ITV TOP CLASS LIMITED
Company Documents
Date | Description |
---|---|
26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
02/09/242 September 2024 | Appointment of Mrs Eleanor Kate Irving as a director on 2024-09-01 |
02/09/242 September 2024 | Termination of appointment of Maxine Louise Gardner as a director on 2024-09-01 |
02/09/242 September 2024 | Termination of appointment of David Lamb as a director on 2024-09-01 |
02/09/242 September 2024 | Application to strike the company off the register |
15/08/2415 August 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 | |
27/09/2327 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 | |
06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
01/07/211 July 2021 | |
01/07/211 July 2021 | |
01/07/211 July 2021 | |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 22/05/2018 |
25/06/2025 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
25/06/2025 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
25/06/2025 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
30/04/1930 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
30/04/1930 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
30/04/1930 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
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 |
29/05/1829 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
17/05/1817 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
17/05/1817 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
17/05/1817 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
15/06/1715 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
11/05/1711 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
11/05/1711 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
11/05/1711 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
29/02/1629 February 2016 | COMPANY NAME CHANGED ITV NEWCO 1 LIMITED CERTIFICATE ISSUED ON 29/02/16 |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
15/02/1615 February 2016 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER |
15/02/1615 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
15/02/1615 February 2016 | DIRECTOR APPOINTED DAVID LAMB |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
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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