ITV TOP CLASS LIMITED
Company number 09498177 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Sep 2024 | Appointment of Mrs Eleanor Kate Irving as a director on 2024-09-01 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Maxine Louise Gardner as a director on 2024-09-01 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of David Lamb as a director on 2024-09-01 · 1 page | View document |
| 2 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 23 May 2024 | AGREEMENT2 · 1 page | View document |
| 23 May 2024 | PARENT_ACC · 247 pages | View document |
| 23 May 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 26 May 2023 | GUARANTEE2 · 3 pages | View document |
| 26 May 2023 | AGREEMENT2 · 1 page | View document |
| 26 May 2023 | PARENT_ACC · 263 pages | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 8 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 1 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2021 | PARENT_ACC · 250 pages | View document |
| 1 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 22/05/2018 | View document |
| 25 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 25 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 25 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 11 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 30 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 30 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM | View document |
| 29 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 17 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 17 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 15 Jun 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 11 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | COMPANY NAME CHANGED ITV NEWCO 1 LIMITED CERTIFICATE ISSUED ON 29/02/16 | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER | View document |
| 15 Feb 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED DAVID LAMB | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ | View document |
| 19 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |