This company is commonly known as Itv Digital Channels Limited. The company was founded 28 years ago and was given the registration number 03101815. 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.
| Name | : | ITV DIGITAL CHANNELS LIMITED |
|---|---|---|
| Company Number | : | 03101815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1995 |
| 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 | 30 June 2021 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 March 2016 | Active |
| 20 Arlington Road, Surbiton, KT6 6BN | Secretary | 30 January 2001 | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 03 August 2006 | Active |
| 124 Bradbourne Road, Sevenoaks, TN13 3QP | Secretary | 02 September 1996 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 31 March 2005 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | 13 September 1995 | Active |
| 23 Queens Gate Place Mews, London, SW7 5BG | Director | 29 July 1996 | Active |
| 8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR | Director | 21 November 2002 | Active |
| 10 Gayton Road, Hampstead, London, NW3 1TX | Director | 29 July 1996 | Active |
| 5 Nightingale Walk, Windsor, SL4 3HS | Director | 07 October 1999 | Active |
| 34 Roedean Crescent, London, SW15 5JU | Director | 09 October 1998 | Active |
| "Parkfield", Barge Walk, Hampton Wick, KT1 4AB | Director | 05 January 1996 | Active |
| 77 New Kings Road, London, SW6 4SQ | Director | 21 November 2002 | Active |
| Ashfield, 27 Harvey Road, Guildford, GU1 3LU | Director | 01 November 2000 | Active |
| 5 Copse Hill, Wimbledon, London, SW20 0NB | Director | 17 January 2000 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 13 September 1995 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 13 September 1995 | Active |
| 69 Gibson Square, London, N1 0RA | Director | 29 January 2002 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 October 2008 | Active |
| 72 Fulham Park Gardens, London, SW6 4LQ | Director | 18 November 1999 | Active |
| East Barn, Church Road, Farnham Royal, SL2 3AW | Director | 04 December 2000 | Active |
| 214 Old Brompton Road, London, SW5 0BX | Director | 17 January 2000 | Active |
| Silverwood, 9 Fairmile Lane, Cobham, KT11 2DL | Director | 16 February 1998 | Active |
| 76 Iffley Road, London, W6 0PF | Director | 16 September 1998 | Active |
| 320 Kew Road, Richmond, TW9 3DU | Director | 20 July 1998 | Active |
| 1 Lindum Road, Teddington, TW11 9DR | Director | 29 July 1996 | Active |
| Flat 6, 94 Lower Sloane Street, London, SW1W 8BX | Director | 17 January 2000 | Active |
| 27 Onslow Gardens, London, N10 3JT | Director | 18 March 2004 | Active |
| 48 Wymering Mansions, Wymering Road Maida Vale, London, W9 2ND | Director | 11 September 2001 | Active |
| Flat 4 13 Cornwall Gardens, London, SW7 4AN | Director | 18 December 1997 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 10 May 2007 | Active |
| 16 East Heath Road, London, NW3 1AL | Director | 05 January 1996 | Active |
| 20 Kensington Park Gardens, London, W11 3HD | Director | 16 September 1998 | Active |
| Eversley, 4 Bradbourne Park Road, Sevenoaks, TN13 3LJ | Director | 12 September 1997 | Active |
| Itv Broadcasting 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 | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-04 | Accounts | Legacy. | Download |
| 2023-05-04 | Other | Legacy. | Download |
| 2023-05-04 | Other | Legacy. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type full. | Download |
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