This company is commonly known as Itv Home Fires Limited. The company was founded 23 years ago and was given the registration number 04207680. 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 HOME FIRES LIMITED |
|---|---|---|
| Company Number | : | 04207680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2001 |
| End of financial year | : | 30 June 2019 |
| 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 |
|---|---|---|---|
| 94, Merton Mansions, Raynes Parkl, United Kingdom, SW20 8DG | Director | 02 July 2015 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 14 April 2014 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 14 April 2014 | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 07 April 2005 | Active |
| 19 Wallis Road, Basingstoke, RG21 3DN | Secretary | 15 June 2004 | Active |
| Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT | Corporate Secretary | 27 April 2001 | Active |
| 38 Lynn Road, Clapham, London, SW12 9LA | Director | 27 April 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| The London Television Centre, Upper Ground, London, SE1 9LT | Director | 02 January 2014 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 June 2004 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 June 2004 | Active |
| Sixth Floor, 90 Fetter Lane, London, EC4A 1PT | Corporate Director | 07 May 2002 | Active |
| Itv Studios 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Accounts | Legacy. | Download |
| 2020-06-25 | Other | Legacy. | Download |
| 2020-06-25 | Other | Legacy. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-17 | Accounts | Legacy. | Download |
| 2018-05-17 | Other | Legacy. | Download |
| 2018-05-17 | Other | Legacy. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Other | Legacy. | Download |
| 2017-05-10 | Other | Legacy. | Download |
| 2017-05-10 | Accounts | Legacy. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Officers | Change person director company with change date. | Download |
| 2015-11-14 | Accounts | Accounts with accounts type full. | Download |
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