Active
Company Information for ITV TFG HOLDINGS LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
|
Company Registration Number
09498877
Private Limited Company
Active |
Company Name | ||
---|---|---|
ITV TFG HOLDINGS LIMITED | ||
Legal Registered Office | ||
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU | ||
Previous Names | ||
|
Company Number | 09498877 | |
---|---|---|
Company ID Number | 09498877 | |
Date formed | 2015-03-19 | |
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 | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 08:15:17 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN CHRISTOPHER BELLAMY |
||
MAXINE LOUISE GARDNER |
||
ANTHONY JOSEPH COE HUGHES |
||
MELANIE GINA LEACH |
||
ANDREW MACKENZIE-BETTY |
||
DAVID PHILIP MCGRAYNOR |
||
PUKAR MEHTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ANTHONY LYGO |
Director | ||
ELEANOR KATE IRVING |
Director | ||
WEN KUEH |
Director | ||
HELEN JANE TAUTZ |
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 | |
ITV BREAKFAST LIMITED | Director | 2016-02-01 | CURRENT | 1991-01-29 | 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 | |
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 | |
BOOM CYMRU TV LTD | Director | 2018-07-06 | CURRENT | 1994-06-07 | Active | |
WP ANNE LIMITED | Director | 2018-06-29 | CURRENT | 2017-12-13 | 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 | |
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 | |
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 | |
ITV LEILA LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
WP BODYGUARD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | 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 | |
LINE OF DUTY 3 LIMITED | Director | 2017-04-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DARK ANGEL INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-15 | Active | |
WORLD PRODUCTIONS (BTK) LIMITED | Director | 2017-04-28 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
CAT'S ON THE ROOF MEDIA LIMITED | Director | 2017-02-09 | CURRENT | 2007-10-25 | Active | |
ITV THE MAN LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | 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 | |
BGSS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
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 | |
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 | |
ITV TOP CLASS LIMITED | Director | 2016-02-15 | CURRENT | 2015-03-19 | 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 | |
THE GARDEN PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2010-02-11 | Active | |
ITV BREATHLESS LIMITED | Director | 2015-07-02 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
ITV CRADLE LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV J&H LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV SPIRIT LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV CILLA LIMITED | Director | 2015-07-02 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
ITV LUCAN LIMITED | Director | 2015-07-02 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
ITV LEWIS LIMITED | Director | 2015-07-02 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
ITV JERICHO LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV JR LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV HOME FIRES LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
ITV BEOWULF LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV MOORSIDE LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV THUNDERBIRDS LIMITED | Director | 2015-07-02 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
SOM (ITV) LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV TENNISON LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-19 | Active | |
ITV TUT LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
FILM LAB NORTH LIMITED | Director | 2014-12-09 | CURRENT | 1996-12-06 | Dissolved 2016-12-20 | |
PRO-VISION FACILITIES LIMITED | Director | 2014-12-09 | CURRENT | 1989-10-09 | Dissolved 2017-03-28 | |
JUICE MUSIC UK LIMITED | Director | 2014-12-09 | CURRENT | 2005-07-26 | Active | |
ITV SHETLAND LIMITED | Director | 2014-12-09 | CURRENT | 2013-06-04 | Active | |
STANDARD MUSIC LIMITED | Director | 2014-12-09 | CURRENT | 1968-08-16 | Active | |
THE LONDON STUDIOS LIMITED | Director | 2014-12-09 | CURRENT | 1975-08-07 | Active - Proposal to Strike off | |
NOHO FILM AND TELEVISION LIMITED | Director | 2014-11-07 | CURRENT | 2012-02-03 | Active | |
ITV MR SELFRIDGE LIMITED | Director | 2013-02-19 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Director | 2012-03-31 | CURRENT | 1993-05-27 | Dissolved 2016-01-19 | |
COSGROVE HALL FILMS LIMITED | Director | 2012-03-31 | CURRENT | 1993-09-13 | Active | |
CARBON MEDIA LIMITED | Director | 2012-03-31 | CURRENT | 2004-03-19 | Active | |
GRANADA TELEVISION OVERSEAS LIMITED | Director | 2012-03-31 | CURRENT | 1962-08-21 | Active | |
BOOM PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2012-01-25 | Active | |
MAINSTREET PICTURES LIMITED | Director | 2015-06-24 | CURRENT | 2012-11-19 | Active | |
TWOFOUR GROUP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2013-07-09 | Active | |
TWOFOUR DIGITAL LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-13 | Dissolved 2016-01-05 | |
ROSSIMON HUGHES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2017-10-31 | |
DOUBLE DOUBLE LIMITED | Director | 2018-07-06 | CURRENT | 2013-04-09 | Active | |
ST MARTIN-IN-THE-FIELDS TRUST | Director | 2018-01-10 | CURRENT | 2003-12-05 | Active | |
MAINSTREET PICTURES LIMITED | Director | 2015-06-24 | CURRENT | 2012-11-19 | Active | |
TWOFOUR GROUP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2013-07-09 | Active | |
TWOFOUR BROADCAST LIMITED | Director | 2002-06-21 | CURRENT | 1989-02-23 | Active | |
TWOFOUR GROUP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2013-07-09 | Active | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | 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 | |
ITV TENNISON LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-19 | Active | |
ITV TUT LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
WP ANNE LIMITED | Director | 2018-06-29 | CURRENT | 2017-12-13 | Active | |
WP LOD5 LIMITED | Director | 2018-03-07 | CURRENT | 2017-12-13 | 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 | |
LINE OF DUTY 3 LIMITED | Director | 2017-04-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DARK ANGEL INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-15 | Active | |
WORLD PRODUCTIONS (BTK) LIMITED | Director | 2017-04-28 | CURRENT | 2016-02-04 | 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 | |
MAMMOTH SCREEN LTD | Director | 2016-02-01 | CURRENT | 2006-10-24 | Active | |
CAT'S ON THE ROOF MEDIA LIMITED | Director | 2016-02-01 | CURRENT | 2007-10-25 | Active | |
GAMEFACE PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-23 | Active | |
CROOK PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-23 | Active | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2016-02-01 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2016-02-01 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2016-02-01 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2016-02-01 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2016-02-01 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POLDARK) LIMITED | Director | 2016-02-01 | CURRENT | 2013-12-03 | Active | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2016-02-01 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2016-02-01 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END) LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-15 | Active | |
SECOND ACT PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-23 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2016-02-01 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2016-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2016-02-01 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2016-02-01 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2016-02-01 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2016-02-01 | CURRENT | 2015-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, 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 22/06/23, 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 | ||
DIRECTOR APPOINTED MS ANGELA JAIN | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER BELLAMY | ||
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 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, 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 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUKAR SURENDRA MEHTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
PSC05 | Change of details for Itv Studios Limited as a person with significant control on 2018-06-22 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CLEWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GINA LEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM London Television Centre Upper Ground London SE1 9LT United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 940100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACKENZIE-BETTY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH COE HUGHES | |
AP01 | DIRECTOR APPOINTED MS MELANIE GINA LEACH | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 940100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER | |
AP01 | DIRECTOR APPOINTED MR PUKAR MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LYGO | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/06/2015 | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 24/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEN KUEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 940100 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 750000 | |
RES15 | CHANGE OF NAME 04/06/2015 | |
CERTNM | COMPANY NAME CHANGED ITV NEWCO 2 LIMITED CERTIFICATE ISSUED ON 05/06/15 | |
AP01 | DIRECTOR APPOINTED WEN KUEH | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ITV TFG HOLDINGS LIMITED are:
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