ITV STUDIOS LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
03/03/253 March 2025 | Notification of Itv Studios Holdings Limited as a person with significant control on 2025-03-03 |
03/03/253 March 2025 | Cessation of Granada Media Limited as a person with significant control on 2025-03-03 |
23/09/2423 September 2024 | Appointment of Miss Sonia Magris as a director on 2024-08-31 |
03/09/243 September 2024 | Termination of appointment of Sharjeel Suleman as a director on 2024-08-31 |
25/07/2425 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with updates |
14/04/2314 April 2023 | Full accounts made up to 2021-12-31 |
27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2022-10-05 |
01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER BELLAMY / 15/12/2014 |
06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 15/12/2014 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
10/07/1910 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 226636122 |
13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH |
25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN CAMPBELL |
19/03/1919 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY |
01/02/191 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 226636121 |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENT MONTGOMERY |
02/05/182 May 2018 | DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH |
18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 21/07/2015 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/03/162 March 2016 | DIRECTOR APPOINTED MR BRENT MONTGOMERY |
03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO |
26/01/1626 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 226636119 |
18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 |
18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015 |
24/11/1524 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHISTON |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/09/1514 September 2015 | DIRECTOR APPOINTED MR DARREN CAMPBELL |
14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORN |
19/08/1519 August 2015 | 06/05/14 STATEMENT OF CAPITAL GBP 226636117 |
19/08/1519 August 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 226636117 |
14/04/1514 April 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 226636117 |
14/04/1514 April 2015 | 06/05/14 STATEMENT OF CAPITAL GBP 226636117 |
03/02/153 February 2015 | AUDITOR'S RESIGNATION |
13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OSBORN / 16/03/2013 |
16/12/1416 December 2014 | DIRECTOR APPOINTED JULIAN BELLAMY |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR ADAM ALEXANDER CROZIER |
16/12/1416 December 2014 | DIRECTOR APPOINTED MARIA KYRIACOU |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS |
06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
23/01/1423 January 2014 | ADOPT ARTICLES 17/12/2013 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 10/10/11 |
18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 226636117 |
18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
18/10/1118 October 2011 | £108171512 CANCELLED FROM SHARE PREM A/C 10/10/2011 |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/09/1114 September 2011 | DIRECTOR APPOINTED DAVID RICHARD OSBORN |
14/09/1114 September 2011 | DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE POYSER |
06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE |
22/12/1022 December 2010 | DIRECTOR APPOINTED MS DENISE O'DONOGHUE |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/09/107 September 2010 | DIRECTOR APPOINTED KEVIN ANTHONY LYGO |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT |
22/06/1022 June 2010 | ADOPT MEM AND ARTS 07/06/2010 |
22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
11/06/1011 June 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/12/099 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHISTON / 16/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 16/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARTLETT / 16/10/2009 |
14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF |
07/06/097 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ISHAQ FATANI |
27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 07/11/2008 |
22/12/0822 December 2008 | COMPANY NAME CHANGED ITV PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/12/08 |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL |
18/11/0818 November 2008 | DIRECTOR APPOINTED ISHAQ FATANI |
18/11/0818 November 2008 | DIRECTOR APPOINTED LEE BARTLETT |
18/11/0818 November 2008 | DIRECTOR APPOINTED KATHERINE REBECCA LITTLE |
18/11/0818 November 2008 | DIRECTOR APPOINTED DAVID WOLFFE |
18/11/0818 November 2008 | DIRECTOR APPOINTED JOHN JOSEPH WHISTON |
18/11/0818 November 2008 | DIRECTOR APPOINTED CLAIRE POYSER |
18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY BENJAMIN MATTHEWS |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ |
18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
11/11/0811 November 2008 | ADOPT ARTICLES 03/11/2008 |
01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MATTHEWS / 06/09/2008 |
02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
28/05/0828 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
16/05/0816 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
04/12/074 December 2007 | NEW SECRETARY APPOINTED |
20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/06/0713 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/12/0629 December 2006 | COMPANY NAME CHANGED GRANADA MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 29/12/06 |
15/12/0615 December 2006 | DIRECTOR RESIGNED |
03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0623 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/11/0521 November 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
14/07/0514 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0510 June 2005 | SECRETARY RESIGNED |
04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0420 December 2004 | SECRETARY RESIGNED |
20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
05/07/045 July 2004 | NEW SECRETARY APPOINTED |
18/06/0418 June 2004 | DIRECTOR RESIGNED |
18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/05/0427 May 2004 | ARTICLES OF ASSOCIATION |
26/05/0426 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
22/08/0322 August 2003 | REDUCTION OF SHARE PREMIUM |
21/08/0321 August 2003 | REDUCE SHARE PREMIUM ACCOUNT |
07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/035 August 2003 | SHARE PREMIUM ACCOUNT 23/07/03 |
01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/0329 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
21/01/0321 January 2003 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
03/10/023 October 2002 | DIRECTOR RESIGNED |
03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
25/06/0225 June 2002 | SECRETARY RESIGNED |
25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
10/05/0210 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | DIRECTOR RESIGNED |
14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/01/0217 January 2002 | DIRECTOR RESIGNED |
05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0118 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0118 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
15/11/0015 November 2000 | S80A AUTH TO ALLOT SEC 28/09/00 |
15/11/0015 November 2000 | RE:REMUNERATION OF AUD 28/09/00 |
03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
25/11/9925 November 1999 | DIRECTOR RESIGNED |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
28/05/9928 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9928 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | SECRETARY RESIGNED |
23/11/9823 November 1998 | SHARES AGREEMENT OTC |
04/11/984 November 1998 | ALTER MEM AND ARTS 07/10/98 |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | NC INC ALREADY ADJUSTED 15/09/98 |
29/09/9829 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/98 |
29/09/9829 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/98 |
29/09/9829 September 1998 | £ NC 185000000/230000000 15 |
29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9829 June 1998 | SECRETARY RESIGNED |
29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
09/06/989 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/11/975 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 |
13/10/9713 October 1997 | DIRECTOR RESIGNED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
20/07/9720 July 1997 | AUDITOR'S RESIGNATION |
16/06/9716 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
12/03/9712 March 1997 | £ NC 150000000/185000000 21/02/97 |
12/03/9712 March 1997 | NC INC ALREADY ADJUSTED 21/02/97 |
12/03/9712 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 |
23/01/9723 January 1997 | DIRECTOR RESIGNED |
19/12/9619 December 1996 | SECRETARY RESIGNED |
19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9614 October 1996 | DIRECTOR RESIGNED |
14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
14/10/9614 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9621 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
26/10/9526 October 1995 | SHARES AGREEMENT OTC |
28/09/9528 September 1995 | SECRETARY RESIGNED |
26/09/9526 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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