Itv Breakfast Broadcasting Limited

General information

Name:

Itv Breakfast Broadcasting Ltd

Office Address:

Itv White City 201 Wood Lane W12 7RU London

Number: 07698963

Incorporation date: 2011-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itv Breakfast Broadcasting Limited can be reached at London at Itv White City. You can search for this business by referencing its area code - W12 7RU. The company has been in the field on the British market for 13 years. The firm is registered under the number 07698963 and its current status is active. The company known today as Itv Breakfast Broadcasting Limited was known under the name Itv Amber until August 19, 2011 then the name got changed. The firm's SIC and NACE codes are 59113 - Television programme production activities. Itv Breakfast Broadcasting Ltd reported its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-07-17.

Sarah C. and Kevin L. are registered as the enterprise's directors and have been cooperating as the Management Board since July 31, 2018.

  • Previous company's names
  • Itv Breakfast Broadcasting Limited 2011-08-19
  • Itv Amber Limited 2011-07-08

Company staff

Sarah C.

Role: Director

Appointed: 31 July 2018

Latest update: 31 January 2024

Kevin L.

Role: Director

Appointed: 01 March 2016

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Itv Broadcasting 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 201 Wood Lane, W12 7RU and was registered as a PSC under the registration number 00955957.

Itv Broadcasting Limited
Address: Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00955957
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 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
12
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