ITV DIGITAL CHANNELS LIMITED

Company Documents

Date	Description
15/08/2415 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document
01/07/241 July 2024	Full accounts made up to 2023-12-31 View Document
12/09/2312 September 2023	Full accounts made up to 2022-12-31 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
04/05/234 May 2023	View Document
04/05/234 May 2023	View Document
04/05/234 May 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
04/05/234 May 2023	View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
10/01/2210 January 2022	Full accounts made up to 2020-12-31 View Document
09/07/219 July 2021	Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 View Document
09/07/219 July 2021	Appointment of Mrs Sarah Louise Clarke as a director on 2021-06-30 View Document
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View Document
07/08/187 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, 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 View Document
18/08/1718 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/09/168 September 2016	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM View Document
01/03/161 March 2016	DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO View Document
10/11/1510 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/05/157 May 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT View Document
06/05/156 May 2015	DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS View Document
10/02/1510 February 2015	SECTION 519. View Document
04/02/154 February 2015	AUDITOR'S RESIGNATION View Document
06/11/146 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/02/144 February 2014	ADOPT ARTICLES 17/12/2013 View Document
10/12/1310 December 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/11/1228 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
21/09/1221 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/06/1213 June 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS View Document
23/11/1123 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/11/1030 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/12/0911 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/11/0924 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGERS / 16/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 View Document
16/10/0916 October 2009	REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF View Document
23/02/0923 February 2009	ADOPT ARTICLES 31/10/2008 View Document
27/11/0827 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	DIRECTOR APPOINTED PETER FINCHAM View Document
18/11/0818 November 2008	APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ View Document
18/11/0818 November 2008	APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING View Document
26/08/0826 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
21/07/0821 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/05/0830 May 2008	SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View Document
27/05/0827 May 2008	SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 View Document
10/01/0810 January 2008	NEW DIRECTOR APPOINTED View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
18/10/0718 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
06/08/076 August 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
11/05/0711 May 2007	NEW DIRECTOR APPOINTED View Document
28/04/0728 April 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/03/0712 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/071 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/062 November 2006	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View Document
20/09/0620 September 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
03/08/063 August 2006	NEW SECRETARY APPOINTED View Document
02/08/062 August 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
18/11/0518 November 2005	DIRECTOR RESIGNED View Document
27/09/0527 September 2005	S369(4) SHT NOTICE MEET 20/09/05 View Document
27/09/0527 September 2005	REMUNERATION OF AUDITOR 20/09/05 View Document
27/09/0527 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0526 September 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
11/07/0511 July 2005	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View Document
09/05/059 May 2005	NEW SECRETARY APPOINTED View Document
09/05/059 May 2005	DIRECTOR RESIGNED View Document
09/05/059 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: FRANCISCAN COURT 16 HATFIELDS LONDON SE1 8DJ View Document
23/03/0523 March 2005	SECRETARY RESIGNED View Document
11/01/0511 January 2005	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View Document
24/11/0424 November 2004	NC INC ALREADY ADJUSTED 01/11/04 View Document
15/11/0415 November 2004	NC INC ALREADY ADJUSTED 01/11/04 View Document
10/11/0410 November 2004	DIRECTOR RESIGNED View Document
10/11/0410 November 2004	DIRECTOR RESIGNED View Document
10/11/0410 November 2004	DIRECTOR RESIGNED View Document
08/11/048 November 2004	COMPANY NAME CHANGED GRANADA SKY BROADCASTING LIMITED CERTIFICATE ISSUED ON 08/11/04 View Document
15/10/0415 October 2004	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
03/08/043 August 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
02/08/042 August 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
19/07/0419 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	NEW DIRECTOR APPOINTED View Document

