Itv Studios (israel) Limited in 201 Wood Lane LONDON

Itv Studios (israel) Limited LONDON

Itv Studios (israel) started in year 2001 as Private Limited Company with registration number 04229959. The Itv Studios (israel) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since Wednesday 10th April 2013 Itv Studios (israel) Limited is no longer carrying the name Itv Select.

The company has 2 directors, namely David M., Eleanor I.. Of them, Eleanor I. has been with the company the longest, being appointed on 2 January 2014 and David M. has been with the company for the least time - from 30 November 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itv Studios (israel) 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	04229959
Date of Incorporation	Wed, 6th Jun 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 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, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

David M.

Position: Director

Appointed: 30 November 2014

Eleanor I.

Position: Director

Appointed: 02 January 2014

Helen T.

Position: Director

Appointed: 23 September 2013

Resigned: 11 April 2019

Julie M.

Position: Director

Appointed: 29 April 2013

Resigned: 10 December 2015

Paul B.

Position: Director

Appointed: 29 April 2013

Resigned: 30 November 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 30 April 2013

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 12 March 2009

Sarah W.

Position: Secretary

Appointed: 15 June 2004

Resigned: 07 April 2005

Helen T.

Position: Director

Appointed: 15 June 2004

Resigned: 30 April 2013

Eleanor I.

Position: Director

Appointed: 15 June 2004

Resigned: 15 June 2004

Gd Directors Limited

Position: Corporate Director

Appointed: 07 May 2002

Resigned: 15 June 2004

Sarah B.

Position: Director

Appointed: 06 June 2001

Resigned: 07 May 2002

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 June 2001

Resigned: 15 June 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Itv Studios Limited from London, England. This PSC is categorised 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

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	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 Select	April 10, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 1st November 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 1st November 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 6th November 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 1st November 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 1st November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (3 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)
AR01	Annual return made up to Tuesday 1st November 2011 with full list of members 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 made up to Monday 1st November 2010 with full list of members filed on: 30th, 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 made up to Sunday 1st November 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, July 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th May 2009 filed on: 27th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th May 2008 filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (2 pages)
363a	Annual return made up to Saturday 28th May 2005 filed on: 28th, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Saturday 28th May 2005 filed on: 28th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 28th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 28th, January 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Saturday 5th July 2003 filed on: 5th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 5th July 2003 filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 10th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 10th, February 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (6 pages)

Itv Studios (israel) Limited LONDON

Itv Studios (israel) Limited Address / Contact

Company Information / Profile

Company staff

David M.

Eleanor I.

Helen T.

Julie M.

Paul B.

Rachel B.

Eleanor I.

Sarah W.

Helen T.

Eleanor I.

Gd Directors Limited

Sarah B.

Gd Secretarial Services Limited

People with significant control

Company previous names

Company filings

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