HARLOTS 3 LTD

ITV WHITE CITY, 201 WOOD LANE, LONDON  W12 7RU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11532883
  • Last Updated: 01 Mar 2023

Company Profile

HARLOTS 3 LTD was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in LONDON. HARLOTS 3 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years 1 month and 1 day.

Name HARLOTS 3 LTD
Company number 11532883
Company type Private Limited Company
Incorporation date 23 Aug 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Monumental Television Limited 201 Wood Lane, W12 7RU Dates: Tuesday, April 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Melville Media Limited 14 Floral Street, WC2E 9DH Dates: Friday, September 21, 2018 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Debra Hayward Nationality: British Dates: Thursday, August 23, 2018 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Alison Mary Owen Nationality: British Dates: Thursday, August 23, 2018 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-360 days left)
Latest accounts 31 December 2021
Next confirmation statement due 20 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HARLOTS 3 LTD.

Previous Names

Name Change Date
HARLOTS 3 LTD 23 Aug 2018