Itv Productions Limited in 201 Wood Lane LONDON

Itv Productions Limited LONDON

Itv Productions Limited was formally closed on 2022-09-20. Itv Productions was a private limited company that could have been found at Itv White City, 201 Wood Lane, London, W12 7RU, UNITED KINGDOM. The company (officially started on 1973-12-27) was run by 1 director.
Director Eleanor I. who was appointed on 02 January 2014.

The company was classified as "dormant company" (99999). As stated in the Companies House database, there was a name alteration on 2008-12-22 and their previous name was Itv Studios. There is another name change: previous name was Universal Colour Laboratory performed on 2008-08-18. The last confirmation statement was sent on 2022-07-13 and last time the annual accounts were sent was on 31 December 2020. 2015-11-01 is the date of the most recent annual return.

Itv Productions 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	01153537
Date of Incorporation	Thu, 27th Dec 1973
Date of Dissolution	Tue, 20th Sep 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	49 years old
Account next due date	Fri, 30th Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 27th Jul 2023
Last confirmation statement dated	Wed, 13th Jul 2022

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 12 March 2009

Eleanor I.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 11 April 2019

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Nicholas A.

Position: Director

Appointed: 31 August 2001

Resigned: 30 April 2004

James K.

Position: Director

Appointed: 27 September 1996

Resigned: 31 August 2001

Gary L.

Position: Director

Appointed: 19 November 1993

Resigned: 27 September 1996

David A.

Position: Director

Appointed: 01 February 1993

Resigned: 30 January 2004

Bernard C.

Position: Director

Appointed: 31 December 1992

Resigned: 01 February 1993

Deborah H.

Position: Director

Appointed: 31 December 1992

Resigned: 19 November 1993

David A.

Position: Secretary

Appointed: 31 December 1992

Resigned: 30 January 2004

People with significant control

Granada Media Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106798
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 Studios	December 22, 2008
Universal Colour Laboratory	August 18, 2008

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 16th, August 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 26th, August 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, August 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 27th, February 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 6th, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 6th, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 8th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 8th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 13th, May 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 13th, May 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 10th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 10th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 14th, March 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 14th, March 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 1st, April 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 1st, April 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 6th, July 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 6th, July 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 29th, April 1994	accounts
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 29th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 20th, May 1993	accounts
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 20th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-09-30 filed on: 29th, April 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-09-30 filed on: 29th, April 1992	accounts
AA	Accounts for a dormant company made up to 1990-09-30 filed on: 26th, March 1991	accounts
AA	Accounts for a dormant company made up to 1990-09-30 filed on: 26th, March 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 6th, February 1990	accounts
AA	Accounts for a dormant company made up to 1989-09-30 filed on: 6th, February 1990	accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 6th, February 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-09-30 filed on: 6th, February 1990	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 16th, December 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 16th, December 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 24th, August 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 24th, August 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 28th, January 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 28th, January 1988	accounts	Free Download
AA	Full accounts data made up to 1984-12-31 filed on: 22nd, December 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 22nd, December 1986	accounts	Free Download
AA	Full accounts data made up to 1984-12-31 filed on: 22nd, December 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 22nd, December 1986	accounts

Itv Productions Limited LONDON

Itv Productions Limited Address / Contact

Company Information / Profile

Company staff

Eleanor I.

Rachel B.

Eleanor I.

Eleanor I.

Helen T.

Sarah W.

Nicholas A.

James K.

Gary L.

David A.

Bernard C.

Deborah H.

David A.

People with significant control

Company previous names

Company filings

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