This company is commonly known as Itc Distribution. The company was founded 71 years ago and was given the registration number 00514402. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ITC DISTRIBUTION |
|---|---|---|
| Company Number | : | 00514402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1952 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 02 January 2014 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 02 July 1999 | Active |
| 46 Dowlans Road, Great Bookham, KT23 4LE | Secretary | 01 February 1995 | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 19 March 2007 | Active |
| Flat 12 Beatrix House, 208 Old Beatrix Road, London, SW5 0BP | Secretary | - | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 30 January 2004 | Active |
| 200 Grays Inn Road, London, WC1X 8HF | Corporate Secretary | 20 March 2007 | Active |
| 121 Chestnut Grove, London, SW12 8JH | Director | 02 May 1997 | Active |
| 4 Bowood Road, London, SW11 6PE | Director | 09 April 1996 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| 927 Westover Road, Stamford Connecticut, Usa, FOREIGN | Director | - | Active |
| 6 Balniel Gate, London, SW1V 3SD | Director | 28 June 1999 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 01 March 2004 | Active |
| 23 Glenmore Road, London, NW3 4BY | Director | 02 July 1999 | Active |
| Brewhurst House, Brewhurst, Loxwood, RH14 0RJ | Director | 26 May 1994 | Active |
| 9044 Melrose Avenue, Los Angeles, Usa, FOREIGN | Director | - | Active |
| 10551 Wilshire Boulevard, Los Angeles, U.S.A., 90024 | Director | 07 April 1993 | Active |
| Crepping Hall, Wakes Colne, CO6 2AL | Director | 07 April 1993 | Active |
| Crepping Hall, Wakes Colne, CO6 2AL | Director | - | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 01 July 2008 | Active |
| White Gates 81 East Lane, West Horsley, Leatherhead, KT24 6LR | Director | 07 April 1993 | Active |
| Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS | Director | 02 July 1999 | Active |
| 227 Hanworth Road, Hampton, TW12 3EF | Director | 24 April 1995 | Active |
| 9100 Wilshire Boulevard, Suite 600, Beverley Hills, Usa, 90212 | Director | 01 April 1997 | Active |
| 9 Hanover Steps, Saint Georges Fields, London, W2 2YG | Director | 09 January 1995 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 01 July 2008 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Director | 19 March 2007 | Active |
| Barrymore 6 High Street, Wargrave, RG10 8HY | Director | 09 January 1995 | Active |
| 34 Helena Road, Windsor, SL4 1JN | Director | 02 December 1998 | Active |
| 200 Grays Inn Road, London, WC1X 8HF | Corporate Director | 20 March 2007 | Active |
| 200 Grays Inn Road, London, WC1X 8HF | Corporate Director | 20 March 2007 | Active |
| Itc Entertainment Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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