Date | Description |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 24/05/2022 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
2022-06-07 |
delete address 2 WATERHOUSE SQUARE 140 HOLBORN LONDON UNITED KINGDOM EC1N 2AE |
2022-06-07 |
insert address ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU |
2022-06-07 |
update registered_address |
2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
2 WATERHOUSE SQUARE
140 HOLBORN
LONDON
EC1N 2AE
UNITED KINGDOM |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-07 |
delete address THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
2018-07-07 |
insert address 2 WATERHOUSE SQUARE 140 HOLBORN LONDON UNITED KINGDOM EC1N 2AE |
2018-07-07 |
update registered_address |
2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
THE LONDON TELEVISION CENTRE UPPER GROUND
LONDON
SE1 9LT |
2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-16 |
update statutory_documents 01/11/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-12-31 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2015-01-28 => 2015-11-29 |
2014-11-20 |
update statutory_documents 01/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-11 |
update statutory_documents DIRECTOR APPOINTED ELEANOR KATE IRVING |
2014-02-07 |
delete address THE LONDON TELEVISION CENTRE UPPER GROUND LONDON UNITED KINGDOM SE1 9LT |
2014-02-07 |
insert address THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-29 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-18 |
update statutory_documents DIRECTOR APPOINTED RACHEL JULIA SMITH |
2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-26 |
update statutory_documents 31/12/11 FULL LIST |
2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-12-02 |
update statutory_documents 01/11/09 FULL LIST |
2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
200 GRAYS INN ROAD
LONDON
WC1X 8HF |
2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-10-09 |
update statutory_documents ADOPT ARTICLES 22/09/2008 |
2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
SE1 9LT |
2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-14 |
update statutory_documents SECRETARY RESIGNED |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
25 KNIGHTSBRIDGE
LONDON
SW1X 7RZ |
2004-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/96 FROM:
15 ST. GEORGE STREET
HANOVER SQUARE
LONDON
W1R 9DE |
1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-05-22 |
update statutory_documents ADOPT MEM AND ARTS 10/05/91 |
1991-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-11 |
update statutory_documents 252 386 366A 80A 24/12/90 |
1990-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/88 FROM:
10 EAST ROAD
LONDON N1 6AJ |
1988-10-14 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-08-19 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1984-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |