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ITV RIGHTS LIMITED

Company number 06633451

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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)
11 Oct 2016 AA Full accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200,000,001
14 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 TM01 Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015
06 May 2015 AP01 Appointment of Mr Christopher Joseph Swords as a director on 30 April 2015
03 Mar 2015 MISC Section 519
03 Feb 2015 AUD Auditor's resignation
07 Nov 2014 AA Full accounts made up to 31 December 2013
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 200,000,001
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director
10 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200,000,001
08 Nov 2013 AA Full accounts made up to 31 December 2012
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 200,000,001
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 TM01 Termination of appointment of Rachel Bradford as a director
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013
28 Jun 2013 AP01 Appointment of Mr William Jonathan Medlicott as a director
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
16 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Andrew Garard as a director
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders