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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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares redesignated 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
SH08 |
Change of share class name or designation
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27 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
PSC07 |
Cessation of Walter Iuzzolino as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Itv Studios Limited as a person with significant control on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Julian Christopher Bellamy as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr David Philip Mcgraynor as a director on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Jo Mcgrath as a person with significant control on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Ms Lisa Perrin as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Ms Maxine Louise Gardner as a director on 29 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd England to Itv White City 201 Wood Lane London W12 7RU on 11 November 2024
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11 Nov 2024 |
MR04 |
Satisfaction of charge 116685800012 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 116685800011 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 116685800010 in full
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
MR04 |
Satisfaction of charge 116685800009 in full
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from 35 Soho Square London W1D 3QX England to 14-16 Great Pulteney Street London W1F 9nd on 4 September 2024
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18 Jul 2024 |
MR01 |
Registration of charge 116685800012, created on 17 July 2024
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01 Jul 2024 |
MR01 |
Registration of charge 116685800011, created on 14 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 116685800010, created on 7 June 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 116685800006 in full
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