ITV SHETLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | |
| 16/06/2516 June 2025 | |
| 16/06/2516 June 2025 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/08/2322 August 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 |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 10/02/2310 February 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 24/09/2124 September 2021 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 22/06/2122 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 |
| 26/06/2026 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 26/06/2026 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 26/06/2026 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 27/04/2027 April 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 25/02/2025 February 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MICHELLE WOODWARD / 04/02/2020 |
| 06/11/196 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 02/05/192 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 02/05/192 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 02/05/192 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 19/11/1819 November 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 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 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 25/05/1825 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 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 |
| 11/05/1711 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED SARAH MICHELLE WOODWARD |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LINDSAY COOPER / 12/08/2014 |
| 30/06/1430 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | CURRSHO FROM 30/06/2014 TO 30/04/2014 |
| 04/06/134 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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