Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 May 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Feb 2026 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2026 |
DS01 |
Application to strike the company off the register
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12 Feb 2026 |
TM01 |
Termination of appointment of Sarah Michelle Woodward as a director on 12 February 2026
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12 Feb 2026 |
TM01 |
Termination of appointment of Sonia Magris as a director on 12 February 2026
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10 Dec 2025 |
CS01 |
Confirmation statement made on 10 December 2025 with no updates
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16 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
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16 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/25
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16 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
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18 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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23 Sep 2024 |
AP01 |
Appointment of Miss Sonia Magris as a director on 31 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
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23 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
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23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
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06 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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25 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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25 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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25 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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11 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
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19 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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04 Aug 2022 |
PSC05 |
Change of details for Itv Studios Limited as a person with significant control on 24 May 2022
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