ITC ENTERTAINMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 13/06/2513 June 2025 New | Statement of capital on 2025-06-13 |
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | Memorandum and Articles of Association |
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | Resolutions |
| 13/06/2513 June 2025 New | Resolutions |
| 25/04/2525 April 2025 | Director's details changed for Michael John Hirst on 2025-04-08 |
| 15/04/2515 April 2025 | Termination of appointment of Eleanor Caroline Browne as a director on 2025-04-11 |
| 15/04/2515 April 2025 | Termination of appointment of Helen Suzanne Darwen as a director on 2025-04-11 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Ailsa Margaret Mcintyre as a director on 2023-11-10 |
| 05/12/235 December 2023 | Appointment of Ms Eleanor Caroline Browne as a director on 2023-11-10 |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Helen Suzanne Darwen as a director on 2023-08-16 |
| 21/08/2321 August 2023 | Termination of appointment of Geoffrey Ling as a director on 2023-08-16 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 13/04/2313 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2022-10-21 |
| 18/11/2118 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN THURSTON RUSSELL WALKER / 16/11/2018 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 21/07/2015 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | SECTION 519. |
| 03/02/153 February 2015 | AUDITOR'S RESIGNATION |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED PAUL LEWIS |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ADOPT ARTICLES 11/02/2013 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MARIA KYRIACOU |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1014 June 2010 | ADOPT ARTICLES 07/06/2010 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED DAVID WOLFFE |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER IACONO |
| 16/01/0916 January 2009 | SECTION 175 16/12/2008 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED DUNCAN WALKER |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED PETER IACONO |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | AUDITOR'S RESIGNATION |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 17/01/0417 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | AUDITOR'S RESIGNATION |
| 02/01/022 January 2002 | APPOINTMENT OF AUDITORS 11/12/01 |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 14/03/0114 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 13/07/0013 July 2000 | ADOPT MEM AND ARTS 10/07/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 09/02/999 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9821 April 1998 | S386 DIS APP AUDS 14/04/98 |
| 21/04/9821 April 1998 | S252 DISP LAYING ACC 14/04/98 |
| 21/04/9821 April 1998 | S366A DISP HOLDING AGM 14/04/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | AUDITOR'S RESIGNATION |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: ACADEMY HOUSE 161-167 OXFORD STREET LONDON W1R 1TA |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: THIRD FLOOR 24 NUTFORD PLACE LONDON W1H 5YN |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 45 SEYMOUR STREET LONDON W1A 1AG |
| 01/09/891 September 1989 | CREDIT AGREMENT 240789 |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | ADOPT MEM AND ARTS 31/05/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/03/8929 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/89 |
| 29/03/8929 March 1989 | COMPANY NAME CHANGED ITC ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 30/03/89 |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | SECRETARY RESIGNED |
| 15/03/8915 March 1989 | NEW SECRETARY APPOINTED |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: A.T.V. HOUSE, 17 GREAT CUMBERLAND PLACE, LONDON W1H 7LA |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | DIRECTOR RESIGNED |
| 04/11/584 November 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/58 |
| 23/07/5823 July 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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