ITC DISTRIBUTION

Company number 00514402 · Monitor this company

Dissolved

202 filings

Date	Filing
13 Jan 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
13 Jan 2026	Final Gazette dissolved via voluntary strike-off	View document
28 Oct 2025	First Gazette notice for voluntary strike-off	View document
28 Oct 2025	First Gazette notice for voluntary strike-off · 1 page	View document
16 Oct 2025	Application to strike the company off the register · 1 page	View document
17 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
9 Jul 2024	Confirmation statement made on 2024-06-22 with updates · 4 pages	View document
13 May 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Jul 2023	Change of details for Itc Entertainment Group Limited as a person with significant control on 2022-05-23 · 2 pages	View document
30 Jun 2023	Confirmation statement made on 2023-06-22 with updates · 4 pages	View document
23 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
17 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-22 with updates · 4 pages	View document
6 Jul 2020	PSC'S CHANGE OF PARTICULARS / ITC ENTERTAINMENT GROUP LIMITED / 06/06/2018	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES	View document
24 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ	View document
22 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES	View document
6 Jun 2018	REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES	View document
23 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
2 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
9 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
11 Feb 2014	DIRECTOR APPOINTED ELEANOR KATE IRVING	View document
2 Dec 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
5 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD	View document
8 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013	View document
18 Jan 2013	DIRECTOR APPOINTED RACHEL JULIA SMITH	View document
16 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING	View document
4 Dec 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
17 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
13 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Jan 2011	Annual return made up to 1 November 2010 with full list of shareholders	View document
9 Sep 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
26 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Dec 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009	View document
13 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Oct 2009	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF	View document
16 Mar 2009	APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED	View document
25 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
9 Oct 2008	ADOPT ARTICLES 22/09/2008	View document
27 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
27 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Jul 2008	DIRECTOR APPOINTED HELEN JANE TAUTZ	View document
11 Jul 2008	DIRECTOR APPOINTED ELEANOR KATE IRVING	View document
11 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD	View document
10 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED	View document
28 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
18 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Mar 2007	REDUCE ISSUED CAPITAL 22/03/07	View document
28 Mar 2007	SECRETARY RESIGNED	View document
28 Mar 2007	DIRECTOR RESIGNED	View document
23 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Mar 2007	NEW DIRECTOR APPOINTED	View document
23 Mar 2007	NEW DIRECTOR APPOINTED	View document
23 Mar 2007	NEW SECRETARY APPOINTED	View document
23 Mar 2007	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
23 Mar 2007	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
23 Mar 2007	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
23 Mar 2007	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
23 Mar 2007	DIRECTOR RESIGNED	View document
23 Mar 2007	DIRECTOR RESIGNED	View document
23 Mar 2007	SECRETARY RESIGNED	View document
23 Mar 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
23 Mar 2007	REREG OTHER 22/03/07	View document
25 Oct 2006	REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT	View document
13 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Mar 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
6 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
5 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
19 Aug 2004	AUDITOR'S RESIGNATION	View document
6 Jul 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
28 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 May 2004	NEW SECRETARY APPOINTED	View document
26 May 2004	DIRECTOR RESIGNED	View document
26 May 2004	SECRETARY RESIGNED	View document
26 May 2004	NEW DIRECTOR APPOINTED	View document
28 Apr 2004	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ	View document
17 Jan 2004	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03	View document
10 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
20 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
10 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 30/09/00	View document
8 May 2002	AUD APPOINT 11/12/01	View document
2 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
2 Jan 2002	AUDITOR'S RESIGNATION	View document
30 Apr 2001	RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS	View document
22 Mar 2001	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00	View document
14 Mar 2001	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01	View document
7 Dec 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
13 Jul 2000	ADOPT MEM AND ARTS 10/07/00	View document
18 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	LOCATION OF REGISTER OF MEMBERS	View document
13 Aug 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	NEW SECRETARY APPOINTED	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	SECRETARY RESIGNED	View document
19 Jul 1999	REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
5 Jul 1999	NEW DIRECTOR APPOINTED	View document
5 Jul 1999	DIRECTOR RESIGNED	View document
20 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
16 Feb 1999	AUDITOR'S RESIGNATION	View document
30 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
14 Dec 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	S386 DIS APP AUDS 14/04/98	View document
7 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
7 Apr 1998	EXEMPTION FROM APPOINTING AUDITORS 27/03/98	View document
6 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
9 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Aug 1997	NEW DIRECTOR APPOINTED	View document
29 Jun 1997	NEW DIRECTOR APPOINTED	View document
28 May 1997	DIRECTOR RESIGNED	View document
16 May 1997	DIRECTOR RESIGNED	View document
15 May 1997	NEW DIRECTOR APPOINTED	View document
21 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
12 Feb 1997	AUDITOR'S RESIGNATION	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
17 Apr 1996	DIRECTOR RESIGNED	View document
9 Apr 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Apr 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
2 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1995	REGISTERED OFFICE CHANGED ON 20/01/95 FROM: ACADEMY HOUSE 161-167 OXFORD STREET LONDON W1R 1TA	View document
18 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jun 1994	NEW DIRECTOR APPOINTED	View document
18 Apr 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
22 Dec 1993	REGISTERED OFFICE CHANGED ON 22/12/93 FROM: THIRD FLOOR 24 NUTFORD PLACE LONDON W1H 5YN	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
14 Jun 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
8 Jun 1993	NEW DIRECTOR APPOINTED	View document
8 Jun 1993	NEW DIRECTOR APPOINTED	View document
14 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Apr 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
5 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
19 Jan 1993	DIRECTOR RESIGNED	View document
6 May 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
3 Apr 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
30 Mar 1992	DIRECTOR RESIGNED	View document
30 Mar 1992	DIRECTOR RESIGNED	View document
11 Feb 1992	NEW DIRECTOR APPOINTED	View document
12 Dec 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
3 Jul 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/89	View document
26 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
14 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1990	NEW DIRECTOR APPOINTED	View document
25 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1990	NEW DIRECTOR APPOINTED	View document
19 Jul 1990	NEW DIRECTOR APPOINTED	View document
22 Mar 1990	REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 45 SEYMOUR STREET LONDON W1A 1AG	View document
30 Aug 1989	MORTGAGE 240789	View document
15 Aug 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
15 Aug 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
10 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1989	ADOPT MEM AND ARTS 31/05/89	View document
29 Mar 1989	COMPANY NAME CHANGED ITC FILMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/03/89	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	SECRETARY RESIGNED	View document
15 Mar 1989	DIRECTOR RESIGNED	View document
15 Mar 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Mar 1989	DIRECTOR RESIGNED	View document
15 Mar 1989	REGISTERED OFFICE CHANGED ON 15/03/89 FROM: A T V HOUSE 17 GREAT CUMBERLAND PLACE LONDON W1H 7LA	View document
11 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Feb 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
2 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
23 Jan 1987	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS	View document
23 Jan 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
11 Dec 1986	NEW DIRECTOR APPOINTED	View document
30 Oct 1986	COMPANY NAME CHANGED INTERNATIONAL TELEVISION SERVICE S LIMITED CERTIFICATE ISSUED ON 30/10/86	View document
1 Oct 1986	GAZETTABLE DOCUMENT	View document
2 Aug 1986	DIRECTOR RESIGNED	View document