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ITC ENTERTAINMENT HOLDINGS LIMITED

Company number 00510330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
05 Dec 2023 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 10 November 2023
05 Dec 2023 TM01 Termination of appointment of Ailsa Margaret Mcintyre as a director on 10 November 2023
21 Aug 2023 AP01 Appointment of Helen Suzanne Darwen as a director on 16 August 2023
21 Aug 2023 TM01 Termination of appointment of Geoffrey Ling as a director on 16 August 2023
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
09 May 2023 PSC05 Change of details for Campania Limited as a person with significant control on 24 May 2022
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 24,875,911
04 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
23 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
09 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Sep 2020 TM01 Termination of appointment of Duncan Thurston Russell Walker as a director on 21 July 2020
29 Jul 2020 AP01 Appointment of Mr Geoffrey Ling as a director on 21 July 2020
29 Jul 2020 AP01 Appointment of Ailsa Margaret Mcintyre as a director on 21 July 2020
29 May 2020 PSC05 Change of details for Campania Limited as a person with significant control on 21 May 2018
29 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
06 Nov 2019 TM01 Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018