Millbank Studios LONDON


Millbank Studios started in year 1988 as Private Unlimited Company with registration number 02311588. The Millbank Studios company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 2 Waterhouse Square. Postal code: EC1N 2AE. Since 1997-07-01 Millbank Studios is no longer carrying the name Walshys Facilities.

The company has one director. Eleanor I., appointed on 1 March 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Millbank Studios Address / Contact

Office Address 2 Waterhouse Square
Office Address2 140 Holborn
Town London
Post code EC1N 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02311588
Date of Incorporation Tue, 1st Nov 1988
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

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

The list of PSCs who own or control the company includes 1 name. As we found, there is Itv Broadcasting Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Broadcasting Limited

The London Television Limited Upper Ground, London, SE1 9LT, England

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 Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2020-12-31
filed on: 27th, April 2021
Free Download (2 pages)

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