Itv Hg Limited in 140 Holborn LONDON

Itv Hg Limited LONDON

Itv Hg Limited was officially closed on 2021-11-02. Itv Hg was a private limited company that was situated at 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, UNITED KINGDOM. The company (officially started on 2017-03-15) was run by 3 directors.
Director Maxine G. who was appointed on 15 March 2017.
Director Sarah W. who was appointed on 15 March 2017.
Director David M. who was appointed on 15 March 2017.

The company was classified as "television programme production activities" (59113). The latest confirmation statement was sent on 2021-06-22 and last time the statutory accounts were sent was on 30 June 2020.

Itv Hg Limited Address / Contact

Office Address	2 Waterhouse Square
Office Address2	140 Holborn
Town	London
Post code	EC1N 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10671435
Date of Incorporation	Wed, 15th Mar 2017
Date of Dissolution	Tue, 2nd Nov 2021
Industry	Television programme production activities
End of financial Year	30th June
Company age	4 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Wed, 6th Jul 2022
Last confirmation statement dated	Tue, 22nd Jun 2021

Company staff

Maxine G.

Position: Director

Appointed: 15 March 2017

Sarah W.

Position: Director

Appointed: 15 March 2017

David M.

Position: Director

Appointed: 15 March 2017

People with significant control

Itv Studios Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, 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	15 March 2017
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
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, November 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, August 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, August 2021	dissolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 6th, July 2021	accounts	Free Download (275 pages)
CS01	Confirmation statement with no updates 2021/06/22 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/05/22 filed on: 6th, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/22 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 26th, June 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 26th, June 2020	accounts	Free Download (240 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 26th, June 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 19th, November 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/06/22 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 30th, April 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 30th, April 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 30th, April 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 11th, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/06/22 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The London Television Centre Upper Ground London SE1 9LT United Kingdom on 2018/06/06 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 6th, June 2018	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 17th, May 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 17th, May 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 17th, May 2018	accounts	Free Download (198 pages)
CS01	Confirmation statement with no updates 2017/06/22 filed on: 22nd, June 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2018/03/31 filed on: 20th, March 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2017	incorporation	Free Download

Itv Hg Limited LONDON

Itv Hg Limited Address / Contact

Company Information / Profile

Company staff

Maxine G.

Sarah W.

David M.

People with significant control

Company filings

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