ITC DISTRIBUTION

Company Documents

Date	Description
17/03/2517 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
09/07/249 July 2024	Confirmation statement made on 2024-06-22 with updates View Document
13/05/2413 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/07/2331 July 2023	Change of details for Itc Entertainment Group Limited as a person with significant control on 2022-05-23 View Document
30/06/2330 June 2023	Confirmation statement made on 2023-06-22 with updates View Document
23/06/2323 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/02/2217 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
22/06/2122 June 2021	Confirmation statement made on 2021-06-22 with updates View Document
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View Document
06/07/206 July 2020	PSC'S CHANGE OF PARTICULARS / ITC ENTERTAINMENT GROUP LIMITED / 06/06/2018 View Document
12/07/1912 July 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View Document
24/06/1924 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
29/04/1929 April 2019	APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ View Document
22/08/1822 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View Document
06/06/186 June 2018	REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View Document
23/02/1723 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/10/165 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/08/164 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
02/09/152 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
26/08/1526 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
09/09/149 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/08/1428 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
11/02/1411 February 2014	DIRECTOR APPOINTED ELEANOR KATE IRVING View Document
02/12/132 December 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
05/11/135 November 2013	APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD View Document
08/10/138 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/09/133 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 View Document
18/01/1318 January 2013	DIRECTOR APPOINTED RACHEL JULIA SMITH View Document
16/01/1316 January 2013	APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING View Document
04/12/124 December 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
17/08/1217 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
18/11/1118 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
13/09/1113 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/01/116 January 2011	Annual return made up to 1 November 2010 with full list of shareholders View Document
09/09/109 September 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
26/08/1026 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/12/0918 December 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 View Document
13/10/0913 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/10/0912 October 2009	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF View Document
16/03/0916 March 2009	APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED View Document
25/11/0825 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
09/10/089 October 2008	ADOPT ARTICLES 22/09/2008 View Document
27/08/0827 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
27/08/0827 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	DIRECTOR APPOINTED ELEANOR KATE IRVING View Document
11/07/0811 July 2008	DIRECTOR APPOINTED HELEN JANE TAUTZ View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED View Document
28/04/0828 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/04/0810 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
18/05/0718 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
24/04/0724 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/03/0730 March 2007	REDUCE ISSUED CAPITAL 22/03/07 View Document
28/03/0728 March 2007	DIRECTOR RESIGNED View Document
28/03/0728 March 2007	SECRETARY RESIGNED View Document
23/03/0723 March 2007	NEW SECRETARY APPOINTED View Document
23/03/0723 March 2007	NEW DIRECTOR APPOINTED View Document
23/03/0723 March 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/03/0723 March 2007	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
23/03/0723 March 2007	DIRECTOR RESIGNED View Document
23/03/0723 March 2007	DIRECTOR RESIGNED View Document
23/03/0723 March 2007	REREG OTHER 22/03/07 View Document
23/03/0723 March 2007	SECRETARY RESIGNED View Document
23/03/0723 March 2007	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
23/03/0723 March 2007	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
23/03/0723 March 2007	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
23/03/0723 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/03/0723 March 2007	NEW DIRECTOR APPOINTED View Document
23/03/0723 March 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
25/10/0625 October 2006	REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View Document
13/06/0613 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
30/03/0630 March 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
06/05/056 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
05/04/055 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
19/08/0419 August 2004	AUDITOR'S RESIGNATION View Document
06/07/046 July 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
28/06/0428 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
26/05/0426 May 2004	NEW DIRECTOR APPOINTED View Document
26/05/0426 May 2004	NEW SECRETARY APPOINTED View Document
26/05/0426 May 2004	SECRETARY RESIGNED View Document
26/05/0426 May 2004	DIRECTOR RESIGNED View Document
28/04/0428 April 2004	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View Document
17/01/0417 January 2004	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View Document
10/04/0310 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
20/02/0320 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
10/09/0210 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
08/05/028 May 2002	AUD APPOINT 11/12/01 View Document
02/04/022 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
02/01/022 January 2002	AUDITOR'S RESIGNATION View Document
30/04/0130 April 2001	RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS View Document
22/03/0122 March 2001	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 View Document
14/03/0114 March 2001	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 View Document

07/12/007 December 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
13/07/0013 July 2000	ADOPT MEM AND ARTS 10/07/00 View Document
18/04/0018 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
14/04/0014 April 2000	LOCATION OF REGISTER OF MEMBERS View Document
13/08/9913 August 1999	DIRECTOR RESIGNED View Document
19/07/9919 July 1999	SECRETARY RESIGNED View Document
19/07/9919 July 1999	REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS View Document
19/07/9919 July 1999	NEW DIRECTOR APPOINTED View Document
19/07/9919 July 1999	DIRECTOR RESIGNED View Document
19/07/9919 July 1999	DIRECTOR RESIGNED View Document
19/07/9919 July 1999	DIRECTOR RESIGNED View Document
19/07/9919 July 1999	NEW DIRECTOR APPOINTED View Document
19/07/9919 July 1999	NEW SECRETARY APPOINTED View Document
05/07/995 July 1999	DIRECTOR RESIGNED View Document
05/07/995 July 1999	NEW DIRECTOR APPOINTED View Document
20/04/9920 April 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View Document
16/02/9916 February 1999	AUDITOR'S RESIGNATION View Document
30/12/9830 December 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View Document
15/12/9815 December 1998	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	DIRECTOR RESIGNED View Document
21/04/9821 April 1998	S386 DIS APP AUDS 14/04/98 View Document
07/04/987 April 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
07/04/987 April 1998	EXEMPTION FROM APPOINTING AUDITORS 27/03/98 View Document
06/04/986 April 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
09/10/979 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/08/9719 August 1997	NEW DIRECTOR APPOINTED View Document
29/06/9729 June 1997	NEW DIRECTOR APPOINTED View Document
28/05/9728 May 1997	DIRECTOR RESIGNED View Document
16/05/9716 May 1997	DIRECTOR RESIGNED View Document
15/05/9715 May 1997	NEW DIRECTOR APPOINTED View Document
21/04/9721 April 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View Document
12/02/9712 February 1997	AUDITOR'S RESIGNATION View Document
03/11/963 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
21/05/9621 May 1996	NEW DIRECTOR APPOINTED View Document
17/04/9617 April 1996	DIRECTOR RESIGNED View Document
09/04/969 April 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View Document
25/09/9525 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
03/05/953 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/04/9512 April 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View Document
02/03/952 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/01/9522 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9522 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/01/9520 January 1995	REGISTERED OFFICE CHANGED ON 20/01/95 FROM: ACADEMY HOUSE 161-167 OXFORD STREET LONDON W1R 1TA View Document
18/01/9518 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/08/9426 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/06/946 June 1994	NEW DIRECTOR APPOINTED View Document
18/04/9418 April 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View Document
22/12/9322 December 1993	REGISTERED OFFICE CHANGED ON 22/12/93 FROM: THIRD FLOOR 24 NUTFORD PLACE LONDON W1H 5YN View Document
06/12/936 December 1993	DIRECTOR RESIGNED View Document
14/06/9314 June 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View Document
08/06/938 June 1993	NEW DIRECTOR APPOINTED View Document
08/06/938 June 1993	NEW DIRECTOR APPOINTED View Document
14/05/9314 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/04/9319 April 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View Document
05/04/935 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
19/01/9319 January 1993	DIRECTOR RESIGNED View Document
06/05/926 May 1992	DIRECTOR RESIGNED View Document
16/04/9216 April 1992	DIRECTOR RESIGNED View Document
16/04/9216 April 1992	DIRECTOR RESIGNED View Document
03/04/923 April 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View Document
30/03/9230 March 1992	DIRECTOR RESIGNED View Document
30/03/9230 March 1992	DIRECTOR RESIGNED View Document
11/02/9211 February 1992	NEW DIRECTOR APPOINTED View Document
12/12/9112 December 1991	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
03/07/913 July 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View Document
27/03/9127 March 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
27/03/9127 March 1991	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
26/03/9126 March 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
14/02/9114 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/9114 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/9114 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/9114 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/9010 August 1990	NEW DIRECTOR APPOINTED View Document
25/07/9025 July 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/07/9019 July 1990	NEW DIRECTOR APPOINTED View Document
19/07/9019 July 1990	NEW DIRECTOR APPOINTED View Document
22/03/9022 March 1990	REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 45 SEYMOUR STREET LONDON W1A 1AG View Document
30/08/8930 August 1989	MORTGAGE 240789 View Document
15/08/8915 August 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View Document
15/08/8915 August 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
10/08/8910 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/8922 June 1989	ADOPT MEM AND ARTS 31/05/89 View Document
29/03/8929 March 1989	COMPANY NAME CHANGED ITC FILMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/03/89 View Document
15/03/8915 March 1989	DIRECTOR RESIGNED View Document
15/03/8915 March 1989	SECRETARY RESIGNED View Document
15/03/8915 March 1989	REGISTERED OFFICE CHANGED ON 15/03/89 FROM: A T V HOUSE 17 GREAT CUMBERLAND PLACE LONDON W1H 7LA View Document
15/03/8915 March 1989	NEW DIRECTOR APPOINTED View Document
15/03/8915 March 1989	NEW DIRECTOR APPOINTED View Document
15/03/8915 March 1989	DIRECTOR RESIGNED View Document
15/03/8915 March 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/07/8811 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/02/882 February 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
02/02/882 February 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
23/01/8723 January 1987	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View Document
23/01/8723 January 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
11/12/8611 December 1986	NEW DIRECTOR APPOINTED View Document
30/10/8630 October 1986	COMPANY NAME CHANGED INTERNATIONAL TELEVISION SERVICE S LIMITED CERTIFICATE ISSUED ON 30/10/86 View Document
01/10/861 October 1986	GAZETTABLE DOCUMENT View Document
02/08/862 August 1986	DIRECTOR RESIGNED View Document

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