Itv Shetland Limited in 201 Wood Lane LONDON

Itv Shetland Limited LONDON

Itv Shetland started in year 2013 as Private Limited Company with registration number 08554937. The Itv Shetland company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The company has 3 directors, namely Sarah W., Maxine G. and David M.. Of them, David M. has been with the company the longest, being appointed on 4 June 2013 and Sarah W. has been with the company for the least time - from 2 July 2015. As of 29 May 2024, there was 1 ex director - Caroline C.. There were no ex secretaries.

Itv Shetland 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	08554937
Date of Incorporation	Tue, 4th Jun 2013
Industry	Television programme production activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 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

Sarah W.

Position: Director

Appointed: 02 July 2015

Maxine G.

Position: Director

Appointed: 09 December 2014

David M.

Position: Director

Appointed: 04 June 2013

Caroline C.

Position: Director

Appointed: 04 June 2013

Resigned: 07 November 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, 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 filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-06-22 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: 25th, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, May 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023	accounts	Free Download (263 pages)
AA01	Previous accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 10th, February 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 25th, October 2022	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2022-05-24 filed on: 3rd, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-22 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 8th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 8th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 8th, June 2022	accounts	Free Download (266 pages)
AD01	New registered office address Itv White City 201 Wood Lane London W12 7RU. Change occurred on 2022-05-23. Company's previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom. filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 24th, September 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 1st, July 2021	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 1st, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-22 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 26th, March 2021	accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2018-05-22 filed on: 6th, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-22 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 26th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 26th, June 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 26th, June 2020	accounts	Free Download (240 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-04-30 filed on: 27th, April 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 25th, February 2020	accounts	Free Download (1 page)
CH01	On 2020-02-04 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 6th, November 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-06-22 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 2nd, May 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 2nd, May 2019	accounts	Free Download (210 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 2nd, May 2019	other	Free Download (3 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-06-30 filed on: 19th, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-22 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE. Change occurred on 2018-06-06. Company's previous address: The London Television Centre Upper Ground London SE1 9LT. filed on: 6th, June 2018	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, May 2018	accounts	Free Download (16 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)
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)
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)
CS01	Confirmation statement with no updates 2017-06-22 filed on: 22nd, June 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, June 2017	accounts	Free Download (13 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 2016-09-08 filed on: 8th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, May 2016	accounts	Free Download (19 pages)
CH01	On 2014-12-22 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 11th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-11: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-07-02 filed on: 2nd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-09 filed on: 9th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-07 filed on: 27th, November 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 21st, October 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-04-30 filed on: 17th, September 2014	accounts	Free Download (14 pages)
CH01	On 2014-08-12 director's details were changed filed on: 12th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-04 filed on: 30th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-30: 1.00 GBP	capital
AA01	Current accounting period shortened from 2014-06-30 to 2014-04-30 filed on: 12th, December 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2013	incorporation	Free Download (37 pages)

Itv Shetland Limited LONDON

Itv Shetland Limited Address / Contact

Company Information / Profile

Company staff

Sarah W.

Maxine G.

David M.

Caroline C.

People with significant control

Company filings

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