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ITV PLAY LIMITED

Company number 03799828

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2020 DS01 Application to strike the company off the register
28 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
26 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
31 Jul 2019 AP01 Appointment of Sarah Kuwana Kayser as a director on 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
01 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Apr 2019 TM01 Termination of appointment of Helen Jane Tautz as a director on 11 April 2019
02 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
27 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
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2