Itv Enterprises Limited in 201 Wood Lane LONDON

Itv Enterprises Limited LONDON

Founded in 2016, Itv Enterprises, classified under reg no. 10494684 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Kyla M., Sharjeel S.. Of them, Sharjeel S. has been with the company the longest, being appointed on 24 November 2016 and Kyla M. has been with the company for the least time - from 11 April 2019. As of 11 May 2024, there was 1 ex director - Helen T.. There were no ex secretaries.

Itv Enterprises 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	10494684
Date of Incorporation	Thu, 24th Nov 2016
Industry	Non-trading company
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Kyla M.

Position: Director

Appointed: 11 April 2019

Sharjeel S.

Position: Director

Appointed: 24 November 2016

Helen T.

Position: Director

Appointed: 24 November 2016

Resigned: 11 April 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited with 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 Studios Limited

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

Legal authority	Companies Act 2006
Legal form	Limited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Notified on	24 November 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 made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates July 19, 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, April 2023	accounts	Free Download (15 pages)
SH19	Capital declared on January 19, 2023: 101.00 GBP filed on: 19th, January 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 16/12/22 filed on: 18th, January 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 18th, January 2023	capital	Free Download (2 pages)
PSC05	Change to a person with significant control May 24, 2022 filed on: 3rd, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 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)
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)
AD01	New registered office address Itv White City 201 Wood Lane London W12 7RU. Change occurred on May 23, 2022. Company's previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom. filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates July 19, 2021 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, January 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020	accounts	Free Download (240 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, June 2020	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates July 19, 2019 filed on: 1st, August 2019	confirmation statement	Free Download (4 pages)
SH01	Capital declared on June 21, 2019: 101.00 GBP filed on: 10th, July 2019	capital	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, May 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, May 2019	accounts	Free Download (210 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, May 2019	other	Free Download (1 page)
TM01	Director's appointment was terminated on April 11, 2019 filed on: 25th, April 2019	officers	Free Download (1 page)
AP01	On April 11, 2019 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, September 2018	accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, September 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE. Change occurred on June 6, 2018. Company's previous address: The London Television Centre Upper Ground London SE1 9LT United Kingdom. filed on: 6th, June 2018	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2016	incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on November 24, 2016: 100.00 GBP	capital

Itv Enterprises Limited LONDON

Itv Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Kyla M.

Sharjeel S.

Helen T.

People with significant control

Company filings

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