ITV TFG HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 03/06/253 June 2025 New | Director's details changed for Jake Roberts on 2019-10-31 |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 10/03/2310 March 2023 | Termination of appointment of Julian Christopher Bellamy as a director on 2022-12-31 |
| 10/03/2310 March 2023 | Appointment of Ms Angela Jain as a director on 2022-12-31 |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Termination of appointment of Pukar Surendra Mehta as a director on 2021-11-15 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-22 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 22/06/2018 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED TIMOTHY JOHN CARTER |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED JAKE ROBERTS |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED DAVID JOHN CLEWES |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED SHIREEN YVONNE ABBOTT |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR DANIEL ADAMSON |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LEACH |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE-BETTY |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR ANDREW MACKENZIE-BETTY |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR ANTHONY JOSEPH COE HUGHES |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MS MELANIE GINA LEACH |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR PUKAR MEHTA |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO |
| 27/08/1527 August 2015 | ADOPT ARTICLES 24/06/2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WEN KUEH |
| 16/07/1516 July 2015 | 24/06/2015 |
| 16/07/1516 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 940100 |
| 16/07/1516 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 750000 |
| 05/06/155 June 2015 | COMPANY NAME CHANGED ITV NEWCO 2 LIMITED CERTIFICATE ISSUED ON 05/06/15 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED WEN KUEH |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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