Active
Company Information for ITV BREAKFAST LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
|
Company Registration Number
02578005
Private Limited Company
Active |
Company Name | ||
---|---|---|
ITV BREAKFAST LIMITED | ||
Legal Registered Office | ||
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU | ||
Previous Names | ||
|
Company Number | 02578005 | |
---|---|---|
Company ID Number | 02578005 | |
Date formed | 1991-01-29 | |
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: | 2024-08-05 23:15:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ITV BREAKFAST BROADCASTING LIMITED | ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU | Active | Company formed on the 2011-07-08 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN CHRISTOPHER BELLAMY |
||
DAVID PHILIP MCGRAYNOR |
||
DAVID RICHARD OSBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MATTHEW BETTS |
Director | ||
PETER ARTHUR FINCHAM |
Director | ||
ANDREW SHELDON GARARD |
Director | ||
GARY JAMES DIGBY |
Director | ||
GREIG MORRISON |
Company Secretary | ||
JOHN CRESSWELL |
Director | ||
CLIVE WILLIAM CROUCH |
Director | ||
MICHAEL ANTHONY GREEN |
Director | ||
RHIAN WYNNE WALKER |
Company Secretary | ||
PAUL JOHN CORLEY |
Director | ||
NEIL ASHLEY CANETTY CLARKE |
Director | ||
ALISON MARGARET CORNWELL |
Director | ||
DONALD GORDON EMSLIE |
Director | ||
ANDREW HENRY FLANAGAN |
Director | ||
MICHAEL PHILIP GREEN |
Director | ||
PETER SIMON DAVEY |
Company Secretary | ||
PETER SIMON DAVEY |
Director | ||
SALLY ELVA DAVIES |
Director | ||
CHARLES LAMB ALLEN |
Director | ||
ETIENNE MARQUARD DE VILLIERS |
Director | ||
ANDREW HENRY FLANAGAN |
Director | ||
THOMAS HUMPHREY BARNICOAT |
Director | ||
NICHOLAS CASTRO |
Director | ||
PETER BERNARD COLERIDGE |
Director | ||
WILLIAM BROWN |
Director | ||
MICHAEL DAVID BRAHAM |
Director | ||
NEIL ASHLEY CANETTY CLARKE |
Director | ||
GREGORY DYKE |
Director | ||
FRANCIS CHRISTOPHER BUCHAN BLAND |
Director | ||
PETER GRAHAM HOWELL |
Company Secretary | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
SALIM ABDOOLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WP ANNE LIMITED | Director | 2018-06-29 | CURRENT | 2017-12-13 | Active | |
WP LOD5 LIMITED | Director | 2018-03-07 | CURRENT | 2017-12-13 | Active | |
TELL ME EVERYTHING LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (WOTW) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
WP BODYGUARD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
WORLD PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 1990-03-20 | Active | |
WORLD PRODUCTIONS (UNITED) LIMITED | Director | 2017-04-28 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED | Director | 2017-04-28 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (GONE) LIMITED | Director | 2017-04-28 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (DARK ANGEL) LIMITED | Director | 2017-04-28 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (SCOTLAND) LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
DARK ANGEL INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-15 | Active | |
LINE OF DUTY 3 LIMITED | Director | 2017-03-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BIG TALK STUDIOS LIMITED | Director | 2016-02-01 | CURRENT | 2008-04-16 | Active | |
SO TELEVISION LIMITED | Director | 2016-02-01 | CURRENT | 2000-05-11 | Active | |
BIG TALK PICTURES LIMITED | Director | 2016-02-01 | CURRENT | 1994-02-11 | Active | |
ITV SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1928-04-12 | Active | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ITV TFG HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-19 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN LTD | Director | 2015-05-29 | CURRENT | 2006-10-24 | Active | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2015-05-29 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POLDARK) LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-03 | Active | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2015-05-29 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2015-05-29 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2015-05-29 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2015-05-29 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2015-05-29 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
CAT'S ON THE ROOF MEDIA LIMITED | Director | 2015-04-03 | CURRENT | 2007-10-25 | Active | |
GAMEFACE PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
CROOK PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
SECOND ACT PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
NOHO FILM AND TELEVISION LIMITED | Director | 2015-03-02 | CURRENT | 2012-02-03 | Active | |
ITV STUDIOS LIMITED | Director | 2014-12-15 | CURRENT | 1995-09-26 | Active | |
THE GARDEN PRODUCTIONS LIMITED | Director | 2014-09-15 | CURRENT | 2010-02-11 | Active | |
POSSESSED LIMITED | Director | 2014-08-11 | CURRENT | 2014-05-01 | Active | |
ITV WILD BILL LIMITED | Director | 2018-06-27 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
ITV CONFESSION LIMITED | Director | 2018-04-26 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
ITV THE BAY LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active | |
ITV VERA LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (WOTW) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
ITV THE MAN LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
ITV BANCROFT LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ITV TRAUMA LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ITV LOCH NESS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
ITV DARK HEART LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
