LWT (Holdings) Limited

Dissolved 9 Jun 202602431623 Private limited company
Incorporated
9 October 1989
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Last accounts
31 December 2024
Last conf. stmt
22 June 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2014
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies
British
Born July 1966 (60)
Officer history (64 former)
11 April 2019
Resigned Tautz, Helen Jane as Director
2 January 2014
Appointed Irving, Eleanor Kate as Director
20 September 2013
Resigned Bradford, Rachel Julia as Director
31 December 2012
Appointed Bradford, Rachel Julia as Director
31 December 2012
Resigned Irving, Eleanor Kate as Director
28 May 2012
Resigned Medlicott, William Jonathan as Director
3 November 2009
Resigned Tautz, Helen Jane as Secretary
15 May 2009
Appointed Irving, Eleanor Kate as Director
15 May 2009
Appointed Tautz, Helen Jane as Director
15 May 2009
Resigned Green, Michael Anthony as Director
15 May 2009
Resigned Tibbitts, James Benjamin Stjohn as Director
11 November 2008
Resigned Tautz, Helen Jane as Director
11 November 2008
Appointed Tibbitts, James Benjamin Stjohn as Director
11 November 2008
Resigned Irving, Eleanor Kate as Director
11 November 2008
Appointed Green, Michael Anthony as Director
9 September 2008
Resigned Swords, Christopher Joseph as Director
9 September 2008
Appointed Tautz, Helen Jane as Director
9 September 2008
Resigned Tibbitts, James Benjamin Stjohn as Director
9 September 2008
Appointed Irving, Eleanor Kate as Director
31 August 2007
Appointed Tibbitts, James Benjamin Stjohn as Director
3 May 2007
Appointed Medlicott, William Jonathan as Director
3 May 2007
Resigned Green, Michael Anthony as Director
5 April 2007
Resigned Jones, Clive William as Director
14 December 2006
Resigned Thomas, Stuart Richard as Director
4 December 2006
Resigned Andrews, Helen as Director
4 December 2006
Resigned Bagnall, Andrew Sidney as Director
4 December 2006
Resigned Barker, Emma Mary as Director
1 October 2006
Resigned Allen, Charles Lamb as Director
23 January 2006
Resigned Lipsey, David Lawrence, Lord as Director
20 January 2006
Resigned Tinson, Susan Myfanwy, Dame as Director
14 July 2005
Resigned Desmond, Michael John as Director
14 July 2005
Resigned Canetty Clarke, Neil Ashley as Director
14 July 2005
Resigned Mcculloch, Ian Douglas as Director
8 December 2004
Appointed Andrews, Helen as Director
8 December 2004
Appointed Thomas, Stuart Richard as Director
13 August 2004
Resigned Woods, Geraldine as Director
3 June 2004
Appointed Bagnall, Andrew Sidney as Director
3 June 2004
Appointed Jones, Clive William as Director
3 June 2004
Resigned Kelly, Raymond Frank as Director
3 June 2004
Appointed Green, Michael Anthony as Director
3 June 2004
Appointed Barker, Emma Mary as Director
3 June 2004
Appointed Tinson, Susan Myfanwy, Dame as Director
25 March 2004
Resigned Fegan, Michael Melvyn as Director
12 May 2003
Appointed Woods, Geraldine as Director
31 October 2002
Resigned Williamson, Emmeline Mary Clare as Director
16 October 2002
Appointed Lipsey, David Lawrence, Lord as Director
16 October 2002
Appointed Canetty Clarke, Neil Ashley as Director
16 October 2002
Appointed Kelly, Raymond Frank as Director
17 April 2002
Appointed Swords, Christopher Joseph as Director
17 April 2002
Resigned Charlton, Lindsay John as Director
31 March 2002
Resigned Plantin, Marcus Charles as Director
31 December 2001
Resigned Butterfield, Stewart David as Director
19 November 2001
Appointed Desmond, Michael John as Director
6 November 2000
Appointed Tautz, Helen Jane as Secretary
6 November 2000
Resigned Isaacs, Deborah Jane as Secretary
14 August 2000
Appointed Charlton, Lindsay John as Director
14 August 2000
Resigned Hamilton, Liam Alexander as Director
12 February 1999
Appointed Mcculloch, Ian Douglas as Director
12 February 1999
Resigned Desmond, Michael John as Director
2 October 1998
Resigned Gallagher, Eileen as Director
1 May 1998
Appointed Fegan, Michael Melvyn as Director
14 April 1998
Resigned Wilkins, Jeanette Elizabeth as Director
31 March 1998
Appointed Williamson, Emmeline Mary Clare as Director
31 March 1998
Appointed Wilkins, Jeanette Elizabeth as Director
