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Dato Capital United Kingdom

Independent Television Books LTD

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Reports

Extended Company Report with Annual Accounts INDEPENDENT TELEVISION BOOKS 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
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01026364
Record last updated Saturday, September 19, 2020 2:49:39 AM UTC
Official Address 10 Room Blue Fin Building 110 Southwark Street Cathedrals
Postal Code SE10SU
Sector Dormant Company

Charts

Visits

INDEPENDENT TELEVISION BOOKS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 15, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To ApPoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To ApPoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 7, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Registry Dec 7, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2008 Annual return Annual return
Registry Nov 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Dec 12, 2003 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2002 Resignation of a director Resignation of a director
Registry Dec 10, 2002 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2002 Annual return Annual return
Registry Oct 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Oct 30, 2001 Appointment of a director 1026... Appointment of a director 1026...
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Dec 29, 2000 Annual return Annual return
Registry Sep 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2000 Written elective resolution Written elective resolution
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Registry Dec 7, 1999 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Resignation of a director Resignation of a director
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jan 12, 1999 Annual return Annual return
Registry Nov 4, 1998 Change of accounting reference date Change of accounting reference date
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Financials Sep 2, 1997 Annual accounts Annual accounts
Registry Aug 15, 1997 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, 1997 Annual return Annual return
Financials Aug 27, 1996 Annual accounts Annual accounts
Registry Feb 21, 1996 Annual return Annual return
Financials Jun 1, 1995 Annual accounts Annual accounts
Registry Jan 12, 1995 Annual return Annual return
Registry Dec 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1994 Director resigned, new director appointed 1026... Director resigned, new director appointed 1026...
Registry Jul 15, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 15, 1994 Annual accounts Annual accounts
Registry Jan 31, 1994 Annual return Annual return
Registry Dec 15, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 15, 1993 Annual accounts Annual accounts
Registry Mar 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1993 Annual return Annual return
Registry Jan 17, 1993 Director's particulars changed Director's particulars changed
Registry Nov 11, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 18, 1992 Annual accounts Annual accounts
Registry Jun 11, 1992 Annual return Annual return
Registry Jun 11, 1992 Director's particulars changed Director's particulars changed
Registry Apr 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 14, 1991 Annual accounts Annual accounts
Registry Jun 30, 1991 Annual return Annual return

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