Itv Top Class Limited LONDON


Itv Top Class started in year 2015 as Private Limited Company with registration number 09498177. The Itv Top Class company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 2 Waterhouse Square. Postal code: EC1N 2AE. Since Monday 29th February 2016 Itv Top Class Limited is no longer carrying the name Itv Newco 1.

The company has 2 directors, namely Maxine G., David L.. Of them, Maxine G., David L. have been with the company the longest, being appointed on 15 February 2016. As of 2 August 2021, there were 2 ex directors - Helen T., Eleanor I. and others listed below. There were no ex secretaries.

Itv Top Class 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 09498177
Date of Incorporation Thu, 19th Mar 2015
Industry Television programme production activities
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (59 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 6th Jul 2022 (2022-07-06)
Last confirmation statement dated Tue, 22nd Jun 2021

Company staff

Maxine G.

Position: Director

Appointed: 15 February 2016

David L.

Position: Director

Appointed: 15 February 2016

Helen T.

Position: Director

Appointed: 19 March 2015

Resigned: 15 February 2016

Eleanor I.

Position: Director

Appointed: 19 March 2015

Resigned: 15 February 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Itv Studios Limited from London, United Kingdom. This PSC is classified 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 Studios Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106525
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 Newco 1 February 29, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, July 2021
Free Download

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