AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 11th, May 2023
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 7th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, June 2022
|
accounts |
Free Download
(33 pages)
|
AD01 |
New registered office address Itv White City 201 Wood Lane London W12 7RU. Change occurred on Tuesday 24th May 2022. Company's previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom.
filed on: 24th, May 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd July 2021.
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd July 2021.
filed on: 23rd, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd July 2021
filed on: 23rd, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th June 2021
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th April 2019
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st July 2018
filed on: 10th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(21 pages)
|
AD01 |
New registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE. Change occurred on Wednesday 6th June 2018. Company's previous address: The London Television Centre Upper Ground London SE1 9LT.
filed on: 6th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st November 2015
filed on: 11th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
200000001.00 GBP is the capital in company's statement on Wednesday 11th November 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th April 2015
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th April 2015.
filed on: 6th, May 2015
|
officers |
Free Download
|
MISC |
Section 519
filed on: 3rd, March 2015
|
miscellaneous |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, February 2015
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, November 2014
|
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
(4 pages)
|
SH01 |
200000001.00 GBP is the capital in company's statement on Thursday 6th November 2014
|
capital |
|
AP01 |
New director appointment on Tuesday 11th February 2014.
filed on: 11th, February 2014
|
officers |
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
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, November 2013
|
accounts |
Free Download
(13 pages)
|
SH01 |
200000001.00 GBP is the capital in company's statement on Tuesday 29th October 2013
filed on: 5th, November 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, November 2013
|
resolution |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th October 2013
filed on: 29th, October 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 16th August 2013 director's details were changed
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th June 2013.
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th January 2013.
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th January 2013
filed on: 16th, January 2013
|
officers |
Free Download
(1 page)
|
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
(4 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)
|
AP01 |
New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
|
officers |
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)
|
CH01 |
On Friday 16th October 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 12th October 2009 from 200 Grays Inn Road London WC1X 8HF
filed on: 12th, October 2009
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 27th, August 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 29th July 2009 - Annual return with full member list
filed on: 29th, July 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Tuesday 16th June 2009 Appointment terminated director
filed on: 16th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 16th June 2009 Director appointed
filed on: 16th, June 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, November 2008
|
resolution |
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 4th, July 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2008
|
incorporation |
Free Download
(29 pages)
|