| Company Name | ITV Little Boy Blue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10031419 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2016(8 years, 1 month ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Maxine Louise Gardner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Mr David Philip McGraynor |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Miss Sarah Michelle Woodward |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Company Director |
| 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 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2018 | Application to strike the company off the register (1 page) |
| 18 September 2018 | Audit exemption subsidiary accounts made up to 30 June 2018 (13 pages) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 6 June 2018 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page) |
| 17 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page) |
| 17 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (198 pages) |
| 17 May 2018 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages) |
| 26 September 2017 | Audit exemption subsidiary accounts made up to 30 June 2017 (16 pages) |
| 26 September 2017 | Audit exemption subsidiary accounts made up to 30 June 2017 (16 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 10 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (194 pages) |
| 10 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page) |
| 10 May 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
| 10 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (194 pages) |
| 10 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page) |
| 10 May 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 11 March 2016 | Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 11 March 2016 | Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|