Itv The Bay Limited in 201 Wood Lane LONDON

Itv The Bay Limited LONDON

Itv The Bay Limited is a private limited company situated at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2017-12-12, this 6-year-old company is run by 3 directors.
Director Maxine G., appointed on 18 January 2018. Director Sarah W., appointed on 18 January 2018. Director David M., appointed on 18 January 2018.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113). According to official records there was a change of name on 2018-01-19 and their previous name was Itv Studios Newco 10 Limited.
The latest confirmation statement was sent on 2022-12-10 and the deadline for the subsequent filing is 2023-12-24. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 March 2024.

Itv The Bay 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	11107934
Date of Incorporation	Tue, 12th Dec 2017
Industry	Television programme production activities
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Maxine G.

Position: Director

Appointed: 18 January 2018

Sarah W.

Position: Director

Appointed: 18 January 2018

David M.

Position: Director

Appointed: 18 January 2018

Helen T.

Position: Director

Appointed: 12 December 2017

Resigned: 18 January 2018

Eleanor I.

Position: Director

Appointed: 12 December 2017

Resigned: 18 January 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3106525
Notified on	12 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Itv Studios Newco 10	January 19, 2018

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 15th, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 15th, February 2024	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates December 10, 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 26th, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 26th, May 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 26th, May 2023	accounts	Free Download (263 pages)
AA01	Extension of current accouting period to June 30, 2023 filed on: 10th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 10, 2022 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control May 24, 2022 filed on: 3rd, August 2022	persons with significant control	Free Download (2 pages)
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)
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)
AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 filed on: 23rd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, July 2021	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, July 2021	accounts	Free Download (250 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, July 2021	other	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2021 to December 31, 2020 filed on: 15th, March 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 1st, February 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 10th, December 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)
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)
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)
AA01	Current accounting reference period shortened from June 30, 2020 to April 30, 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 11, 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 24th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 24th, October 2019	accounts	Free Download (210 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 14th, May 2019	accounts	Free Download (210 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 2nd, May 2019	other	Free Download
CS01	Confirmation statement with updates December 11, 2018 filed on: 12th, December 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control May 21, 2018 filed on: 11th, December 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2018 to June 30, 2018 filed on: 3rd, September 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on June 6, 2018 filed on: 6th, June 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, May 2018	accounts	Free Download (198 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, May 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, May 2018	other	Free Download (3 pages)
AP01	On January 18, 2018 new director was appointed. filed on: 22nd, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
AP01	On January 18, 2018 new director was appointed. filed on: 22nd, January 2018	officers	Free Download (2 pages)
AP01	On January 18, 2018 new director was appointed. filed on: 22nd, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 19, 2018 filed on: 19th, January 2018	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2017	incorporation	Free Download (11 pages)

Itv The Bay Limited LONDON

Itv The Bay Limited Address / Contact

Company Information / Profile

Company staff

Maxine G.

Sarah W.

David M.

Helen T.

Eleanor I.

People with significant control

Company previous names

Company filings

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