ITV PLAY LIMITED

03799828
2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 240 Buy now
26 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Oct 2019 accounts Annual Accounts 12 Buy now
31 Jul 2019 officers Appointment of director (Sarah Kuwana Kayser) 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 210 Buy now
01 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 Apr 2019 officers Termination of appointment of director (Helen Jane Tautz) 1 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 198 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
23 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
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 accounts Annual Accounts 2 Buy now
05 Oct 2016 accounts Annual Accounts 3 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2015 annual-return Annual Return 3 Buy now
02 Sep 2015 accounts Annual Accounts 2 Buy now
06 Nov 2014 annual-return Annual Return 3 Buy now
15 Jul 2014 accounts Annual Accounts 2 Buy now
11 Feb 2014 officers Appointment of director (Eleanor Kate Irving) 2 Buy now
10 Dec 2013 annual-return Annual Return 3 Buy now
05 Nov 2013 officers Termination of appointment of director (Rachel Bradford) 1 Buy now
08 Oct 2013 accounts Annual Accounts 2 Buy now
03 Sep 2013 officers Change of particulars for director (Rachel Julia Smith) 2 Buy now
18 Jan 2013 officers Appointment of director (Rachel Julia Smith) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Eleanor Irving) 1 Buy now
28 Nov 2012 annual-return Annual Return 3 Buy now
16 Aug 2012 accounts Annual Accounts 2 Buy now
23 Nov 2011 annual-return Annual Return 3 Buy now
13 Sep 2011 accounts Annual Accounts 2 Buy now
29 Nov 2010 annual-return Annual Return 3 Buy now
26 Aug 2010 accounts Annual Accounts 2 Buy now
24 Nov 2009 annual-return Annual Return 4 Buy now
19 Oct 2009 officers Change of particulars for director (Eleanor Kate Irving) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Helen Jane Tautz) 2 Buy now
13 Oct 2009 accounts Annual Accounts 13 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
17 Mar 2009 officers Appointment terminated secretary eleanor irving 1 Buy now
09 Oct 2008 resolution Resolution 9 Buy now
30 Jul 2008 accounts Annual Accounts 13 Buy now
11 Jul 2008 officers Director appointed eleanor kate irving 1 Buy now
08 Jul 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
02 Jun 2008 officers Director's change of particulars / helen tautz / 01/01/2008 1 Buy now
29 May 2008 officers Appointment terminated director michael fegan 1 Buy now
29 May 2008 officers Appointment terminated director benjamin mcowenwilson 1 Buy now
27 May 2008 officers Secretary's change of particulars / eleanor irving / 01/01/2008 1 Buy now
10 Jan 2008 officers New director appointed 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
17 Jul 2007 annual-return Return made up to 05/07/07; full list of members 3 Buy now
11 Jul 2007 accounts Annual Accounts 13 Buy now
01 Feb 2007 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Amended Accounts 2 Buy now
25 Oct 2006 address Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT 1 Buy now
06 Jul 2006 annual-return Return made up to 05/07/06; full list of members 3 Buy now
16 Jun 2006 accounts Annual Accounts 2 Buy now
09 Feb 2006 officers Secretary's particulars changed 1 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
23 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2005 annual-return Return made up to 05/07/05; full list of members 2 Buy now
31 May 2005 officers New director appointed 1 Buy now
31 May 2005 officers New secretary appointed 1 Buy now
27 May 2005 officers Secretary resigned 1 Buy now
03 May 2005 accounts Annual Accounts 2 Buy now
19 Aug 2004 auditors Auditors Resignation Company 2 Buy now
12 Jul 2004 annual-return Return made up to 05/07/04; full list of members 2 Buy now
17 Jun 2004 accounts Annual Accounts 1 Buy now
27 May 2004 officers New director appointed 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
28 Apr 2004 address Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ 1 Buy now
03 Mar 2004 officers New secretary appointed 1 Buy now
03 Mar 2004 officers Secretary resigned 1 Buy now
26 Jan 2004 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
08 Jul 2003 annual-return Return made up to 05/07/03; no change of members 2 Buy now
14 Jan 2003 accounts Annual Accounts 1 Buy now
09 Jul 2002 annual-return Return made up to 05/07/02; full list of members 2 Buy now
02 Jul 2002 accounts Annual Accounts 1 Buy now
05 Jul 2001 annual-return Return made up to 05/07/01; no change of members 2 Buy now
22 Mar 2001 accounts Annual Accounts 1 Buy now
11 Jul 2000 annual-return Return made up to 05/07/00; full list of members 3 Buy now
11 May 2000 accounts Accounting reference date extended from 31/07/00 to 30/09/00 1 Buy now
02 Jul 1999 incorporation Incorporation Company 47 Buy now