ITV JR LIMITED

Company number 04206927

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 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)
06 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(13 pages)
06 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(194 pages)
06 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
06 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
10 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
10 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
10 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(194 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
18 Dec 2015	CH01	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014	(2 pages)
14 Nov 2015	AA	Full accounts made up to 30 June 2015	(15 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 1	(4 pages)
02 Jul 2015	AP01	Appointment of Maxine Louise Gardner as a director on 2 July 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(3 pages)
21 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Sep 2014	CERTNM	Company name changed itv cinema LIMITED\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Eleanor Kate Irving as a director on 11 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of David Philip Mcgraynor as a director on 11 September 2014	(2 pages)