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ITC ENTERTAINMENT HOLDINGS LIMITED

Learn more about ITC ENTERTAINMENT HOLDINGS 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

ITC ENTERTAINMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00510330
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.06
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 24875910
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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SECTION 519
Form type: MISC
Date: 2015.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Form type: TM01
Date: 2014.11.07
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.06.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.23
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.23
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DIRECTOR APPOINTED PAUL LEWIS
Form type: AP01
Date: 2014.05.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012
Form type: CH01
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE
Form type: TM01
Date: 2010.12.22
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DIRECTOR APPOINTED MARIA KYRIACOU
Form type: AP01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ
Form type: TM01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
Form type: TM01
Date: 2009.11.25
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DIRECTOR APPOINTED DUNCAN WALKER
Form type: AP01
Date: 2009.11.25
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DIRECTOR APPOINTED DAVID WOLFFE
Form type: AP01
Date: 2009.11.25
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
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
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.11.18
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL
Form type: 288b
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26

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Company directors and board members:

MARIA KYRIACOU (current)
Director, COMPANY DIRECTOR, 2010.12.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DUNCAN WALKER (current)
Director, FINANCE DIRECTOR, 2009.11.25
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (resigned)
Secretary, 1999.07.02 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1995.02.01 - 1999.07.02
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
ANTHONY RONALD LUCAS (resigned)
Secretary, 1992.03.31 - 1995.02.01
FLAT 12 BEATRIX HOUSE 208 OLD BEATRIX ROAD , LONDON
SW5 0BP
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2004.01.30 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CHRISTOPHER JOHN ANCLIFF (resigned)
Director, SOLICITOR, 1997.05.02 - 1998.12.02
121 CHESTNUT GROVE , LONDON
SW12 8JH
SARAH ELIZABETH BIRDSEYE (resigned)
Director, HEAD OF LEGAL AND BUSINESS AFF, 1996.04.09 - 1997.05.08
4 BOWOOD ROAD , LONDON
SW11 6PE
ALAN RICHARD BUGGY (resigned)
Director, BANKER, 1992.03.31 - 1992.12.31
927 WESTOVER ROAD STAMFORD CONNECTICUT ,
FOREIGN
USA
RICHARD MICHAEL CONSTANT (resigned)
Director, COMPANY LAWYER, 1999.06.28 - 1999.07.02
6 BALNIEL GATE , LONDON
SW1V 3SD
JOHN CRESSWELL (resigned)
Director, 2004.03.01 - 2008.09.09
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER (resigned)
Director, 1999.07.02 - 2004.02.29
23 GLENMORE ROAD , LONDON
NW3 4BY
IAN MCCLURE FORREST (resigned)
Director, INVESTMENT BANKER, 1992.12.17 - 1995.01.09
ROOKS HILL COTTAGE UNDERRIVER , SEVENOAKS
TN15 0SL, KENT
WILLIAM CHRISTOPHER GOROG (resigned)
Director, FILM EXECUTIVE, 1992.03.31 - 1993.04.07
9044 MELROSE AVENUE , LOS ANGELES
FOREIGN, 90069
USA
JULES HAIMOVITZ (resigned)
Director, BUSINESS EXECUTIVE, 1993.04.07 - 1997.03.31
10551 WILSHIRE BOULEVARD , LOS ANGELES
90024, CALIFORNIA
U.S.A.
DAVID GEORGE HUTCHINGS (resigned)
Director, INVESTMENT BANKER, 1992.03.31 - 1993.11.11
CREPPING HALL , WAKES COLNE
CO6 2AL, ESSEX
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.09.09 - 2009.11.25
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JOHN DOUGLAS JACQUES (resigned)
Director, CONSULTANT, 1992.12.17 - 1995.01.09
WHITE GATES 81 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6LR, SURREY
PAUL LEWIS (resigned)
Director, LAWYER, 2014.05.28 - 2014.10.29
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
WILLIAM JONATHAN MEDLICOTT (resigned)
Director, 1999.07.02 - 2009.11.25
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HENRY THEODORE POHL (resigned)
Director, SENIOR VICE PRESIDENT, 1995.04.24 - 1996.01.31
227 HANWORTH ROAD , HAMPTON
TW12 3EF, MIDDLESEX
EMIL HUGH DE QUERVAIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.12.17
24 BRAMCOTE ROAD PUTNEY , LONDON
SW15 6UG
ROBERT SANITSKY (resigned)
Director, PRESIDENT, 1997.04.01 - 1999.06.28
9100 WILSHIRE BOULEVARD SUITE 600 , BEVERLEY HILLS
90212, LOS ANGELES CALIFORNIA
USA
KATHRYN SMITH (resigned)
Director, LEGAL AND BUSINESS ADVISER, 1995.01.09 - 1995.04.24
9 HANOVER STEPS SAINT GEORGES FIELDS , LONDON
W2 2YG
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2008.09.09 - 2009.11.25
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
STEWART MYLES TILL (resigned)
Director, COMPANY PRESIDENT, 1995.01.09 - 1999.07.02
BARRYMORE 6 HIGH STREET , WARGRAVE
RG10 8HY, BERKSHIRE
LUCINDA MARY WILLIAMS (resigned)
Director, SOLICITOR, 1998.12.02 - 1999.07.02
34 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
DAVID WOLFFE (resigned)
Director, COMPANY DIRECTOR, 2009.11.25 - 2010.12.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT

Companies near to ITC ENTERTAINMENT HOLDINGS ltd.

Information about the Private Limited Company ITC ENTERTAINMENT HOLDINGS 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: 2016.05.13. Reload the data