ITV BREATHLESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | CHANGE PERSON AS DIRECTOR |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED SARAH MICHELLE WOODWARD |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR |
| 20/02/1320 February 2013 | COMPANY NAME CHANGED ACTION TIME (UK) LIMITED CERTIFICATE ISSUED ON 20/02/13 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1028 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | TERMINATE SEC APPOINTMENT |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | CHANGE PERSON AS DIRECTOR |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 175(5)A 22/09/2008 ADOPT ARTICLES 22/09/2008 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED JOHN CRESSWELL |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED MARK WELLS |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED DAVID JOHNSON |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR RESIGNED NADINE NOHR |
| 28/05/0828 May 2008 | SECRETARY'S PARTICULARS ELEANOR IRVING |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REDUCTION OF ISSUED CAPITAL |
| 08/01/088 January 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/11/0726 November 2007 | REDUCE ISSUED CAPITAL 23/11/07 |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | S80A AUTH TO ALLOT SEC 29/09/97 |
| 02/11/972 November 1997 | S386 DISP APP AUDS 29/09/97 |
| 02/11/972 November 1997 | S366A DISP HOLDING AGM 29/09/97 |
| 02/11/972 November 1997 | S369(4) SHT NOTICE MEET 29/09/97 |
| 02/11/972 November 1997 | S252 DISP LAYING ACC 29/09/97 |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 WRENDAL HOUSE 2 WHITWORTH STREET WEST MANCHESTER M1 5WX |
| 12/12/9612 December 1996 | REDESIGNATION SHARES 25/11/96 |
| 12/12/9612 December 1996 | ADOPT MEM AND ARTS 25/11/96 |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: G OFFICE CHANGED 19/09/94 111 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED ACTION TIME HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 15 ST.GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: G OFFICE CHANGED 21/07/93 43-45 DORSET STREET LONDON W1H 4AB |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | COMPANY NAME CHANGED ZENITH PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 14/07/93 |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/07/9128 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/913 March 1991 | 252 S386 366A 24/12/90 |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: G OFFICE CHANGED 22/01/90 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R9DE |
| 20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | COMPANY NAME CHANGED ACTION TIME LIMITED CERTIFICATE ISSUED ON 11/12/89 |
| 08/12/898 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/898 December 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/89 |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | � NC 1000/2000 16/11/89 |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: G OFFICE CHANGED 01/09/88 NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6AJ |
| 12/04/8812 April 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/01/8822 January 1988 | AUDITOR'S RESIGNATION |
| 22/01/8822 January 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 22/01/8822 January 1988 | REGISTERED OFFICE CHANGED ON 22/01/88 FROM: G OFFICE CHANGED 22/01/88 FIFTH FLOOR PEMBROKE HOUSE 40 CITY ROAD LONDON EC1Y 2AD |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 07/08/797 August 1979 | MEMORANDUM OF ASSOCIATION |
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