Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
TM01 |
Termination of appointment of Peter John Ranyard as a director on 9 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr David Charles Moody as a director on 9 April 2024
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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12 Mar 2024 |
AP03 |
Appointment of Ms Jackline Ryland as a secretary on 29 February 2024
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12 Mar 2024 |
PSC05 |
Change of details for Bbc Studios Distribution Limited as a person with significant control on 29 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Itv Broadcasting Limited as a person with significant control on 29 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Martin Rajan Goswami as a director on 29 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Thomas Matthew Betts as a director on 29 February 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Itv White City 201 Wood Lane London W12 7RU United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 12 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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03 Aug 2022 |
PSC05 |
Change of details for Itv Broadcasting Limited as a person with significant control on 24 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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03 May 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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22 Apr 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2018
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Feb 2021 |
AP01 |
Appointment of Mr Peter John Ranyard as a director on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Balraj Samra as a director on 10 February 2021
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17 Jul 2020 |
AP01 |
Appointment of Balraj Samra as a director on 14 July 2020
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