Itc Entertainment Group Limited in 201 Wood Lane LONDON

Itc Entertainment Group Limited LONDON

Founded in 1958, Itc Entertainment Group, classified under reg no. 00608490 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for sixty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Eleanor B., Helen D.. Of them, Helen D. has been with the company the longest, being appointed on 16 August 2023 and Eleanor B. has been with the company for the least time - from 10 November 2023. 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 Entertainment Group Limited 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	00608490
Date of Incorporation	Wed, 23rd Jul 1958
Industry	Television programme production activities
End of financial Year	31st December
Company age	66 years old
Account next due date	Mon, 30th Sep 2024 (132 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

Eleanor B.

Position: Director

Appointed: 10 November 2023

Helen D.

Position: Director

Appointed: 16 August 2023

Ailsa M.

Position: Director

Appointed: 21 July 2020

Resigned: 10 November 2023

Geoffrey L.

Position: Director

Appointed: 21 July 2020

Resigned: 16 August 2023

Paul L.

Position: Director

Appointed: 28 May 2014

Resigned: 29 October 2014

Maria K.

Position: Director

Appointed: 16 December 2010

Resigned: 31 October 2019

David W.

Position: Director

Appointed: 08 April 2009

Resigned: 16 December 2010

Peter I.

Position: Director

Appointed: 28 August 2008

Resigned: 08 April 2009

Duncan W.

Position: Director

Appointed: 28 August 2008

Resigned: 21 July 2020

David J.

Position: Director

Appointed: 16 April 2007

Resigned: 28 August 2008

John C.

Position: Director

Appointed: 01 March 2004

Resigned: 28 August 2008

Helen T.

Position: Secretary

Appointed: 30 January 2004

Resigned: 03 November 2009

Matthew K.

Position: Director

Appointed: 10 December 1999

Resigned: 27 June 2002

William M.

Position: Director

Appointed: 02 July 1999

Resigned: 16 April 2007

David A.

Position: Secretary

Appointed: 02 July 1999

Resigned: 30 January 2004

William R.

Position: Director

Appointed: 02 July 1999

Resigned: 10 December 1999

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

John H.

Position: Director

Appointed: 02 April 1997

Resigned: 02 July 1999

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

Stewart T.

Position: Director

Appointed: 09 January 1995

Resigned: 02 July 1999

Kathryn S.

Position: Director

Appointed: 09 January 1995

Resigned: 24 April 1995

Jules H.

Position: Director

Appointed: 07 April 1993

Resigned: 31 March 1997

Ian F.

Position: Director

Appointed: 17 December 1992

Resigned: 09 January 1995

John J.

Position: Director

Appointed: 17 December 1992

Resigned: 09 January 1995

Emil Q.

Position: Director

Appointed: 31 March 1992

Resigned: 17 December 1992

Anthony L.

Position: Secretary

Appointed: 31 March 1992

Resigned: 01 February 1995

David H.

Position: Director

Appointed: 31 March 1992

Resigned: 11 November 1993

Alan B.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Itc Entertainment Holdings 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.

Itc Entertainment Holdings 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	00510330
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	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (18 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)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, April 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 18th, November 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, June 2021	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, November 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, August 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, December 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
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	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 8th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 8th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, July 2001	accounts	Free Download (17 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, 31st Dec 1997 filed on: 26th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, March 1999	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 9th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 9th, February 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 26th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 26th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, May 1998	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 21st, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 21st, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, November 1996	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 31st, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 31st, October 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 30th, August 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 30th, August 1994	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 15th, June 1993	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 15th, June 1993	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 19th, April 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 19th, April 1993	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 12th, December 1991	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 12th, December 1991	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 28th, March 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 28th, March 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 28th, March 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 28th, March 1991	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 7th, June 1989	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 7th, June 1989	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 2nd, February 1988	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 2nd, February 1988	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 23rd, January 1987	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 23rd, January 1987	accounts

Itc Entertainment Group Limited LONDON

Itc Entertainment Group Limited Address / Contact

Company Information / Profile

Company staff

Eleanor B.

Helen D.

Ailsa M.

Geoffrey L.

Paul L.

Maria K.

David W.

Peter I.

Duncan W.

David J.

John C.

Helen T.

Matthew K.

William M.

David A.

William R.

Rupert D.

Richard C.

Lucinda W.

Christopher A.

John H.

Robert S.

Sarah B.

Henry P.

Michael H.

Stewart T.

Kathryn S.

Jules H.

Ian F.

John J.

Emil Q.

Anthony L.

David H.

Alan B.

People with significant control

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