ITV PLAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | DIRECTOR APPOINTED SARAH KUWANA KAYSER |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 01/05/191 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/05/191 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/05/191 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/10/165 October 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 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 10/12/1310 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 04/08/094 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING |
| 09/10/089 October 2008 | AUTHORISATION TO THE BOARD 22/09/2008 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN MCOWENWILSON |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 06/07/066 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED CARLTONCO 109 LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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