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ITV HG LIMITED

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

This company is commonly known as Itv Hg Limited. The company was founded 7 years ago and was given the registration number 10671435. 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 HG LIMITED
Company Number:10671435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:30 June 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
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director15 March 2017Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director15 March 2017Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director15 March 2017Active

People with Significant Control

Itv Studios Limited
Notified on:15 March 2017
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-05Dissolution

Dissolution application strike off company.

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2021-07-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-06-26Accounts

Legacy.

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2020-06-26Other

Legacy.

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2020-06-26Other

Legacy.

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2019-11-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Legacy.

Download
2019-04-30Other

Legacy.

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2019-04-30Other

Legacy.

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2018-09-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-06Address

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

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2018-05-17Accounts

Legacy.

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2018-05-17Other

Legacy.

Download
2018-05-17Other

Legacy.

Download
2017-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-03-20Accounts

Change account reference date company current extended.

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2017-03-15Incorporation

Incorporation company.

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