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

Itv Tfg Holdings Limited, London

Itv Tfg Holdings Limited is a private limited company. Previously, it was called Itv Newco 2 Limited (it was changed on 2015-06-05). Situated at Itv White City, 201 Wood Lane, London W12 7RU, this 9 years old company was incorporated on 2015-03-19 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
8 directors can be found in this company: Angela J. (appointed on 31 December 2022), David C. (appointed on 31 October 2019), Daniel A. (appointed on 31 October 2019).

About
Name: Itv Tfg Holdings Limited
Number: 09498877
Incorporation date: 2015-03-19
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	64209 - Activities of other holding companies n.e.c.

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 deadline for Itv Tfg Holdings Limited confirmation statement filing is 2024-07-06. The latest one was submitted on 2023-06-22. The due 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 indexed in the official register, a solitary firm Itv Studios Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 201 Wood Lane, W12 7RU London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, May 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, May 2023 \| other	Free Download (1 page)
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)
AP01	New director appointment on 2022/12/31. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 10th, March 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, June 2022 \| other	Free Download (1 page)
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)
AD01	Address change date: 2022/05/23. New Address: Itv White City 201 Wood Lane London W12 7RU. Previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom filed on: 23rd, May 2022 \| address	Free Download (1 page)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 26th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 10th, December 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, December 2020 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (24 pages)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/31. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
AD01	Address change date: 2018/06/06. New Address: 2 Waterhouse Square 140 Holborn London EC1N 2AE. Previous address: London Television Centre Upper Ground London SE1 9LT United Kingdom filed on: 6th, June 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 4th, August 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/06/24. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/24. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/24. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
TM01	2016/02/01 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/01. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/01. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, August 2015 \| resolution	Free Download
AP01	New director appointment on 2015/06/24. filed on: 31st, July 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/24. filed on: 31st, July 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/24. filed on: 31st, July 2015 \| officers	Free Download (3 pages)
TM01	2015/06/24 - the day director's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (2 pages)
TM01	2015/06/24 - the day director's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (2 pages)
TM01	2015/06/24 - the day director's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (2 pages)
SH01	940100.00 GBP is the capital in company's statement on 2015/06/24 filed on: 16th, July 2015 \| capital	Free Download (4 pages)
SH01	750000.00 GBP is the capital in company's statement on 2015/06/24 filed on: 16th, July 2015 \| capital	Free Download (4 pages)
CERTNM	Company name changed itv newco 2 LIMITEDcertificate issued on 05/06/15 filed on: 5th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2015/05/28. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2015 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/19 capital
MODEL ARTICLES	Adoption of model articles incorporation

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