This company is commonly known as Itv2 Limited. The company was founded 39 years ago and was given the registration number 01867871. 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.
| Name | : | ITV2 LIMITED |
|---|---|---|
| Company Number | : | 01867871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1984 |
| 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 |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 30 June 2021 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 March 2016 | Active |
| 46 Crossfell Road, Leverstock Green, Hemel Hempstead, HP3 8RQ | Secretary | - | Active |
| 65 Cholmeley Crescent, Highgate, London, N6 5EX | Secretary | 27 May 1993 | Active |
| 10 Cornwood Close, London, N2 0HP | Secretary | 16 January 2003 | Active |
| 22 Aysgarth Road, Dulwich, London, SE21 7JR | Secretary | 11 July 2003 | Active |
| 22 Aysgarth Road, Dulwich, London, SE21 7JR | Secretary | 26 January 1994 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 28 May 2004 | Active |
| 19 Beckwith Road, Dulwich, London, SE24 9LH | Director | 20 October 1998 | Active |
| 5a Kensington Park Road, London, W11 3BY | Director | 20 October 1998 | Active |
| 26 Gerrard Road, London, N1 8AY | Director | 20 October 1998 | Active |
| Horsebrooks Farm, Williards Will, Etchingham, TN19 7DB | Director | 04 April 2003 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 20 October 1998 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 October 2008 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 12 June 2013 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 12 July 2001 | Active |
| 214 Old Brompton Road, London, SW5 0BX | Director | 22 February 2000 | Active |
| 200 Grays Inn Road, London, WC1X 8HF | Director | - | Active |
| 48 Church Crescent, Muswell Hill, London, N10 3NE | Director | 04 April 2003 | Active |
| Flat 15, Sandown House, 1 High Street, Esher, KT10 9SL | Director | 05 December 2002 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 10 May 2007 | Active |
| Eden House, 2 Coombe Hill Glade, Kingston Upon Thames, KT2 7EF | Director | 18 May 1999 | Active |
| 92 Rupert Street, Norwich, NR2 2AT | Director | 10 July 2000 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 05 December 2002 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 30 April 2015 | Active |
| Itv Broadcasting 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-04 | Accounts | Legacy. | Download |
| 2023-05-04 | Other | Legacy. | Download |
| 2023-05-04 | Other | Legacy. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | 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 |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Officers | Termination director company with name termination date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type full. | Download |
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