This company is commonly known as Itv International Channels Limited. The company was founded 23 years ago and was given the registration number 04159213. 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 INTERNATIONAL CHANNELS LIMITED |
|---|---|---|
| Company Number | : | 04159213 |
| 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 |
|---|---|---|---|
| East Barn, Church Road, Farnham Royal, United Kingdom, SL2 3AW | Director | 29 June 2015 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 13 February 2001 | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 07 April 2005 | Active |
| 19 Wallis Road, Basingstoke, RG21 3DN | Secretary | 30 January 2004 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 13 February 2001 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 30 June 2021 | Active |
| 38, Aberdare Gardens, London, NW6 3QA | Director | 27 August 2008 | Active |
| 57, Egerton Gardens, London, SW3 2DA | Director | 27 August 2008 | Active |
| 137, Plimsoll Road, London, N4 2ED | Director | 07 April 2005 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 14 September 2010 | Active |
| The London Television Centre, Upper Ground, London, SE1 9LT | Director | 28 May 2014 | Active |
| 16 Harefield, Hinchley Wood, KT10 9TQ | Director | 13 February 2001 | Active |
| 95, Calton Avenue, Dulwich, United Kingdom, SE21 7DF | Director | 29 June 2015 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Director | 30 January 2004 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 27 August 2008 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 08 April 2009 | 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 | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-09 | Accounts | Legacy. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | 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 |
| 2021-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Resolution | Resolution. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
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