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Company number 00514402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2023 PSC05 Change of details for Itc Entertainment Group Limited as a person with significant control on 23 May 2022
30 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
17 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
06 Jul 2020 PSC05 Change of details for Itc Entertainment Group Limited as a person with significant control on 6 June 2018
12 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Helen Jane Tautz as a director on 11 April 2019
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1