| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 17th, August 2023
| accounts
|
Free Download
(29 pages)
|
| 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)
|
| TM01 |
Director's appointment terminated on 2023/04/11
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/04/11.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/12/31.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/12/31
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/12/31.
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 14th, December 2022
| accounts
|
Free Download
(26 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)
|
| AD01 |
Change of registered address from , 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom on 2022/05/23 to Itv White City 201 Wood Lane London W12 7RU
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on 2021/06/01
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 27th, November 2020
| accounts
|
Free Download
(30 pages)
|
| AP01 |
New director appointment on 2019/12/04.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/12/04
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(28 pages)
|
| TM01 |
Director's appointment terminated on 2018/09/11
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/07/03
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/03/26.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from The London Television Centre Upper Ground London SE1 9LT on 2018/07/11 to 2 Waterhouse Square 140 Holborn London EC1N 2AE
filed on: 11th, July 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 24th, May 2018
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, June 2017
| accounts
|
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2017/04/10.
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/10/27
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, July 2016
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2016/02/01.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/02/01
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2014/12/22 director's details were changed
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/01
filed on: 12th, November 2015
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
2.55 GBP is the capital in company's statement on 2015/11/12
capital
|
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 31st, July 2015
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 10th, February 2015
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On 2015/02/02 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/10/06
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/10/29.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/09/15
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/01
filed on: 19th, November 2014
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
2.55 GBP is the capital in company's statement on 2014/11/19
capital
|
|
| AP01 |
New director appointment on 2014/09/15.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/11
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
2.55 GBP is the capital in company's statement on 2014/03/11
capital
|
|
| AP01 |
New director appointment on 2013/05/24.
filed on: 24th, May 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/05/24.
filed on: 24th, May 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/05/24.
filed on: 24th, May 2013
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/05/16
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2013/05/16 from 1 America Street London SE1 0NE United Kingdom
filed on: 16th, May 2013
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, May 2013
| resolution
|
Free Download
(20 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, May 2013
| auditors
|
Free Download
(1 page)
|
| SH01 |
2.55 GBP is the capital in company's statement on 2013/04/21
filed on: 10th, May 2013
| capital
|
Free Download
(7 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, May 2013
| capital
|
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 1st, May 2013
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 12th, April 2013
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/11
filed on: 25th, March 2013
| annual return
|
Free Download
(6 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, January 2013
| incorporation
|
Free Download
(22 pages)
|
| AD01 |
Change of registered office on 2012/10/28 from 1St Floor Beckett House 72 Borough High Street London SE1 1XF United Kingdom
filed on: 28th, October 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 9th, October 2012
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2012/06/01 from 1St Floor Beckett House 16 Borough High Street London SE1 1XF United Kingdom
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/02/11
filed on: 27th, April 2012
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2012/03/20 director's details were changed
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/03/20 director's details were changed
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/02/29 from Skyview House 10 St Neots Road Sandy Bedfordshire SG19 1LB United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 26th, January 2012
| capital
|
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on 2011/07/28
filed on: 26th, January 2012
| capital
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 26th, January 2012
| resolution
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/11
filed on: 26th, February 2011
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2011/02/18.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/02/18.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2011/02/18, company appointed a new person to the position of a secretary
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/02/28.
filed on: 24th, November 2010
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 11th, February 2010
| incorporation
|
Free Download
(36 pages)
|