Based in London, Itc Distribution was registered on 19 December 1952, it has a status of "Active". Lucas, Anthony Ronald, Buggy, Alan Richard, Gorog, William Christopher, Haimovitz, Jules, Hutchings, David George, Jacques, John Douglas, Pohl, Henry Theodore, Sanitsky, Robert, Williams, Lucinda Mary, Granada Nominees Limited, Itv Productions Ltd are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUGGY, Alan Richard | N/A | 31 December 1992 | 1 |
| GOROG, William Christopher | N/A | 07 April 1993 | 1 |
| HAIMOVITZ, Jules | 07 April 1993 | 31 March 1997 | 1 |
| HUTCHINGS, David George | N/A | 09 April 1992 | 1 |
| JACQUES, John Douglas | 07 April 1993 | 09 January 1995 | 1 |
| POHL, Henry Theodore | 24 April 1995 | 31 January 1996 | 1 |
| SANITSKY, Robert | 01 April 1997 | 28 June 1999 | 1 |
| WILLIAMS, Lucinda Mary | 02 December 1998 | 02 July 1999 | 1 |
| GRANADA NOMINEES LIMITED | 20 March 2007 | 01 July 2008 | 1 |
| ITV PRODUCTIONS LTD | 20 March 2007 | 01 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCAS, Anthony Ronald | N/A | 01 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 06 July 2020 | |
| PSC05 - N/A | 06 July 2020 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 06 June 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| AD01 - Change of registered office address | 12 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 353 - Register of members | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| CERT3 - Re-registration of a company from limited to unlimited | 23 March 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 23 March 2007 | |
| 49(8)(b) - N/A | 23 March 2007 | |
| 49(8)(a) - N/A | 23 March 2007 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23 March 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363a - Annual Return | 05 April 2005 | |
| AUD - Auditor's letter of resignation | 19 August 2004 | |
| 363a - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 287 - Change in situation or address of Registered Office | 28 April 2004 | |
| 225 - Change of Accounting Reference Date | 17 January 2004 | |
| 363a - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| 363a - Annual Return | 02 April 2002 | |
| AUD - Auditor's letter of resignation | 02 January 2002 | |
| 363a - Annual Return | 30 April 2001 | |
| 225 - Change of Accounting Reference Date | 22 March 2001 | |
| 225 - Change of Accounting Reference Date | 14 March 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| 363a - Annual Return | 18 April 2000 | |
| 353 - Register of members | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 287 - Change in situation or address of Registered Office | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 363a - Annual Return | 20 April 1999 | |
| AUD - Auditor's letter of resignation | 16 February 1999 | |
| 225 - Change of Accounting Reference Date | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| RESOLUTIONS - N/A | 21 April 1998 | |
| RESOLUTIONS - N/A | 21 April 1998 | |
| RESOLUTIONS - N/A | 21 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363a - Annual Return | 06 April 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 363a - Annual Return | 21 April 1997 | |
| AUD - Auditor's letter of resignation | 12 February 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 17 April 1996 | |
| 363a - Annual Return | 09 April 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 288 - N/A | 03 May 1995 | |
| 363x - Annual Return | 12 April 1995 | |
| 363(353) - N/A | 12 April 1995 | |
| 363(190) - N/A | 12 April 1995 | |
| 288 - N/A | 02 March 1995 | |
| 288 - N/A | 22 January 1995 | |
| 288 - N/A | 22 January 1995 | |
| 287 - Change in situation or address of Registered Office | 20 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1995 | |
| AA - Annual Accounts | 26 August 1994 | |
| 288 - N/A | 06 June 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| 287 - Change in situation or address of Registered Office | 22 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 June 1993 | |
| 288 - N/A | 08 June 1993 | |
| 288 - N/A | 08 June 1993 | |
| 288 - N/A | 14 May 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 363b - Annual Return | 03 April 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 11 February 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363a - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| 395 - Particulars of a mortgage or charge | 14 February 1991 | |
| 395 - Particulars of a mortgage or charge | 14 February 1991 | |
| 395 - Particulars of a mortgage or charge | 14 February 1991 | |
| 395 - Particulars of a mortgage or charge | 14 February 1991 | |
| 288 - N/A | 10 August 1990 | |
| 288 - N/A | 25 July 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 19 July 1990 | |
| 287 - Change in situation or address of Registered Office | 22 March 1990 | |
| RESOLUTIONS - N/A | 30 August 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| 395 - Particulars of a mortgage or charge | 10 August 1989 | |
| RESOLUTIONS - N/A | 22 June 1989 | |
| CERTNM - Change of name certificate | 29 March 1989 | |
| 287 - Change in situation or address of Registered Office | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 11 July 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 23 January 1987 | |
| 363 - Annual Return | 23 January 1987 | |
| 288 - N/A | 11 December 1986 | |
| CERTNM - Change of name certificate | 30 October 1986 | |
| GAZ(U) - N/A | 01 October 1986 | |
| 288 - N/A | 02 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee & debenture | 06 February 1991 | Fully Satisfied |
N/A |
| Amended and restated copyright collateral assignment agreement | 05 February 1991 | Fully Satisfied |
N/A |
| Trademark security assignement. | 05 February 1991 | Fully Satisfied |
N/A |
| Us security agreement | 05 February 1991 | Fully Satisfied |
N/A |
| Composite guarantee & mortgage debenture | 27 July 1989 | Fully Satisfied |
N/A |
