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ITC ENTERTAINMENT HOLDINGS LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Company Information
- Company registration number
- 00510330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Managing Directors
- LING, Geoffrey
- MCINTYRE, Ailsa Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-08-06
- Age Of Company 1952-08-06 71 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Campania Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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ITC ENTERTAINMENT HOLDINGS LIMITED Company Description
- ITC ENTERTAINMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00510330. Its current trading status is "live". It was registered 1952-08-06. It was previously called ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at Itv White City .
Get ITC ENTERTAINMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itc Entertainment Holdings Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- 1952-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-24) - AA
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accounts-with-accounts-type-dormant (2023-01-03) - AA
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gazette-filings-brought-up-to-date (2023-01-04) - DISS40
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confirmation-statement-with-updates (2023-05-11) - CS01
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change-to-a-person-with-significant-control (2023-05-09) - PSC05
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capital-allotment-shares (2023-03-17) - SH01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-05-23) - CS01
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accounts-with-accounts-type-dormant (2021-01-09) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-29) - PSC05
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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accounts-with-accounts-type-dormant (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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change-person-director-company-with-change-date (2019-05-09) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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change-person-director-company-with-change-date (2017-07-21) - CH01
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confirmation-statement-with-no-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-09) - AA
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miscellaneous (2015-02-10) - MISC
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auditors-resignation-company (2015-02-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-28) - AP01
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legacy (2014-06-23) - GUARANTEE2
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legacy (2014-06-23) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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legacy (2014-06-23) - PARENT_ACC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-person-director-company-with-change-date (2012-02-06) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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resolution (2010-06-14) - RESOLUTIONS
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statement-of-companys-objects (2010-06-14) - CC04
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accounts-with-accounts-type-full (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-director-company-with-name (2010-12-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-10-29) - AA
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appoint-person-director-company-with-name (2009-11-25) - AP01
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termination-secretary-company-with-name (2009-11-03) - TM02
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termination-director-company-with-name (2009-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-09-10) - 288a
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legacy (2008-09-09) - 288b
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-05-30) - 288c
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-30) - 363a
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-11-02) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-04-05) - 363a
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auditors-resignation-company (2005-01-17) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-06) - 363a
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legacy (2004-05-26) - 288a
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legacy (2004-05-26) - 288b
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legacy (2004-04-28) - 287
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legacy (2004-01-17) - 225
keyboard_arrow_right 2003
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legacy (2003-04-10) - 363a
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auditors-resignation-company (2003-06-07) - AUD
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accounts-with-accounts-type-full (2003-07-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 288c
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accounts-with-accounts-type-full (2002-07-03) - AA
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-04-02) - 363a
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resolution (2002-01-02) - RESOLUTIONS
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auditors-resignation-company (2002-01-02) - AUD
keyboard_arrow_right 2001
-
resolution (2001-07-03) - RESOLUTIONS
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legacy (2001-04-02) - 363a
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legacy (2001-03-22) - 225
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legacy (2001-03-14) - 225
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-04-18) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-13) - 288b
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auditors-resignation-company (1999-02-16) - AUD
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legacy (1999-07-05) - 288a
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legacy (1999-07-05) - 288b
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legacy (1999-07-19) - 287
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legacy (1999-07-19) - 288b
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legacy (1999-07-19) - 288a
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legacy (1999-04-20) - 363a
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resolution (1999-07-23) - RESOLUTIONS
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legacy (1999-08-05) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-04-06) - 363a
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resolution (1998-04-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-04-07) - AA
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resolution (1998-04-21) - RESOLUTIONS
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legacy (1998-12-14) - 288b
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legacy (1998-12-15) - 288a
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legacy (1998-12-30) - 225
keyboard_arrow_right 1997
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auditors-resignation-company (1997-02-12) - AUD
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legacy (1997-04-21) - 363a
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legacy (1997-05-15) - 288a
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legacy (1997-06-22) - 288a
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legacy (1997-05-28) - 288b
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accounts-with-accounts-type-full (1997-10-09) - AA
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legacy (1997-05-16) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-06) - AA
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legacy (1996-05-21) - 288
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legacy (1996-04-17) - 288
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legacy (1996-04-09) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 287
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legacy (1995-01-23) - 288
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legacy (1995-01-24) - 403a
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legacy (1995-04-12) - 363x
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legacy (1995-05-03) - 288
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-03-02) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-04-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-11) - 288
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legacy (1993-01-20) - 288
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accounts-with-accounts-type-full (1993-04-05) - AA
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legacy (1993-04-26) - 363s
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legacy (1993-06-16) - 225(1)
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legacy (1993-12-07) - 288
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legacy (1993-12-23) - 287
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legacy (1993-05-14) - 288
keyboard_arrow_right 1992
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legacy (1992-04-06) - 363a
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accounts-with-accounts-type-full (1992-02-28) - AA
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legacy (1992-02-12) - 288
keyboard_arrow_right 1991
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legacy (1991-02-14) - 395
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legacy (1991-04-04) - 363a
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legacy (1991-07-05) - 363a
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accounts-with-accounts-type-full (1991-07-24) - AA
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accounts-with-accounts-type-full (1991-10-24) - AA
keyboard_arrow_right 1990
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legacy (1990-03-20) - 287
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legacy (1990-01-24) - 288
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legacy (1990-02-08) - 287
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legacy (1990-04-03) - 363
-
legacy (1990-08-09) - 288
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legacy (1990-07-19) - 288
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legacy (1990-07-25) - 288
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legacy (1990-06-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-20) - 288
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legacy (1989-03-15) - 395
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legacy (1989-03-20) - 287
-
legacy (1989-06-08) - 363
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legacy (1989-11-06) - 403a
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resolution (1989-06-09) - RESOLUTIONS
-
legacy (1989-08-10) - 395
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resolution (1989-08-24) - RESOLUTIONS
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memorandum-articles (1989-08-24) - MEM/ARTS
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accounts-with-accounts-type-full (1989-06-08) - AA
keyboard_arrow_right 1988
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legacy (1988-02-15) - 363
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-06-07) - 288
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legacy (1988-10-17) - 288
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certificate-change-of-name-company (1988-10-31) - CERTNM
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legacy (1988-10-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-07) - AA
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legacy (1987-07-07) - 363
keyboard_arrow_right 1986
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legacy (1986-08-07) - 288