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Dato Capital United Kingdom

Itv Breathless LTD

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Reports

Extended Company Report with Annual Accounts ITV BREATHLESS 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 8, 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 01127149
Record last updated Saturday, September 10, 2016 9:18:08 PM 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

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ITV BREATHLESS LIMITED (United Kingdom) Page visits 2024

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ITV BREATHLESS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2015 Appointment of a woman Appointment of a woman
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Resignation of one Director 1127... Resignation of one Director 1127...
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 20, 2013 Change of name certificate Change of name certificate
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2010 Statement of companies objects Statement of companies objects
Registry Dec 2, 2009 Annual return Annual return
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
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
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Oct 10, 2009 Change of registered office address Change of registered office address
Registry Jan 7, 2009 Annual return Annual return
Registry Oct 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 28, 2008 Appointment of a woman as Director 1127... Appointment of a woman as Director 1127...
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Resignation of a director 1127... Resignation of a director 1127...
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry May 28, 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
Registry Jan 10, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 8, 2008 Order of court Order of court
Registry Nov 26, 2007 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Jan 22, 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 Sep 20, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Appointment of a secretary Appointment of a secretary
Registry May 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2005 Annual return Annual return
Registry Mar 31, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Change of accounting reference date Change of accounting reference date
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Appointment of a director 1127... Appointment of a director 1127...
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 28, 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 Feb 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2004 Annual return Annual return
Financials Aug 9, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 2003 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Annual return Annual return
Registry Oct 17, 2001 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Resignation of a director Resignation of a director
Registry Oct 15, 2001 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Appointment of a director 1127... Appointment of a director 1127...
Registry Oct 15, 2001 Resignation of a director Resignation of a director
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Annual return Annual return
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Registry Nov 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 1998 Resignation of a director Resignation of a director
Registry Aug 20, 1998 Appointment of a director Appointment of a director
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Registry Nov 2, 1997 Elective resolution Elective resolution
Registry Nov 2, 1997 Elective resolution 1127... Elective resolution 1127...
Registry Nov 2, 1997 Elective resolution Elective resolution
Registry Nov 2, 1997 Elective resolution 1127... Elective resolution 1127...
Registry Nov 2, 1997 Elective resolution Elective resolution
Registry Oct 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 1997 Notice of change of directors or secretaries or in their particulars 1127... Notice of change of directors or secretaries or in their particulars 1127...
Registry Sep 11, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Registry Dec 12, 1996 Resignation of a director Resignation of a director
Registry Dec 12, 1996 Removal of secretary/director Removal of secretary/director
Registry Dec 12, 1996 Resignation of a secretary Resignation of a secretary

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