About

Registered Number: 04206874
Date of Incorporation: 26/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Based in London, Itv Channels Ltd was established in 2001, it's status at Companies House is "Active". This company has no directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 30 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 23 July 2018
AD01 - Change of registered office address 06 June 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 24 February 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 10 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 28 November 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 27 May 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
RESOLUTIONS - N/A 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 18 May 2007
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363a - Annual Return 13 May 2005
AA - Annual Accounts 12 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
225 - Change of Accounting Reference Date 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 01 June 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
363s - Annual Return 02 May 2002
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.