Itv Investments Limited in 201 Wood Lane LONDON

Itv Investments Limited LONDON

Itv Investments started in year 2001 as Private Limited Company with registration number 04206925. The Itv Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since Wednesday 16th July 2014 Itv Investments Limited is no longer carrying the name Itv Video.

The company has 2 directors, namely Adele A., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 16 December 2014 and Adele A. has been with the company for the least time - from 1 February 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eleanor I. who worked with the the company until 12 March 2009.

Itv Investments 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	04206925
Date of Incorporation	Thu, 26th Apr 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 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

Adele A.

Position: Director

Appointed: 01 February 2021

Thomas B.

Position: Director

Appointed: 16 December 2014

Sharjeel S.

Position: Director

Appointed: 26 September 2016

Resigned: 01 February 2021

Adam C.

Position: Director

Appointed: 16 December 2014

Resigned: 30 June 2017

Andrew G.

Position: Director

Appointed: 16 December 2014

Resigned: 31 July 2018

Eleanor I.

Position: Director

Appointed: 02 January 2014

Resigned: 16 December 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Helen T.

Position: Director

Appointed: 15 June 2004

Resigned: 16 December 2014

Eleanor I.

Position: Director

Appointed: 15 June 2004

Resigned: 31 December 2012

Eleanor I.

Position: Secretary

Appointed: 15 June 2004

Resigned: 12 March 2009

Sarah W.

Position: Director

Appointed: 15 June 2004

Resigned: 07 April 2005

Gd Directors Limited

Position: Corporate Director

Appointed: 07 May 2002

Resigned: 15 June 2004

Sarah B.

Position: Director

Appointed: 26 April 2001

Resigned: 07 May 2002

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 April 2001

Resigned: 15 June 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Itv Plc from London, England. This PSC is categorised as "a public limited company", 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 Plc

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04967001
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 Video	July 16, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, November 2022	accounts	Free Download (2 pages)
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)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 7th, December 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, July 2021	accounts	Free Download (250 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (16 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)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 10th, December 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, December 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 30th, October 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, May 2018	accounts	Free Download (197 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 10th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st November 2013 filed on: 10th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st November 2012 filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st November 2011 filed on: 23rd, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st November 2010 filed on: 29th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 26th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2009 filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, July 2009	accounts	Free Download (2 pages)
363a	Period up to Wednesday 27th May 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, March 2008	accounts	Free Download (2 pages)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (2 pages)
363a	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, July 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 11th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 11th, December 2003	accounts	Free Download (2 pages)
363s	Period up to Tuesday 6th May 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th May 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 25th April 2002 filed on: 1st, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 25th April 2002 filed on: 1st, June 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)

Itv Investments Limited LONDON

Itv Investments Limited Address / Contact

Company Information / Profile

Company staff

Adele A.

Thomas B.

Sharjeel S.

Adam C.

Andrew G.

Eleanor I.

Rachel B.

Helen T.

Eleanor I.

Eleanor I.

Sarah W.

Gd Directors Limited

Sarah B.

Gd Secretarial Services Limited

People with significant control

Company previous names

Company filings

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