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Itv Nightingale Limited LONDON

Itv Nightingale 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 classified as "television programme production activities" (SIC: 59113). According to official records there was a name change on 2020-02-26 and their previous name was Itv Al Limited.
The latest confirmation statement was filed on 2022-12-10 and the deadline for the following filing is 2023-12-24. Additionally, the annual accounts were filed on 16 June 2022 and the next filing should be sent on 16 March 2024.

Itv Nightingale 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 11723842
Date of Incorporation Wed, 12th Dec 2018
Industry Television programme production activities
End of financial Year 16th June
Company age 6 years old
Account next due date Sat, 16th Mar 2024 (44 days after)
Account last made up date Thu, 16th Jun 2022
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 persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is classified as "a company 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

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
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 Al February 26, 2020
Itv Studios Newco 15 December 18, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts made up to Friday 16th June 2023
filed on: 25th, March 2024 		Free Download (18 pages)

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