Itv Pension Scheme Limited. Head office in London. Check Director.

Itv Pension Scheme Limited, London

Itv Pension Scheme Limited is a private limited company. Once, it was called Granada Trust Corporation Limited (changed on 2004-02-24). Situated at Itv White City, 201 Wood Lane, London W12 7RU, this 66 years old enterprise was incorporated on 1958-04-25 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
4 directors can be found in the business: Kieran R. (appointed on 01 November 2021), Amanda P. (appointed on 01 June 2019), Helen B. (appointed on 01 June 2019). Moving to the secretaries (1 in total), we can name: Kanon C. (appointed on 28 October 2010).

About
Name: Itv Pension Scheme Limited
Number: 00603471
Incorporation date: 1958-04-25
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Granada Group Limited

6 April 2016

Address	The London Television Centre Upper Ground, London, SE1 9LT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00290076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Itv Pension Scheme Limited confirmation statement filing is 2024-07-27. The most current confirmation statement was submitted on 2023-07-13. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Granada Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Upper Ground, SE1 9LT 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: 28th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (264 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, March 2023 \| accounts	Free Download (265 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, March 2023 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021 \| accounts	Free Download (250 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (16 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: 23rd, October 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, May 2019 \| accounts	Free Download (210 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, April 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, October 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, October 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, April 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, January 2007 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 11th, June 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 11th, June 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 18th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 18th, March 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 19th, March 2002 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 19th, March 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 13th, March 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 13th, March 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th September 1999 filed on: 31st, March 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th September 1999 filed on: 31st, March 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 26th September 1998 filed on: 29th, March 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 26th September 1998 filed on: 29th, March 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 27th September 1997 filed on: 12th, June 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 27th September 1997 filed on: 12th, June 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th September 1996 filed on: 12th, May 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th September 1996 filed on: 12th, May 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 29th, April 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 29th, April 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1st October 1994 filed on: 9th, April 1995 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1st October 1994 filed on: 9th, April 1995 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2nd October 1993 filed on: 20th, February 1994 \| accounts
AA	Full accounts for the period ending 2nd October 1993 filed on: 20th, February 1994 \| accounts	Free Download
AA	Full accounts for the period ending 26th September 1992 filed on: 4th, June 1993 \| accounts
AA	Full accounts for the period ending 26th September 1992 filed on: 4th, June 1993 \| accounts	Free Download
AA	Full accounts for the period ending 28th September 1991 filed on: 20th, July 1992 \| accounts
AA	Full accounts for the period ending 28th September 1991 filed on: 20th, July 1992 \| accounts	Free Download
AA	Full accounts for the period ending 29th September 1990 filed on: 2nd, September 1991 \| accounts	Free Download
AA	Full accounts for the period ending 29th September 1990 filed on: 2nd, September 1991 \| accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 5th, July 1990 \| accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 5th, July 1990 \| accounts	Free Download
AA	Full accounts for the period ending 30th September 1988 filed on: 28th, February 1990 \| accounts
AA	Full accounts for the period ending 30th September 1988 filed on: 28th, February 1990 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 18th, July 1989 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 18th, July 1989 \| accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 25th, January 1988 \| accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 25th, January 1988 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 8th, January 1987 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1986 filed on: 8th, January 1987 \| accounts

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