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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)
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
  • GBP 226,636,121
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
  • GBP 226,636,119
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
  • GBP 226,636,119
14 Oct 2015 AA Full accounts made up to 31 December 2014