ITC Entertainment Group Limited

Company Name	ITC Entertainment Group Limited
Directors	Helen Suzanne Darwen and Eleanor Caroline Browne
Company Status	Active
Company Number	00608490
Category	Private Limited Company
Incorporation Date	23 July 1958(65 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Helen Suzanne Darwen
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(65 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(65 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Dr Emil Hugh De Quervain
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 1992)
Role	Managing Director
Correspondence Address	24 Bramcote Road Putney London SW15 6UG

Director Name	Alan Richard Buggy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(33 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	927 Westover Road Stamford Connecticut Foreign

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 1993)
Role	Investment Banker
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Secretary Name	Anthony Ronald Lucas
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years, 8 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	17 December 1992(34 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 January 1995)
Role	Con
Correspondence Address	White Gates 81 East Lane West Horsley Leatherhead Surrey KT24 6LR

Director Name	Mr Ian McClure Forrest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(34 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 January 1995)
Role	Investment Banker
Correspondence Address	Rooks Hill Cottage Underriver Sevenoaks Kent TN15 0SL

Director Name	Jules Haimovitz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1993(34 years, 8 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	Kathryn Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(36 years, 5 months 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

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(36 years, 5 months 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

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 February 1995(36 years, 6 months 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(36 years, 9 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(37 years, 9 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(38 years, 8 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	John Gavin Huncke
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1997(38 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 1999)
Role	Chief Operating Officer
Correspondence Address	9100 Wilshire Boulevard Suite 600 Beverly Hills Ca90212 Usa Foreign

Director Name	Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(38 years, 9 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(40 years, 4 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(40 years, 11 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 Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(40 years, 11 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

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1999(40 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(40 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	02 July 1999(40 years, 11 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

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(45 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(45 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mr David Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(48 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Rayleigh Road Hutton Brentwood Essex CM13 1BA

Director Name	Peter Iacono
Date of Birth	October 1968 (Born 55 years ago)
Status	Resigned
Appointed	28 August 2008(50 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 08 April 2009)
Role	Company Director
Correspondence Address	57 Egerton Gardens London SW3 2DA

Director Name	Mr Duncan Thurston Russell Walker
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(50 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 21 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr David Wolffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(50 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Maria Panayiotis Kyriacou
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,Cypriot
Status	Resigned
Appointed	16 December 2010(52 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Paul James Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(55 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 October 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Geoffrey Ling
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(62 years after company formation)
Appointment Duration	3 years (resigned 16 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ailsa Margaret McIntyre
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(62 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

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

10k at £1	Itc Entertainment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£949,000
Gross Profit	£500,000
Net Worth	£19,786,000
Current Liabilities	£4,697,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

5 October 1993	Delivered on: 15 October 1993 Satisfied on: 18 January 1995 Persons entitled: S G Warburg Trust Co. LTD as Trustee to the Mercury Property Fund Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The interest of the company in the interest earning eposit account opened by the mortgagee at s g warburg & co and all monies now or in the future deposited therein and all interest accruing thereon and all money withdrawn therefrom. Fully Satisfied
6 February 1991	Delivered on: 14 February 1991 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the comapny and/or all or any of the other companies named therein to the chargee pursant to the facility agreement dated 5/2/91 and all other facility documents (as defined). Particulars: (See doc M127 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 Classification: Amended and restated us pledge 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 5/2/91 and all other facility document (as defined). Particulars: All the company's right, title the interest in the pledge agreements and document (see doc M137 for full details(. Fully Satisfied
5 February 1991	Delivered on: 14 February 1991 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC Classification: Amended and restated copywright collateral assignment agreement Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee pursuant to the facility agreement DATED5/20/91 and the other facility documents(as defined). Particulars: All the comany's right, title and interest in the 'collateral' (see form 395-ref M103 for full details). Fully Satisfied
5 February 1991	Delivered on: 14 February 1991 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC Classification: Trademark security agreement. Secured details: All monies due or to become due from thecompany and/or all of the other companies named therein to the chargee pursuant to the facility agreement dated 5/02/91 and all other facility documents (as defined). Particulars: All the company's right, title and interest in the 'collateral' (see form 395-ref m 119 for full details). Fully Satisfied
5 February 1991	Delivered on: 14 February 1991 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC Classification: U.S. security agreement. Secured details: All monies due or to become due from thecompany and/or all of the other companies named therein to the chargee pursuant to the facility agreement dated 5/02/91 and all other facility documents (as defined). Particulars: All the company's right, title and interest in the 'collateral' (see form 395- ref m 111 for full details(. Fully Satisfied
17 October 1990	Delivered on: 26 October 1990 Satisfied on: 18 January 1995 Persons entitled: Friedland Investissements Sa Classification: Security agreement Secured details: The rights of access by the chargee and the continuing exercise thereafter by the chargee of the distribution rights in the program set forth in the licensing agreement subject to and in accordance with its terms. Particulars: All video tape masters & other materialsrelating to the programs delivered by the company to the mortgagee. (For full details see form 395 & schedule attached). Fully Satisfied
17 October 1990	Delivered on: 26 October 1990 Satisfied on: 18 January 1995 Persons entitled: Friedland Investissement Sa Classification: Legal charge Secured details: The rights of access by the chargee uponthe occurence of default and the continuing exercise thereafter by the chargee of the distribution rights in each program pursuant to the terms of the distribution agreement dated 17/10/90. Particulars: A one inch (1") PAL C videotape master in the french version per each program delivered by the co. To the mortgagee (for full details see form 395 & schedule attached). 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 & mortgate debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies specified therein to the chargee as agent for itself and the banks as defined under the terms of the credit agreement, any agreement relating there to or the 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

