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ITV SERVICES LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 00229607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- BELLAMY, Julian Christopher
- LYGO, Kevin Anthony
- MOORE, Paul Joseph
- OSBORN, David Richard
- RADCLIFFE, Rufus
- WILLIAMS, Edward Kelly
- SMITH, Mark Norman
- MULLINS, Kyla Lynne Anthea
- KENNEDY, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-04-12
- Age Of Company 1928-04-12 96 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Itv Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANADA (MANAGEMENT) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2022-08-02
- Last Date: 2021-07-19
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ITV SERVICES LIMITED Company Description
- ITV SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00229607. Its current trading status is "live". It was registered 1928-04-12. It was previously called GRANADA (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 2 Waterhouse Square .
Get ITV SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itv Services Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 1928-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-28) - CS01
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capital-allotment-shares (2020-01-13) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-23) - CH01
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confirmation-statement-with-updates (2019-08-05) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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accounts-with-accounts-type-full (2019-12-16) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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capital-allotment-shares (2019-07-05) - SH01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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capital-allotment-shares (2019-02-01) - SH01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-26) - SH01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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change-person-director-company-with-change-date (2016-06-01) - CH01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-03-03) - MISC
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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capital-allotment-shares (2015-04-14) - SH01
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capital-allotment-shares (2015-08-19) - SH01
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second-filing-of-form-with-form-type (2015-01-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company-with-change-date (2015-12-18) - CH01
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auditors-resignation-company (2015-02-03) - AUD
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-26) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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termination-director-company-with-name (2013-06-06) - TM01
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change-person-director-company-with-change-date (2013-05-02) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-director-company-with-name (2012-02-13) - TM01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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legacy (2011-10-18) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-10-18) - SH19
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-10-18) - CAP-SS
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resolution (2011-10-18) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-director-company-with-name (2010-04-27) - TM01
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resolution (2010-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-21) - 288a
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legacy (2009-03-23) - 288a
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legacy (2009-05-28) - 288b
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legacy (2009-05-29) - 288a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288a
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-11-11) - 288b
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legacy (2008-06-02) - 288c
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legacy (2008-05-27) - 288c
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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resolution (2007-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-01-22) - 88(2)R
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legacy (2007-01-22) - 123
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288c
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-11-02) - 287
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 288b
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certificate-change-of-name-company (2004-01-28) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363a
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legacy (2003-12-17) - 225
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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legacy (2002-12-09) - 288a
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-02-22) - 363a
keyboard_arrow_right 2001
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resolution (2001-05-17) - RESOLUTIONS
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legacy (2001-01-30) - 288b
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legacy (2001-01-30) - 288a
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legacy (2001-02-01) - 363a
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legacy (2001-04-25) - 287
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legacy (2001-06-18) - 288c
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-05-15) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-02-23) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-26) - 363a
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accounts-with-accounts-type-full (1999-02-23) - AA
keyboard_arrow_right 1998
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resolution (1998-12-18) - RESOLUTIONS
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legacy (1998-02-17) - 288b
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legacy (1998-02-26) - 363a
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accounts-with-accounts-type-full (1998-02-20) - AA
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memorandum-articles (1998-12-18) - MEM/ARTS
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legacy (1998-02-17) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-03-06) - 363a
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legacy (1997-02-27) - 288b
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legacy (1997-01-17) - 288c
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auditors-resignation-company (1997-07-22) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-29) - AA
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legacy (1996-03-18) - 288
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legacy (1996-03-13) - 287
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legacy (1996-02-20) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-11) - AA
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legacy (1995-02-13) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-02-25) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-28) - 363x
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resolution (1993-09-22) - RESOLUTIONS
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memorandum-articles (1993-10-07) - MEM/ARTS
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memorandum-articles (1993-09-22) - MEM/ARTS
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accounts-with-accounts-type-full (1993-06-02) - AA
keyboard_arrow_right 1992
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legacy (1992-03-31) - 363x
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accounts-with-accounts-type-full (1992-08-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-16) - AA
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accounts-with-accounts-type-full (1991-01-23) - AA
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legacy (1991-04-16) - 363x
keyboard_arrow_right 1990
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legacy (1990-05-15) - 363
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legacy (1990-01-31) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-29) - AA
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legacy (1989-06-14) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-24) - AA
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auditors-resignation-company (1988-08-24) - AUD
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legacy (1988-06-21) - 363
keyboard_arrow_right 1987
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legacy (1987-07-15) - 288
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accounts-with-accounts-type-full (1987-06-17) - AA
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legacy (1987-05-18) - 363
keyboard_arrow_right 1986
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legacy (1986-05-06) - 363
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accounts-with-accounts-type-full (1986-06-19) - AA
keyboard_arrow_right 1954
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certificate-change-of-name-company (1954-08-06) - CERTNM
keyboard_arrow_right 1950
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miscellaneous (1950-11-21) - MISC
keyboard_arrow_right 1936
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resolution (1936-07-18) - RESOLUTIONS
keyboard_arrow_right 1928
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incorporation-company (1928-04-12) - NEWINC