31 March 1998
Appointed Plantin, Marcus Charles as Director
31 March 1998
Resigned Walker, Janet Sheila as Director
1 March 1998
Resigned Elliott, Susan Margaret as Director
1 January 1998
Resigned Shaps, Simon as Director
12 September 1997
Appointed Butterfield, Stewart David as Director
12 September 1997
Resigned Liddiment, David as Director
1 October 1996
Resigned Sheriff, Thomas David as Director
1 October 1996
Appointed Elliott, Susan Margaret as Director
1 October 1996
Appointed Isaacs, Deborah Jane as Secretary
1 October 1996
Appointed Desmond, Michael John as Director
1 October 1996
Appointed Shaps, Simon as Director
1 October 1996
Resigned Stross, Katherine Elizabeth as Director
1 October 1996
Resigned Urquhart, Henry Victor as Director
1 October 1996
Resigned Stross, Katherine Elizabeth as Secretary
1 October 1996
Resigned Robinson, Gerrard Jude, Sir as Director
1 October 1996
Resigned Morrison, Stephen Roger as Director
1 October 1996
Appointed Hamilton, Liam Alexander as Director
23 September 1996
Resigned Howard, John Stephen Bonner as Director
14 February 1996
Appointed Walker, Janet Sheila as Director
12 September 1995
Appointed Liddiment, David as Director
1 August 1995
Appointed Urquhart, Henry Victor as Director
18 July 1995
Appointed Gallagher, Eileen as Director
18 July 1995
Appointed Sheriff, Thomas David as Director
31 May 1995
Resigned Southgate, Michael George as Director
31 January 1995
Resigned Bromley, Joanna Elizabeth as Secretary
31 January 1995
Appointed Stross, Katherine Elizabeth as Secretary
1 September 1994
Appointed Howard, John Stephen Bonner as Director
1 September 1994
Appointed Stross, Katherine Elizabeth as Director
1 September 1994
Appointed Morrison, Stephen Roger as Director
31 August 1994
Resigned Paxton, Peter Robin as Director
31 July 1994
Resigned Miller, Ronald Daniel as Director
1 July 1994
Resigned Elliott, Nicholas as Director
31 May 1994
Resigned Cox, Barry Geoffrey as Director
29 April 1994
Resigned Canetty Clarke, Neil Ashley as Director
29 April 1994
Appointed Bromley, Joanna Elizabeth as Secretary
29 April 1994
Resigned Howell, Peter Graham as Director
29 April 1994
Resigned Howell, Peter Graham as Secretary
31 March 1994
Resigned Harrison, Desmond Roger Wingate as Director
21 March 1994
15 March 1994
Resigned Botting, Louise as Director
15 March 1994
Resigned Shorthouse, Dominic Hugh as Director
10 March 1994
Appointed Robinson, Gerrard Jude, Sir as Director
10 March 1994
Appointed Allen, Charles Lamb as Director
9 March 1994
9 March 1994
Resigned Dyke, Gregory as Director
28 February 1994
Resigned Tesler, Brian as Director
14 June 1993
Appointed Paxton, Peter Robin as Director
16 March 1993
Resigned Mcnally, Peter Joseph Deane as Director
8 January 1993
Appointed Canetty Clarke, Neil Ashley as Director
26 November 1992
Resigned Perry, Sydney as Director
31 October 1992
Appointed Elliott, Nicholas as Director
9 September 1992
Appointed Botting, Louise as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Itv PLC
Carlton Communications Limited Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv Central Limited Status not confirmedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited Status not confirmedOwns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Utv Pension Scheme Limited Status not confirmedOwns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cat's on the Roof Media Limited DissolvedOwns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
LWT (Holdings) Limited This company Status not confirmedOwns 75–100% of shares
And 52 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Final Gazette dissolved via voluntary strike-off
24 March 2026First Gazette notice for voluntary strike-off
12 March 2026Application to strike the company off the register
13 August 2025Change of details for a person with significant control
3 July 2025Confirmation statement with no updates22 June 2025
Show all recent filings

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3Sixtymedia Limited
A Number 10 Production Limited
Big Talk Araba Ltd
Big Talk Christmas Limited
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