Itv Spy Limited LONDON


Itv Spy Limited is a private limited company located at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2018-12-12, this 5-year-old company is run by 3 directors.
Director Maxine G., appointed on 18 December 2019. Director Sarah W., appointed on 18 December 2019. Director Sharjeel S., appointed on 18 December 2019.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113). According to CH information there was a change of name on 2019-12-18 and their previous name was Itv Studios Newco 14 Limited.
The latest confirmation statement was sent on 2022-12-10 and the due date for the following filing is 2023-12-24. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 29 February 2024.

Itv Spy 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 11723826
Date of Incorporation Wed, 12th Dec 2018
Industry Television programme production activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (60 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 December 2019

Sarah W.

Position: Director

Appointed: 18 December 2019

Sharjeel S.

Position: Director

Appointed: 18 December 2019

Helen T.

Position: Director

Appointed: 12 December 2018

Resigned: 11 April 2019

Eleanor I.

Position: Director

Appointed: 12 December 2018

Resigned: 18 December 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Itv Studios Limited from London, United Kingdom. This PSC is categorised as "a company 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

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3106525
Notified on 12 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Itv Studios Newco 14 December 18, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates December 10, 2023
filed on: 12th, December 2023
Free Download (3 pages)

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