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ITV3 LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 02991783
- 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
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-14
- Age Of Company 1994-11-14 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Itv Broadcasting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTON SATELLITE BROADCASTING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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ITV3 LIMITED Company Description
- ITV3 LIMITED is a ltd registered in United Kingdom with the Company reg no 02991783. Its current trading status is "live". It was registered 1994-11-14. It was previously called CARLTON SATELLITE BROADCASTING LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 Waterhouse Square .
Get ITV3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itv3 Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 1994-11-14
- 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 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-dormant (2021-01-09) - AA
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accounts-with-accounts-type-dormant (2021-04-01) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-22) - CS01
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accounts-with-accounts-type-dormant (2017-03-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-dormant (2016-09-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-dormant (2015-09-04) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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termination-director-company-with-name (2012-06-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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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 (2009-10-23) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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accounts-with-accounts-type-dormant (2009-07-25) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288a
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accounts-with-accounts-type-dormant (2008-02-27) - AA
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legacy (2008-05-27) - 288c
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legacy (2008-06-02) - 288c
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resolution (2008-10-09) - RESOLUTIONS
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memorandum-articles (2008-10-09) - MEM/ARTS
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legacy (2008-11-18) - 288b
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 363a
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accounts-with-accounts-type-dormant (2007-04-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-10-25) - 287
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legacy (2006-01-24) - 363a
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legacy (2006-02-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288a
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legacy (2005-06-08) - 288b
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accounts-with-accounts-type-dormant (2005-05-06) - AA
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legacy (2005-04-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-22) - 363a
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legacy (2004-02-13) - 288b
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legacy (2004-02-13) - 288a
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legacy (2004-04-28) - 287
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legacy (2004-05-18) - 288b
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legacy (2004-01-17) - 225
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certificate-change-of-name-company (2004-06-03) - CERTNM
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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auditors-resignation-company (2004-08-19) - AUD
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legacy (2004-05-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-31) - 363a
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accounts-with-accounts-type-dormant (2003-01-25) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-15) - AA
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legacy (2002-01-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-10) - 363a
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accounts-with-accounts-type-dormant (2001-03-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-31) - AA
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legacy (2000-02-16) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-13) - AA
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legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-06) - AA
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legacy (1998-01-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-29) - 363(353)
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legacy (1997-01-29) - 363a
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certificate-change-of-name-company (1997-02-03) - CERTNM
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accounts-with-accounts-type-dormant (1997-06-22) - AA
keyboard_arrow_right 1996
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legacy (1996-01-22) - 363x
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legacy (1996-09-09) - 287
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accounts-with-accounts-type-dormant (1996-04-13) - AA
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resolution (1996-04-13) - RESOLUTIONS
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legacy (1996-03-14) - 287
keyboard_arrow_right 1995
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legacy (1995-01-25) - 288
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legacy (1995-11-24) - 363(353)
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legacy (1995-11-24) - 363x
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resolution (1995-12-15) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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incorporation-company (1994-11-14) - NEWINC
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legacy (1994-11-24) - 224