Director | 2013-03-21 | CURRENT | 1998-07-31 | Active | |
ADVERTISING ASSOCIATION(THE) | Director | 2015-01-22 | CURRENT | 1926-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Edward Kelly Williams on 2020-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON CLEMISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRENNAN | |
PSC05 | Change of details for Itv Broadcasting Limited as a person with significant control on 2018-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON GARARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM Ormeau Road Belfast BT7 1EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY PITTS | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Simon Jeremy Pitts on 2016-05-31 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2741075.9 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | |
TM02 | Termination of appointment of Norman Mckeown on 2016-02-29 | |
AP01 | DIRECTOR APPOINTED MR EDWARD KELLY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW SHELDON GARARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM TAUNTON / 31/10/2015 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 12/06/2014 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
CAP-SS | SOLVENCY STATEMENT DATED 21/01/11 | |
RES06 | REDUCE ISSUED CAPITAL 21/01/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | A DIRECTORS INTEREST IN ANY CONTRACTS 05/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 31/03/08 | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CERTC(NI) | CERT CHANGE | |
63(NI) | APPLICN BY PLC TO GO PRIV | |
296(NI) | CHANGE OF DIRS/SEC | |
CERTC(NI) | CERT CHANGE | |
C-ORD(NI) | COURT ORDER | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDART(NI) | UPDATED ARTICLES | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 31/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 31/03/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402R(NI) | 0000 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE, THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UTV LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as UTV LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |