ITV2 LIMITED

Company Documents

Date	Description
30/08/2430 August 2024	Confirmation statement made on 2024-08-17 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
29/08/2329 August 2023	Confirmation statement made on 2023-08-17 with no updates 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
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
15/09/2215 September 2022	Confirmation statement made on 2022-08-17 with no updates View Document
10/01/2210 January 2022	Full accounts made up to 2020-12-31 View Document
09/07/219 July 2021	Appointment of Mrs Sarah Louise Clarke as a director on 2021-06-30 View Document
09/07/219 July 2021	Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 View Document
17/08/1817 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View Document
10/08/1810 August 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD View Document
07/08/187 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 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
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View Document
17/08/1717 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/10/1631 October 2016	STATEMENT BY DIRECTORS View Document
31/10/1631 October 2016	31/10/16 STATEMENT OF CAPITAL GBP 1 View Document
31/10/1631 October 2016	REDUCE ISSUED CAPITAL 31/10/2016 View Document
31/10/1631 October 2016	SOLVENCY STATEMENT DATED 31/10/16 View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/09/1613 September 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View Document
01/03/161 March 2016	DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM View Document
11/11/1511 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
03/03/153 March 2015	SECTION 519 View Document
04/02/154 February 2015	AUDITOR'S RESIGNATION View Document
19/11/1419 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
20/12/1320 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/07/1317 July 2013	DIRECTOR APPOINTED ANDREW GARARD View Document
06/03/136 March 2013	ADOPT ARTICLES 26/02/2013 View Document
21/12/1221 December 2012	Annual return made up to 4 December 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
21/12/1121 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/12/109 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/07/1012 July 2010	STATEMENT OF COMPANY'S OBJECTS View Document
12/07/1012 July 2010	ADOPT ARTICLES 21/06/2010 View Document
12/07/1012 July 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/04/1014 April 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/12/099 December 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
27/01/0927 January 2009	ADOPT ARTICLES 16/12/2008 View Document
04/12/084 December 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ View Document
18/11/0818 November 2008	DIRECTOR APPOINTED PETER FINCHAM View Document
18/07/0818 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
12/12/0712 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/075 December 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS; AMEND View Document
18/10/0718 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/06/076 June 2007	DIRECTOR RESIGNED View Document
11/05/0711 May 2007	DIRECTOR RESIGNED View Document
11/05/0711 May 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
06/01/076 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/12/065 December 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 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
01/06/061 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/064 April 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
03/04/063 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/0630 March 2006	DIRECTOR RESIGNED View Document
19/01/0619 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/05/0517 May 2005	DIRECTOR RESIGNED View Document
24/03/0524 March 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/07/0414 July 2004	NEW SECRETARY APPOINTED View Document
13/07/0413 July 2004	SECRETARY RESIGNED View Document
12/07/0412 July 2004	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 200 GRAYS INN ROAD LONDON WC1X 8HF View Document
23/04/0423 April 2004	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View Document
19/01/0419 January 2004	RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS View Document
08/10/038 October 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
18/08/0318 August 2003	SECRETARY RESIGNED View Document
18/08/0318 August 2003	NEW SECRETARY APPOINTED View Document
14/07/0314 July 2003	NEW DIRECTOR APPOINTED View Document
23/05/0323 May 2003	NEW DIRECTOR APPOINTED View Document
18/02/0318 February 2003	NEW DIRECTOR APPOINTED View Document

