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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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Sep 2024 |
DS01 |
Application to strike the company off the register
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04 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Sep 2024 |
AP01 |
Appointment of Mrs Eleanor Kate Irving as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of John Joseph Whiston as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Maxine Louise Gardner as a director on 1 September 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jul 2022 |
PSC05 |
Change of details for Itv Studios Limited as a person with significant control on 24 May 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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23 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 23 May 2022
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08 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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01 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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25 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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