ITV SUPPLEMENTARY PENSION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Second filing for the appointment of Eleanor Kate Irving as a director |
| 14/08/2514 August 2025 New | Termination of appointment of Kanon Chalcraft as a director on 2025-08-11 |
| 14/08/2514 August 2025 New | Termination of appointment of Ian Martin Pittaway as a director on 2025-08-11 |
| 13/08/2513 August 2025 New | Appointment of Mrs Eleanor Kate Irving as a director on 2025-08-13 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARROTT |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED KANON CHALCRAFT |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH PARROTT / 17/12/2014 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR GRAHAM JOSEPH PARROTT |
| 10/12/1310 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING |
| 01/02/131 February 2013 | SECRETARY APPOINTED RACHEL JULIA SMITH |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARROTT |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 17/01/1317 January 2013 | TERMINATE DIR APPOINTMENT |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH PARROTT / 27/10/2011 |
| 23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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