Active
Company Information for ITC ENTERTAINMENT GROUP LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
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Company Registration Number
00608490
Private Limited Company
Active |
Company Name | |
---|---|
ITC ENTERTAINMENT GROUP LIMITED | |
Legal Registered Office | |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in SE1 | |
Company Number | 00608490 | |
---|---|---|
Company ID Number | 00608490 | |
Date formed | 1958-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 06:19:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ITC ENTERTAINMENT GROUP, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1978-02-27 | |
ITC ENTERTAINMENT GROUP INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARIA PANAYIOTIS KYRIACOU |
||
DUNCAN THURSTON RUSSELL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES LEWIS |
Director | ||
DAVID WOLFFE |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
PETER IACONO |
Director | ||
JOHN CRESSWELL |
Director | ||
DAVID JOHNSON |
Director | ||
WILLIAM JONATHAN MEDLICOTT |
Director | ||
RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER |
Director | ||
DAVID ABDOO |
Company Secretary | ||
MATTHEW JOSEPH KEARNEY |
Director | ||
WILLIAM PETER ROLLASON |
Director | ||
MICHAEL ANTHONY HOWLE |
Company Secretary | ||
RICHARD MICHAEL CONSTANT |
Director | ||
JOHN GAVIN HUNCKE |
Director | ||
STEWART MYLES TILL |
Director | ||
LUCINDA MARY WILLIAMS |
Director | ||
ROBERT SANITSKY |
Director | ||
CHRISTOPHER JOHN ANCLIFF |
Director | ||
SARAH ELIZABETH BIRDSEYE |
Director | ||
JULES HAIMOVITZ |
Director | ||
HENRY THEODORE POHL |
Director | ||
KATHRYN SMITH |
Director | ||
ANTHONY RONALD LUCAS |
Company Secretary | ||
IAN MCCLURE FORREST |
Director | ||
JOHN DOUGLAS JACQUES |
Director | ||
DAVID GEORGE HUTCHINGS |
Director | ||
ALAN RICHARD BUGGY |
Director | ||
EMIL HUGH DE QUERVAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FATFACE GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2007-03-09 | Liquidation | |
ITV STUDIOS LIMITED | Director | 2014-12-15 | CURRENT | 1995-09-26 | Active | |
BRITISH FILM-MAKERS LIMITED | Director | 2011-04-13 | CURRENT | 1941-07-21 | Active | |
CARLTON PROGRAMMES DEVELOPMENT LIMITED | Director | 2010-12-16 | CURRENT | 1995-05-05 | Active | |
ITC ENTERTAINMENT HOLDINGS LIMITED | Director | 2010-12-16 | CURRENT | 1952-08-06 | Active | |
CARLTON FILM DISTRIBUTORS LIMITED | Director | 2010-12-16 | CURRENT | 1935-05-27 | Active | |
ITV VENTURES LIMITED | Director | 2010-09-14 | CURRENT | 1995-08-04 | Active | |
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED | Director | 2010-09-14 | CURRENT | 1987-12-09 | Active | |
CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) | Director | 2017-03-30 | CURRENT | 2000-07-03 | Active | |
ITC ENTERTAINMENT HOLDINGS LIMITED | Director | 2009-11-25 | CURRENT | 1952-08-06 | Active | |
CARLTON PROGRAMMES DEVELOPMENT LIMITED | Director | 2008-08-28 | CURRENT | 1995-05-05 | Active | |
CARLTON FILM DISTRIBUTORS LIMITED | Director | 2008-08-28 | CURRENT | 1935-05-27 | Active | |
ITV VENTURES LIMITED | Director | 2008-08-27 | CURRENT | 1995-08-04 | Active | |
BRITISH FILM-MAKERS LIMITED | Director | 2008-08-27 | CURRENT | 1941-07-21 | Active | |
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED | Director | 2008-08-11 | CURRENT | 1987-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE | ||
APPOINTMENT TERMINATED, DIRECTOR AILSA MARGARET MCINTYRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILSA MARGARET MCINTYRE | |
AP01 | DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE | |
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LING | ||
DIRECTOR APPOINTED HELEN SUZANNE DARWEN | ||
AP01 | DIRECTOR APPOINTED HELEN SUZANNE DARWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LING | |
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
21/10/22 STATEMENT OF CAPITAL GBP 10001 | ||
SH01 | 21/10/22 STATEMENT OF CAPITAL GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN THURSTON RUSSELL WALKER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PANAYIOTIS KYRIACOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Duncan Thurston Russell Walker on 2018-11-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Maria Kyriacou on 2015-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519. | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PAUL LEWIS | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE | |
AP01 | DIRECTOR APPOINTED MARIA KYRIACOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | DIR POWERS SECTION 550 07/06/2010 | |
RES01 | ADOPT ARTICLES 07/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 31/03/10 FULL LIST | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER IACONO | |
288a | DIRECTOR APPOINTED DAVID WOLFFE | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
RES13 | SECTION 175 16/12/2008 | |
288a | DIRECTOR APPOINTED PETER IACONO | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL | |
288a | DIRECTOR APPOINTED DUNCAN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Satisfied | S G WARBURG TRUST CO. LTD AS TRUSTEE TO THE MERCURY PROPERTY FUND | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | MIDLAND BANK PLC | |
U.S. SECURITY AGREEMENT. | Satisfied | MIDLAND BANK PLC | |
TRADEMARK SECURITY AGREEMENT. | Satisfied | MIDLAND BANK PLC | |
AMENDED AND RESTATED COPYWRIGHT COLLATERAL ASSIGNMENT AGREEMENT | Satisfied | MIDLAND BANK PLC | |
AMENDED AND RESTATED US PLEDGE AGREEMENT | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | FRIEDLAND INVESTISSEMENT SA | |
SECURITY AGREEMENT | Satisfied | FRIEDLAND INVESTISSEMENTS SA | |
COMPOSITE GUARANTEE & MORTGATE DEBENTURE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITC ENTERTAINMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ITC ENTERTAINMENT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |