| Company Name | ITV Bancroft 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11423730 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2018(5 years, 10 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 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 | 20 June 2018(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 | 20 June 2018(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 | 20 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
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
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2021 | Application to strike the company off the register (1 page) |
| 1 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (251 pages) |
| 1 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page) |
| 1 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages) |
| 21 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 13 January 2021 | Audit exemption subsidiary accounts made up to 31 August 2020 (20 pages) |
| 6 July 2020 | Confirmation statement made on 19 June 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 | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 (240 pages) |
| 26 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 (3 pages) |
| 20 February 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (210 pages) |
| 20 February 2020 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages) |
| 20 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page) |
| 20 February 2020 | Audit exemption subsidiary accounts made up to 31 August 2019 (16 pages) |
| 12 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 13 June 2019 | Current accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
| 30 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
| 30 April 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 30 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (210 pages) |
| 20 June 2018 | Incorporation Statement of capital on 2018-06-20
|