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ITV INTERNATIONAL CHANNELS LIMITED

Company number 04159213

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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)
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
25 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Feb 2023 TM01 Termination of appointment of Darren Michael Fisher as a director on 31 December 2022
03 Aug 2022 PSC05 Change of details for Itv Broadcasting Limited as a person with significant control on 24 May 2022
27 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2020
24 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 24 May 2022
10 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
09 Jul 2021 TM01 Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021
09 Jul 2021 AP01 Appointment of Darren Fisher as a director on 30 June 2021
30 Apr 2021 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
01 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
10 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 17 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