Itv International Channels Limited

General information

Name:

Itv International Channels Ltd

Office Address:

Itv White City 201 Wood Lane W12 7RU London

Number: 04159213

Incorporation date: 2001-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itv International Channels began its operations in 2001 as a Private Limited Company registered with number: 04159213. The business has been active for twenty three years and it's currently active. This company's office is based in London at Itv White City. You can also find the firm using the post code, W12 7RU. This company has a history in name change. Previously the firm had three other names. Up to 2019 the firm was prospering as Itv International Channels (asia) and before that its company name was Granada Itv International Channels (asia). The enterprise's declared SIC number is 74990 which stands for Non-trading company. The company's most recent accounts detail the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-07-17.

According to the official data, this limited company is directed by a single director: Martin G., who was arranged to perform management duties in June 2015. The limited company had been led by Darren F. till 2022. Furthermore another director, including Christopher S. quit 3 years ago.

  • Previous company's names
  • Itv International Channels Limited 2019-11-01
  • Itv International Channels (asia) Limited 2012-12-12
  • Granada Itv International Channels (asia) Limited 2008-08-18
  • Carltonco 119 Limited 2001-02-13

Company staff

Martin G.

Role: Director

Appointed: 29 June 2015

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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