ITV TFG HOLDINGS LIMITED

Company number 09498877

Date	Type	Description	View / Download
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
22 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(247 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
11 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Mar 2023	TM01	Termination of appointment of Julian Christopher Bellamy as a director on 31 December 2022	(1 page)
10 Mar 2023	AP01	Appointment of Ms Angela Jain as a director on 31 December 2022	(2 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
03 Aug 2022	PSC05	Change of details for Itv Studios Limited as a person with significant control on 24 May 2022	(2 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
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	(1 page)
26 Nov 2021	TM01	Termination of appointment of Pukar Surendra Mehta as a director on 15 November 2021	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
12 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(6 pages)
10 Dec 2020	SH08	Change of share class name or designation	(2 pages)
10 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)