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Utv Limited, BT1 3YD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UTV LIMITED

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

This company is commonly known as Utv Limited. The company was founded 65 years ago and was given the registration number NI004230. The firm's registered office is in BELFAST. You can find them at City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:UTV LIMITED
Company Number:NI004230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1959
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD

Director31 July 2018Active
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD

Director01 July 2020Active
Itv Plc, 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director29 February 2016Active
33 Karrington Heights, Comber Road, Dundonald, BT16 1XS

Secretary28 July 2008Active
33 Karrington Heights, Dundonald, BT16 0XZ

Secretary-Active
1 Maxwell Park, Bangor, Co. Down, BT20 3SH

Secretary25 June 2009Active
Apartment 8, Balmoral View, Balmoral Avenue, BT9 6NY

Secretary15 December 2006Active
Morley Hill, 60 Ballymena Rd, Doagh, BT39 0QR

Director-Active
Mentone, Military Road, Killiney,

Director-Active
11, Ardenlee Avenue, Belfast, BT6 0AA

Director-Active
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD

Director31 January 2017Active
33 Karrington Heights, Comber Road, Dundonald, BT16 1XZ

Director24 November 2000Active
The London Television Centre, Upper Ground, London, England, SE1 9LT

Director29 February 2016Active
70 Long Rig Road, Nutts Corner, Crumlin, BT29 4YX

Director29 August 2007Active
25 Hampton Park, Belfast, Co Antrim, BT7 3JW

Director17 April 2003Active
175, Malone Road, Belfast, BT9 6TB

Director-Active
The Grey House, 18 Clanbrassil Road, Cultra, BT18 0AR

Director-Active
Ardverna, Cloughmills, Ballymena, BT44 9NL

Director-Active
1 Maxwell Park, Bangor, Co. Down, BT20 3SH

Director25 June 2009Active
40 Kylestone Road, Bangor, BT19 0FJ

Director-Active
Apartment 8, Balmoral View, Balmoral Avenue, BT9 6NY

Director15 December 2006Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director29 February 2016Active
17, Gracemount Park, Belfast, BT8 6GS

Director-Active
Itv Plc, 2 Waterhouse Square, 140 Holborn Viaduct, London, United Kingdom, EC1N 2AE

Director29 February 2016Active
29 Forest Grove, Belfast, Co. Down, BT8 6AR

Director25 November 2005Active
Manor House, Greywell, Basingstoke, RG25 1DB

Director-Active
Havelock House, Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB

Director01 December 2009Active

People with Significant Control

Itv Broadcasting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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