ACTION TIME HOLDINGS

dissolved Company number 02853178

Private Unlimited Company · Incorporated on 14th Sep 1993 · Closed on 28th Mar 2017

Get report

SIC code: 99999
Registered office: London, SE1 9LT
Company type: Private Unlimited Company
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

ACTION TIME HOLDINGS is a private unlimited company company based in London. It was incorporated on 14th Sep 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

60 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 9LT £136,864,000 as of 22nd Nov 2019 View postcode page

Average price (all time) £136,864,000

Average price (since 2016) £136,864,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	2nd Jan 2014		British	View profile
Helen Tautz	Director	11th Aug 2008		British	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
ITV LEWIS LIMITED	08723446	8th Oct 2013	dissolved
ANGLIA TELEVISION LIMITED	05959958	9th Oct 2006	dissolved
ITV WORLDWIDE LIMITED	05606265	28th Oct 2005	dissolved
GRANADA MEDIA GROUP LIMITED	05606263	28th Oct 2005	dissolved
ITV NP LIMITED	05583663	5th Oct 2005	dissolved

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Sep 1993
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

14th Sep 1993 Company incorporated
14th Sep 1993 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
14th Sep 1993 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
26th Nov 1993 Roger Hancock appointed as Director
26th Nov 1993 Philip Trelease appointed as Secretary
26th Nov 1993 Patricia Kinane appointed as Director
26th Nov 1993 Stephen Leahy appointed as Director
26th Nov 1993 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
26th Nov 1993 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
25th Nov 1996 Roger Hancock resigned as Director
25th Nov 1996 Philip Trelease resigned as Secretary
25th Nov 1996 David Abdoo appointed as Secretary
25th Nov 1996 Andrew Allan appointed as Director
10th Aug 1998 William Rollason appointed as Director
30th Sep 1998 Andrew Allan resigned as Director
10th Dec 1999 William Rollason resigned as Director
1st Jun 2001 Stephen Hewlett appointed as Director
30th Sep 2001 Patricia Kinane resigned as Director
30th Sep 2001 Stephen Leahy resigned as Director
1st Oct 2001 Mark Wells appointed as Director
1st Oct 2001 Caroline Beaton appointed as Director
30th Jan 2004 Helen Tautz appointed as Secretary
30th Jan 2004 David Abdoo resigned as Secretary
29th Feb 2004 Stephen Hewlett resigned as Director
1st Mar 2004 John Cresswell appointed as Director
1st Mar 2004 Nadine Nohr appointed as Director
1st Mar 2004 David Johnson appointed as Director
19th Mar 2004 Philip Trelease resigned as Director
31st Mar 2004 Caroline Beaton resigned as Director
13th Dec 2005 Mark Wells resigned as Director
13th Dec 2005 Helen Tautz resigned as Secretary
13th Dec 2005 John Cresswell resigned as Director
13th Dec 2005 Nadine Nohr resigned as Director
13th Dec 2005 David Johnson resigned as Director
13th Dec 2005 GRANADA NOMINEES LIMITED appointed as Corporate director
13th Dec 2005 GRANADA NOMINEES LIMITED appointed as Corporate secretary
13th Dec 2005 ITV PRODUCTIONS LTD appointed as Corporate director
11th Aug 2008 Helen Tautz appointed as Director
11th Aug 2008 GRANADA NOMINEES LIMITED resigned as Corporate director
11th Aug 2008 Eleanor Irving appointed as Director
11th Aug 2008 ITV PRODUCTIONS LTD resigned as Corporate director
1st Sep 2009 GRANADA NOMINEES LIMITED resigned as Corporate secretary
31st Dec 2012 Rachel Bradford appointed as Director
31st Dec 2012 Eleanor Irving resigned as Director
20th Sep 2013 Rachel Bradford resigned as Director
2nd Jan 2014 Eleanor Irving appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans