ITV RIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Notification of Granada Group Limited as a person with significant control on 2025-03-28 |
| 31/03/2531 March 2025 | Cessation of Granada Media Limited as a person with significant control on 2025-03-28 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 19/09/2319 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 |
| 11/05/2311 May 2023 | Full accounts made up to 2021-12-31 |
| 07/02/237 February 2023 | Termination of appointment of Darren Michael Fisher as a director on 2022-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 26/07/2126 July 2021 | Appointment of Darren Fisher as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Mr Kevin Anthony Lygo as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Eleanor Kate Irving as a director on 2021-07-23 |
| 09/07/219 July 2021 | Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mrs Sarah Louise Clarke as a director on 2021-06-30 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD |
| 07/08/187 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 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 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 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS |
| 03/03/153 March 2015 | SECTION 519 |
| 03/02/153 February 2015 | AUDITOR'S RESIGNATION |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 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 |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/135 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 200000001 |
| 04/11/134 November 2013 | ADOPT ARTICLES 23/10/2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT |
| 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 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED ANDREW GARARD |
| 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 |
| 22/10/0922 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 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 18/11/0818 November 2008 | ADOPT ARTICLES 03/11/2008 |
| 04/07/084 July 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 30/06/0830 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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