Itv International Channels Limited LONDON


Founded in 2001, Itv International Channels, classified under reg no. 04159213 is an active company. Currently registered at 2 Waterhouse Square EC1N 2AE, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31. Since 2019/11/01 Itv International Channels Limited is no longer carrying the name Itv International Channels (asia).

The firm has 2 directors, namely Martin G., Christopher S.. Of them, Martin G., Christopher S. have been with the company the longest, being appointed on 29 June 2015. Currently 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.

Itv International Channels 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 04159213
Date of Incorporation Tue, 13th Feb 2001
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (101 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated Fri, 17th Jul 2020

Company staff

Martin G.

Position: Director

Appointed: 29 June 2015

Christopher S.

Position: Director

Appointed: 29 June 2015

Paul L.

Position: Director

Appointed: 28 May 2014

Resigned: 29 October 2014

Maria K.

Position: Director

Appointed: 14 September 2010

Resigned: 29 June 2015

David W.

Position: Director

Appointed: 08 April 2009

Resigned: 16 December 2010

Duncan W.

Position: Director

Appointed: 27 August 2008

Resigned: 29 June 2015

Peter I.

Position: Director

Appointed: 27 August 2008

Resigned: 08 April 2009

Helen F.

Position: Director

Appointed: 27 August 2008

Resigned: 05 June 2009

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 27 August 2008

Eleanor I.

Position: Director

Appointed: 07 April 2005

Resigned: 27 August 2008

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 27 August 2008

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Richard R.

Position: Director

Appointed: 13 February 2001

Resigned: 30 April 2004

David A.

Position: Director

Appointed: 13 February 2001

Resigned: 30 January 2004

David A.

Position: Secretary

Appointed: 13 February 2001

Resigned: 30 January 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Itv Broadcasting Limited from London, England. This PSC is categorised 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.

Itv Broadcasting 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 00955957
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Itv International Channels (asia) November 1, 2019
Granada Itv International Channels (asia) December 12, 2012
Carltonco 119 August 18, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
Free Download (23 pages)

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