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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03 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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31 Jan 2025 |
AD01 |
Registered office address changed from 201 Itv White City Wood Lane London W12 7RU United Kingdom to 39 Long Acre London Greater London WC2E 9LG on 31 January 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Ms Sophie Clarke-Jervoise on 19 December 2024
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31 Jan 2025 |
CH01 |
Director's details changed for Mr Simon Beresford Nye on 19 December 2024
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31 Jan 2025 |
PSC04 |
Change of details for Mr Simon Beresford Nye as a person with significant control on 19 December 2024
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31 Jan 2025 |
PSC04 |
Change of details for Ms Sophie Clarke-Jervoise as a person with significant control on 19 December 2024
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31 Jan 2025 |
TM01 |
Termination of appointment of Itv Studios Limited as a director on 19 December 2024
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31 Jan 2025 |
MR04 |
Satisfaction of charge 111682840001 in full
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
AD01 |
Registered office address changed from 39 Long Acre London WC2E 9LG United Kingdom to 201 Itv White City Wood Lane London W12 7RU on 20 September 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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10 Feb 2021 |
AP04 |
Appointment of We'll Mind Your Own Business Ltd as a secretary on 10 February 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 10 February 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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05 Sep 2018 |
AP02 |
Appointment of Itv Studios Limited as a director on 22 August 2018
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