Itv Top Class Limited in 201 Wood Lane LONDON

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 nine years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. 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 25 April 2024, 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	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
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	9 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

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

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	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

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thursday 22nd June 2023 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023	accounts	Free Download (263 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, May 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (18 pages)
PSC05	Change to a person with significant control Tuesday 24th May 2022 filed on: 3rd, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 22nd June 2022 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, June 2022	other	Free Download (1 page)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, June 2022	other	Free Download (3 pages)
AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on Monday 23rd May 2022 filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 22nd June 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Tuesday 22nd May 2018 filed on: 6th, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 22nd June 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, June 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, June 2020	accounts	Free Download (240 pages)
CS01	Confirmation statement with no updates Saturday 22nd June 2019 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, April 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, April 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, April 2019	accounts	Free Download (210 pages)
CS01	Confirmation statement with no updates Friday 22nd June 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Wednesday 6th June 2018 filed on: 6th, June 2018	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (16 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 17th, May 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, May 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 22nd June 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, May 2017	accounts	Free Download (194 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, May 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, May 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 27th February 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 19th March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed itv newco 1 LIMITEDcertificate issued on 29/02/16 filed on: 29th, February 2016	change of name	Free Download (3 pages)
TM01	Director appointment termination date: Monday 15th February 2016 filed on: 15th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 15th February 2016. filed on: 15th, February 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 15th, February 2016	accounts	Free Download (1 page)
AP01	New director appointment on Monday 15th February 2016. filed on: 15th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 15th February 2016 filed on: 15th, February 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 19th March 2015	capital

Itv Top Class Limited LONDON

Itv Top Class Limited Address / Contact

Company Information / Profile

Company staff

Maxine G.

David L.

Helen T.

Eleanor I.

People with significant control

Company previous names

Company filings

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