5 December 2023	Appointment of Ms Eleanor Caroline Browne as a director on 10 November 2023 (2 pages)
5 December 2023	Termination of appointment of Ailsa Margaret Mcintyre as a director on 10 November 2023 (1 page)
25 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
21 August 2023	Termination of appointment of Geoffrey Ling as a director on 16 August 2023 (1 page)
21 August 2023	Appointment of Helen Suzanne Darwen as a director on 16 August 2023 (2 pages)
31 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
26 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
13 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
17 March 2023	Statement of capital following an allotment of shares on 21 October 2022 GBP 10,001 (3 pages)
27 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (3 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)
18 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
10 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (250 pages)
30 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 April 2021	Full accounts made up to 31 December 2019 (22 pages)
23 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Duncan Thurston Russell Walker as a director on 21 July 2020 (1 page)
29 July 2020	Appointment of Mr Geoffrey Ling as a director on 21 July 2020 (2 pages)
29 July 2020	Appointment of Ailsa Margaret Mcintyre as a director on 21 July 2020 (2 pages)
6 November 2019	Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mr Duncan Thurston Russell Walker on 16 November 2018 (2 pages)
13 August 2018	Full accounts made up to 31 December 2017 (17 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (16 pages)
21 August 2017	Full accounts made up to 31 December 2016 (16 pages)
21 July 2017	Director's details changed for Maria Kyriacou on 21 July 2015 (2 pages)
21 July 2017	Director's details changed for Maria Kyriacou on 21 July 2015 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (3 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (3 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 February 2015	Section 519. (3 pages)
10 February 2015	Section 519. (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
7 November 2014	Termination of appointment of Paul Lewis as a director on 29 October 2014 (1 page)
7 November 2014	Termination of appointment of Paul Lewis as a director on 29 October 2014 (1 page)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 May 2014	Appointment of Paul Lewis as a director (2 pages)
28 May 2014	Appointment of Paul Lewis as a director (2 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (3 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
6 February 2012	Director's details changed for Maria Kyriacou on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Maria Kyriacou on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Maria Kyriacou on 3 February 2012 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
22 December 2010	Termination of appointment of David Wolffe as a director (1 page)
22 December 2010	Appointment of Maria Kyriacou as a director (2 pages)
22 December 2010	Termination of appointment of David Wolffe as a director (1 page)
22 December 2010	Appointment of Maria Kyriacou as a director (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers section 550 07/06/2010 (36 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers section 550 07/06/2010 (36 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Full accounts made up to 31 December 2008 (16 pages)
11 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Duncan Walker on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Duncan Walker on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
24 April 2009	Director appointed david wolffe (2 pages)
24 April 2009	Director appointed david wolffe (2 pages)
24 April 2009	Appointment terminated director peter iacono (1 page)
24 April 2009	Appointment terminated director peter iacono (1 page)
16 January 2009	Resolutions RES13 ‐ Section 175 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2009	Resolutions RES13 ‐ Section 175 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 August 2008	Director appointed duncan walker (1 page)
28 August 2008	Appointment terminated director john cresswell (1 page)
28 August 2008	Appointment terminated director david johnson (1 page)
28 August 2008	Director appointed duncan walker (1 page)
28 August 2008	Appointment terminated director john cresswell (1 page)
28 August 2008	Director appointed peter iacono (1 page)
28 August 2008	Director appointed peter iacono (1 page)
28 August 2008	Appointment terminated director david johnson (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
8 August 2007	Full accounts made up to 31 December 2006 (16 pages)
8 August 2007	Full accounts made up to 31 December 2006 (16 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
19 October 2006	Full accounts made up to 31 December 2005 (17 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)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 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)
27 January 2005	Auditor's resignation (2 pages)
27 January 2005	Auditor's resignation (2 pages)
16 December 2004	Full accounts made up to 31 December 2003 (16 pages)
16 December 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
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)
26 May 2004	Director 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)
8 October 2003	Full accounts made up to 30 September 2002 (14 pages)
8 October 2003	Full accounts made up to 30 September 2002 (14 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
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)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
23 August 2002	Full accounts made up to 30 September 2000 (14 pages)
23 August 2002	Full accounts made up to 30 September 2001 (14 pages)
