ITV SERVICES LIMITED
Company number 00229607 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 15 Aug 2025 | Cessation of Carlton Communications Limited as a person with significant control on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Notification of Itv Plc as a person with significant control on 2025-08-15 · 2 pages | View document |
| 14 Aug 2025 | Cessation of Granada Group Limited as a person with significant control on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Notification of Carlton Communications Limited as a person with significant control on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 5 pages | View document |
| 14 May 2025 | Cessation of Itv Holdings Limited as a person with significant control on 2025-05-14 · 1 page | View document |
| 14 May 2025 | Notification of Granada Group Limited as a person with significant control on 2025-05-14 · 2 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 25 Feb 2025 | SH20 · 1 page | View document |
| 25 Feb 2025 | Resolutions · 2 pages | View document |
| 25 Feb 2025 | CAP-SS · 1 page | View document |
| 25 Feb 2025 | Statement of capital on 2025-02-25 · 3 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-19 · 3 pages | View document |
| 3 Feb 2025 | Termination of appointment of Paul Joseph Moore as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of David Richard Osborn as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Edward Kelly Williams as a director on 2025-01-31 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 24 Jun 2024 | Full accounts made up to 2023-12-31 · 90 pages | View document |
| 28 May 2024 | Termination of appointment of Rufus Radcliffe as a director on 2024-04-30 · 1 page | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 30 Sep 2023 | Full accounts made up to 2022-12-31 · 87 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 24 May 2023 | Termination of appointment of Mark Norman Smith as a director on 2023-04-30 · 1 page | View document |
| 26 Apr 2023 | Full accounts made up to 2021-12-31 · 84 pages | View document |
| 28 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-05 · 4 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2022-10-05 · 3 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2020-12-31 · 87 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR MARK NORMAN SMITH | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH MOORE | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY FAGAN | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER | View document |
| 4 May 2017 | DIRECTOR APPOINTED RUFUS RADCLIFFE | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016 | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY | View document |
| 26 Jan 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 2756.1 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KELLY WILLIAMS / 18/12/2014 | View document |
| 23 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 2756 | View document |
| 19 Aug 2015 | 06/05/14 STATEMENT OF CAPITAL GBP 2756 | View document |
| 14 Apr 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 2756.00 | View document |
| 14 Apr 2015 | 06/05/14 STATEMENT OF CAPITAL GBP 2756.00 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED DAVID RICHARD OSBORN | View document |
| 3 Mar 2015 | SECTION 519 | View document |
| 3 Mar 2015 | SECTION 519 | View document |
| 3 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2015 | SECOND FILING FOR FORM AP01 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED EDWARD KELLY WILLIAMS | View document |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 | View document |
| 27 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALE | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOYLE / 02/05/2013 | View document |
| 4 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 May 2012 | DIRECTOR APPOINTED PAUL DALE | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED ANNE FRANCES HAZLITT | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MARY FAGAN | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED KEVIN ANTHONY LYGO | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED PETER ARTHUR FINCHAM | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED SIMON JEREMY PITTS | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS | View document |
| 5 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | CANCEL £1499865209 FROM SHARE PREM A/C 10/10/2011 | View document |
| 18 Oct 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 2756 | View document |
| 18 Oct 2011 | ADOPT ARTICLES 10/10/2011 | View document |
| 18 Oct 2011 | SOLVENCY STATEMENT DATED 10/10/11 | View document |
| 18 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2011 | FULL ACCOUNTS 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 |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | View document |
| 25 Jan 2010 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOYLE / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SWORDS / 16/10/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD GRIFFITHS / 16/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 29 May 2009 | DIRECTOR APPOINTED ELEANOR KATE IRVING | View document |
| 29 May 2009 | DIRECTOR APPOINTED ANDREW JAMES DOYLE | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED JOHN CRESSWELL | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED ANDREW GARARD | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED IAN WARD GRIFFITHS | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH SWORDS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY GREEN | View document |
| 11 Nov 2008 | ADOPT ARTICLES 03/11/2008 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ | View document |
| 12 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | View document |
| 27 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | £ NC 13125/13130 15/12/ | View document |
| 22 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2007 | NC INC ALREADY ADJUSTED 15/12/06 | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | COMPANY NAME CHANGED GRANADA (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 28/01/04 | View document |
| 17 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2001 | DIR AUTHORISATION 390A 10/05/01 | View document |
| 15 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: STORNOWAY HOUSE 13 CLEVELAND ROW LONDON SW1A 1GG | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: STRONOWAY HOUSE 13,CLEVELAND ROW LONDON SW1A 1GG | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 | View document |
| 18 Dec 1998 | ALTER MEM AND ARTS 01/12/98 | View document |
| 18 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 22 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | DIRECTOR RESIGNED | View document |
| 17 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 18 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36, GOLDEN SQUARE, LONDON W1R 4AH | View document |
| 20 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1993 | ALTER MEM AND ARTS 07/09/93 | View document |
| 22 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 16 Apr 1991 | RETURN MADE UP TO 07/03/91; CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 14 Jun 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 | View document |
| 24 Aug 1988 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 15 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 | View document |
| 18 May 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS | View document |
| 19 Jun 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 | View document |
| 6 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS | View document |
| 6 Aug 1954 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/54 | View document |
| 21 Nov 1950 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Jul 1936 | ALTER MEM AND ARTS | View document |
| 12 Apr 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |