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

Itv Nightingale Limited, London

Itv Nightingale Limited is a private limited company. Formerly, it was called Itv Al Limited (it was changed on 2020-02-26). Registered at Itv White City, 201 Wood Lane, London W12 7RU, the aforementioned 5 years old company was incorporated on 2018-12-12 and is officially classified as "television programme production activities" (Standard Industrial Classification: 59113).
3 directors can be found in the business: Maxine G. (appointed on 18 December 2019), Sarah W. (appointed on 18 December 2019), Sharjeel S. (appointed on 18 December 2019).

About
Name: Itv Nightingale Limited
Number: 11723842
Incorporation date: 2018-12-12
End of financial year: 16 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 2018

Address	2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3106525
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Itv Nightingale Limited confirmation statement filing is 2023-12-24. The most recent one was filed on 2022-12-10. The target date for the next statutory accounts filing is 16 March 2024. Last accounts filing was submitted for the time period up to 16 June 2022.

1 person of significant control is listed in the official register, a solitary company Itv Studios Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 140 Holborn, EC1N 2AE London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 16th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 16th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sunday 10th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 16th June 2022 filed on: 19th, June 2023 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/06/23 filed on: 15th, June 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/06/23 filed on: 15th, June 2023 \| accounts	Free Download (263 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/06/23 filed on: 15th, June 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 10th December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/06/22 filed on: 22nd, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/06/22 filed on: 22nd, July 2022 \| other	Free Download (3 pages)
AA01	Accounting period ending changed to Friday 31st December 2021 (was Thursday 16th June 2022). filed on: 18th, July 2022 \| accounts	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)
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)
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)
AD01	New registered office address Itv White City 201 Wood Lane London W12 7RU. Change occurred on Monday 23rd May 2022. Company's previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom. filed on: 23rd, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 10th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, July 2021 \| other	Free Download (3 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)
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)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th December 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020 \| accounts	Free Download (240 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, September 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, September 2020 \| other	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 26th February 2020 filed on: 26th, February 2020 \| resolution	Free Download (3 pages)
AP01	New director appointment on Wednesday 18th December 2019. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 18th December 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th December 2019. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th December 2019. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 18th December 2019 filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Wednesday 11th December 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, May 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, May 2019 \| accounts	Free Download (210 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, May 2019 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th April 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2018 \| incorporation	Free Download (11 pages)

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