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

Itv Shetland Limited, London

Itv Shetland Limited is a private limited company. Registered at Itv White City, 201 Wood Lane, London W12 7RU, this 10 years old business was incorporated on 2013-06-04 and is officially categorised as "television programme production activities" (SIC code: 59113).
3 directors can be found in this enterprise: Sarah W. (appointed on 02 July 2015), Maxine G. (appointed on 09 December 2014), David M. (appointed on 04 June 2013).

About
Name: Itv Shetland Limited
Number: 08554937
Incorporation date: 2013-06-04
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Itv Studios 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	03106525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Itv Shetland Limited confirmation statement filing is 2024-07-06. The previous confirmation statement was filed on 2023-06-22. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Itv Studios Limited that 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 made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-06-22 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, May 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023 \| accounts	Free Download (263 pages)
AA01	Previous accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 25th, October 2022 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2022-05-24 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-22 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 8th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 8th, June 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 8th, June 2022 \| accounts	Free Download (266 pages)
AD01	New registered office address Itv White City 201 Wood Lane London W12 7RU. Change occurred on 2022-05-23. Company's previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom. filed on: 23rd, May 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 24th, September 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 1st, July 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 1st, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, July 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-22 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 26th, March 2021 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2018-05-22 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-22 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 26th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 26th, June 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 26th, June 2020 \| accounts	Free Download (240 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-04-30 filed on: 27th, April 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 25th, February 2020 \| accounts	Free Download (1 page)
CH01	On 2020-02-04 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 6th, November 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-06-22 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 2nd, May 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 2nd, May 2019 \| accounts	Free Download (210 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 2nd, May 2019 \| other	Free Download (3 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-06-30 filed on: 19th, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-22 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE. Change occurred on 2018-06-06. Company's previous address: The London Television Centre Upper Ground London SE1 9LT. filed on: 6th, June 2018 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, May 2018 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, May 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 17th, May 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, May 2018 \| accounts	Free Download (197 pages)
CS01	Confirmation statement with no updates 2017-06-22 filed on: 22nd, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, June 2017 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, May 2017 \| accounts	Free Download (194 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, May 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, May 2017 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-08 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, May 2016 \| accounts	Free Download (19 pages)
CH01	On 2014-12-22 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-11: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-07-02 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-09 filed on: 9th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-07 filed on: 27th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 21st, October 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-04-30 filed on: 17th, September 2014 \| accounts	Free Download (14 pages)
CH01	On 2014-08-12 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-04 filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-30: 1.00 GBP capital
AA01	Current accounting period shortened from 2014-06-30 to 2014-04-30 filed on: 12th, December 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2013 \| incorporation	Free Download (37 pages)

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