UNITED BROADCASTING & ENTERTAINMENT LIMITED
Company Number
03046296
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
The London Television Centre
Upper Ground
London
SE1 9LTCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
The London Television Centre
Upper Ground
London
SE1 9LT
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The London Television Centre
Upper Ground
London
SE1 9LT
United KingdomRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
39 Springfield Road
St John's Wood
London
NW8 0QJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 Smith Terrace
London
SW3 4DLRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The London Television Centre
Upper Ground
London
SE1 9LT
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Montague Close
London Bridge
London
SE1 9RDRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Upper Phillimore Gardens
Kensington
London
W8 7HFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 193 County Hall North Block
1a Belvedere Road
London
SE1 7GHDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The London Television Centre
Upper Ground
London
SE1 9LT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Harman Drive
London
NW2 2EBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Compton Terrace
London
N1 2UNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rosslyn House 8 Park Road
Winchester
Hampshire
SO22 6AACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
85 Park Road
Teddington
Middlesex
TW11 0AWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Queens Road
Ealing
London
W5 2SACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 10 The Old Telephone Exchange
13a Portobello Road
London
W11 3DACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hall Farmhouse
Stanfield
Wymondham
Norfolk
NR18 9RLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The London Television Centre
Upper Ground
London
SE1 9LT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
T V Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Lawn Crescent
Kew Gardens
Richmond
Surrey
TW9 3NRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ridgewood Northdown Road
Woldingham
Caterham
Surrey
CR3 7BBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
78 Manchuria Road
London
SW11 6AECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodland Hall
Redenhall
Harleston
Norfolk
IP20 9QWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
427 Unthank Road
Norwich
Norfolk
NR4 7QBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 East Heath Road
London
NW3 1ALCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Coach House
98a Priory Road
London
NW6 3NTDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
39 Springfield Road
St John's Wood
London
NW8 0QJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
137 Clapham Manor Street
London
SW4 6DRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fairfield
Nursery Road
Walton On The Hill
Surrey
KT20 7TZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
31 Broomhill Road
Woodford Green
Essex
IG8 9HDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Close
2 Longfield Drive East Sheen
London
SW14 7AUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Spencer Road
East Molesey
Surrey
KT8 0SPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
131 Lee Park
London
SE3 9HECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
North End Cottage
North End Common Turville Heath
Henley-On-Thames
Oxfordshire
RG9 6LJRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Montague Close
London Bridge
London
SE1 9RDItv Studios Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
The London Television Centre
Upper Ground
London
SE1 9LT
England