ITV (HC) Limited

Company Name	ITV (HC) Limited
Company Status	Dissolved
Company Number	06914987
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Kyla Lynne Anthea Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2019(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 August 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2021(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 August 2022)
Role	Chartered Accountant
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	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Benjamin Richard Matthews
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Chartered Secretary
Correspondence Address	65 Elfort Road London N5 1AX

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2013)
Role	Treasurer
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Itv PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

19 February 2021	Appointment of Adele Ann Abigail as a director on 1 February 2021 (2 pages)
19 February 2021	Termination of appointment of Sharjeel Suleman as a director on 1 February 2021 (1 page)
28 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
26 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
1 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
2 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
2 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
25 April 2019	Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 11 April 2019 (2 pages)
12 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
10 August 2018	Appointment of Helen Jane Tautz as a director on 31 July 2018 (2 pages)
10 August 2018	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018 (1 page)
30 July 2018	Confirmation statement made on 19 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)
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)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 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)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
25 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
25 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
25 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
16 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
16 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 (176 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 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 (2 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (176 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 February 2015	Auditor's resignation (2 pages)
24 February 2015	Auditor's resignation (2 pages)
10 February 2015	Section 519. (3 pages)
10 February 2015	Section 519. (3 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 2 (3 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 2 (3 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 2 (3 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 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)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 September 2013	Termination of appointment of Charles Van Der Welle as a director (1 page)
3 September 2013	Termination of appointment of Charles Van Der Welle as a director (1 page)
3 September 2013	Appointment of Sharjeel Suleman as a director (2 pages)
3 September 2013	Appointment of Sharjeel Suleman as a director (2 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
16 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 26 May 2011 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)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
12 July 2010	Statement of company's objects (2 pages)
12 July 2010	Statement of company's objects (2 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
10 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
10 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
29 October 2009	Director's details changed for Charles Ward Van Der Welle on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Ward Van Der Welle on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
12 October 2009	Registered office address changed from 200 Gray's Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Gray's Inn Road London WC1X 8HF on 12 October 2009 (1 page)
8 October 2009	Solvency statement dated 30/09/09 (1 page)
8 October 2009	Statement of capital on 8 October 2009 GBP 2 (6 pages)
8 October 2009	Statement by directors (1 page)
8 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled (1 page)
8 October 2009	Statement by directors (1 page)
8 October 2009	Statement of capital on 8 October 2009 GBP 2 (6 pages)
8 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled (1 page)
8 October 2009	Solvency statement dated 30/09/09 (1 page)
8 October 2009	Statement of capital on 8 October 2009 GBP 2 (6 pages)
14 July 2009	Ad 30/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
14 July 2009	Ad 30/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
2 June 2009	Appointment terminated director benjamin matthews (1 page)
2 June 2009	Director appointed andrew garard (3 pages)
2 June 2009	Appointment terminated director benjamin matthews (1 page)
2 June 2009	Director appointed charles ward van der welle (3 pages)
2 June 2009	Director appointed charles ward van der welle (3 pages)
2 June 2009	Appointment terminated director eleanor irving (1 page)
2 June 2009	Appointment terminated director eleanor irving (1 page)
2 June 2009	Director appointed andrew garard (3 pages)
26 May 2009	Incorporation (26 pages)
26 May 2009	Incorporation (26 pages)

ITV (HC) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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