Itv Vera Limited LONDON


Itv Vera Limited is a private limited company registered at 2 Waterhouse Square, 140 Holborn, London EC1N 2AE. Incorporated on 2017-12-12, this 3-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 categorised as "television programme production activities" (SIC: 59113). According to CH data there was a name change on 2018-01-19 and their previous name was Itv Studios Newco 8 Limited.
The last confirmation statement was filed on 2020-11-16 and the date for the following filing is 2021-11-30. Moreover, the annual accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.

Itv Vera Limited Address / Contact

Office Address 2 Waterhouse Square
Office Address2 140 Holborn
Town London
Post code EC1N 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11107431
Date of Incorporation Tue, 12th Dec 2017
Industry Television programme production activities
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (148 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 30th Nov 2021 (2021-11-30)
Last confirmation statement dated Mon, 16th Nov 2020

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 register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is classified 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

The London Television Centre Upper Ground, London, England, SE1 9LT, 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 8 January 19, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Resolution
Confirmation statement with no updates 2020-11-16
filed on: 16th, November 2020
Free Download (3 pages)

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