ITV THE BAY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 New

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16/06/2516 June 2025 New

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16/06/2516 June 2025 New

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19/12/2419 December 2024 Audit exemption subsidiary accounts made up to 2024-06-30

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17/12/2417 December 2024 Confirmation statement made on 2024-12-10 with no updates

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23/05/2423 May 2024

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23/05/2423 May 2024

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23/05/2423 May 2024

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15/02/2415 February 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-10 with no updates

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26/05/2326 May 2023

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26/05/2326 May 2023

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26/05/2326 May 2023

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10/02/2310 February 2023 Current accounting period extended from 2022-12-31 to 2023-06-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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23/09/2223 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-10 with no updates

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06/07/216 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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02/07/212 July 2021

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02/07/212 July 2021

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01/07/211 July 2021

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24/03/2024 March 2020 CURRSHO FROM 30/06/2020 TO 30/04/2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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02/05/192 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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02/05/192 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 21/05/2018

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/09/183 September 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM

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17/05/1817 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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17/05/1817 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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17/05/1817 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING

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22/01/1822 January 2018 DIRECTOR APPOINTED MS MAXINE LOUISE GARDNER

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22/01/1822 January 2018 DIRECTOR APPOINTED MS SARAH MICHELLE WOODWARD

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ

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22/01/1822 January 2018 DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR

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19/01/1819 January 2018 COMPANY NAME CHANGED ITV STUDIOS NEWCO 10 LIMITED CERTIFICATE ISSUED ON 19/01/18

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12/12/1712 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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