23 August 2002	Full accounts made up to 30 September 2001 (14 pages)
23 August 2002	Full accounts made up to 30 September 2000 (14 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (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)
2 January 2002	Resolutions RES13 ‐ Appointment of auditors 11/12/01 (1 page)
2 January 2002	Resolutions RES13 ‐ Appointment of auditors 11/12/01 (1 page)
3 July 2001	Full accounts made up to 30 June 1999 (17 pages)
3 July 2001	Full accounts made up to 30 June 1999 (17 pages)
25 April 2001	Return made up to 31/03/01; no change of members (2 pages)
25 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)
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)
11 April 2000	Return made up to 31/03/00; full list of members (3 pages)
11 April 2000	Return made up to 31/03/00; full list of members (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
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	Secretary 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	New director appointed (5 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (5 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)
19 July 1999	New director appointed (3 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
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)
26 March 1999	Full accounts made up to 31 December 1997 (15 pages)
26 March 1999	Full accounts made up to 31 December 1997 (15 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
9 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 February 1999	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)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 May 1998	Full accounts made up to 31 December 1996 (17 pages)
6 May 1998	Full accounts made up to 31 December 1996 (17 pages)
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)
21 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/98 (1 page)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
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)
7 November 1996	Full accounts made up to 31 December 1995 (14 pages)
7 November 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 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 (18 pages)
25 September 1995	Full accounts made up to 31 December 1994 (18 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)
23 January 1995	Director resigned;new director appointed (5 pages)
19 January 1995	Registered office changed on 19/01/95 from: academy house 161-167 oxford street london W1R 1TA (1 page)
18 January 1995	Declaration of satisfaction of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
30 August 1994	Full accounts made up to 31 December 1993 (16 pages)
18 April 1994	New director appointed (7 pages)
18 April 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Director resigned (5 pages)
13 January 1994	Registered office changed on 13/01/94 from: third floor 24 nutford place london W1H 5YN (1 page)
7 December 1993	Director resigned (2 pages)
15 October 1993	Particulars of mortgage/charge (3 pages)
15 June 1993	Accounting reference date extended from 30/06 to 31/12 (1 page)
13 May 1993	Director resigned;new director appointed (2 pages)
19 April 1993	Full accounts made up to 30 June 1992 (17 pages)
20 January 1993	Director resigned (2 pages)
11 January 1993	Director resigned (7 pages)
6 April 1992	Return made up to 31/03/92; no change of members (5 pages)
11 February 1992	New director appointed (3 pages)
12 December 1991	Full accounts made up to 30 June 1991 (17 pages)
4 July 1991	Return made up to 31/03/91; full list of members (8 pages)
28 March 1991	Full accounts made up to 30 June 1989 (15 pages)
28 March 1991	Full accounts made up to 30 June 1990 (15 pages)
28 March 1991	Full accounts made up to 30 June 1990 (15 pages)
27 March 1991	New director appointed (3 pages)
27 March 1991	Return made up to 31/12/90; full list of members (5 pages)
19 March 1991	New director appointed (3 pages)
14 February 1991	Particulars of mortgage/charge (46 pages)
21 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1990	Particulars of mortgage/charge (11 pages)
10 August 1990	Director resigned;new director appointed (2 pages)
25 July 1990	Director resigned (2 pages)
23 March 1990	Registered office changed on 23/03/90 from: 45 seymour street london W1A 1AG (1 page)
1 September 1989	Resolutions SRES13 ‐ Special resolution (3 pages)
10 August 1989	Particulars of mortgage/charge (20 pages)
22 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
7 June 1989	Full accounts made up to 30 June 1988 (16 pages)
7 June 1989	Return made up to 31/12/88; full list of members (4 pages)
7 June 1989	Full accounts made up to 30 June 1988 (16 pages)
29 March 1989	Company name changed\certificate issued on 29/03/89 (2 pages)
29 March 1989	Company name changed\certificate issued on 29/03/89 (2 pages)
15 March 1989	New secretary appointed (10 pages)
15 March 1989	Registered office changed on 15/03/89 from: A.T.V. House, 17 great cumberland place, london W1H 7LA (1 page)
25 November 1988	Director resigned (2 pages)
18 November 1988	Director resigned;new director appointed (2 pages)
13 October 1988	New director appointed (2 pages)
12 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 May 1988	New director appointed (2 pages)
19 February 1988	Return made up to 31/12/87; full list of members (6 pages)
2 February 1988	Full accounts made up to 30 June 1987 (17 pages)
2 February 1988	Full accounts made up to 30 June 1987 (17 pages)
23 January 1987	Full accounts made up to 30 June 1986 (17 pages)
23 January 1987	Return made up to 12/12/86; full list of members (5 pages)
11 December 1986	New director appointed (2 pages)
2 August 1986	Director resigned (2 pages)
4 November 1958	Company name changed\certificate issued on 04/11/58 (3 pages)
23 July 1958	Incorporation (17 pages)

ITC Entertainment Group Limited

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