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Company number 10712158

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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)
23 Oct 2024 AP01 Appointment of Mr Dean Webster as a director on 23 October 2024
23 Oct 2024 TM01 Termination of appointment of Rosemary-Anne Elizabeth Fabro Burden as a director on 23 October 2024
30 Sep 2024 AP01 Appointment of Ms Melanie Jane Maria Rodrigues as a director on 30 September 2024
15 Aug 2024 TM01 Termination of appointment of Vibeke Helen Hilton as a director on 29 July 2024
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
27 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
02 Nov 2023 AP01 Appointment of Rosemary-Anne Elizabeth Fabro Burden as a director on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Cameron Myers as a director on 1 November 2023
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
13 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 TM01 Termination of appointment of Jemima Coleman as a director on 30 September 2022
07 Sep 2022 AP01 Appointment of Ms Vibeke Helen Hilton as a director on 7 September 2022
02 Aug 2022 AP01 Appointment of Ms Pamela Nadarajah as a director on 2 August 2022
02 Aug 2022 TM01 Termination of appointment of Ajoy Roy-Chowdhury as a director on 2 August 2022
21 Jun 2022 TM01 Termination of appointment of Zoé Zoe Whitley Richmond as a director on 20 June 2022
20 Apr 2022 AD01 Registered office address changed from Itv West Works Creative Access, Itv 195 Wood Lane London W12 7FQ United Kingdom to Creative Access, C/O Itv West Works 195 Wood Lane London W12 7FQ on 20 April 2022
20 Apr 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE England to Itv West Works Creative Access, Itv 195 Wood Lane London W12 7FQ on 20 April 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2020 AP01 Appointment of Ms Zoé Zoe Whitley Richmond as a director on 30 October 2020
30 Oct 2020 AP01 Appointment of Mr Ameet Anantrai Shah as a director on 30 October 2020