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Itv Investments Limited, EC1N 2AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITV INVESTMENTS LIMITED

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

This company is commonly known as Itv Investments Limited. The company was founded 23 years ago and was given the registration number 04206925. 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.

Company Information

Name:ITV INVESTMENTS LIMITED
Company Number:04206925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 February 2021Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director16 December 2014Active
137, Plimsoll Road, London, N4 2ED

Secretary15 June 2004Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary26 April 2001Active
38 Lynn Road, Clapham, London, SW12 9LA

Director26 April 2001Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director31 December 2012Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director16 December 2014Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director16 December 2014Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director02 January 2014Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director15 June 2004Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director26 September 2016Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director15 June 2004Active
19 Wallis Road, Basingstoke, RG21 3DN

Director15 June 2004Active
Sixth Floor, 90 Fetter Lane, London, EC4A 1PT

Corporate Director07 May 2002Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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