ITV INVESTMENTS LIMITED

Company number 04206925

Date	Type	Description	View / Download
10 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
10 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(210 pages)
10 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Oct 2019	CH01	Director's details changed for Mr Thomas Matthew Betts on 28 October 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
31 Jan 2019	CH01	Director's details changed for Mr Thomas Matthew Betts on 31 January 2019	(2 pages)
30 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
10 Aug 2018	TM01	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
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	(1 page)
17 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(197 pages)
17 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Adam Alexander Crozier as a director on 30 June 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 Sep 2016	AP01	Appointment of Sharjeel Suleman as a director on 26 September 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 3	(3 pages)
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	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 2	(3 pages)
16 Dec 2014	AP01	Appointment of Mr Adam Alexander Crozier as a director on 16 December 2014	(2 pages)

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