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Company Information for

ITV THE BAY LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
11107934
Private Limited Company
Active

Company Overview

About Itv The Bay Ltd
ITV THE BAY LIMITED was founded on 2017-12-12 and has its registered office in London. The organisation's status is listed as "Active". Itv The Bay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ITV THE BAY LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
 
Previous Names
ITV STUDIOS NEWCO 10 LIMITED19/01/2018
Filing Information
Company Number 11107934
Company ID Number 11107934
Date formed 2017-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 09/01/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 10:37:01
Primary Source:Companies House
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Company Officers of ITV THE BAY LIMITED

Current Directors
Officer Role Date Appointed
MAXINE LOUISE GARDNER
 Director 2018-01-18
DAVID PHILIP MCGRAYNOR
 Director 2018-01-18
SARAH MICHELLE WOODWARD
 Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR KATE IRVING
 Director 2017-12-12 2018-01-18
HELEN JANE TAUTZ
 Director 2017-12-12 2018-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXINE LOUISE GARDNER BOOM CYMRU TV LTD Director 2018-07-06 CURRENT 1994-06-07 Active
MAXINE LOUISE GARDNER WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER ITV WILD BILL LIMITED Director 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MAXINE LOUISE GARDNER ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
MAXINE LOUISE GARDNER ITV LEILA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER LINE OF DUTY 3 LIMITED Director 2017-04-28 CURRENT 2015-01-28 Active - Proposal to Strike off
MAXINE LOUISE GARDNER DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (BTK) LIMITED Director 2017-04-28 CURRENT 2016-02-04 Active - Proposal to Strike off
MAXINE LOUISE GARDNER CAT'S ON THE ROOF MEDIA LIMITED Director 2017-02-09 CURRENT 2007-10-25 Active
MAXINE LOUISE GARDNER ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER BGSS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MAXINE LOUISE GARDNER ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
MAXINE LOUISE GARDNER ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV TOP CLASS LIMITED Director 2016-02-15 CURRENT 2015-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
MAXINE LOUISE GARDNER ITV TFG HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
MAXINE LOUISE GARDNER BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
MAXINE LOUISE GARDNER THE GARDEN PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2010-02-11 Active
MAXINE LOUISE GARDNER ITV BREATHLESS LIMITED Director 2015-07-02 CURRENT 1973-08-07 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CRADLE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV J&H LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV SPIRIT LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CILLA LIMITED Director 2015-07-02 CURRENT 2001-05-02 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LUCAN LIMITED Director 2015-07-02 CURRENT 2013-05-17 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LEWIS LIMITED Director 2015-07-02 CURRENT 2013-10-08 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JERICHO LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JR LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV HOME FIRES LIMITED Director 2015-07-02 CURRENT 2001-04-27 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BEOWULF LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV MOORSIDE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV THUNDERBIRDS LIMITED Director 2015-07-02 CURRENT 2013-06-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER SOM (ITV) LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV TENNISON LIMITED Director 2015-03-26 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER ITV TUT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER FILM LAB NORTH LIMITED Director 2014-12-09 CURRENT 1996-12-06 Dissolved 2016-12-20
MAXINE LOUISE GARDNER PRO-VISION FACILITIES LIMITED Director 2014-12-09 CURRENT 1989-10-09 Dissolved 2017-03-28
MAXINE LOUISE GARDNER JUICE MUSIC UK LIMITED Director 2014-12-09 CURRENT 2005-07-26 Active
MAXINE LOUISE GARDNER ITV SHETLAND LIMITED Director 2014-12-09 CURRENT 2013-06-04 Active
MAXINE LOUISE GARDNER STANDARD MUSIC LIMITED Director 2014-12-09 CURRENT 1968-08-16 Active
MAXINE LOUISE GARDNER THE LONDON STUDIOS LIMITED Director 2014-12-09 CURRENT 1975-08-07 Active - Proposal to Strike off
MAXINE LOUISE GARDNER NOHO FILM AND TELEVISION LIMITED Director 2014-11-07 CURRENT 2012-02-03 Active
MAXINE LOUISE GARDNER ITV MR SELFRIDGE LIMITED Director 2013-02-19 CURRENT 2000-07-13 Active - Proposal to Strike off
MAXINE LOUISE GARDNER COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2012-03-31 CURRENT 1993-05-27 Dissolved 2016-01-19
MAXINE LOUISE GARDNER COSGROVE HALL FILMS LIMITED Director 2012-03-31 CURRENT 1993-09-13 Active
MAXINE LOUISE GARDNER CARBON MEDIA LIMITED Director 2012-03-31 CURRENT 2004-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER GRANADA TELEVISION OVERSEAS LIMITED Director 2012-03-31 CURRENT 1962-08-21 Active
DAVID PHILIP MCGRAYNOR ITV WILD BILL LIMITED Director 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
DAVID PHILIP MCGRAYNOR ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID PHILIP MCGRAYNOR ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR GAMEFACE PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR SOM (ITV) LIMITED Director 2014-12-12 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV SPIRIT LIMITED Director 2014-12-03 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV STUDIOS (ISRAEL) LIMITED Director 2014-11-30 CURRENT 2001-06-06 Active
DAVID PHILIP MCGRAYNOR ITV CRADLE LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV JERICHO LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV JR LIMITED Director 2014-09-11 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV MOORSIDE LIMITED Director 2014-07-28 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV J&H LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV BEOWULF LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV HOME FIRES LIMITED Director 2014-04-14 CURRENT 2001-04-27 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV CILLA LIMITED Director 2013-12-12 CURRENT 2001-05-02 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LEWIS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV THUNDERBIRDS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV SHETLAND LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
