Itv Productions Limited

General information

Name:

Itv Productions Ltd

Office Address:

2 Waterhouse Square 140 Holborn EC1N 2AE London

Number: 01153537

Incorporation date: 1973-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Waterhouse Square, London EC1N 2AE Itv Productions Limited is categorised as a Private Limited Company issued a 01153537 registration number. The firm was set up on 27th December 1973. Even though currently it is referred to as Itv Productions Limited, it previously was known under a different name. 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 change occurred on 22nd December 2008. The firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. The company's most recent filed accounts documents describe the period up to 2019-12-31 and the most current annual confirmation statement was released on 2020-07-13.

This company has a single managing director at the moment supervising the following limited company, namely Eleanor I. who has been carrying out the director's duties for fourty seven years. Since 31st December 2012 Rachel B., had been performing the duties for this specific limited company up until the resignation in 2013. As a follow-up another director, specifically Eleanor I. quit in 2012.

  • 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: 13 October 2020

People with significant control

The companies that control this firm include: Granada Media 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 Upper Ground, SE1 9LT and was registered as a PSC under the registration number 03106798.

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 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
46
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