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Itv Productions Ltd

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Reports

Full Company Report  ITV PRODUCTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

ITV PRODUCTION LIMITED
UNIVERSAL COLOUR LABORATORY LIMITED
ITV PRODUCTIONS LIMITED
GRANADA MEDIA GROUP LIMITED
ITV STUDIOS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01153537
Record last updated Tuesday, March 4, 2025 3:15:47 PM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Locality Bishop'slondon
Region LambethLondon, England
Postal Code SE19LT
Sector Dormant Company

Charts

Visits

ITV PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-42014-82024-92025-22025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 3, 2025 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 3, 2025 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2024 Appointment of a woman Appointment of a woman
Registry Jul 23, 2020 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 Oct 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 11, 2019 Resignation of one Director (a woman) 1153... Resignation of one Director (a woman) 1153...
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 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 Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 8, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 15, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 15, 2014 Annual accounts Annual accounts
Financials Jul 15, 2014 Annual accounts 1153... Annual accounts 1153...
Registry Feb 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2014 Appointment of a woman as Director 1153... Appointment of a woman as Director 1153...
Registry Jan 27, 2014 Annual return Annual return
Registry Jan 2, 2014 Appointment of a woman Appointment of a woman
Registry Jan 2, 2014 Appointment of a woman 1153... Appointment of a woman 1153...
Registry Dec 10, 2013 Annual return Annual return
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Resignation of one Director 1153... Resignation of one Director 1153...
Financials Oct 8, 2013 Annual accounts Annual accounts
Financials Oct 8, 2013 Annual accounts 1153... Annual accounts 1153...
Registry Sep 20, 2013 Resignation of a woman Resignation of a woman
Registry Sep 20, 2013 Resignation of a woman 1153... Resignation of a woman 1153...
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Registry Sep 3, 2013 Change of particulars for director 1153... Change of particulars for director 1153...
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 18, 2013 Appointment of a woman as Director 1153... Appointment of a woman as Director 1153...
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Resignation of one Director 5606... Resignation of one Director 5606...
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Appointment of a woman 1153... Appointment of a woman 1153...
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 25, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 27, 2012 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Financials Aug 16, 2012 Annual accounts 1153... Annual accounts 1153...
Registry Jan 25, 2012 Annual return Annual return
Registry Nov 23, 2011 Annual return 5606... Annual return 5606...
Financials Sep 13, 2011 Annual accounts Annual accounts
Financials Sep 13, 2011 Annual accounts 1153... Annual accounts 1153...
Registry Sep 5, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 13, 2011 Annual return Annual return
Registry Dec 20, 2010 Appointment of a woman Appointment of a woman
Registry Nov 29, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Financials Aug 26, 2010 Annual accounts 1153... Annual accounts 1153...
Registry Dec 2, 2009 Annual return Annual return
Registry Nov 24, 2009 Annual return 5606... Annual return 5606...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 5606... Change of particulars for director 5606...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 1153... Change of particulars for director 1153...
Registry Oct 12, 2009 Change of registered office address Change of registered office address
Registry Oct 9, 2009 Change of registered office address 1153... Change of registered office address 1153...
Financials Aug 27, 2009 Annual accounts Annual accounts
Financials Jul 16, 2009 Annual accounts 5606... Annual accounts 5606...
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2009 Resignation of a secretary 1153... Resignation of a secretary 1153...
Registry Mar 12, 2009 Resignation of a woman Resignation of a woman
Registry Jan 7, 2009 Annual return Annual return
Registry Dec 22, 2008 Company name change Company name change
Registry Dec 22, 2008 Change of name certificate Change of name certificate
Registry Dec 22, 2008 Company name change Company name change
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 19, 2008 Annual return 5606... Annual return 5606...
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2008 Change of name certificate Change of name certificate
Registry Aug 18, 2008 Company name change Company name change
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars 5606... Notice of change of directors or secretaries or in their particulars 5606...
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 May 27, 2008 Notice of change of directors or secretaries or in their particulars 5606... Notice of change of directors or secretaries or in their particulars 5606...
Financials Feb 27, 2008 Annual accounts Annual accounts
Financials Feb 27, 2008 Annual accounts 1153... Annual accounts 1153...
Registry Jan 24, 2008 Annual return Annual return
Registry Oct 30, 2007 Annual return 5606... Annual return 5606...
Financials Apr 24, 2007 Annual accounts Annual accounts
Financials Apr 24, 2007 Annual accounts 1153... Annual accounts 1153...
Registry Jan 17, 2007 Annual return Annual return
Registry Dec 29, 2006 Company name change Company name change
Registry Dec 29, 2006 Change of name certificate Change of name certificate
Registry Dec 29, 2006 Company name change Company name change
Registry Nov 15, 2006 Change of name certificate Change of name certificate
Registry Nov 15, 2006 Company name change Company name change
Registry Nov 6, 2006 Annual return Annual return
Registry Oct 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2006 Change in situation or address of registered office 1153... Change in situation or address of registered office 1153...
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