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ITV SERVICES LIMITED

Learn more about ITV SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

ITV SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00229607
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.12
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM
Form type: TM01
Date: 2016.03.01
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DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY
Form type: AP01
Date: 2016.02.22
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23/12/15 STATEMENT OF CAPITAL GBP 2756.1
Form type: SH01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 2756.1
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KELLY WILLIAMS / 18/12/2014
Form type: CH01
Date: 2015.12.01
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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18/12/14 STATEMENT OF CAPITAL GBP 2756
Form type: SH01
Date: 2015.08.19
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06/05/14 STATEMENT OF CAPITAL GBP 2756
Form type: SH01
Date: 2015.08.19
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18/12/14 STATEMENT OF CAPITAL GBP 2756.00
Form type: SH01
Date: 2015.04.14
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06/05/14 STATEMENT OF CAPITAL GBP 2756.00
Form type: SH01
Date: 2015.04.14
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DIRECTOR APPOINTED DAVID RICHARD OSBORN
Form type: AP01
Date: 2015.03.27
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SECTION 519
Form type: MISC
Date: 2015.03.03
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SECTION 519
Form type: MISC
Date: 2015.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.01.16
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: ANNOTATION
Document description: Clarification
Description: Director- Edward Williams
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APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT
Form type: TM01
Date: 2015.01.08
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DIRECTOR APPOINTED EDWARD KELLY WILLIAMS
Form type: AP01
Date: 2014.12.22
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 16/01/2015
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014
Form type: CH01
Date: 2014.06.16
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE
Form type: TM01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL DALE
Form type: TM01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOYLE / 02/05/2013
Form type: CH01
Date: 2013.05.02
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED PAUL DALE
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED MARY FAGAN
Form type: AP01
Date: 2012.02.14
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DIRECTOR APPOINTED ANNE FRANCES HAZLITT
Form type: AP01
Date: 2012.02.14
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DIRECTOR APPOINTED SIMON JEREMY PITTS
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED KEVIN ANTHONY LYGO
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED PETER ARTHUR FINCHAM
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ
Form type: TM01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2012.02.13
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.18
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18/10/11 STATEMENT OF CAPITAL GBP 2756
Form type: SH19
Date: 2011.10.18
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ADOPT ARTICLES 10/10/2011
Form type: RES01
Date: 2011.10.18
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SOLVENCY STATEMENT DATED 10/10/11
Form type: CAP-SS
Date: 2011.10.18
Order cannot be placed (digitalisation not planned)
CANCEL £1499865209 FROM SHARE PREM A/C 10/10/2011
Form type: RES13
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR APPOINTED ADAM ALEXANDER CROZIER
Form type: AP01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL
Form type: TM01
Date: 2010.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
Form type: RES01
Date: 2010.04.13
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOYLE / 16/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SWORDS / 16/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD GRIFFITHS / 16/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09

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Company directors and board members:

JULIAN CHRISTOPHER BELLAMY (current)
Director, COMPANY DIRECTOR, 2016.02.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ADAM ALEXANDER CROZIER (current)
Director, COMPANY DIRECTOR, 2010.05.05
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
MARY CATHERINE FAGAN (current)
Director, COMPANY DIRECTOR, 2012.02.13
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW SHELDON GARARD (current)
Director, COMPANY DIRECTOR, 2009.03.18
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
IAN WARD GRIFFITHS (current)
Director, COMPANY DIRECTOR, 2009.03.18
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
KEVIN ANTHONY LYGO (current)
Director, COMPANY DIRECTOR, 2012.02.13
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID RICHARD OSBORN (current)
Director, HUMAN RESOURCES DIRECTOR, 2014.12.18
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
SIMON JEREMY PITTS (current)
Director, 2012.02.13
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
EDWARD KELLY WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.12.18
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW VINCENT DERHAM (resigned)
Secretary, 1998.02.09 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2002.12.03 - 2008.11.03
137 PLIMSOLL ROAD , LONDON
N4 2ED
GRAHAM JOSEPH PARROTT (resigned)
Secretary, 1993.01.31 - 1998.02.09
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.01.12 - 2008.11.03
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JOHN CRESSWELL (resigned)
Director, 2009.03.18 - 2010.04.23
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
PAUL DALE (resigned)
Director, COMPANY DIRECTOR, 2012.02.13 - 2013.05.21
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW JAMES DOYLE (resigned)
Director, COMPANY DIRECTOR, 2009.05.15 - 2013.07.17
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
PETER ARTHUR FINCHAM (resigned)
Director, COMPANY DIRECTOR, 2012.02.13 - 2016.03.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
MICHAEL ANTHONY GREEN (resigned)
Director, 2008.11.03 - 2009.05.15
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
ANNE FRANCES HAZLITT (resigned)
Director, COMPANY DIRECTOR, 2012.02.13 - 2014.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2009.05.15 - 2012.02.13
137 PLIMSOLL ROAD , LONDON
N4 2ED
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
CHRISTOPHER JOSEPH SWORDS (resigned)
Director, MANAGING DIRECTOR, 2009.03.18 - 2012.02.13
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2004.08.17 - 2012.02.13
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 1993.01.31 - 2009.05.15
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
GRAHAM MARTYN WALLACE (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1997.01.31
19 COMPASS COURT SHAD THAMES , LONDON
SE1 2YL

Companies near to ITV SERVICES ltd.

Information about the Private Limited Company ITV SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data