This company is commonly known as Itv Holdings Limited. The company was founded 23 years ago and was given the registration number 04159210. 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 74990 - Non-trading company.
| Name | : | ITV HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04159210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2001 |
| 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 | 01 February 2021 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 August 2019 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 13 February 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 14 September 2004 | Active |
| 19 Wallis Road, Basingstoke, RG21 3DN | Secretary | 30 January 2004 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 13 February 2001 | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 14 September 2004 | Active |
| 22 Grantbridge Street, London, N1 8JN | Director | 30 November 2005 | Active |
| 13 Doverfield Road, Burpham, Guildford, GU4 7YF | Director | 04 July 2003 | Active |
| 4 April Close, Orpington, BR6 6NA | Director | 30 November 2005 | Active |
| N5 | Director | 30 November 2005 | Active |
| 8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR | Director | 30 November 2005 | Active |
| Horsebrooks Farm, Willards Will, Etchingham, TN19 7DB | Director | 24 December 2004 | Active |
| Fullers Hill Farmhouse, Fullers Hill, Seal, TN15 0EN | Director | 30 November 2005 | Active |
| 42 Cross Flatts Avenue, Beeston, Leeds, LS11 7BG | Director | 30 November 2005 | Active |
| 22 Christchurch Road, Norwich, NR2 2AE | Director | 30 November 2005 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 11 November 2008 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 24 December 2004 | Active |
| Shamrock Cottage, Foxcovert Lane, Knutsford, WA16 9QP | Director | 24 December 2004 | Active |
| 5 Copse Hill, Wimbledon, London, SW20 0NB | Director | 24 December 2004 | Active |
| Millars Farm, Bardfield End Green, Thaxted, CM6 3PX | Director | 30 November 2005 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 30 November 2005 | Active |
| 18 West Way, Rickmansworth, WD3 7EN | Director | 30 November 2005 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 15 May 2009 | Active |
| 3 Gorsey Road, Wilmslow, SK9 5DU | Director | 30 November 2005 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 24 December 2004 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 25 June 2003 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 23 April 2010 | Active |
| Manor Cottage, Lower Netherton, Newton Abbot, TQ12 4RL | Director | 30 November 2005 | Active |
| Silverwood, 9 Fairmile Lane, Cobham, KT11 2DL | Director | 30 November 2005 | Active |
| 137, Plimsoll Road, London, N4 2ED | Director | 30 November 2005 | Active |
| 50 Rayleigh Road, Hutton, Brentwood, CM13 1BA | Director | 30 November 2005 | Active |
| 48 Church Crescent, Muswell Hill, London, N10 3NE | Director | 24 December 2004 | Active |
| 7 Green Lane, Burnham, SL1 8DR | Director | 30 November 2005 | Active |
| 11 George Lane, Plympton St Maurice, Plymouth, PL7 1LJ | Director | 30 November 2005 | Active |
| Carlton Communications 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 | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Accounts | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Legacy. | Download |
| 2022-06-08 | Other | Legacy. | Download |
| 2022-06-08 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Capital | Capital allotment shares. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-13 | Accounts | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
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