UKBizDB.co.uk

ITV (HC) LIMITED

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

This company is commonly known as Itv (hc) Limited. The company was founded 15 years ago and was given the registration number 06914987. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ITV (HC) LIMITED
Company Number:06914987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director01 February 2021Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director11 April 2019Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director27 May 2009Active
137, Plimsoll Road, London, N4 2ED

Director26 May 2009Active
65, Elfort Road, London, N5 1AX

Director26 May 2009Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director31 August 2013Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director31 July 2018Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director27 May 2009Active

People with Significant Control

Itv Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The London Television Centre, Upper Ground, London, England, SE1 9LT
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

Download
2022-06-07Gazette

Gazette notice voluntary.

Download
2022-05-30Dissolution

Dissolution application strike off company.

Download
2021-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Legacy.

Download
2021-07-01Other

Legacy.

Download
2021-07-01Other

Legacy.

Download
2021-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Legacy.

Download
2020-06-26Other

Legacy.

Download
2020-06-26Other

Legacy.

Download
2019-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Legacy.

Download
2019-05-02Other

Legacy.

Download
2019-05-02Other

Legacy.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2018-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-08-10Officers

Appoint person director company with name date.

Download
2018-08-10Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.