Itv (scotland) Limited in 15 Lauriston Place EDINBURGH

Itv (scotland) Limited EDINBURGH

Founded in 2010, Itv (scotland), classified under reg no. SC375274 is an active company. Currently registered at Quartermile One EH3 9EP, Edinburgh the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Michael H., Kyla M. and Eleanor I.. Of them, Eleanor I. has been with the company the longest, being appointed on 27 March 2015 and Michael H. has been with the company for the least time - from 31 January 2023. As of 9 June 2024, there were 5 ex directors - Darren F., Sharjeel S. and others listed below. There were no ex secretaries.

Itv (scotland) Limited Address / Contact

Office Address	Quartermile One
Office Address2	15 Lauriston Place
Town	Edinburgh
Post code	EH3 9EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC375274
Date of Incorporation	Mon, 22nd Mar 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Michael H.

Position: Director

Appointed: 31 January 2023

Kyla M.

Position: Director

Appointed: 11 April 2019

Eleanor I.

Position: Director

Appointed: 27 March 2015

Darren F.

Position: Director

Appointed: 01 February 2021

Resigned: 31 January 2023

Sharjeel S.

Position: Director

Appointed: 31 July 2018

Resigned: 01 February 2021

Eleanor I.

Position: Director

Appointed: 30 June 2011

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 22 March 2010

Resigned: 11 April 2019

Andrew G.

Position: Director

Appointed: 22 March 2010

Resigned: 31 July 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Itv Services Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Services Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00229607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 22nd, May 2024	accounts	Free Download (248 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 22nd, May 2024	accounts	Free Download (248 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 22nd, May 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 22nd, May 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 17th Jul 2023 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023	accounts	Free Download (263 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, May 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 4th, May 2023	accounts	Free Download (16 pages)
AP01	On Tue, 31st Jan 2023 new director was appointed. filed on: 7th, February 2023	officers	Free Download (2 pages)
TM01	Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 7th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Jul 2022 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, June 2022	accounts	Free Download (266 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, June 2022	other	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, November 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 19th, February 2021	officers	Free Download (2 pages)
TM01	Mon, 1st Feb 2021 - the day director's appointment was terminated filed on: 19th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 17th Jul 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, May 2019	accounts	Free Download (16 pages)
AP01	On Thu, 11th Apr 2019 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
TM01	Thu, 11th Apr 2019 - the day director's appointment was terminated filed on: 25th, April 2019	officers	Free Download (1 page)
AP01	On Tue, 31st Jul 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
TM01	Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 10th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Jul 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 17th Jul 2017 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, May 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Mon, 12th Sep 2016 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AP01	On Fri, 27th Mar 2015 new director was appointed. filed on: 9th, April 2015	officers	Free Download (3 pages)
MISC	Section 519 filed on: 3rd, February 2015	miscellaneous	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
TM01	Wed, 16th Jan 2013 - the day director's appointment was terminated filed on: 16th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (11 pages)
AP01	On Fri, 8th Jul 2011 new director was appointed. filed on: 8th, July 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 15th, April 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2010	incorporation

Itv (scotland) Limited EDINBURGH

Itv (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Kyla M.

Eleanor I.

Darren F.

Sharjeel S.

Eleanor I.

Helen T.

Andrew G.

People with significant control

Company filings

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