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ITC ENTERTAINMENT GROUP LIMITED

Company number 00608490

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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)
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
31 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
05 Dec 2023 TM01 Termination of appointment of Ailsa Margaret Mcintyre as a director on 10 November 2023
05 Dec 2023 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 10 November 2023
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
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
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
26 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 10,001
27 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
07 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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
18 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20