ITC ENTERTAINMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-18 |
| 13/06/2513 June 2025 | |
| 13/06/2513 June 2025 | |
| 13/06/2513 June 2025 | Resolutions |
| 13/06/2513 June 2025 | Statement of capital on 2025-06-13 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 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 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 05/12/235 December 2023 | Appointment of Ms Eleanor Caroline Browne as a director on 2023-11-10 |
| 05/12/235 December 2023 | Termination of appointment of Ailsa Margaret Mcintyre as a director on 2023-11-10 |
| 21/08/2321 August 2023 | Termination of appointment of Geoffrey Ling as a director on 2023-08-16 |
| 21/08/2321 August 2023 | Appointment of Helen Suzanne Darwen as a director on 2023-08-16 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 09/05/239 May 2023 | Change of details for Campania Limited as a person with significant control on 2022-05-24 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2022-10-19 |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / CAMPANIA LIMITED / 21/05/2018 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA KYRIACOU |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN THURSTON RUSSELL WALKER / 16/11/2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 21/07/2015 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY 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 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/06/1423 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/06/1423 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED PAUL LEWIS |
| 03/04/143 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 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 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 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED DUNCAN WALKER |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED DAVID WOLFFE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ADOPT ARTICLES 03/11/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL |
| 08/08/088 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 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 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 |
| 02/10/062 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 |
| 20/10/0520 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 |
| 17/01/0517 January 2005 | AUDITOR'S RESIGNATION |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 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 |
| 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 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 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 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST 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 |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | ALTER MEM AND ARTS 30/06/99 |
| 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 |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | 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 |
| 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 |
| 07/04/987 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/03/98 |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 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 |
| 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 |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 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 |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 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 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 24,NUTFORD PLACE, LONDON. W1H 5YN |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 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 |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 24,NUTFORD PLACE, LONDON. W1H 5YN |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 45,SEYMOUR STREET, LONDON. W1A 1AG |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8924 August 1989 | ALTER MEM AND ARTS 250789 |
| 24/08/8924 August 1989 | ALTER MEM AND ARTS 240789 |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | ADOPT MEM AND ARTS 310589 |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: A T V HOUSE 17 GREAT CUMBERLAND PLACE LONDON W1H 7LA |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED ASSOCIATED BROADCASTING DEVELOPM ENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/88 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/08/867 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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