ITV LITTLE BOY BLUE LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ITV T&B LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
GAMEFACE PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
CROOK PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
SECOND ACT PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
SOM (ITV) LIMITED | Director | 2014-12-12 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV SPIRIT LIMITED | Director | 2014-12-03 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV STUDIOS (ISRAEL) LIMITED | Director | 2014-11-30 | CURRENT | 2001-06-06 | Active | |
ITV CRADLE LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV JERICHO LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV JR LIMITED | Director | 2014-09-11 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV MOORSIDE LIMITED | Director | 2014-07-28 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV J&H LIMITED | Director | 2014-05-15 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV BEOWULF LIMITED | Director | 2014-05-15 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV HOME FIRES LIMITED | Director | 2014-04-14 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
ITV CILLA LIMITED | Director | 2013-12-12 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
ITV LEWIS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
ITV THUNDERBIRDS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
ITV SHETLAND LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ITV LUCAN LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
THE GARDEN PRODUCTIONS LIMITED | Director | 2013-04-22 | CURRENT | 2010-02-11 | Active | |
ITV BREATHLESS LIMITED | Director | 2013-02-20 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
ITV MR SELFRIDGE LIMITED | Director | 2013-02-20 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED | Director | 2012-08-22 | CURRENT | 1987-12-09 | Active | |
12 YARD (NORTH) PRODUCTIONS LIMITED | Director | 2012-07-03 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
12 YARD PRODUCTIONS LIMITED | Director | 2012-07-03 | CURRENT | 2001-01-22 | Active | |
12 YARD LIMITED | Director | 2012-07-03 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED | Director | 2012-07-03 | CURRENT | 2001-04-05 | Active | |
ITV STUDIOS LIMITED | Director | 2011-09-05 | CURRENT | 1995-09-26 | Active | |
GRANADA TELEVISION OVERSEAS LIMITED | Director | 2011-09-05 | CURRENT | 1962-08-21 | Active | |
ITV SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 1928-04-12 | Active | |
ITV TEXT SANTA LIMITED | Director | 2014-12-15 | CURRENT | 2013-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO 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 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PSC05 | Change of details for Itv Studios Limited as a person with significant control on 2022-05-24 | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
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 06/06/18 FROM The London Television Centre Upper Ground London SE1 9TT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
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 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LYGO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519. | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for David Richard Osborn on 2013-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/02/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITAKER | |
AR01 | 29/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR | |
AP01 | DIRECTOR APPOINTED KEVIN ANTHONY LYGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD OSBORN | |
AP01 | DIRECTOR APPOINTED MS DENISE O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DIGBY | |
AR01 | 29/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITAKER / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN POOLE / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DIGBY / 26/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREIG MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CROUCH | |
RES15 | CHANGE OF NAME 05/07/2010 | |
CERTNM | COMPANY NAME CHANGED GMTV LIMITED CERTIFICATE ISSUED ON 09/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010 | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITAKER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DIGBY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CROUCH / 19/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCHUGH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE SHARMAN | |
AP01 | DIRECTOR APPOINTED ANDREW GARARD | |
AP01 | DIRECTOR APPOINTED PETER ARTHUR FINCHAM | |
AP01 | DIRECTOR APPOINTED JOHN CRESSWELL | |
AP01 | DIRECTOR APPOINTED THOMAS MATTHEW BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
RES13 | APPOINTING DIRECTORS 25/11/2009 | |
RES01 | ALTER ARTICLES 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED STEPHEN MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONES / 04/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WARD | |
288a | DIRECTOR APPOINTED SIMON JOHN POOLE | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JOHN WHITAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED GREIG MORRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RHIAN WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HARRISON | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
ITV BREAKFAST LIMITED owns 5 domain names.
daybreak.co.uk daybreakbingo.co.uk gmtv.co.uk gmtvdating.co.uk toonattik.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ITV BREAKFAST 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. |