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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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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15 Oct 2024 |
AD01 |
Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 15 October 2024
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22 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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12 Apr 2024 |
MR04 |
Satisfaction of charge 136744940001 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge 136744940002 in full
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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04 Oct 2023 |
AA01 |
Previous accounting period shortened from 12 August 2023 to 31 March 2023
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06 Feb 2023 |
AA |
Accounts for a small company made up to 12 August 2022
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14 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 12 August 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Emmanuelle Guilbart on 1 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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13 Oct 2022 |
AP01 |
Appointment of Deborah Vertue as a director on 12 October 2021
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13 Oct 2022 |
TM01 |
Termination of appointment of Deborah Vertue as a director on 12 October 2021
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
AP01 |
Appointment of Mr Emmanuelle Guilbart as a director on 8 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Laurent Boissel as a director on 8 August 2022
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13 Sep 2022 |
PSC02 |
Notification of About Premium Content (Uk) Limited as a person with significant control on 8 August 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Susan Nicola Vertue as a director on 8 August 2022
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13 Sep 2022 |
PSC05 |
Change of details for Hartswood Films Limited as a person with significant control on 8 August 2022
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15 Mar 2022 |
MR01 |
Registration of charge 136744940002, created on 14 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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