Itv The Bay Limited. Head office in London. Check Director.

Itv The Bay Limited, London

Itv The Bay Limited is a private limited company. Formerly, it was named Itv Studios Newco 10 Limited (changed on 2018-01-19). Located at Itv White City, 201 Wood Lane, London W12 7RU, this 6 years old business was incorporated on 2017-12-12 and is officially categorised as "television programme production activities" (SIC: 59113).
3 directors can be found in the company: Maxine G. (appointed on 18 January 2018), Sarah W. (appointed on 18 January 2018), David M. (appointed on 18 January 2018).

About
Name: Itv The Bay Limited
Number: 11107934
Incorporation date: 2017-12-12
End of financial year: 30 June


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

12 December 2017

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3106525
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Itv The Bay Limited confirmation statement filing is 2023-12-24. The most current confirmation statement was sent on 2022-12-10. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only business Itv Studios Limited who has 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 made up to June 30, 2023 filed on: 15th, February 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 15th, February 2024 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates December 10, 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 26th, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 26th, May 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 26th, May 2023 \| accounts	Free Download (263 pages)
AA01	Extension of current accouting period to June 30, 2023 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 10, 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control May 24, 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 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)
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)
AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 filed on: 23rd, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, July 2021 \| accounts	Free Download (250 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, July 2021 \| other	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2021 to December 31, 2020 filed on: 15th, March 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 1st, February 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 10th, December 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)
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)
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)
AA01	Current accounting reference period shortened from June 30, 2020 to April 30, 2020 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 11, 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 24th, October 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 24th, October 2019 \| accounts	Free Download (210 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 14th, May 2019 \| accounts	Free Download (210 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 2nd, May 2019 \| other	Free Download
CS01	Confirmation statement with updates December 11, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control May 21, 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2018 to June 30, 2018 filed on: 3rd, September 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on June 6, 2018 filed on: 6th, June 2018 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, May 2018 \| accounts	Free Download (198 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, May 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, May 2018 \| other	Free Download (3 pages)
AP01	On January 18, 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AP01	On January 18, 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AP01	On January 18, 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 19, 2018 filed on: 19th, January 2018 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2017 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Carlton Finance Limited
Carbon Media Limited
Wp Anne Limited
Granada Media Limited


Mammoth Screen (poldark) Limited
3sixtymedia Limited
Big Talk Pictures Limited

Find other company