DAVID PHILIP MCGRAYNOR ITV LUCAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR THE GARDEN PRODUCTIONS LIMITED Director 2013-04-22 CURRENT 2010-02-11 Active
DAVID PHILIP MCGRAYNOR ITV BREATHLESS LIMITED Director 2013-02-20 CURRENT 1973-08-07 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV MR SELFRIDGE LIMITED Director 2013-02-20 CURRENT 2000-07-13 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED Director 2012-08-22 CURRENT 1987-12-09 Active
DAVID PHILIP MCGRAYNOR 12 YARD (NORTH) PRODUCTIONS LIMITED Director 2012-07-03 CURRENT 2003-07-07 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS LIMITED Director 2012-07-03 CURRENT 2001-01-22 Active
DAVID PHILIP MCGRAYNOR 12 YARD LIMITED Director 2012-07-03 CURRENT 2001-03-30 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Director 2012-07-03 CURRENT 2001-04-05 Active
DAVID PHILIP MCGRAYNOR ITV BREAKFAST LIMITED Director 2011-09-30 CURRENT 1991-01-29 Active
DAVID PHILIP MCGRAYNOR ITV STUDIOS LIMITED Director 2011-09-05 CURRENT 1995-09-26 Active
DAVID PHILIP MCGRAYNOR GRANADA TELEVISION OVERSEAS LIMITED Director 2011-09-05 CURRENT 1962-08-21 Active
SARAH MICHELLE WOODWARD ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
SARAH MICHELLE WOODWARD ITV LEILA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
SARAH MICHELLE WOODWARD ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
SARAH MICHELLE WOODWARD ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
SARAH MICHELLE WOODWARD ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
SARAH MICHELLE WOODWARD ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
SARAH MICHELLE WOODWARD ITV SHETLAND LIMITED Director 2015-07-02 CURRENT 2013-06-04 Active
SARAH MICHELLE WOODWARD ITV TENNISON LIMITED Director 2015-03-26 CURRENT 2015-03-19 Active
SARAH MICHELLE WOODWARD ITV TUT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV SPIRIT LIMITED Director 2014-12-03 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV CRADLE LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV JERICHO LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV JR LIMITED Director 2014-09-11 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV MOORSIDE LIMITED Director 2014-07-28 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV J&H LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV BEOWULF LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV HOME FIRES LIMITED Director 2014-04-14 CURRENT 2001-04-27 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV CILLA LIMITED Director 2013-12-12 CURRENT 2001-05-02 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV LEWIS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV THUNDERBIRDS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV LUCAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV BREATHLESS LIMITED Director 2013-02-20 CURRENT 1973-08-07 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD ITV MR SELFRIDGE LIMITED Director 2013-02-20 CURRENT 2000-07-13 Active - Proposal to Strike off
SARAH MICHELLE WOODWARD 3SIXTYMEDIA LIMITED Director 2009-08-24 CURRENT 2000-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19Audit exemption subsidiary accounts made up to 2024-06-30
2024-12-17CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-05-23Notice of agreement to exemption from audit of accounts for period ending 30/06/24
2024-05-23Audit exemption statement of guarantee by parent company for period ending 30/06/24
2024-05-23Consolidated accounts of parent company for subsidiary company period ending 30/06/24
2024-02-15Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-12CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-05-26Audit exemption statement of guarantee by parent company for period ending 30/06/23
2023-05-26Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2023-05-26Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-02-10Current accounting period extended from 31/12/22 TO 30/06/23
2022-08-03PSC05Change of details for Itv Studios Limited as a person with significant control on 2022-05-24
2022-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2021-12-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-07-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-15AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2020-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2020-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2020-03-24AA01Current accounting period shortened from 30/06/20 TO 30/04/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-05-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-05-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-11PSC05Change of details for Itv Studios Limited as a person with significant control on 2018-05-21
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-03AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9LT United Kingdom
2018-05-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2018-05-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-05-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
2018-01-22AP01DIRECTOR APPOINTED MS SARAH MICHELLE WOODWARD
2018-01-22AP01DIRECTOR APPOINTED MS MAXINE LOUISE GARDNER
2018-01-22AP01DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR
2018-01-19RES15CHANGE OF COMPANY NAME 19/01/18
2018-01-19CERTNMCOMPANY NAME CHANGED ITV STUDIOS NEWCO 10 LIMITED CERTIFICATE ISSUED ON 19/01/18
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ITV THE BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITV THE BAY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11107934' OR DefendantCompanyNumber='11107934' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITV THE BAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of ITV THE BAY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ITV THE BAY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11107934' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11107934' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ITV THE BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITV THE BAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ITV THE BAY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11107934' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11107934' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ITV THE BAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITV THE BAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITV THE BAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7RU