Itv Productions Limited

General information

Name:

Itv Productions Ltd

Office Address:

Itv White City 201 Wood Lane W12 7RU London

Number: 01153537

Incorporation date: 1973-12-27

Dissolution date: 2022-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Itv Productions was created on 27th December 1973 as a private limited company. This enterprise headquarters was situated in London on Itv White City, 201 Wood Lane. The address post code is W12 7RU. The office registration number for Itv Productions Limited was 01153537. Itv Productions Limited had been active for fourty nine years up until 20th September 2022. It was known under the name Universal Colour Laboratory until 18th August 2008, at which point the name got changed to Itv Studios. The definitive was known under the name occurred on 22nd December 2008.

The following limited company was administered by a single managing director: Eleanor I., who was appointed 10 years ago.

The companies that controlled this firm included: Granada Media Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Upper Ground, SE1 9LT and was registered as a PSC under the registration number 03106798.

  • Previous company's names
  • Itv Productions Limited 2008-12-22
  • Itv Studios Limited 2008-08-18
  • Universal Colour Laboratory Limited 1973-12-27

Company staff

Eleanor I.

Role: Director

Appointed: 02 January 2014

Latest update: 12 November 2023

People with significant control

Granada Media Limited
Address: The London Television Centre Upper Ground, London, SE1 9LT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106798
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 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 July 2023
Confirmation statement last made up date 13 July 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Miscellaneous Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (PARENT_ACC)
filed on: 8th, June 2022
accounts
Free Download Download filing (266 pages)

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