ITC Distribution

Company Name	ITC Distribution
Directors	Helen Jane Tautz and Eleanor Kate Irving
Company Status	Active
Company Number	00514402
Category	Private Unlimited Company
Incorporation Date	19 December 1952(71 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(55 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(61 years after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(39 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 09 April 1992)
Role	Investment Banker
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Director Name	William Christopher Gorog
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(39 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 April 1993)
Role	Film Executive
Correspondence Address	9044 Melrose Avenue Los Angeles 90069 Foreign

Director Name	Alan Richard Buggy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(39 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	927 Westover Road Stamford Connecticut Foreign

Secretary Name	Anthony Ronald Lucas
Nationality	British
Status	Resigned
Appointed	31 March 1992(39 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Flat 12 Beatrix House 208 Old Beatrix Road London SW5 0BP

Director Name	Mr John Douglas Jacques
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(40 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 1995)
Role	Consultant
Correspondence Address	White Gates 81 East Lane West Horsley Leatherhead Surrey KT24 6LR

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(40 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 1993)
Role	Investment Banker
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Director Name	Jules Haimovitz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1993(40 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1997)
Role	Business Executive
Correspondence Address	10551 Wilshire Boulevard Los Angeles California 90024

Director Name	Mr Ian McClure Forrest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(41 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 January 1995)
Role	Investment Banker
Correspondence Address	Brewhurst House Brewhurst Loxwood West Sussex RH14 0RJ

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(42 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 July 1999)
Role	President
Correspondence Address	Barrymore 6 High Street Wargrave Berkshire RG10 8HY

Director Name	Kathryn Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(42 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 April 1995)
Role	Legal And Business Adviser
Correspondence Address	9 Hanover Steps Saint Georges Fields London W2 2YG

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 February 1995(42 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Henry Theodore Pohl
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(42 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1996)
Role	Senior Vice President
Correspondence Address	227 Hanworth Road Hampton Middlesex TW12 3EF

Director Name	Sarah Elizabeth Birdseye
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(43 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 May 1997)
Role	Head Of Legal And Business Aff
Correspondence Address	4 Bowood Road London SW11 6PE

Director Name	Robert Sanitsky
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(44 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1999)
Role	President
Correspondence Address	9100 Wilshire Boulevard Suite 600 Beverley Hills Los Angeles California 90212

Director Name	Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(44 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1998)
Role	Solicitor
Correspondence Address	121 Chestnut Grove London SW12 8JH

Director Name	Lucinda Mary Williams
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(45 years, 11 months after company formation)
Appointment Duration	7 months (resigned 02 July 1999)
Role	Solicitor
Correspondence Address	34 Helena Road Windsor Berkshire SL4 1JN

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(46 years, 6 months after company formation)
Appointment Duration	4 days (resigned 02 July 1999)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1999(46 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Director Name	Mr Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(46 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Glenmore Road London NW3 4BY

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	02 July 1999(46 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(51 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(51 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(54 years, 3 months after company formation)
Appointment Duration	1 day (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	19 March 2007(54 years, 3 months after company formation)
Appointment Duration	1 day (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(55 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(60 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(54 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(54 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6k at £0.0002	Itc Entertainment Group LTD 119.98% Ordinary
1 at £0.0002	Granada Nominees LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

