Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AD01 |
Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to Itv White City 201 Wood Lane London W12 7RU on 15 October 2024
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares held by the buyer be converted 24/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2024 |
PSC07 |
Cessation of Deborah Vertue as a person with significant control on 24 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Susan Nicola Vertue as a person with significant control on 24 July 2024
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08 Aug 2024 |
PSC02 |
Notification of Itv Studios Limited as a person with significant control on 24 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Julian Christopher Bellamy as a director on 24 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mrs Joanna Elizabeth Windsor Clive as a director on 24 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Maxine Louise Gardner as a director on 24 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr David Philip Mcgraynor as a director on 24 July 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Deborah Vertue as a secretary on 24 July 2024
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23 Jul 2024 |
SH02 |
Sub-division of shares on 18 July 2024
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share subdivision 18/07/2024
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22 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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20 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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16 Apr 2024 |
PSC07 |
Cessation of Beryl Frances Vertue as a person with significant control on 15 May 2023
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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