ITV2 LIMITED

Company number 01867871 · Monitor this company

Active

194 filings

Date	Filing
17 Aug 2026	Confirmation statement made on 2026-08-17 with no updates · 3 pages	View document
29 Aug 2025	Confirmation statement made on 2025-08-17 with no updates · 3 pages	View document
12 Aug 2025	Change of details for Itv Broadcasting Limited as a person with significant control on 2022-05-23 · 2 pages	View document
30 Aug 2024	Confirmation statement made on 2024-08-17 with no updates · 3 pages	View document
1 Jul 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
12 Sep 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
29 Aug 2023	Confirmation statement made on 2023-08-17 with no updates · 3 pages	View document
4 May 2023	AGREEMENT2 · 1 page	View document
4 May 2023	GUARANTEE2 · 3 pages	View document
4 May 2023	PARENT_ACC · 266 pages	View document
4 May 2023	Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages	View document
1 Mar 2023	Compulsory strike-off action has been discontinued	View document
1 Mar 2023	Compulsory strike-off action has been discontinued · 1 page	View document
28 Feb 2023	First Gazette notice for compulsory strike-off	View document
28 Feb 2023	First Gazette notice for compulsory strike-off · 1 page	View document
15 Sep 2022	Confirmation statement made on 2022-08-17 with no updates · 3 pages	View document
10 Jan 2022	Full accounts made up to 2020-12-31 · 31 pages	View document
9 Jul 2021	Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 · 1 page	View document
9 Jul 2021	Appointment of Mrs Sarah Louise Clarke as a director on 2021-06-30 · 2 pages	View document
17 Aug 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES	View document
10 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD	View document
7 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Jun 2018	REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT	View document
5 Sep 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES	View document
17 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Oct 2016	REDUCE ISSUED CAPITAL 31/10/2016	View document
31 Oct 2016	STATEMENT BY DIRECTORS	View document
31 Oct 2016	31/10/16 STATEMENT OF CAPITAL GBP 1	View document
31 Oct 2016	SOLVENCY STATEMENT DATED 31/10/16	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Sep 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES	View document
1 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM	View document
1 Mar 2016	DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO	View document
11 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
7 May 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT	View document
6 May 2015	DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS	View document
3 Mar 2015	SECTION 519	View document
4 Feb 2015	AUDITOR'S RESIGNATION	View document
19 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
20 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Jul 2013	DIRECTOR APPOINTED ANDREW GARARD	View document
6 Mar 2013	ADOPT ARTICLES 26/02/2013	View document
21 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
21 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS	View document
21 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jul 2010	ADOPT ARTICLES 21/06/2010	View document
12 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
12 Jul 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Dec 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGERS / 16/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009	View document
16 Oct 2009	REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF	View document
27 Jan 2009	ADOPT ARTICLES 16/12/2008	View document
4 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ	View document
18 Nov 2008	DIRECTOR APPOINTED PETER FINCHAM	View document
18 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 May 2008	SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008	View document
12 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
19 Oct 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS; AMEND	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
11 May 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	DIRECTOR RESIGNED	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
6 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Dec 2006	RETURN MADE UP TO 04/12/06; 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
1 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
3 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 May 2005	DIRECTOR RESIGNED	View document
24 Mar 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jul 2004	NEW SECRETARY APPOINTED	View document
13 Jul 2004	SECRETARY RESIGNED	View document
12 Jul 2004	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 200 GRAYS INN ROAD LONDON WC1X 8HF	View document
23 Apr 2004	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03	View document
19 Jan 2004	RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS	View document
8 Oct 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
18 Aug 2003	NEW SECRETARY APPOINTED	View document
18 Aug 2003	SECRETARY RESIGNED	View document
14 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
18 Feb 2003	NEW DIRECTOR APPOINTED	View document
9 Feb 2003	SECRETARY RESIGNED	View document
9 Feb 2003	NEW SECRETARY APPOINTED	View document
