ITV STUDIOS GLOBAL DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 06/11/246 November 2024 | Certificate of change of name |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | |
| 23/09/2423 September 2024 | Appointment of Miss Sonia Magris as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Sharjeel Suleman as a director on 2024-08-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/05/223 May 2022 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN THURSTON RUSSELL WALKER / 16/11/2018 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 17/08/1717 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 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED RUTH ANN BERRY |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 |
| 10/11/1510 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 |
| 20/11/1420 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED PAUL LEWIS |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | ADOPT ARTICLES 11/02/2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MARIA KYRIACOU |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT |
| 14/06/1014 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1014 June 2010 | ADOPT ARTICLES 07/06/2010 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARTLETT / 16/10/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN FOX-GLADWELL |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER IACONO |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLFFE / 31/10/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ADOPT ARTICLES 31/10/2008 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DAVID WOLFFE |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ |
| 02/12/082 December 2008 | DIRECTOR APPOINTED HELEN FOX-GLADWELL |
| 02/12/082 December 2008 | DIRECTOR APPOINTED LEE BARTLETT |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED GRANADA INTERNATIONAL MEDIA LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED PETER IACONO |
| 28/08/0828 August 2008 | SECRETARY APPOINTED HELEN JANE TAUTZ |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED DUNCAN WALKER |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR NADINE NOHR |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | AUDITOR'S RESIGNATION |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/07/0430 July 2004 | COMPANY NAME CHANGED CARLTON INTERNATIONAL MEDIA LIMI TED CERTIFICATE ISSUED ON 30/07/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED CTE (CARLTON) LIMITED CERTIFICATE ISSUED ON 18/03/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 30/09/9730 September 1997 | £ NC 2800000/5300000 19/09/97 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 35-38 PORTMAN SQUARE LONDON W1A 2HZ |
| 06/09/966 September 1996 | £ NC 100000/2800000 05/08/96 |
| 06/09/966 September 1996 | NC INC ALREADY ADJUSTED 05/08/96 |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/04/9512 April 1995 | AUDITOR'S RESIGNATION |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/12/941 December 1994 | ALTER MEM AND ARTS 21/11/94 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED CENTRAL TELEVISION ENTERPRISES L IMITED CERTIFICATE ISSUED ON 30/09/94 |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: CENTRAL HOUSE BROAD STREET BIRMINGHAM B1 2JP |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | ADOPT MEM AND ARTS 15/08/94 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | S369(4) SHT NOTICE MEET 04/07/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | NC INC ALREADY ADJUSTED 11/03/88 |
| 09/05/889 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/889 May 1988 | £ NC 100/100000 |
| 07/04/887 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/88 |
| 07/04/887 April 1988 | ALTER MEM AND ARTS 110388 |
| 06/04/886 April 1988 | COMPANY NAME CHANGED PRECIS (664) LIMITED CERTIFICATE ISSUED ON 07/04/88 |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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