Itv Ralph And Katie Limited LONDON


Itv Ralph And Katie Limited is a private limited company registered at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2020-12-17, this 3-year-old company is run by 3 directors.
Director Maxine G., appointed on 27 September 2021. Director Sarah W., appointed on 27 September 2021. Director David M., appointed on 27 September 2021.
The company is classified as "television programme production activities" (SIC: 59113). According to official records there was a name change on 2021-09-27 and their previous name was Itv Studios Newco 8 Limited.
The last confirmation statement was filed on 2022-12-16 and the date for the following filing is 2023-12-30. Moreover, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.

Itv Ralph And Katie 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 13087782
Date of Incorporation Thu, 17th Dec 2020
Industry Television programme production activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Maxine G.

Position: Director

Appointed: 27 September 2021

Sarah W.

Position: Director

Appointed: 27 September 2021

David M.

Position: Director

Appointed: 27 September 2021

Eleanor I.

Position: Director

Appointed: 17 December 2020

Resigned: 27 September 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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 Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3106525
Notified on 17 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Itv Studios Newco 8 September 27, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 16th, January 2024
Free Download (18 pages)

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