ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED

02203983
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

Documents

Documents
Date Category Description Pages
06 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2024 accounts Annual Accounts 38 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 247 Buy now
05 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Sep 2024 officers Appointment of director (Miss Sonia Magris) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Sharjeel Suleman) 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 41 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 38 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 accounts Annual Accounts 36 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 36 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Appointment of director (Mr Sharjeel Suleman) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Duncan Thurston Russell Walker) 1 Buy now
02 Jan 2020 resolution Resolution 3 Buy now
06 Nov 2019 officers Termination of appointment of director (Maria Panayiotis Kyriacou) 1 Buy now
08 Oct 2019 accounts Annual Accounts 34 Buy now
22 Aug 2019 officers Change of particulars for director (Mr David Philip Mcgraynor) 2 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Change of particulars for director (Mr Duncan Thurston Russell Walker) 2 Buy now
14 Aug 2018 accounts Annual Accounts 34 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2017 accounts Annual Accounts 32 Buy now
21 Jul 2017 officers Change of particulars for director (Maria Kyriacou) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 officers Appointment of director (Ruth Ann Berry) 2 Buy now
11 Oct 2016 accounts Annual Accounts 35 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2015 officers Change of particulars for director (Mr David Philip Mcgraynor) 2 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 26 Buy now
10 Feb 2015 miscellaneous Miscellaneous 3 Buy now
03 Feb 2015 auditors Auditors Resignation Company 2 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
07 Nov 2014 officers Termination of appointment of director (Paul Lewis) 1 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
28 May 2014 officers Appointment of director (Paul Lewis) 2 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 22 Buy now
27 Feb 2013 resolution Resolution 23 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
23 Aug 2012 officers Appointment of director (David Philip Mcgraynor) 2 Buy now
06 Feb 2012 officers Change of particulars for director (Maria Kyriacou) 2 Buy now
25 Jan 2012 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
18 Jan 2011 annual-return Annual Return 3 Buy now
14 Jan 2011 officers Termination of appointment of director (David Wolffe) 1 Buy now
30 Nov 2010 officers Appointment of director (Maria Kyriacou) 2 Buy now
30 Sep 2010 accounts Annual Accounts 23 Buy now
21 Sep 2010 officers Termination of appointment of director (Lee Bartlett) 1 Buy now
14 Jun 2010 resolution Resolution 35 Buy now
14 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jan 2010 accounts Annual Accounts 22 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Mr David Wolffe) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Duncan Walker) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Lee Bartlett) 2 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2009 officers Appointment terminated director helen fox-gladwell 1 Buy now
24 Apr 2009 officers Appointment terminated director peter iacono 1 Buy now
21 Jan 2009 officers Director's change of particulars / david wolffe / 31/10/2008 1 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
11 Dec 2008 resolution Resolution 9 Buy now
02 Dec 2008 officers Appointment terminated secretary helen tautz 1 Buy now
02 Dec 2008 officers Director appointed lee bartlett 1 Buy now
02 Dec 2008 officers Director appointed david wolffe 1 Buy now
02 Dec 2008 officers Director appointed helen fox-gladwell 1 Buy now
18 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Aug 2008 officers Secretary appointed helen jane tautz 1 Buy now
28 Aug 2008 officers Director appointed peter iacono 1 Buy now
27 Aug 2008 officers Appointment terminated director john cresswell 1 Buy now
27 Aug 2008 officers Appointment terminated secretary helen tautz 1 Buy now
27 Aug 2008 officers Appointment terminated director david johnson 1 Buy now
14 Aug 2008 officers Director appointed duncan walker 2 Buy now
12 Aug 2008 accounts Annual Accounts 26 Buy now
06 Jun 2008 officers Appointment terminated director nadine nohr 1 Buy now
30 May 2008 officers Secretary's change of particulars / helen tautz / 01/01/2008 1 Buy now
21 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
08 Aug 2007 accounts Annual Accounts 19 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
17 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
02 Nov 2006 address Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT 1 Buy now
10 Mar 2006 resolution Resolution 2 Buy now
01 Feb 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 23 Buy now
21 Mar 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
17 Jan 2005 auditors Auditors Resignation Company 2 Buy now
16 Dec 2004 accounts Annual Accounts 18 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now