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Itc Entertainment Holdings LTD

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Reports

Extended Company Report with Annual Accounts ITC ENTERTAINMENT HOLDINGS 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 00510330
Record last updated Wednesday, December 6, 2023 9:15:24 AM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Non-trading companynon trading

Charts

Visits

ITC ENTERTAINMENT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2023 Appointment of a woman Appointment of a woman
Registry Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2023 Resignation of one Director (a man) 5103... Resignation of one Director (a man) 5103...
Registry Aug 16, 2023 Appointment of a woman Appointment of a woman
Registry Jul 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Resignation of one Director (a woman) Resignation of one Director (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 Apr 29, 2013 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2010 Appointment of a woman Appointment of a woman
Financials Sep 28, 2010 Annual accounts Annual accounts
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
Registry Apr 26, 2010 Annual return Annual return
Registry Dec 2, 2009 Annual return 5103... Annual return 5103...
Registry Nov 25, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director 5103... Resignation of one Director 5103...
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Appointment of a man as Director 5103... Appointment of a man as Director 5103...
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 5103... Change of particulars for director 5103...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of registered office address Change of registered office address
Registry Apr 27, 2009 Annual return Annual return
Registry Nov 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2008 Appointment of a woman as Director 5103... Appointment of a woman as Director 5103...
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Financials Aug 8, 2008 Annual accounts Annual accounts
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 Apr 11, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Registry Jan 17, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Appointment of a secretary Appointment of a secretary
Registry May 26, 2004 Resignation of a secretary Resignation of a secretary
Registry May 26, 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 Jan 17, 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 Annual return Annual return
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
Financials Jul 3, 2002 Annual accounts Annual accounts
Financials Jul 2, 2002 Annual accounts 5103... Annual accounts 5103...
Registry Apr 2, 2002 Annual return Annual return
Registry Jan 2, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2001 Annual return Annual return
Registry Mar 22, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2001 Change of accounting reference date 5103... Change of accounting reference date 5103...
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Apr 18, 2000 Annual return Annual return
Registry Aug 13, 1999 Resignation of a director Resignation of a director
Registry Aug 5, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 1999 Alter mem and arts Alter mem and arts
Registry Jul 19, 1999 Appointment of a director Appointment of a director
Registry Jul 19, 1999 Resignation of a director Resignation of a director
Registry Jul 19, 1999 Appointment of a director Appointment of a director
Registry Jul 19, 1999 Resignation of a director Resignation of a director
Registry Jul 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 1999 Resignation of a director Resignation of a director
Registry Jul 5, 1999 Appointment of a director Appointment of a director
Registry Apr 20, 1999 Annual return Annual return
Registry Feb 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 1998 Appointment of a director Appointment of a director
Registry Dec 14, 1998 Resignation of a director Resignation of a director
Registry Apr 21, 1998 Written elective resolution Written elective resolution
Registry Apr 21, 1998 Written elective resolution 5103... Written elective resolution 5103...
Registry Apr 21, 1998 Written elective resolution Written elective resolution
Financials Apr 7, 1998 Annual accounts Annual accounts
Registry Apr 7, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 6, 1998 Annual return Annual return
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Jun 22, 1997 Appointment of a director Appointment of a director

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