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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01 Jul 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Apr 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Apr 2025 |
DS01 |
Application to strike the company off the register
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07 Apr 2025 |
TM01 |
Termination of appointment of Walter Iuzzolino as a director on 18 March 2025
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07 Apr 2025 |
TM01 |
Termination of appointment of Jason John Thorp as a director on 18 March 2025
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07 Apr 2025 |
TM01 |
Termination of appointment of Jo Mcgrath as a director on 18 March 2025
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07 Apr 2025 |
AP01 |
Appointment of Mrs Eleanor Kate Irving as a director on 18 March 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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23 Dec 2024 |
PSC05 |
Change of details for Eagle Eye Drama Limited as a person with significant control on 11 November 2024
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10 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Nov 2024 |
AD01 |
Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd England to Itv White City 201 Wood Lane London W12 7RU on 11 November 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 35 Soho Square London W1D 3QX England to 14-16 Great Pulteney Street London W1F 9nd on 6 September 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
MR04 |
Satisfaction of charge 123958630001 in full
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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24 Aug 2020 |
MR01 |
Registration of charge 123958630001, created on 20 August 2020
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30 Jul 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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