0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ITC ENTERTAINMENT GROUP LIMITED

Learn more about ITC ENTERTAINMENT GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00608490
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.23
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities

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:

buy all documents
Find out more information about ITC ENTERTAINMENT GROUP LIMITED. Our website makes it possible to view other available documents related to ITC ENTERTAINMENT GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
SECTION 519.
Form type: MISC
Date: 2015.02.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Form type: TM01
Date: 2014.11.07
£2.95
Add to cart
01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
DIRECTOR APPOINTED PAUL LEWIS
Form type: AP01
Date: 2014.05.28
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
Add to cart
ADOPT ARTICLES 11/02/2013
Form type: RES01
Date: 2013.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012
Form type: CH01
Date: 2012.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE
Form type: TM01
Date: 2010.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MARIA KYRIACOU
Form type: AP01
Date: 2010.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.14
Child documents:
Document type: ANNOTATION
Date: 2010.06.14
Form type: RES13
Document description: DIR POWERS SECTION 550 07/06/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.14
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.16
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER IACONO
Form type: 288b
Date: 2009.04.24
£2.95
Add to cart
DIRECTOR APPOINTED DAVID WOLFFE
Form type: 288a
Date: 2009.04.24
£2.95
Add to cart
SECTION 175 16/12/2008
Form type: RES13
Date: 2009.01.16
Child documents:
Document type: ANNOTATION
Date: 2009.01.16
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2008
£2.95
Add to cart
DIRECTOR APPOINTED PETER IACONO
Form type: 288a
Date: 2008.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
Form type: 288b
Date: 2008.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL
Form type: 288b
Date: 2008.08.28
£2.95
Add to cart
DIRECTOR APPOINTED DUNCAN WALKER
Form type: 288a
Date: 2008.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
Add to cart
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
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.16
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 2008.08.28
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
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 - 2008.08.28
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
JULES HAIMOVITZ (resigned)
Director, BUSINESS EXECUTIVE, 1993.04.07 - 1997.03.31
10551 WILSHIRE BOULEVARD , LOS ANGELES
90024, CALIFORNIA
U.S.A.
JOHN GAVIN HUNCKE (resigned)
Director, CHIEF OPERATING OFFICER, 1997.04.02 - 1999.07.02
9100 WILSHIRE BOULEVARD SUITE 600 BEVERLY HILLS CA90212 , USA
FOREIGN
DAVID GEORGE HUTCHINGS (resigned)
Director, INVESTMENT BANKER, 1992.03.31 - 1993.11.11
CREPPING HALL , WAKES COLNE
CO6 2AL, ESSEX
PETER IACONO (resigned)
Director, COMPANY DIRECTOR, 2008.08.28 - 2009.04.08
57 EGERTON GARDENS , LONDON
SW3 2DA
JOHN DOUGLAS JACQUES (resigned)
Director, CON, 1992.12.17 - 1995.01.09
WHITE GATES 81 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6LR, SURREY
DAVID JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2007.04.16 - 2008.08.28
50 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1BA, ESSEX
MATTHEW JOSEPH KEARNEY (resigned)
Director, COMPANY DIRECTOR, 1999.12.10 - 2002.06.27
39 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, 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 - 2007.04.16
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
EMIL HUGH DE QUERVAIN (resigned)
Director, MANAGING DIRECTOR, 1992.03.31 - 1992.12.17
24 BRAMCOTE ROAD PUTNEY , LONDON
SW15 6UG
WILLIAM PETER ROLLASON (resigned)
Director, ACCOUNTANT, 1999.07.02 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB
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
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, 2009.04.08 - 2010.12.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT

Companies near to ITC ENTERTAINMENT GROUP ltd.

Information about the Private Limited Company ITC ENTERTAINMENT GROUP 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: 2016.05.21. Reload the data