This company is commonly known as Itv Productions Limited. The company was founded 50 years ago and was given the registration number 01153537. 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 99999 - Dormant Company.
Name | : | ITV PRODUCTIONS LIMITED |
---|---|---|
Company Number | : | 01153537 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 December 1973 |
End of financial year | : | 31 December 2020 |
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 | 02 January 2014 | Active |
78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | - | 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 | 01 February 1993 | Active |
13 Doverfield Road, Burpham, Guildford, GU4 7YF | Director | 31 August 2001 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, LA22 9RW | Director | - | Active |
Brick Kiln Farm, Sibton, Saxmundham, IP17 2NE | Director | - | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 07 April 2005 | Active |
5 Cloncurry Street, Fulham, SW6 6DR | Director | 27 September 1996 | Active |
10 Strathray Gardens, London, NW3 4NY | Director | 19 November 1993 | Active |
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 30 January 2004 | Active |
Granada Media Limited | ||
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2022-09-20 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-05 | Gazette | Gazette notice voluntary. | Download |
2022-06-28 | Dissolution | Dissolution application strike off company. | 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 |
2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-29 | Officers | Termination director company with name termination date. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.