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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29 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Feb 2024 |
AA01 |
Previous accounting period shortened from 25 March 2024 to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2023
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30 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
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30 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
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30 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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03 Aug 2022 |
PSC05 |
Change of details for Mammoth Screen Ltd as a person with significant control on 24 May 2022
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23 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2022
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/22
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/22
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07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/22
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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
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27 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 25 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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23 Mar 2021 |
AP01 |
Appointment of Mr Damien Timmer as a director on 15 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Itv Studios Limited as a person with significant control on 15 March 2021
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22 Mar 2021 |
PSC02 |
Notification of Mammoth Screen Ltd as a person with significant control on 15 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Eleanor Kate Irving as a director on 15 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Julian Christopher Bellamy as a director on 15 March 2021
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