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ITV PRODUCTIONS LIMITED

Company number 01153537

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2022 DS01 Application to strike the company off the register
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 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
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
28 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Helen Jane Tautz as a director on 11 April 2019
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
20 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2