Itv Tfg Holdings Limited in 201 Wood Lane LONDON - W12 7RU

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Itv Tfg Holdings Limited LONDON

Itv Tfg Holdings started in year 2015 as Private Limited Company with registration number 09498877. The Itv Tfg Holdings 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 2015/06/05 Itv Tfg Holdings Limited is no longer carrying the name Itv Newco 2.

The firm has 8 directors, namely Angela J., David C. and Daniel A. and others. Of them, David M. has been with the company the longest, being appointed on 24 June 2015 and Angela J. has been with the company for the least time - from 31 December 2022. As of 27 April 2024, there were 9 ex directors - Pukar M., Kevin L. and others listed below. There were no ex secretaries.

Itv Tfg Holdings 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	09498877
Date of Incorporation	Thu, 19th Mar 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Angela J.

Position: Director

Appointed: 31 December 2022

David C.

Position: Director

Appointed: 31 October 2019

Daniel A.

Position: Director

Appointed: 31 October 2019

Jake R.

Position: Director

Appointed: 31 October 2019

Shireen A.

Position: Director

Appointed: 31 October 2019

Timothy C.

Position: Director

Appointed: 31 October 2019

Maxine G.

Position: Director

Appointed: 01 February 2016

David M.

Position: Director

Appointed: 24 June 2015

Pukar M.

Position: Director

Appointed: 01 February 2016

Resigned: 15 November 2021

Kevin L.

Position: Director

Appointed: 24 June 2015

Resigned: 01 February 2016

Melanie L.

Position: Director

Appointed: 24 June 2015

Resigned: 31 October 2019

Andrew M.

Position: Director

Appointed: 24 June 2015

Resigned: 31 October 2019

Anthony H.

Position: Director

Appointed: 24 June 2015

Resigned: 31 October 2019

Julian B.

Position: Director

Appointed: 24 June 2015

Resigned: 31 December 2022

Wen K.

Position: Director

Appointed: 28 May 2015

Resigned: 24 June 2015

Eleanor I.

Position: Director

Appointed: 19 March 2015

Resigned: 24 June 2015

Helen T.

Position: Director

Appointed: 19 March 2015

Resigned: 24 June 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 2	June 5, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (17 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)
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)
AP01	New director appointment on 2022/12/31. filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 10th, March 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (17 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)
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)
AD01	Address change date: 2022/05/23. New Address: Itv White City 201 Wood Lane London W12 7RU. Previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom filed on: 23rd, May 2022	address	Free Download (1 page)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 26th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 10th, December 2020	incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 10th, December 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, December 2020	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020	accounts	Free Download (24 pages)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019	officers	Free Download (2 pages)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
AD01	Address change date: 2018/06/06. New Address: 2 Waterhouse Square 140 Holborn London EC1N 2AE. Previous address: London Television Centre Upper Ground London SE1 9LT United Kingdom filed on: 6th, June 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2015/06/24. filed on: 12th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/24. filed on: 11th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/24. filed on: 11th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 23rd, March 2016	annual return	Free Download (6 pages)
TM01	2016/02/01 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/01. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/01. filed on: 3rd, February 2016	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, August 2015	resolution	Free Download
AP01	New director appointment on 2015/06/24. filed on: 31st, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/24. filed on: 31st, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/24. filed on: 31st, July 2015	officers	Free Download (3 pages)
TM01	2015/06/24 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (2 pages)
TM01	2015/06/24 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (2 pages)
TM01	2015/06/24 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (2 pages)
SH01	940100.00 GBP is the capital in company's statement on 2015/06/24 filed on: 16th, July 2015	capital	Free Download (4 pages)
SH01	750000.00 GBP is the capital in company's statement on 2015/06/24 filed on: 16th, July 2015	capital	Free Download (4 pages)
CERTNM	Company name changed itv newco 2 LIMITEDcertificate issued on 05/06/15 filed on: 5th, June 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2015/05/28. filed on: 28th, May 2015	officers	Free Download (2 pages)
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 2015/03/19	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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