Itv Supplementary Pension Scheme Limited

General information

Name:

Itv Supplementary Pension Scheme Ltd

Office Address:

Itv White City 201 Wood Lane W12 7RU London

Number: 06013943

Incorporation date: 2006-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06013943 - registration number for Itv Supplementary Pension Scheme Limited. This firm was registered as a Private Limited Company on Wednesday 29th November 2006. This firm has existed on the market for eighteen years. This enterprise could be contacted at Itv White City 201 Wood Lane in London. The head office's post code assigned to this location is W12 7RU. The enterprise's declared SIC number is 99999 which stands for Dormant Company. 2022-12-31 is the last time when the accounts were filed.

From the data we have, this limited company was created in November 2006 and has been supervised by five directors, and out this collection of individuals two (Kanon C. and Ian P.) are still a part of the company.

The companies that control this firm are: Granada 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 201 Wood Lane, W12 7RU and was registered as a PSC under the registration number 00290076.

Company staff

Kanon C.

Role: Director

Appointed: 29 September 2015

Latest update: 7 January 2024

Ian P.

Role: Director

Appointed: 29 November 2006

Latest update: 7 January 2024

People with significant control

Granada Group 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 00290076
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 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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