CS01 |
Confirmation statement with no updates September 5, 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, May 2023
| accounts
|
Free Download
(263 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, May 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, May 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control May 23, 2022
filed on: 16th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 5, 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control May 23, 2022
filed on: 15th, September 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: 7th, June 2022
| accounts
|
Free Download
(266 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, 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: 7th, June 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(17 pages)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates September 5, 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 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)
|
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)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, July 2021
| accounts
|
Free Download
(251 pages)
|
CS01 |
Confirmation statement with no updates September 5, 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, June 2020
| accounts
|
Free Download
(240 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 26th, June 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 26th, June 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
On January 29, 2020 new director was appointed.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 5, 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 14, 2019 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 29th, April 2019
| accounts
|
Free Download
(210 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 29th, April 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 29th, April 2019
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 5, 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from February 9, 2019 to December 31, 2018
filed on: 9th, August 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 8, 2018
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 09/02/18
filed on: 29th, May 2018
| accounts
|
Free Download
(194 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 9, 2018
filed on: 29th, May 2018
| accounts
|
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 09/02/18
filed on: 29th, May 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 09/02/18
filed on: 29th, May 2018
| other
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from December 31, 2017 to February 9, 2018
filed on: 15th, February 2018
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 19th, September 2017
| accounts
|
Free Download
(194 pages)
|
CS01 |
Confirmation statement with updates September 1, 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 5, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control September 1, 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On August 10, 2017 director's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 9, 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 12th, May 2017
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 12th, May 2017
| accounts
|
Free Download
(194 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 12th, May 2017
| other
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 21, 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On January 24, 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 24, 2017
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On January 24, 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 25, 2017
filed on: 25th, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on December 16, 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|