9 Feb 2003	NEW DIRECTOR APPOINTED	View document
23 Jan 2003	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
16 Jan 2003	FULL ACCOUNTS MADE UP TO 30/09/01	View document
15 Jan 2003	S386 DISP APP AUDS 05/12/02	View document
15 Jan 2003	S366A DISP HOLDING AGM 05/12/02	View document
4 Nov 2002	NC INC ALREADY ADJUSTED 30/09/02	View document
4 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
14 Mar 2002	RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS	View document
3 Dec 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	DIRECTOR RESIGNED	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
20 Feb 2001	DIRECTOR RESIGNED	View document
21 Jan 2001	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	DIRECTOR RESIGNED	View document
2 Mar 2000	NEW DIRECTOR APPOINTED	View document
27 Jan 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
25 Jun 1999	DIRECTOR RESIGNED	View document
25 Jun 1999	NEW DIRECTOR APPOINTED	View document
14 Apr 1999	S366A DISP HOLDING AGM 23/03/99	View document
14 Apr 1999	S366A DISP HOLDING AGM 23/03/99	View document
14 Apr 1999	S366A DISP HOLDING AGM 23/03/99	View document
14 Apr 1999	S366A DISP HOLDING AGM 23/03/99	View document
2 Mar 1999	ACC. REF. DATE EXTENDED FROM 29/07/99 TO 31/12/99	View document
10 Feb 1999	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS	View document
1 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/98	View document
1 Feb 1999	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 29/07/98	View document
21 Dec 1998	NC INC ALREADY ADJUSTED 15/10/98	View document
21 Dec 1998	ADOPT MEM AND ARTS 15/10/98	View document
21 Dec 1998	£ NC 100000/1000000 15/10/98	View document
21 Dec 1998	NC INC ALREADY ADJUSTED 25/03/96	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Oct 1998	NEW DIRECTOR APPOINTED	View document
23 Oct 1998	ACC. REF. DATE EXTENDED FROM 29/07/98 TO 31/12/98	View document
23 Oct 1998	NEW DIRECTOR APPOINTED	View document
23 Oct 1998	NEW DIRECTOR APPOINTED	View document
14 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 1998	COMPANY NAME CHANGED THE INDEPENDENT TELEVISION SUPER CHANNEL LIMITED CERTIFICATE ISSUED ON 11/08/98	View document
10 Feb 1998	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS	View document
10 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/97	View document
25 Jan 1997	RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS	View document
25 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/96	View document
6 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/95	View document
6 Mar 1996	RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS	View document
22 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/94	View document
22 Feb 1995	SECRETARY RESIGNED	View document
22 Feb 1995	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS	View document
22 Feb 1995	NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Dec 1993	RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS	View document
21 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/93	View document
21 Dec 1993	S369(4) SHT NOTICE MEET 10/12/93	View document
21 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1993	REGISTERED OFFICE CHANGED ON 21/12/93 FROM: KNIGHTON HOUSE MORTIMER STREET LONDON W1N 8AN	View document
21 Dec 1993	EXEMPTION FROM APPOINTING AUDITORS 10/12/93	View document
20 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Dec 1992	RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS	View document
1 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/92	View document
11 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/91	View document
11 Dec 1991	RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS	View document
1 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/90	View document
1 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
29 Jan 1991	S252 21/01/91	View document
29 Jan 1991	S366A 21/01/91	View document
19 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Mar 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
26 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/89	View document
20 Dec 1989	EXEMPTION FROM APPOINTING AUDITORS 20/11/89	View document
11 Dec 1989	FULL ACCOUNTS MADE UP TO 29/07/88	View document
15 Feb 1989	DIRECTOR RESIGNED	View document
28 Oct 1988	FULL ACCOUNTS MADE UP TO 29/07/87	View document
12 Oct 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS	View document
29 Feb 1988	COMPANY NAME CHANGED SUPERCHANNEL LIMITED CERTIFICATE ISSUED ON 01/03/88	View document
22 Oct 1987	FULL ACCOUNTS MADE UP TO 29/07/86	View document
22 Oct 1987	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS	View document
24 Jun 1987	ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS	View document
7 Oct 1986	COMPANY NAME CHANGED INDEPENDENT TELEVISION SUPERCHAN NEL LIMITED(THE) CERTIFICATE ISSUED ON 07/10/86	View document
3 Oct 1986	NEW DIRECTOR APPOINTED	View document
9 Jul 1986	DIRECTOR RESIGNED	View document
19 Jun 1986	NEW DIRECTOR APPOINTED	View document
6 Jun 1986	FULL ACCOUNTS MADE UP TO 29/07/85	View document
6 Jun 1986	RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS	View document
6 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Jun 1986	NEW DIRECTOR APPOINTED	View document
6 Jun 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document