ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED
Company number 02203983
- Company Overview for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED (02203983)
- Filing history for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED (02203983)
- People for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED (02203983)
- More for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED (02203983)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | CERTNM |
Company name changed itv studios global distribution LIMITED\certificate issued on 06/11/24
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| 05 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 05 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 05 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 05 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 23 Sep 2024 | AP01 | Appointment of Miss Sonia Magris as a director on 31 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Sharjeel Suleman as a director on 31 August 2024 | |
| 02 Aug 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
| 12 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 16 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 01 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Aug 2022 | PSC05 | Change of details for Carlton Content Holdings Limited as a person with significant control on 24 May 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 24 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 24 May 2022 | |
| 03 May 2022 | AA | Full accounts made up to 31 December 2020 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
| 04 May 2021 | AA | Full accounts made up to 31 December 2019 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
| 14 Feb 2020 | AP01 | Appointment of Mr Sharjeel Suleman as a director on 31 January 2020 | |
| 14 Feb 2020 | TM01 | Termination of appointment of Duncan Thurston Russell Walker as a director on 31 January 2020 | |
| 02 Jan 2020 | RESOLUTIONS |
Resolutions
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| 06 Nov 2019 | TM01 | Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019 | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 |