6 February 1991	Delivered on: 14 February 1991 Satisfied on: 18 January 1995 Persons entitled: Midlands Bank Plcas Agent and Trustee for and on Behalf of Itself and the Banks. Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility agreement dated 5/2/91 and all other facility documents as defined. Particulars: (See doc M129 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 1991	Delivered on: 14 February 1991 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC(As Agent for the Benefit of the Beneficiaries as Defined). Classification: Amended and restated copyright collateral assignment agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility agreement dated 5TH. February 1991 and all other facility documents (as defined). Particulars: All the company's right, title and interest in the "collecteral" (see from 395- ref M105 for full details). Fully Satisfied
5 February 1991	Delivered on: 14 February 1991 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC(As Agent for the Benefit of the Beneficiaries as Defined). Classification: Trademark security assignement. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility agreement dated 5TH. February 1991. and all other facilities documents (as defined). Particulars: All the compan's right, title and interest in the "collecteral" (see form 395 - ref m 121 for full details). Fully Satisfied
5 February 1991	Delivered on: 14 February 1991 Satisfied on: 18 January 1995 Persons entitled: Midlands Bank PLC.(As Agent for the Benefit of the Beneficiaries as Defined). Classification: Us security agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility agreement dated 5TH. February 1991, and all other facility documents (as defined). Particulars: All the company's right, title and interest in the "collacteral" (see form 395- ref m 113 for full details). Fully Satisfied
27 July 1989	Delivered on: 10 August 1989 Satisfied on: 18 January 1995 Persons entitled: The First National Bank of Boston Classification: Composite guarantee & mortgage debenture Secured details: All monies due or to become due from the company to the chargee and/or all or any of the other comanies specified therein as agent for itself and the other banks as defined under the terms of the credit agreement any agreement relating there to or th guarantees. Particulars: See doc for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 July 2023	Change of details for Itc Entertainment Group Limited as a person with significant control on 23 May 2022 (2 pages)
30 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
23 May 2022	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 (1 page)
17 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
1 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
6 July 2020	Change of details for Itc Entertainment Group Limited as a person with significant control on 6 June 2018 (2 pages)
12 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (14 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (14 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (14 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of the board 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of the board 22/09/2008 (9 pages)
27 August 2008	Return made up to 01/08/08; full list of members (4 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 01/08/08; full list of members (4 pages)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Appointment terminated director itv productions LTD (1 page)
11 July 2008	Appointment terminated director itv productions LTD (1 page)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 May 2007	Return made up to 31/03/07; full list of members (2 pages)
18 May 2007	Return made up to 31/03/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Re-registration of Memorandum and Articles (16 pages)
23 March 2007	Re-registration of Memorandum and Articles (16 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 March 2006	Return made up to 31/03/06; full list of members (2 pages)
30 March 2006	Return made up to 31/03/06; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Return made up to 31/03/05; full list of members (2 pages)
5 April 2005	Return made up to 31/03/05; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
6 July 2004	Return made up to 31/03/04; full list of members (2 pages)
6 July 2004	Return made up to 31/03/04; full list of members (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 April 2003	Return made up to 31/03/03; full list of members (5 pages)
10 April 2003	Return made up to 31/03/03; full list of members (5 pages)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 30 September 2000 (8 pages)
6 June 2002	Full accounts made up to 30 September 2000 (8 pages)
6 June 2002	Full accounts made up to 30 September 2001 (7 pages)
6 June 2002	Full accounts made up to 30 September 2001 (7 pages)
8 May 2002	Resolutions RES13 ‐ Aud appoint 11/12/01 (1 page)
8 May 2002	Resolutions RES13 ‐ Aud appoint 11/12/01 (1 page)
2 April 2002	Return made up to 31/03/02; full list of members (2 pages)
2 April 2002	Return made up to 31/03/02; full list of members (2 pages)
2 January 2002	Auditor's resignation (2 pages)
2 January 2002	Auditor's resignation (2 pages)
30 April 2001	Return made up to 31/03/01; no change of members (2 pages)
30 April 2001	Return made up to 31/03/01; no change of members (2 pages)
22 March 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
22 March 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
14 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
14 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
7 December 2000	Full accounts made up to 30 June 1999 (9 pages)
7 December 2000	Full accounts made up to 30 June 1999 (9 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
18 April 2000	Return made up to 31/03/00; full list of members (3 pages)
18 April 2000	Return made up to 31/03/00; full list of members (3 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
20 April 1999	Return made up to 31/03/99; full list of members (7 pages)
20 April 1999	Return made up to 31/03/99; full list of members (7 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 October 1997	Full accounts made up to 31 December 1996 (8 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
21 April 1997	Return made up to 31/03/97; full list of members (8 pages)
21 April 1997	Return made up to 31/03/97; full list of members (8 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
9 April 1996	Return made up to 31/03/96; no change of members (7 pages)
9 April 1996	Return made up to 31/03/96; no change of members (7 pages)
25 September 1995	Full accounts made up to 31 December 1994 (7 pages)
25 September 1995	Full accounts made up to 31 December 1994 (7 pages)
3 May 1995	Director resigned;new director appointed (6 pages)
3 May 1995	Director resigned;new director appointed (6 pages)
12 April 1995	Return made up to 31/03/95; full list of members (16 pages)
12 April 1995	Return made up to 31/03/95; full list of members (16 pages)
3 July 1991	Return made up to 31/03/91; full list of members (9 pages)
2 February 1988	Full accounts made up to 30 June 1987 (5 pages)
23 January 1987	Full accounts made up to 30 June 1986 (7 pages)

ITC Distribution

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London