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ITV DARK HEART LIMITED

Company number 10058008

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
21 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
06 Jul 2020 PSC05 Change of details for Itv Studios Limited as a person with significant control on 22 May 2018
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
12 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
03 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
17 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
10 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
12 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16