ITV STUDIOS LIMITED filing history - Find and update company information

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ITV STUDIOS LIMITED

Company number 03106525

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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)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
25 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 226,636,126	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 226,636,126 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC05	Change of details for Granada Media Limited as a person with significant control on 23 May 2022	View PDF Change of details for Granada Media Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 77 pages (77 pages)
24 May 2022	AD01	Registered office address changed from 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 24 May 2022	View PDF Registered office address changed from 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 24 May 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 226,636,125	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 226,636,125 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
28 Sep 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AP01	Appointment of Mr Sharjeel Suleman as a director on 23 July 2020	View PDF Appointment of Mr Sharjeel Suleman as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 23 July 2020	View PDF Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 226,636,124	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 226,636,124 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	TM01	Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019	View PDF Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 58 pages (58 pages)
06 Aug 2019	CH01	Director's details changed for Mr David Philip Mcgraynor on 15 December 2014	View PDF Director's details changed for Mr David Philip Mcgraynor on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Julian Christopher Bellamy on 15 December 2014	View PDF Director's details changed for Mr Julian Christopher Bellamy on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 226,636,122	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 226,636,122 - link opens in a new window - 3 pages (3 pages)

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