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ITC DISTRIBUTION

Learn more about ITC DISTRIBUTION. 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, UNITED KINGDOM, SE1 9LT

ITC DISTRIBUTION on the map

Company type: Private Unlimited Company
Company number: 00514402
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.19
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ITC DISTRIBUTION is a Private Unlimited Company, registration number 00514402, established in United Kingdom on the 19. December 1952. The company is now active. The company has been in business for 63 years and 11 months. The company is based on THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT. Business of the company ITC DISTRIBUTION by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company ITC DISTRIBUTION being in liquidation. The company has 2 directors. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£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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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.03.16
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES13
Document description: AUTHORISATION OF THE BOARD 22/09/2008
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.27
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD
Form type: 288b
Date: 2008.07.11
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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REDUCE ISSUED CAPITAL 22/03/07
Form type: RES06
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.03.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.03.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
Order cannot be placed (digitalisation not planned)
REREG OTHER 22/03/07
Form type: RES02
Date: 2007.03.23
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£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: 2004.08.19

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Company directors and board members:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2008.07.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (resigned)
Secretary, SOLICITOR, 1999.07.02 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
GRANADA NOMINEES LIMITED (resigned)
Secretary, 2007.03.20 - 2009.03.12
200 GRAYS INN ROAD , LONDON
WC1X 8HF
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1995.02.01 - 1999.07.02
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2007.03.19 - 2007.03.20
137 PLIMSOLL ROAD , LONDON
N4 2ED
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 - 2007.03.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
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
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
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 - 2007.03.20
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, 1994.05.26 - 1995.01.09
BREWHURST HOUSE BREWHURST , LOXWOOD
RH14 0RJ, WEST SUSSEX
WILLIAM CHRISTOPHER GOROG (resigned)
Director, FILM EXECUTIVE, 1992.03.31 - 1993.04.07
9044 MELROSE AVENUE , LOS ANGELES
FOREIGN, 90069
USA
GRANADA NOMINEES LIMITED (resigned)
Director, 2007.03.20 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
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 - 1992.04.09
CREPPING HALL , WAKES COLNE
CO6 2AL, ESSEX
DAVID GEORGE HUTCHINGS (resigned)
Director, INVESTMENT BANKER, 1993.04.07 - 1993.11.11
CREPPING HALL , WAKES COLNE
CO6 2AL, ESSEX
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.07.01 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ITV PRODUCTIONS LTD (resigned)
Director, 2007.03.20 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
JOHN DOUGLAS JACQUES (resigned)
Director, CONSULTANT, 1993.04.07 - 1995.01.09
WHITE GATES 81 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6LR, SURREY
WILLIAM JONATHAN MEDLICOTT (resigned)
Director, 1999.07.02 - 2007.03.20
WILD BOARS MONTESWOOD LANE , HORSTED KEYNES
RH17 7NS, WEST SUSSEX
HENRY THEODORE POHL (resigned)
Director, SENIOR VICE PRESIDENT, 1995.04.24 - 1996.01.31
227 HANWORTH ROAD , HAMPTON
TW12 3EF, MIDDLESEX
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, 2007.03.19 - 2007.03.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
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

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Information about the Private Unlimited Company ITC DISTRIBUTION 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