09/02/039 February 2003	SECRETARY RESIGNED View Document
09/02/039 February 2003	NEW SECRETARY APPOINTED View Document
09/02/039 February 2003	NEW DIRECTOR APPOINTED View Document
23/01/0323 January 2003	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
15/01/0315 January 2003	S366A DISP HOLDING AGM 05/12/02 View Document
15/01/0315 January 2003	S386 DISP APP AUDS 05/12/02 View Document
04/11/024 November 2002	NC INC ALREADY ADJUSTED 30/09/02 View Document
04/11/024 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/06/0218 June 2002	AUDITOR'S RESIGNATION View Document
14/03/0214 March 2002	RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS View Document
03/12/013 December 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View Document
26/07/0126 July 2001	NEW DIRECTOR APPOINTED View Document
20/07/0120 July 2001	DIRECTOR RESIGNED View Document
29/06/0129 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/03/0128 March 2001	DIRECTOR RESIGNED View Document
20/02/0120 February 2001	DIRECTOR RESIGNED View Document
21/01/0121 January 2001	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	DIRECTOR RESIGNED View Document
26/10/0026 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/07/0019 July 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
02/03/002 March 2000	NEW DIRECTOR APPOINTED View Document
27/01/0027 January 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View Document
24/08/9924 August 1999	DIRECTOR RESIGNED View Document
25/06/9925 June 1999	DIRECTOR RESIGNED View Document
25/06/9925 June 1999	NEW DIRECTOR APPOINTED View Document
14/04/9914 April 1999	S366A DISP HOLDING AGM 23/03/99 View Document
14/04/9914 April 1999	S366A DISP HOLDING AGM 23/03/99 View Document
14/04/9914 April 1999	S366A DISP HOLDING AGM 23/03/99 View Document
14/04/9914 April 1999	S366A DISP HOLDING AGM 23/03/99 View Document
02/03/992 March 1999	ACC. REF. DATE EXTENDED FROM 29/07/99 TO 31/12/99 View Document
10/02/9910 February 1999	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View Document
01/02/991 February 1999	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 29/07/98 View Document
01/02/991 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/98 View Document
21/12/9821 December 1998	ADOPT MEM AND ARTS 15/10/98 View Document
21/12/9821 December 1998	NC INC ALREADY ADJUSTED 25/03/96 View Document
21/12/9821 December 1998	NC INC ALREADY ADJUSTED 15/10/98 View Document
21/12/9821 December 1998	£ NC 100000/1000000 15/10/98 View Document
04/11/984 November 1998	DIRECTOR RESIGNED View Document
02/11/982 November 1998	NEW DIRECTOR APPOINTED View Document
23/10/9823 October 1998	NEW DIRECTOR APPOINTED View Document
23/10/9823 October 1998	ACC. REF. DATE EXTENDED FROM 29/07/98 TO 31/12/98 View Document
23/10/9823 October 1998	NEW DIRECTOR APPOINTED View Document
23/10/9823 October 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/08/9811 August 1998	COMPANY NAME CHANGED THE INDEPENDENT TELEVISION SUPER CHANNEL LIMITED CERTIFICATE ISSUED ON 11/08/98 View Document
10/02/9810 February 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/97 View Document
10/02/9810 February 1998	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View Document
25/01/9725 January 1997	RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS View Document
25/01/9725 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/96 View Document
06/03/966 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/95 View Document
06/03/966 March 1996	RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS View Document
22/02/9522 February 1995	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View Document
22/02/9522 February 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/94 View Document
22/02/9522 February 1995	SECRETARY RESIGNED View Document
22/02/9522 February 1995	NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/12/9321 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/93 View Document
21/12/9321 December 1993	RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS View Document
21/12/9321 December 1993	S369(4) SHT NOTICE MEET 10/12/93 View Document
21/12/9321 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/9321 December 1993	EXEMPTION FROM APPOINTING AUDITORS 10/12/93 View Document
21/12/9321 December 1993	REGISTERED OFFICE CHANGED ON 21/12/93 FROM: KNIGHTON HOUSE MORTIMER STREET LONDON W1N 8AN View Document
20/08/9320 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/12/9210 December 1992	RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS View Document
01/12/921 December 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/92 View Document
11/05/9211 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/91 View Document
11/12/9111 December 1991	RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS View Document
01/02/911 February 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
01/02/911 February 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/90 View Document
29/01/9129 January 1991	S366A 21/01/91 View Document
29/01/9129 January 1991	S252 21/01/91 View Document
19/03/9019 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/03/9016 March 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS View Document
26/01/9026 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/8920 December 1989	EXEMPTION FROM APPOINTING AUDITORS 20/11/89 View Document
20/12/8920 December 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/89 View Document
11/12/8911 December 1989	FULL ACCOUNTS MADE UP TO 29/07/88 View Document
15/02/8915 February 1989	DIRECTOR RESIGNED View Document
28/10/8828 October 1988	FULL ACCOUNTS MADE UP TO 29/07/87 View Document
12/10/8812 October 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS View Document
29/02/8829 February 1988	COMPANY NAME CHANGED SUPERCHANNEL LIMITED CERTIFICATE ISSUED ON 01/03/88 View Document
22/10/8722 October 1987	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View Document
22/10/8722 October 1987	FULL ACCOUNTS MADE UP TO 29/07/86 View Document
24/06/8724 June 1987	ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS View Document
07/10/867 October 1986	COMPANY NAME CHANGED INDEPENDENT TELEVISION SUPERCHAN NEL LIMITED(THE) CERTIFICATE ISSUED ON 07/10/86 View Document
03/10/863 October 1986	NEW DIRECTOR APPOINTED View Document
09/07/869 July 1986	DIRECTOR RESIGNED View Document
19/06/8619 June 1986	NEW DIRECTOR APPOINTED View Document
06/06/866 June 1986	FULL ACCOUNTS MADE UP TO 30/11/85 View Document
06/06/866 June 1986	FULL ACCOUNTS MADE UP TO 29/07/85 View Document
06/06/866 June 1986	RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS View Document
06/06/866 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
06/06/866 June 1986	NEW DIRECTOR APPOINTED View Document

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