ITV (HC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2118 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 02/05/192 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/05/192 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/05/192 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MRS KYLA LYNNE ANTHEA MULLINS |
| 12/10/1812 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 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 |
| 09/10/179 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 12/05/1712 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/05/1712 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/05/1712 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 25/04/1625 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 25/04/1625 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 01/07/151 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 01/07/151 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 24/02/1524 February 2015 | AUDITOR'S RESIGNATION |
| 10/02/1510 February 2015 | SECTION 519. |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/07/149 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/07/149 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED SHARJEEL SULEMAN |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER WELLE |
| 01/07/131 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 12/07/1012 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1022 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARD VAN DER WELLE / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8HF |
| 08/10/098 October 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 2 |
| 08/10/098 October 2009 | STATEMENT BY DIRECTORS |
| 08/10/098 October 2009 | SOLVENCY STATEMENT DATED 30/09/09 |
| 08/10/098 October 2009 | REDUCE ISSUED CAPITAL |
| 02/06/092 June 2009 | DIRECTOR APPOINTED ANDREW GARARD |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN MATTHEWS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING |
| 26/05/0926 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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