Millbank Studios in 140 Holborn LONDON

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, April 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, August 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, August 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 25th, July 2009	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, June 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, October 2005	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 28th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 28th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 16th, April 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 16th, April 1998	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, July 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, July 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 31st, August 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 31st, August 1995	accounts	Free Download (20 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 28th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 28th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1993-10-31 filed on: 20th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-10-31 filed on: 20th, July 1994	accounts
AA	Full group accounts made up to 1992-10-31 filed on: 22nd, August 1993	accounts
AA	Full group accounts made up to 1992-10-31 filed on: 22nd, August 1993	accounts	Free Download
AA	Full group accounts made up to 1991-10-31 filed on: 13th, July 1992	accounts
AA	Full group accounts made up to 1991-10-31 filed on: 13th, July 1992	accounts	Free Download
AA	Full group accounts made up to 1990-10-31 filed on: 11th, September 1991	accounts	Free Download
AA	Full group accounts made up to 1990-10-31 filed on: 11th, September 1991	accounts
AA	Full accounts data made up to 1989-10-31 filed on: 21st, December 1989	accounts	Free Download
AA	Full accounts data made up to 1989-10-31 filed on: 21st, December 1989	accounts
224	Accounting reference date notified as 31/10 filed on: 16th, November 1988	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 16th, November 1988	accounts

Millbank Studios LONDON

Millbank Studios Address / Contact

Company Information / Profile

Company staff

Eleanor I.

Lesley J.

Richard R.

Helen T.

Christopher S.

William M.

Jonathan R.

Peter F.

Itv Np Limited

Granada Nominees Limited

Granada Nominees Limited

Eleanor I.

Helen T.

Gail R.

Anthony B.

Simon C.

Charlotte H.

Nicholas C.

David L.

David R.

Ralph C.

Richard R.

Lesley J.

Michael H.

George H.

John W.

People with significant control

Company previous names

Company filings

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