London
W12 7RU
Director Name | Andrew Norman Allan |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 April 1994) |
Role | Managing Director |
Correspondence Address | Asby House Manor Road Sulgrave Banbury Oxfordshire OX17 2RZ |
Director Name | Mr Leslie Francis Hill |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
Role | Chairman & Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Kington Flyford Flavel Worcester Worcestershire WR7 4DQ |
Secretary Name | Colin Alexander Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW |
Director Name | Colin Alexander Campbell |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1994) |
Role | Solicitor |
Correspondence Address | Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW |
Director Name | Kevin Paul Jackson |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(9 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 03 November 1994) |
Role | Company Director |
Correspondence Address | 17 Rosenau Road Battersea London SW11 4QN |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(9 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Mr Paul Douglas Phayer |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(9 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 31 October 1995) |
Role | Financial Executive |
Country of Residence | United Kingdom |
Correspondence Address | 33 Bullimore Grove Kenilworth Warwickshire CV8 2QF |
Director Name | Mr Nigel Norman Walmsley |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(10 years after company formation) |
Appointment Duration | 3 days (resigned 27 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Belsize Road London NW6 4RD |
Director Name | Mr Nigel Norman Walmsley |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(10 years after company formation) |
Appointment Duration | 3 days (resigned 27 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Belsize Road London NW6 4RD |
Director Name | Viscount Piers James Hampden Inskip Caldecote |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(10 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 January 2004) |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Langside Avenue London SW15 5QT |
Director Name | Mr Rupert Michael Walter James Dilnott-Cooper |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1999(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 February 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Glenmore Road London NW3 4BY |
Director Name | Brian Dominic Arthur Kelly |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1999(14 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 19 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 9 Eastbourne Road London W4 3EB |
Director Name | Mr William Jonathan Medlicott |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 August 1999(14 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 16 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(18 years, 11 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 |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(19 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 October 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 |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 September 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 50 Rayleigh Road Hutton Brentwood Essex CM13 1BA |
Director Name | Mrs Eleanor Kate Irving |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 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 Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(23 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 11 April 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
Director Name | Mrs Rachel Julia Bradford |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(27 years, 10 months 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 | Sarah Kuwana Kayser |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2019(34 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 September 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
Website | itv.com |
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Telephone | 01520 170112 |
Telephone region | Lochcarron |
Registered Address | Itv White City 201 Wood Lane London W12 7RU |
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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 |
10.1m at £1 | Carlton Content Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £279,334 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
1 February 1990 | Delivered on: 16 February 1990 Persons entitled: Credit Lyonnais Bank Nederland Nv Classification: Loan agreement and security assignment Secured details: Us$ 5,050,000 and all other moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under the term of the loan agreement. Particulars: The company's undivided share (as a partner in a californian joint venture called world international networks) in the "collateral" (see doc M395 - reference M615C for full details). Outstanding |
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7 March 1989 | Delivered on: 20 March 1989 Persons entitled: Credit Lyonnais Bank Nederland Nv Classification: Security agreement. Secured details: Us$ 4,000,000 and all other moneys due or to become due from the company and/or any or all of the companies named therein to credit lyonnais bank nederland nv under the terms of the charge. Particulars: The company's undivided share (as a partner in a californian joint venture called world international networks) in the "collateral" (see doc M395 - reference M617C for full details). Outstanding |
22 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages) |
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14 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
26 May 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages) |
26 May 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
26 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
21 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages) |
1 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
7 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
7 June 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
7 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 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) |
24 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
9 September 2021 | Termination of appointment of Sarah Kuwana Kayser as a director on 7 September 2021 (1 page) |
10 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
1 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
1 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
1 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (250 pages) |
21 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages) |
28 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
18 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages) |
18 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
18 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
5 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
31 July 2019 | Appointment of Sarah Kuwana Kayser as a director on 31 July 2019 (2 pages) |
1 May 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
1 May 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
1 May 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages) |
29 April 2019 | Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page) |
27 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages) |
25 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
5 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 5 June 2018 (1 page) |
17 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (197 pages) |
17 May 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
17 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
27 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages) |
27 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
11 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
11 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages) |
11 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages) |
11 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
11 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
11 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
18 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages) |
18 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages) |
26 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages) |
26 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages) |
26 April 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
26 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
26 April 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
26 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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8 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages) |
