LL

LWT (HOLDINGS) LIMITED

Active

Company number 02431623

London, United Kingdom · Incorporated 9 October 1989

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTH BANK TELEVISION HOLDINGS PLC · 9 October 1989 – 14 December 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itv Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
24 March 2026 View
Dissolution Application Strike Off Company
Dissolution
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Dormant
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Accounts With Accounts Type Dormant
Accounts
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Dormant
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Resolution
Resolution
27 January 2009 View
Legacy
Capital
22 December 2008 View
Legacy
Capital
16 December 2008 View
Legacy
Insolvency
16 December 2008 View
Legacy
Capital
16 December 2008 View
Resolution
Resolution
16 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Memorandum Articles
Incorporation
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Accounts
25 March 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
6 November 2002 View
Resolution
Resolution
30 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Accounts
24 July 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
31 March 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Accounts With Accounts Type Full
Accounts
16 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Auditors Resignation Company
Auditors
20 July 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
15 June 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Officers
5 March 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 October 1995 View
Re Registration Memorandum Articles
Incorporation
31 October 1995 View
Legacy
Reregistration
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Legacy
Mortgage
19 April 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Accounts
28 September 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
5 August 1994 View
Accounts With Accounts Type Full Group
Accounts
4 August 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Capital
12 September 1993 View
Legacy
Capital
7 September 1993 View
Legacy
Capital
5 September 1993 View
Legacy
Capital
5 August 1993 View
Accounts With Accounts Type Full Group
Accounts
24 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Capital
8 June 1993 View
Memorandum Articles
Incorporation
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Legacy
Annual Return
11 May 1993 View
Resolution
Resolution
6 May 1993 View
Legacy
Officers
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Capital
17 November 1992 View
Legacy
Officers
3 November 1992 View
Legacy
Officers
3 November 1992 View
Legacy
Officers
28 September 1992 View
Accounts With Accounts Type Full Group
Accounts
28 July 1992 View
Memorandum Articles
Incorporation
7 July 1992 View
Resolution
Resolution
7 July 1992 View
Resolution
Resolution
7 July 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
15 January 1992 View
Memorandum Articles
Incorporation
26 November 1991 View
Resolution
Resolution
26 November 1991 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Full Group
Accounts
7 June 1991 View
Legacy
Address
14 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Officers
15 November 1990 View
Accounts With Accounts Type Full Group
Accounts
26 July 1990 View
Legacy
Annual Return
26 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Capital
7 June 1990 View
Legacy
Capital
5 June 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Capital
23 March 1990 View
Legacy
Accounts
12 February 1990 View
Statement Of Affairs
Miscellaneous
31 January 1990 View
Legacy
Capital
31 January 1990 View
Statement Of Affairs
Miscellaneous
31 January 1990 View
Legacy
Capital
31 January 1990 View
Legacy
Capital
22 January 1990 View
Legacy
Capital
19 January 1990 View
Legacy
Accounts
11 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Mortgage
21 December 1989 View
Certificate Change Of Name Company
Change Of Name
14 December 1989 View
Legacy
Capital
11 December 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 November 1989 View
Legacy
Reregistration
30 November 1989 View
Auditors Statement
Auditors
30 November 1989 View
Auditors Report
Auditors
30 November 1989 View
Accounts Balance Sheet
Accounts
30 November 1989 View
Re Registration Memorandum Articles
Incorporation
30 November 1989 View
Legacy
Reregistration
30 November 1989 View
Resolution
Resolution
30 November 1989 View
Legacy
Capital
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Legacy
Capital
28 November 1989 View
Legacy
Capital
28 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
3 November 1989 View
Incorporation Company
Incorporation
9 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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