24/08/0324 August 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
06/12/026 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0228 November 2002	NEW DIRECTOR APPOINTED View Document
28/11/0228 November 2002	NEW DIRECTOR APPOINTED View Document
28/11/0228 November 2002	DIRECTOR RESIGNED View Document
28/11/0228 November 2002	DIRECTOR RESIGNED View Document
28/11/0228 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/028 September 2002	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View Document
30/07/0230 July 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
18/07/0218 July 2002	DIRECTOR RESIGNED View Document
20/02/0220 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0212 February 2002	DIRECTOR RESIGNED View Document
12/02/0212 February 2002	NEW DIRECTOR APPOINTED View Document
18/01/0218 January 2002	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0126 October 2001	NEW DIRECTOR APPOINTED View Document
11/09/0111 September 2001	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View Document
31/07/0131 July 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
18/07/0118 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0126 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0126 February 2001	NEW DIRECTOR APPOINTED View Document
26/02/0126 February 2001	NEW SECRETARY APPOINTED View Document
26/02/0126 February 2001	NEW DIRECTOR APPOINTED View Document
26/02/0126 February 2001	DIRECTOR RESIGNED View Document
26/02/0126 February 2001	SECRETARY RESIGNED View Document
12/10/0012 October 2000	DIRECTOR RESIGNED View Document
12/10/0012 October 2000	DIRECTOR RESIGNED View Document
22/09/0022 September 2000	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View Document
25/07/0025 July 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
08/05/008 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	DIRECTOR RESIGNED View Document
04/05/004 May 2000	DIRECTOR RESIGNED View Document
28/04/0028 April 2000	NEW DIRECTOR APPOINTED View Document
28/04/0028 April 2000	DIRECTOR RESIGNED View Document
28/04/0028 April 2000	NEW DIRECTOR APPOINTED View Document
28/04/0028 April 2000	NEW DIRECTOR APPOINTED View Document
28/04/0028 April 2000	NEW DIRECTOR APPOINTED View Document
28/04/0028 April 2000	NEW DIRECTOR APPOINTED View Document
28/04/0028 April 2000	DIRECTOR RESIGNED View Document
13/10/9913 October 1999	DIRECTOR RESIGNED View Document
13/10/9913 October 1999	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS View Document
13/10/9913 October 1999	DIRECTOR RESIGNED View Document
13/10/9913 October 1999	DIRECTOR RESIGNED View Document
30/06/9930 June 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
09/03/999 March 1999	NEW DIRECTOR APPOINTED View Document
24/12/9824 December 1998	NEW DIRECTOR APPOINTED View Document
24/12/9824 December 1998	DIRECTOR RESIGNED View Document
24/12/9824 December 1998	NEW DIRECTOR APPOINTED View Document
24/12/9824 December 1998	DIRECTOR RESIGNED View Document
24/12/9824 December 1998	DIRECTOR RESIGNED View Document
24/12/9824 December 1998	DIRECTOR RESIGNED View Document
24/12/9824 December 1998	NEW DIRECTOR APPOINTED View Document
24/12/9824 December 1998	NEW DIRECTOR APPOINTED View Document
13/10/9813 October 1998	NEW DIRECTOR APPOINTED View Document
13/10/9813 October 1998	DIRECTOR RESIGNED View Document
13/10/9813 October 1998	RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS View Document
30/07/9830 July 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
31/03/9831 March 1998	NEW DIRECTOR APPOINTED View Document
13/03/9813 March 1998	DIRECTOR RESIGNED View Document
13/03/9813 March 1998	DIRECTOR RESIGNED View Document
13/03/9813 March 1998	DIRECTOR RESIGNED View Document
13/03/9813 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
13/03/9813 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
13/03/9813 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
13/03/9813 March 1998	NEW DIRECTOR APPOINTED View Document
26/10/9726 October 1997	RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS View Document
15/10/9715 October 1997	NEW DIRECTOR APPOINTED View Document
26/06/9726 June 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
11/12/9611 December 1996	NEW DIRECTOR APPOINTED View Document
11/12/9611 December 1996	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	REGISTERED OFFICE CHANGED ON 15/10/96 View Document
15/10/9615 October 1996	SECRETARY RESIGNED View Document
15/10/9615 October 1996	NEW SECRETARY APPOINTED View Document
15/10/9615 October 1996	RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS View Document
21/08/9621 August 1996	NEW DIRECTOR APPOINTED View Document
21/08/9621 August 1996	NEW DIRECTOR APPOINTED View Document
21/08/9621 August 1996	NEW DIRECTOR APPOINTED View Document
21/08/9621 August 1996	ADOPT MEM AND ARTS 29/07/96 View Document
21/08/9621 August 1996	NEW DIRECTOR APPOINTED View Document
21/08/9621 August 1996	NEW DIRECTOR APPOINTED View Document
21/08/9621 August 1996	£ NC 100/10000 29/07/96 View Document
21/08/9621 August 1996	NC INC ALREADY ADJUSTED 29/07/96 View Document
21/08/9621 August 1996	CONV OF SHARES 29/07/96 View Document
21/08/9621 August 1996	NEW DIRECTOR APPOINTED View Document
24/01/9624 January 1996	ALTER MEM AND ARTS 05/01/96 View Document
24/01/9624 January 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/01/9623 January 1996	NEW DIRECTOR APPOINTED View Document
23/01/9623 January 1996	NEW DIRECTOR APPOINTED View Document
23/01/9623 January 1996	DIRECTOR RESIGNED View Document
23/01/9623 January 1996	DIRECTOR RESIGNED View Document
23/01/9623 January 1996	REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU View Document
05/01/965 January 1996	COMPANY NAME CHANGED BURGINHALL 857 LIMITED CERTIFICATE ISSUED ON 05/01/96 View Document
13/09/9513 September 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company