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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Nov 2024 |
DS01 |
Application to strike the company off the register
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19 Nov 2024 |
TM01 |
Termination of appointment of Lucy Mills as a director on 18 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Richards as a director on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mrs Eleanor Kate Irving as a director on 18 November 2024
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23 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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11 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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25 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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25 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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25 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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26 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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20 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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20 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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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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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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05 Jan 2022 |
PSC02 |
Notification of Big Talk Productions Limited as a person with significant control on 23 June 2021
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05 Jan 2022 |
PSC07 |
Cessation of Itv Studios Limited as a person with significant control on 23 June 2021
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10 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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