Company Information for ITN PRODUCTIONS LIMITED
200 Gray's Inn Road, London, WC1X 8XZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ITN PRODUCTIONS LIMITED | ||||
Legal Registered Office | ||||
200 Gray's Inn Road London WC1X 8XZ Other companies in WC1X | ||||
Previous Names | ||||
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Company Number | 05836887 | |
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Company ID Number | 05836887 | |
Date formed | 2006-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-05 | |
Return next due | 2025-06-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-18 09:44:59 |
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Registered address | Last known status | Formation date | ||
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ITN PRODUCTIONS ATHLETICS LIMITED | 200 GRAY'S INN ROAD LONDON WC1X 8XZ | Active | Company formed on the 2017-12-11 | |
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ITN PRODUCTIONS INC | California | Unknown | |
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ITN PRODUCTIONS PTY LTD | Active | Company formed on the 2019-10-31 |
Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY SCORER |
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JOHN MACDONALD HARDIE |
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JAMES HENRY SCORER |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN GEOFFREY MUIRHEAD |
Director | ||
MARK WILLIAM WOOD |
Director | ||
ANDREW JOHN WHITAKER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECL LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2008-05-28 | Active | |
ITN SOURCE LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-06-05 | Active | |
ITN GROUP LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-13 | Active | |
ITN NEWS CHANNEL (FINANCE) LIMITED | Company Secretary | 2001-09-21 | CURRENT | 2001-05-11 | Active | |
VISUAL VOODOO FILMS LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1999-10-25 | Active | |
ITN ARCHIVE LIMITED | Company Secretary | 1999-09-22 | CURRENT | 1999-07-14 | Active | |
CONNOLLY SYSTEMS LIMITED | Company Secretary | 1997-02-28 | CURRENT | 1977-12-13 | Active | |
JEMANI LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1987-12-14 | Active | |
ITN INTERNATIONAL LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1989-07-31 | Active | |
ITN RADIO INVESTMENTS LIMITED | Company Secretary | 1996-11-08 | CURRENT | 1989-08-25 | Active | |
TIMMS (1992) LIMITED | Company Secretary | 1996-06-17 | CURRENT | 1982-11-15 | Active | |
INDEPENDENT TELEVISION NEWS LIMITED | Company Secretary | 1996-05-15 | CURRENT | 1955-05-04 | Active | |
ITN DLS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CREATIVE DIVERSITY NETWORK LTD | Director | 2015-04-20 | CURRENT | 2015-03-11 | Active | |
ITN EDUCATION INVESTMENTS LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-15 | Active | |
ITN RADIO LIMITED | Director | 2010-02-01 | CURRENT | 2009-12-18 | Active | |
VISUAL VOODOO FILMS LIMITED | Director | 2009-06-01 | CURRENT | 1999-10-25 | Active | |
ITN RADIO INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1989-08-25 | Active | |
JEMANI LIMITED | Director | 2009-06-01 | CURRENT | 1987-12-14 | Active | |
ITN INTERNATIONAL LIMITED | Director | 2009-06-01 | CURRENT | 1989-07-31 | Active | |
ITN ARCHIVE LIMITED | Director | 2009-06-01 | CURRENT | 1999-07-14 | Active | |
ITN SOURCE LIMITED | Director | 2009-06-01 | CURRENT | 2006-06-05 | Active | |
ITN GROUP LIMITED | Director | 2009-06-01 | CURRENT | 2006-07-13 | Active | |
ITN ARABIA LIMITED | Director | 2009-06-01 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
INDEPENDENT TELEVISION NEWS LIMITED | Director | 2009-06-01 | CURRENT | 1955-05-04 | Active | |
TIMMS (1992) LIMITED | Director | 2009-06-01 | CURRENT | 1982-11-15 | Active | |
CONNOLLY SYSTEMS LIMITED | Director | 2009-06-01 | CURRENT | 1977-12-13 | Active | |
WORLD ATHLETICS PRODUCTIONS LIMITED | Director | 2018-03-03 | CURRENT | 2018-01-19 | Active | |
ITN PRODUCTIONS ATHLETICS LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
VIEWPOINT NEWS LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ITN EDUCATION INVESTMENTS LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-15 | Active | |
ITN RADIO LIMITED | Director | 2010-02-01 | CURRENT | 2009-12-18 | Active | |
ECL LIMITED | Director | 2008-06-06 | CURRENT | 2008-05-28 | Active | |
ITN SOURCE LIMITED | Director | 2006-07-25 | CURRENT | 2006-06-05 | Active | |
ITN GROUP LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-13 | Active | |
VISUAL VOODOO FILMS LIMITED | Director | 2001-10-17 | CURRENT | 1999-10-25 | Active | |
ITN RADIO INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 1989-08-25 | Active | |
JEMANI LIMITED | Director | 2001-10-17 | CURRENT | 1987-12-14 | Active | |
ITN INTERNATIONAL LIMITED | Director | 2001-10-17 | CURRENT | 1989-07-31 | Active | |
ITN ARCHIVE LIMITED | Director | 2001-10-17 | CURRENT | 1999-07-14 | Active | |
TIMMS (1992) LIMITED | Director | 2001-10-17 | CURRENT | 1982-11-15 | Active | |
CONNOLLY SYSTEMS LIMITED | Director | 2001-10-17 | CURRENT | 1977-12-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
Termination of appointment of James Henry Scorer on 2024-02-29 | ||
Appointment of Zaffrin O'sullivan as company secretary on 2024-02-29 | ||
DIRECTOR APPOINTED MRS ZAFFRIN AYSHA O'SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY SCORER | ||
DIRECTOR APPOINTED MR JUSTIN PAUL SMITH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/02/2016 | |
CERTNM | Company name changed itn on LIMITED\certificate issued on 03/02/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 05/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 05/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 05/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ | |
288a | DIRECTOR APPOINTED JOHN MACDONALD HARDIE | |
288a | DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WOOD | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 25/07/06 | |
ELRES | S366A DISP HOLDING AGM 25/07/06 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 549 LIMITED CERTIFICATE ISSUED ON 15/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
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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 ITN PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as ITN PRODUCTIONS 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. |