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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19 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 15 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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30 Aug 2024 |
TM02 |
Termination of appointment of Deborah Vertue as a secretary on 24 July 2024
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22 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jul 2024 |
MR04 |
Satisfaction of charge 109264920001 in full
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 Aug 2023 |
MR01 |
Registration of charge 109264920001, created on 21 August 2023
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10 Apr 2023 |
CERTNM |
Company name changed control room tv LIMITED\certificate issued on 10/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-10
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Beryl Frances Vertue as a director on 12 February 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Dan Cheesbrough on 6 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Deborah Vertue on 19 October 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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20 Aug 2020 |
CH01 |
Director's details changed for Dan Cheesbrough on 11 August 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Beryl Frances Vertue on 18 March 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Beryl Frances Vertue on 6 April 2020
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