Itc Distribution in 201 Wood Lane LONDON

Itc Distribution LONDON

Itc Distribution started in year 1952 as Private Unlimited Company with registration number 00514402. The Itc Distribution company has been functioning successfully for seventy two years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The firm has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Itc Distribution Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00514402
Date of Incorporation	Fri, 19th Dec 1952
Industry	Dormant Company
End of financial Year	31st December
Company age	72 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 01 July 2008

Resigned: 11 April 2019

Granada Nominees Limited

Position: Corporate Director

Appointed: 20 March 2007

Resigned: 01 July 2008

Itv Productions Ltd

Position: Corporate Director

Appointed: 20 March 2007

Resigned: 01 July 2008

Granada Nominees Limited

Position: Corporate Secretary

Appointed: 20 March 2007

Resigned: 12 March 2009

Eleanor I.

Position: Secretary

Appointed: 19 March 2007

Resigned: 20 March 2007

Helen T.

Position: Director

Appointed: 19 March 2007

Resigned: 20 March 2007

John C.

Position: Director

Appointed: 01 March 2004

Resigned: 20 March 2007

Helen T.

Position: Secretary

Appointed: 30 January 2004

Resigned: 20 March 2007

David A.

Position: Secretary

Appointed: 02 July 1999

Resigned: 30 January 2004

William M.

Position: Director

Appointed: 02 July 1999

Resigned: 20 March 2007

Rupert D.

Position: Director

Appointed: 02 July 1999

Resigned: 29 February 2004

Richard C.

Position: Director

Appointed: 28 June 1999

Resigned: 02 July 1999

Lucinda W.

Position: Director

Appointed: 02 December 1998

Resigned: 02 July 1999

Christopher A.

Position: Director

Appointed: 02 May 1997

Resigned: 02 December 1998

Robert S.

Position: Director

Appointed: 01 April 1997

Resigned: 28 June 1999

Sarah B.

Position: Director

Appointed: 09 April 1996

Resigned: 08 May 1997

Henry P.

Position: Director

Appointed: 24 April 1995

Resigned: 31 January 1996

Michael H.

Position: Secretary

Appointed: 01 February 1995

Resigned: 02 July 1999

Kathryn S.

Position: Director

Appointed: 09 January 1995

Resigned: 24 April 1995

Stewart T.

Position: Director

Appointed: 09 January 1995

Resigned: 02 July 1999

Ian F.

Position: Director

Appointed: 26 May 1994

Resigned: 09 January 1995

David H.

Position: Director

Appointed: 07 April 1993

Resigned: 11 November 1993

Jules H.

Position: Director

Appointed: 07 April 1993

Resigned: 31 March 1997

John J.

Position: Director

Appointed: 07 April 1993

Resigned: 09 January 1995

David H.

Position: Director

Appointed: 31 March 1992

Resigned: 09 April 1992

Anthony L.

Position: Secretary

Appointed: 31 March 1992

Resigned: 01 February 1995

Alan B.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 1992

William G.

Position: Director

Appointed: 31 March 1992

Resigned: 07 April 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Itc Entertainment Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itc Entertainment Group Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00608490
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
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, August 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 6th, June 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 14th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 14th, March 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 7th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 7th, December 2000	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 30th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, April 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, April 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, August 1994	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 14th, June 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 14th, June 1993	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 5th, April 1993	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 5th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 12th, December 1991	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 12th, December 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 27th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 27th, March 1991	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 27th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 27th, March 1991	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 15th, August 1989	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 15th, August 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 2nd, February 1988	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 2nd, February 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 23rd, January 1987	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 23rd, January 1987	accounts	Free Download

Itc Distribution LONDON

Itc Distribution Address / Contact

Company Information / Profile

Company staff

Eleanor I.

Rachel B.

Eleanor I.

Helen T.

Granada Nominees Limited

Itv Productions Ltd

Granada Nominees Limited

Eleanor I.

Helen T.

John C.

Helen T.

David A.

William M.

Rupert D.

Richard C.

Lucinda W.

Christopher A.

Robert S.

Sarah B.

Henry P.

Michael H.

Kathryn S.

Stewart T.

Ian F.

David H.

Jules H.

John J.

David H.

Anthony L.

Alan B.

William G.

People with significant control

Company filings

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