Itv Holdings Limited. Head office in London. Check Director.

Itv Holdings Limited, London

Itv Holdings Limited is a private limited company. Formerly, it was named Carltonco 120 Limited (changed on 2006-12-29). Located at Itv White City, 201 Wood Lane, London W12 7RU, the above-mentioned 23 years old business was incorporated on 2001-02-13 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this business: Adele A. (appointed on 01 February 2021), Kyla M. (appointed on 01 August 2019).

About
Name: Itv Holdings Limited
Number: 04159210
Incorporation date: 2001-02-13
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Carlton Communications Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00348312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Itv Holdings Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was sent on 2023-06-22. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Carlton Communications Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 201 Wood Lane, W12 7RU London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (59 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023 \| accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, March 2023 \| accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, June 2022 \| accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 18th, November 2021 \| accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, July 2021 \| accounts	Free Download (250 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (61 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, June 2020 \| accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, May 2019 \| accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 11th, October 2018 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, May 2018 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, May 2017 \| accounts	Free Download (194 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, December 2015 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (15 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 19th, July 2012 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (15 pages)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (15 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 13th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 3rd September 2009 with shareholders record filed on: 3rd, September 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to 13th April 2009 with shareholders record filed on: 13th, April 2009 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 5th, July 2007 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 5th, July 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, September 2006 \| accounts	Free Download (35 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, September 2006 \| accounts	Free Download (35 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (9 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (29 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (29 pages)
363a	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 21st, May 2004 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 21st, May 2004 \| accounts	Free Download (15 pages)
363a	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
363a	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002 \| annual return	Free Download (2 pages)
363a	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 14th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 14th, March 2001 \| accounts	Free Download (1 page)

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