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ITV MR SELFRIDGE LIMITED

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

This company is commonly known as Itv Mr Selfridge Limited. The company was founded 23 years ago and was given the registration number 04033106. 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 MR SELFRIDGE LIMITED
Company Number:04033106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 March 2021
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
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director19 February 2013Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director20 February 2013Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director03 November 2008Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director20 February 2013Active
10 Slatelands Road, Glossop, SK13 6LH

Secretary28 July 2000Active
137, Plimsoll Road, London, N4 2ED

Secretary17 August 2005Active
50 Beech Lees, Farsley, Leeds, LS28 5JZ

Secretary28 July 2000Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Secretary19 February 2013Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Secretary19 February 2013Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Secretary23 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 July 2000Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director03 November 2008Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director30 March 2009Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director31 March 2012Active
12 Bonser Road, Twickenham, TW1 4RG

Director03 November 2008Active
137, Plimsoll Road, London, N4 2ED

Director04 October 2007Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director03 November 2008Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director03 November 2008Active
Lowood House 98 Main Street, Upper Poppleton, York, YO2 6JU

Director28 July 2000Active
1 Woodlands Park, Scarcroft, Leeds, LS14 3JU

Director28 July 2000Active
Elm Tree Cottage, 35 Church Lane, Bardsey, Leeds, LS17 9DN

Director15 March 2001Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Director23 July 2002Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director03 November 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 July 2000Active

People with Significant Control

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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Legacy.

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2022-06-08Other

Legacy.

Download
2022-06-08Other

Legacy.

Download
2022-05-23Address

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

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2021-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-01Accounts

Legacy.

Download
2021-07-01Other

Legacy.

Download
2021-07-01Other

Legacy.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-06-26Accounts

Legacy.

Download
2020-06-26Other

Legacy.

Download
2020-06-26Other

Legacy.

Download
2020-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-23Accounts

Legacy.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Other

Legacy.

Download
2019-05-02Other

Legacy.

Download
2018-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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