Itn Productions Limited

General information

Name:

Itn Productions Ltd

Office Address:

200 Gray's Inn Road WC1X 8XZ London

Number: 05836887

Incorporation date: 2006-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itn Productions Limited can be found at 200 Gray's Inn Road, in London. The company's post code is WC1X 8XZ. Itn Productions has been actively competing in this business for eighteen years. The company's Companies House Reg No. is 05836887. It has operated under three names. The initial name, Newincco 549, was changed on 2006-06-15 to Itn On. The current name is used since 2016, is Itn Productions Limited. The firm's SIC and NACE codes are 60200 and their NACE code stands for Television programming and broadcasting activities. The business most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Mon, 5th Jun 2023.

The details describing the following enterprise's personnel implies that there are two directors: Justin S. and James S. who were appointed on 2024-01-03 and 2006-07-25. What is more, the director's efforts are aided with by a secretary - James S., who was officially appointed by the company eighteen years ago.

  • Previous company's names
  • Itn Productions Limited 2016-02-03
  • Itn On Limited 2006-06-15
  • Newincco 549 Limited 2006-06-05

Financial data based on annual reports

Company staff

Justin S.

Role: Director

Appointed: 03 January 2024

Latest update: 26 January 2024

James S.

Role: Director

Appointed: 25 July 2006

Latest update: 26 January 2024

James S.

Role: Secretary

Appointed: 25 July 2006

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Itn Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gray's Inn Road, WC1X 8XZ and was registered as a PSC under the registration number 05875533.

Itn Group Limited
Address: 200 Gray's Inn Road, London, WC1X 8XZ, England
Legal authority Private Company Limited By Shares Incorporated In England And Wales
Legal form Registrable Relevant Legal Entity That Keeps Its Own Psc Register
Country registered England And Wales
Place registered Companies House Register
Registration number 05875533
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 October 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On January 3, 2024 new director was appointed. (AP01)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
17
Company Age

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