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Dato Capital United Kingdom

Itv Global Entertainment LTD

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Reports

Extended Company Report with Annual Accounts ITV GLOBAL ENTERTAINMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CENTRAL TELEVISION ENTERPRISES LIMITED
CARLTON INTERNATIONAL MEDIA LIMITED
GRANADA INTERNATIONAL MEDIA LIMITED
CTE (CARLTON) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02203983
Record last updated Sunday, February 16, 2020 3:46:04 AM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Television programme production activities

Charts

Visits

ITV GLOBAL ENTERTAINMENT LIMITED (United Kingdom) Page visits 2024

Searches

ITV GLOBAL ENTERTAINMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Registry Jan 25, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Appointment of a woman Appointment of a woman
Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2010 Statement of companies objects Statement of companies objects
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2203... Change of particulars for director 2203...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Registry Jun 24, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2009 Resignation of a woman Resignation of a woman
Registry Apr 24, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2009 Annual return Annual return
Registry Dec 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Appointment of a man as Director 2203... Appointment of a man as Director 2203...
Registry Dec 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 18, 2008 Change of name certificate Change of name certificate
Registry Sep 18, 2008 Company name change Company name change
Registry Aug 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 27, 2008 Resignation of a director 2203... Resignation of a director 2203...
Registry Aug 27, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2008 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Jan 17, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 16, 2004 Annual accounts Annual accounts
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 30, 2004 Company name change Company name change
Registry Jul 30, 2004 Change of name certificate Change of name certificate
Registry Jul 5, 2004 Appointment of a director Appointment of a director
Registry May 18, 2004 Resignation of a secretary Resignation of a secretary
Registry May 18, 2004 Appointment of a secretary Appointment of a secretary
Registry May 18, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2004 Annual return Annual return
Registry Jan 5, 2004 Change of accounting reference date Change of accounting reference date
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2003 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Financials Sep 10, 2002 Annual accounts 2203... Annual accounts 2203...
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2002 Annual return Annual return
Registry Oct 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2001 Annual return Annual return
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Annual return Annual return
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Dec 10, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 11, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 28, 1999 Annual accounts Annual accounts

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