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ITV SHETLAND LIMITED

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

This company is commonly known as Itv Shetland Limited. The company was founded 11 years ago and was given the registration number 08554937. 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 59113 - Television programme production activities.

Company Information

Name:ITV SHETLAND LIMITED
Company Number:08554937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

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

Director09 December 2014Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director04 June 2013Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director02 July 2015Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director04 June 2013Active

People with Significant Control

Itv Studios 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:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Legacy.

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2023-05-25Other

Legacy.

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2023-05-25Other

Legacy.

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2023-02-10Accounts

Change account reference date company previous shortened.

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2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Legacy.

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2022-06-08Other

Legacy.

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2022-06-08Other

Legacy.

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2022-05-23Address

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

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2021-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-01Other

Legacy.

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2021-07-01Accounts

Legacy.

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2021-07-01Other

Legacy.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

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.

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2020-06-26Other

Legacy.

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2020-04-27Accounts

Change account reference date company current extended.

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