Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ITV STUDIOS LIMITED

Company number 03106525

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2015 AP01 Appointment of Mr Darren Campbell as a director on 8 September 2015
14 Sep 2015 TM01 Termination of appointment of David Richard Osborn as a director on 8 September 2015
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 226,636,117
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 226,636,117
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 226,636,117
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 226,636,117
03 Feb 2015 AUD Auditor's resignation
13 Jan 2015 CH01 Director's details changed for David Richard Osborn on 16 March 2013
16 Dec 2014 AP01 Appointment of Julian Bellamy as a director on 15 December 2014
16 Dec 2014 AP01 Appointment of Mr Adam Alexander Crozier as a director on 15 December 2014
16 Dec 2014 AP01 Appointment of Mr Ian Ward Griffiths as a director on 15 December 2014
16 Dec 2014 AP01 Appointment of Maria Kyriacou as a director on 15 December 2014
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 226,636,117
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 226,636,117
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
02 Nov 2012 AA Accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Paul Campbell-White as a director
18 Oct 2011 SH20 Statement by directors
18 Oct 2011 CAP-SS Solvency statement dated 10/10/11
18 Oct 2011 SH19 Statement of capital on 18 October 2011
  • GBP 226,636,117
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £108171512 cancelled from share prem a/c 10/10/2011