ITV SERVICES LIMITED: Filings

  • Overview

    Company NameITV SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00229607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITV SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Carlton Communications Limited as a person with significant control on Aug 15, 2025

    1 pagesPSC07

    Notification of Itv Plc as a person with significant control on Aug 15, 2025

    2 pagesPSC02

    Notification of Carlton Communications Limited as a person with significant control on Aug 14, 2025

    2 pagesPSC02

    Cessation of Granada Group Limited as a person with significant control on Aug 14, 2025

    1 pagesPSC07

    Confirmation statement made on Jul 31, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    91 pagesAA

    Notification of Granada Group Limited as a person with significant control on May 14, 2025

    2 pagesPSC02

    Cessation of Itv Holdings Limited as a person with significant control on May 14, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Statement of capital on Feb 25, 2025

    • Capital: GBP 0.05
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and cap redemption reserve 19/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Feb 19, 2025

    • Capital: GBP 1,000,002,756.5
    3 pagesSH01

    Termination of appointment of David Richard Osborn as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Paul Joseph Moore as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Edward Kelly Williams as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    90 pagesAA

    Termination of appointment of Rufus Radcliffe as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 26, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2024

    • Capital: GBP 2,756.5
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    87 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0