ITN PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of James Henry Scorer as a secretary on 2024-02-29 |
| 11/03/2411 March 2024 | Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29 |
| 11/03/2411 March 2024 | Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29 |
| 11/03/2411 March 2024 | Termination of appointment of James Henry Scorer as a director on 2024-02-29 |
| 09/01/249 January 2024 | Appointment of Mr Justin Paul Smith as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Termination of appointment of David Mcpherson Conway as a director on 2023-11-03 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | COMPANY NAME CHANGED ITN ON LIMITED CERTIFICATE ISSUED ON 03/02/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 05/06/2010 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 05/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 05/06/2010 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JOHN MACDONALD HARDIE |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD |
| 01/09/081 September 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | S366A DISP HOLDING AGM 25/07/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED NEWINCCO 549 LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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