ITV INTERNATIONAL CHANNELS LIMITED
Company number 04159213
- Company Overview for ITV INTERNATIONAL CHANNELS LIMITED (04159213)
- Filing history for ITV INTERNATIONAL CHANNELS LIMITED (04159213)
- People for ITV INTERNATIONAL CHANNELS LIMITED (04159213)
- More for ITV INTERNATIONAL CHANNELS LIMITED (04159213)
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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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
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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 |