Millbank Studios LONDON


Millbank Studios was formally closed on 2024-12-17. Millbank Studios was a private unlimited company that was situated at Itv White City, 201 Wood Lane, London, W12 7RU, UNITED KINGDOM. The company (incorporated on 1988-11-01) was run by 1 director.
Director Eleanor I. who was appointed on 01 March 2016.

The company was officially classified as "dormant company" (99999). As stated in the CH records, there was a name alteration on 1997-07-01, their previous name was Walshys Facilities. The latest confirmation statement was sent on 2023-07-05 and last time the accounts were sent was on 31 December 2022. 2015-11-01 is the date of the latest annual return.

Millbank Studios Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02311588
Date of Incorporation Tue, 1st Nov 1988
Date of Dissolution Tue, 17th Dec 2024
Industry Dormant Company
End of financial Year 31st December
Company age 36 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Eleanor I.

Position: Director

Appointed: 01 March 2016

Lesley J.

Position: Secretary

Resigned: 02 December 1994

Richard R.

Position: Director

Resigned: 12 December 1993

Helen T.

Position: Director

Appointed: 01 March 2016

Resigned: 11 April 2019

Christopher S.

Position: Director

Appointed: 30 April 2015

Resigned: 01 March 2016

William M.

Position: Director

Appointed: 23 October 2009

Resigned: 30 April 2015

Jonathan R.

Position: Director

Appointed: 03 November 2008

Resigned: 08 June 2012

Peter F.

Position: Director

Appointed: 03 November 2008

Resigned: 01 March 2016

Itv Np Limited

Position: Corporate Director

Appointed: 24 September 2007

Resigned: 03 November 2008

Granada Nominees Limited

Position: Corporate Director

Appointed: 24 September 2007

Resigned: 03 November 2008

Granada Nominees Limited

Position: Corporate Secretary

Appointed: 24 September 2007

Resigned: 03 November 2008

Eleanor I.

Position: Secretary

Appointed: 03 December 2002

Resigned: 24 September 2007

Helen T.

Position: Secretary

Appointed: 01 June 2001

Resigned: 24 September 2007

Gail R.

Position: Secretary

Appointed: 18 May 1998

Resigned: 01 June 2001

Anthony B.

Position: Director

Appointed: 22 April 1996

Resigned: 06 January 1998

Simon C.

Position: Secretary

Appointed: 18 October 1995

Resigned: 18 May 1998

Charlotte H.

Position: Secretary

Appointed: 02 December 1994

Resigned: 18 October 1995

Nicholas C.

Position: Director

Appointed: 02 December 1994

Resigned: 31 March 1998

David L.

Position: Director

Appointed: 02 December 1994

Resigned: 30 January 1998

David R.

Position: Director

Appointed: 27 October 1994

Resigned: 09 February 1996

Ralph C.

Position: Director

Appointed: 27 September 1994

Resigned: 25 November 1994

Richard R.

Position: Director

Appointed: 24 June 1992

Resigned: 24 September 2007

Lesley J.

Position: Director

Appointed: 31 December 1990

Resigned: 22 May 1995

Michael H.

Position: Director

Appointed: 31 December 1990

Resigned: 10 October 1991

George H.

Position: Director

Appointed: 31 December 1990

Resigned: 11 March 1994

John W.

Position: Director

Appointed: 31 December 1990

Resigned: 21 October 1994

People with significant control

Itv Broadcasting Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09955957
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Walshys Facilities July 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 13th, May 2024
Free Download (2 pages)

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