| Company Name | ITV Confession Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11107990 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
| Previous Name | ITV Studios Newco 11 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 | Closed |
| Appointed | 26 April 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 2021) |
| 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 | 26 April 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 2021) |
| 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 | 26 April 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 2021) |
| Role | Company Director |
| 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 | 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 | 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 | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 August |
Filing History
| 10 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 (1 page) |
| 26 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 (3 pages) |
| 26 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 (240 pages) |
| 20 February 2020 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages) |
| 20 February 2020 | Audit exemption subsidiary accounts made up to 31 August 2019 (18 pages) |
| 20 February 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (210 pages) |
| 20 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 13 June 2019 | Current accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
| 11 December 2018 | Change of details for Itv Studios Limited as a person with significant control on 21 May 2018 (2 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 September 2018 | Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
| 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 31/12/18 (1 page) |
| 17 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (198 pages) |
| 17 May 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 3 May 2018 | Appointment of Mr David Philip Mcgraynor as a director on 26 April 2018 (2 pages) |
| 3 May 2018 | Appointment of Ms Sarah Michelle Woodward as a director on 26 April 2018 (2 pages) |
| 2 May 2018 | Resolutions
|
| 2 May 2018 | Appointment of Ms Maxine Louise Gardner as a director on 26 April 2018 (2 pages) |
| 2 May 2018 | Termination of appointment of Helen Jane Tautz as a director on 26 April 2018 (1 page) |
| 2 May 2018 | Termination of appointment of Eleanor Kate Irving as a director on 26 April 2018 (1 page) |
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|