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POSSESSED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Possessed Limited. The company was founded 11 years ago and was given the registration number 09020906. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:POSSESSED LIMITED
Company Number:09020906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director31 December 2022Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 February 2016Active
33 Bockhampton Road, Kingston Upon Thames, England, KT2 5JU

Secretary01 May 2014Active
London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director11 August 2014Active
London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director11 August 2014Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 February 2016Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director09 December 2014Active
33 Bockhampton Road, Kingston Upon Thames, England, KT2 5JU

Director01 May 2014Active

People with Significant Control

Mr Alwyn Glenn Hugill
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Itv Studios Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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