- Company Overview for ITV STUDIOS LIMITED (03106525)
- Filing history for ITV STUDIOS LIMITED (03106525)
- People for ITV STUDIOS LIMITED (03106525)
- Charges for ITV STUDIOS LIMITED (03106525)
- More for ITV STUDIOS LIMITED (03106525)
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) |
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13 Jun 2019 | TM01 | Termination of appointment of Julian Stanley Ashworth as a director on 10 June 2019 | |
25 Apr 2019 | TM01 | Termination of appointment of Denise O'donoghue as a director on 23 April 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Darren Campbell as a director on 31 March 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr Christopher John Kennedy as a director on 18 March 2019 | |
01 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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07 Jan 2019 | TM01 | Termination of appointment of Ian Ward Griffiths as a director on 31 December 2018 | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with no updates | |
22 May 2018 | AD01 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square Holborn London EC1N 2AE on 22 May 2018 | |
04 May 2018 | TM01 | Termination of appointment of Brent Montgomery as a director on 26 February 2018 | |
02 May 2018 | AP01 | Appointment of Mr Julian Stanley Ashworth as a director on 13 April 2018 | |
18 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Jul 2017 | CH01 | Director's details changed for Maria Kyriacou on 21 July 2015 | |
20 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
03 Jul 2017 | TM01 | Termination of appointment of Adam Alexander Crozier as a director on 30 June 2017 | |
21 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Mar 2016 | AP01 | Appointment of Mr Brent Montgomery as a director on 1 February 2016 | |
03 Feb 2016 | TM01 | Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 | |
26 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 23 December 2015
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18 Dec 2015 | CH01 | Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 | |
18 Dec 2015 | CH01 | Director's details changed for Ms Denise O'donoghue on 1 March 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of John Joseph Whiston as a director on 15 December 2014 | |
24 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 |