UKBizDB.co.uk

ITV BREAKFAST BROADCASTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itv Breakfast Broadcasting Limited. The company was founded just now and was given the registration number 07698963. 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 59113 - Television programme production activities.

Company Information

Name:ITV BREAKFAST BROADCASTING LIMITED
Company Number:07698963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director31 July 2018Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 March 2016Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director12 July 2011Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director12 July 2011Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director12 July 2011Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director12 July 2011Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director12 July 2011Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director08 July 2011Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director12 July 2011Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director12 July 2011Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director30 April 2015Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director08 July 2011Active

People with Significant Control

Itv Broadcasting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-23Address

Change registered office address company with date old address new address.

Download
2022-04-04Accounts

Accounts with accounts type full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Officers

Appoint person director company with name date.

Download
2018-08-10Officers

Termination director company with name termination date.

Download
2018-08-07Accounts

Accounts with accounts type full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Address

Change registered office address company with date old address new address.

Download
2017-08-17Accounts

Accounts with accounts type full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Officers

Termination director company with name termination date.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-03-14Officers

Termination director company with name termination date.

Download
2016-03-01Officers

Appoint person director company with name date.

Download
2016-03-01Officers

Termination director company with name termination date.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type full.

Download
2015-05-07Officers

Termination director company with name termination date.

Download

Copyright © 2022. All rights reserved.