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ITV BROADCASTING LIMITED

Learn more about ITV BROADCASTING 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 BROADCASTING LIMITED on the map

Company type: Private Limited Company
Company number: 00955957
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.11
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities

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

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 2009.07.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016
Form type: CH01
Date: 2016.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM
Form type: TM01
Date: 2016.03.01
£2.95
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DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO
Form type: AP01
Date: 2016.03.01
£2.95
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DIRECTOR APPOINTED MRS SARAH LOUISE CLARKE
Form type: AP01
Date: 2015.12.22
£2.95
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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 / DAVID BERGG / 28/08/2015
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: 2015.12.02
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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 100001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT
Form type: TM01
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
Form type: TM01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
Form type: TM01
Date: 2015.05.07
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SECTION 519.
Form type: MISC
Date: 2015.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.04
£2.95
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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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DIRECTOR APPOINTED DAVID BERGG
Form type: AP01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED RUFUS RADCLIFFE
Form type: AP01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS
Form type: AP01
Date: 2014.12.22
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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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014
Form type: CH01
Date: 2014.06.16
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.08
£2.95
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DIRECTOR APPOINTED MR SIMON JEREMY PITTS
Form type: AP01
Date: 2013.05.02
£2.95
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ADOPT ARTICLES 27/02/2013
Form type: RES01
Date: 2013.03.06
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS
Form type: TM01
Date: 2012.06.13
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.18
£2.95
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18/10/11 STATEMENT OF CAPITAL GBP 100001
Form type: SH19
Date: 2011.10.18
£2.95
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SOLVENCY STATEMENT DATED 10/10/11
Form type: CAP-SS
Date: 2011.10.18
£2.95
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£2161626504 CANCELLED FROM SHARE PREM A/C 10/10/2011
Form type: RES13
Date: 2011.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR APPOINTED ANNE FRANCES HAZLITT
Form type: AP01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS
Form type: TM01
Date: 2010.09.30
£2.95
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ADOPT ARTICLES 21/06/2010
Form type: RES01
Date: 2010.07.12
Child documents:
Document type: ANNOTATION
Date: 2010.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED ADAM ALEXANDER CROZIER
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL
Form type: TM01
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.11
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SWORDS / 16/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGERS / 16/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD GRIFFITHS / 16/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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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
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOSEPH SWORDS
Form type: 288a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED JOHN CRESSWELL
Form type: 288a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED IAN WARD GRIFFITHS
Form type: 288a
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED ANDREW GARARD
Form type: 288a
Date: 2009.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.05
£2.95
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ADOPT ARTICLES 31/10/2008
Form type: RES01
Date: 2008.11.25

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Company directors and board members:

DAVID BERGG (current)
Director, COMPANY DIRECTOR, 2014.12.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ENGLAND
SARAH LOUISE CLARKE (current)
Director, COMPANY DIRECTOR, 2015.12.15
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
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, 2016.03.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
SIMON JEREMY PITTS (current)
Director, 2013.03.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
RUFUS RADCLIFFE (current)
Director, COMPANY DIRECTOR, 2014.12.16
LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CHRISTOPHER JOSEPH SWORDS (current)
Director, MANAGING DIRECTOR, 2014.12.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
EDWARD KELLY WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.12.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
MICHAEL MELVYN FEGAN (resigned)
Secretary, 2001.04.06 - 2002.05.31
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
GRAHAM JOSEPH PARROTT (resigned)
Secretary, COMPANY DIRECTOR, 2000.10.04 - 2001.04.06
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
JANET LESLEY ROWLAND (resigned)
Secretary, 1994.09.01 - 2000.10.04
2 SMITH TERRACE , LONDON
SW3 4DL
ROBIN STEPHENSON (resigned)
Secretary, 1992.04.11 - 1994.08.31
WALNUT TREE COTTAGE PRINCE OF WALES ROAD , UPTON NORWICH
NR13 6BW, NORFOLK
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2002.05.31 - 2008.10.31
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
GUY MARCUS ADAMS (resigned)
Director, 2001.03.23 - 2005.11.15
BRANDISTON HALL BRANDISTON , NORWICH
NR10 4PJ
CHARLES LAMB ALLEN (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2006.10.01
70 WOODSFORD SQUARE , LONDON
W14 8DS
MALCOLM VINCENT ALLSOP (resigned)
Director, 1997.10.02 - 2001.11.15
5 WOODGATE CRINGLEFORD , NORWICH
NR4 6XT, NORFOLK
MARY DOREEN ARCHER (resigned)
Director, SCIENTIST AND COMPANY DIRECTOR, 1992.04.11 - 1995.02.28
THE OLD VICARAGE GRANTCHESTER , CAMBRIDGE
CB3 9ND
STEWART DAVID BUTTERFIELD (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2001.12.31
26 GERRARD ROAD , LONDON
N1 8AY
NEIL ASHLEY CANETTY CLARKE (resigned)
Director, 2002.05.31 - 2005.09.05
HORSEBROOKS FARM WILLIARDS WILL , ETCHINGHAM
TN19 7DB, EAST SUSSEX
TIMOTHY JAMES ALAN COLMAN (resigned)
Director, PUBLISHING, 1992.04.11 - 1994.05.31
BIXLEY MANOR BIXLEY , NORWICH
NR14 8SJ
GRAHAM MURRAY CREELMAN (resigned)
Director, 1995.12.13 - 2006.04.05
22 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
JOHN CRESSWELL (resigned)
Director, 1999.04.05 - 2000.10.04
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
JOHN CRESSWELL (resigned)
Director, 2009.03.18 - 2010.04.23
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JOHN CRESSWELL (resigned)
Director, 1995.12.13 - 1998.03.11
HOLLY HOUSE UP SOMBORNE , STOCKBRIDGE
SO20 6QZ, HAMPSHIRE
DAVID MICHAEL BRUCE CROFT (resigned)
Director, 2001.04.06 - 2007.01.08
SHAMROCK COTTAGE FOXCOVERT LANE , KNUTSFORD
WA16 9QP, CHESHIRE
CROSSWALL NOMINEES LIMITED (resigned)
Director, CORPORATE BODIES, 2000.06.15 - 2000.10.04
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
MICHAEL JOHN DESMOND (resigned)
Director, 2001.11.15 - 2005.09.05
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
JOHN LEONARD EATWELL (resigned)
Director, ECONOMIST, 1994.10.24 - 2001.03.31
PRESIDENT'S LODGE QUEENS COLLEGE , CAMBRIDGE
CB3 9ET
MICHAEL MELVYN FEGAN (resigned)
Director, 2000.10.04 - 2004.03.25
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
PETER ARTHUR FINCHAM (resigned)
Director, COMPANY DIRECTOR, 2008.10.31 - 2016.03.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
PHILIP CHARLES GARNER (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1994.06.08
21 WARREN CLOSE OLD CATTON , NORWICH
NR6 7NL, NORFOLK
PETER WALTER GIBBINGS (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1994.04.30
10 THE VALE , LONDON
SW3 6AH
MICHAEL ANTHONY GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.03.31 - 2007.05.03
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX

Companies near to ITV BROADCASTING ltd.

Information about the Private Limited Company ITV BROADCASTING 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: 2016.06.24. Reload the data