Advanced company searchLink opens in new window

ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED

Company number 02203983

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AP01 Appointment of David Philip Mcgraynor as a director
06 Feb 2012 CH01 Director's details changed for Maria Kyriacou on 3 February 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of David Wolffe as a director
30 Nov 2010 AP01 Appointment of Maria Kyriacou as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Lee Bartlett as a director
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir powers section 550 07/06/2010
14 Jun 2010 CC04 Statement of company's objects
31 Jan 2010 AA Full accounts made up to 31 December 2008
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr David Wolffe on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Duncan Walker on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Lee Bartlett on 16 October 2009
16 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009
24 Jun 2009 288b Appointment terminated director helen fox-gladwell
24 Apr 2009 288b Appointment terminated director peter iacono
21 Jan 2009 288c Director's change of particulars / david wolffe / 31/10/2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 ca 2006 31/10/2008
02 Dec 2008 288b Appointment terminated secretary helen tautz
02 Dec 2008 288a Director appointed lee bartlett