| Company Name | ITV Vera Limited |
|---|---|
| Company Status | Active |
| Company Number | 11107431 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
| Previous Name | ITV Studios Newco 8 Limited |
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 | Current |
| Appointed | 18 January 2018(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Mr David Philip McGraynor |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 January 2018(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Miss Sarah Michelle Woodward |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Mrs Eleanor Kate Irving |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages) |
| 26 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 26 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 26 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (240 pages) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 17 June 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages) |
| 30 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 30 April 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 8 January 2019 | Confirmation statement made on 11 December 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 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 17 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 17 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (197 pages) |
| 22 January 2018 | Appointment of Ms Sarah Michelle Woodward as a director on 18 January 2018 (2 pages) |
| 22 January 2018 | Termination of appointment of Eleanor Kate Irving as a director on 18 January 2018 (1 page) |
| 22 January 2018 | Appointment of Mr David Philip Mcgraynor as a director on 18 January 2018 (2 pages) |
| 22 January 2018 | Appointment of Ms Maxine Louise Gardner as a director on 18 January 2018 (2 pages) |
| 22 January 2018 | Termination of appointment of Helen Tautz as a director on 18 January 2018 (1 page) |
| 19 January 2018 | Resolutions
|
| 18 January 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|