8 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages) |
1 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (174 pages) |
1 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
1 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (174 pages) |
1 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
1 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
1 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
10 February 2015 | Sect 519 (3 pages) |
10 February 2015 | Sect 519 (3 pages) |
3 February 2015 | Auditor's resignation (2 pages) |
3 February 2015 | Auditor's resignation (2 pages) |
19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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23 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
23 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
4 August 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
4 August 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
17 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
17 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (167 pages) |
17 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (167 pages) |
17 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 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) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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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) |
3 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 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) |
17 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
17 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
5 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
28 April 2010 | Resolutions
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28 April 2010 | Resolutions
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28 April 2010 | Statement of company's objects (2 pages) |
28 April 2010 | Statement of company's objects (2 pages) |
2 December 2009 | Annual return made up to 1 November 2009 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 (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 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 | Full accounts made up to 31 December 2008 (12 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (12 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) |
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) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
18 November 2008 | Resolutions
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18 November 2008 | Resolutions
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6 October 2008 | Director appointed eleanor kate irving (1 page) |
6 October 2008 | Director appointed eleanor kate irving (1 page) |
6 October 2008 | Appointment terminated director john cresswell (1 page) |
6 October 2008 | Director appointed helen jane tautz (1 page) |
6 October 2008 | Director appointed helen jane tautz (1 page) |
6 October 2008 | Appointment terminated director john cresswell (1 page) |
30 September 2008 | Appointment terminated director david johnson (1 page) |
30 September 2008 | Appointment terminated director david johnson (1 page) |
18 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (12 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) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
8 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
8 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
22 January 2007 | Return made up to 31/12/06; 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) |
26 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
15 March 2005 | Return made up to 31/12/04; full list of members (3 pages) |
15 March 2005 | Return made up to 31/12/04; full list of members (3 pages) |
1 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
1 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
27 January 2005 | Auditor's resignation (2 pages) |
27 January 2005 | Auditor's resignation (2 pages) |
4 January 2005 | Resolutions
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4 January 2005 | Resolutions
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3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | New director appointed (1 page) |
13 May 2004 | New director appointed (1 page) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | New secretary appointed (1 page) |
12 May 2004 | New secretary appointed (1 page) |
12 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) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
26 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
26 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
5 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
5 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
28 July 2003 | Full accounts made up to 30 September 2002 (13 pages) |
28 July 2003 | Full accounts made up to 30 September 2002 (13 pages) |
7 June 2003 | Auditor's resignation (2 pages) |
7 June 2003 | Auditor's resignation (2 pages) |
4 June 2003 | Resolutions
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4 June 2003 | Ad 15/04/03--------- £ si 8142245@1=8142245 £ ic 1917156/10059401 (2 pages) |
4 June 2003 | Ad 15/04/03--------- £ si 8142245@1=8142245 £ ic 1917156/10059401 (2 pages) |
4 June 2003 | £ nc 2000100/11000000 15/04/03 (1 page) |
4 June 2003 | £ nc 2000100/11000000 15/04/03 (1 page) |
4 June 2003 | Resolutions
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31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
17 January 2003 | Full accounts made up to 30 September 2001 (12 pages) |
17 January 2003 | Full accounts made up to 30 September 2001 (12 pages) |
10 September 2002 | Director's particulars changed (1 page) |
10 September 2002 | Director's particulars changed (1 page) |
15 August 2002 | Nc inc already adjusted 31/07/02 (1 page) |
15 August 2002 | Ad 31/07/02--------- £ si 1917056@1=1917056 £ ic 100/1917156 (2 pages) |
15 August 2002 | Resolutions
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15 August 2002 | Ad 31/07/02--------- £ si 1917056@1=1917056 £ ic 100/1917156 (2 pages) |
15 August 2002 | Nc inc already adjusted 31/07/02 (1 page) |
15 August 2002 | Resolutions
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8 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
8 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
18 October 2001 | Director's particulars changed (1 page) |
18 October 2001 | Director's particulars changed (1 page) |
29 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
29 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
3 July 2001 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
3 July 2001 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
2 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
2 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (3 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (3 pages) |
9 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
9 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
16 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
16 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
7 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Auditor's resignation (2 pages) |
2 November 1998 | Auditor's resignation (2 pages) |
14 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
14 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
1 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
1 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
10 September 1996 | Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 0LU (1 page) |
10 September 1996 | Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 0LU (1 page) |
19 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
12 January 1996 | New director appointed (3 pages) |
12 January 1996 | New director appointed (3 pages) |
14 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
14 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
13 November 1995 | Director resigned;new director appointed (4 pages) |
13 November 1995 | Director resigned;new director appointed (4 pages) |
4 September 1995 | Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP (1 page) |
4 September 1995 | Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP (1 page) |
12 April 1995 | Auditor's resignation (2 pages) |
12 April 1995 | Auditor's resignation (2 pages) |
4 April 1995 | New director appointed (6 pages) |
4 April 1995 | Director resigned (4 pages) |
4 April 1995 | Director resigned (4 pages) |
4 April 1995 | New director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 December 1994 | Resolutions
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1 December 1994 | Resolutions
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10 August 1994 | Resolutions
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10 August 1994 | Resolutions
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