Itv International Channels Limited in 201 Wood Lane LONDON

Itv International Channels Limited LONDON

Founded in 2001, Itv International Channels, classified under reg no. 04159213 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/11/01 Itv International Channels Limited is no longer carrying the name Itv International Channels (asia).

The firm has one director. Martin G., appointed on 29 June 2015. There are currently no secretaries appointed. 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	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
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	23 years old
Account next due date	Mon, 30th Sep 2024 (157 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

Martin G.

Position: Director

Appointed: 29 June 2015

Darren F.

Position: Director

Appointed: 30 June 2021

Resigned: 31 December 2022

Christopher S.

Position: Director

Appointed: 29 June 2015

Resigned: 30 June 2021

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

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 27 August 2008

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, United Kingdom. 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

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	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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023	accounts	Free Download (257 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, May 2023	accounts	Free Download (265 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 9th, May 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, July 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 16th, October 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, July 2015	accounts	Free Download (175 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 5th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 17th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/01 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, June 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	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)
363a	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 2nd, July 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 14th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 14th, March 2001	accounts	Free Download (1 page)

Itv International Channels Limited LONDON

Itv International Channels Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Darren F.

Christopher S.

Paul L.

Maria K.

David W.

Duncan W.

Peter I.

Helen F.

Eleanor I.

Eleanor I.

Sarah W.

Helen T.

Richard R.

David A.

David A.

People with significant control

Company previous names

Company filings

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