ITV RALPH AND KATIE LIMITED

Company number 13087782

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
25 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(263 pages)
25 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
25 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
11 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(266 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
23 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 23 May 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Eleanor Kate Irving as a director on 27 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Miss Sarah Michelle Woodward as a director on 27 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Ms Maxine Louise Gardner as a director on 27 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Mr David Philip Mcgraynor as a director on 27 September 2021	(2 pages)
28 Sep 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
27 Sep 2021	CERTNM	Company name changed itv studios newco 8 LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	(3 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 1	(33 pages)