ITC DISTRIBUTION

Overview

Company Name	ITC DISTRIBUTION
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00514402
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1952
Date of Cessation	Jan 13, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITC DISTRIBUTION?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ITC DISTRIBUTION located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITC DISTRIBUTION?

Previous Company Names
Company Name	From	Until
ITC FILMS INTERNATIONAL LIMITED	Oct 30, 1986	Oct 30, 1986
INTERNATIONAL TELEVISION SERVICES LIMITED	Jun 06, 1983	Jun 06, 1983
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED	Dec 19, 1952	Dec 19, 1952

What are the latest accounts for ITC DISTRIBUTION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ITC DISTRIBUTION?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 22, 2025

What are the latest filings for ITC DISTRIBUTION?

Filings
Date	Description	Document	Type
Jan 13, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 16, 2025	Application to strike the company off the register	1 pages	DS01

Jul 03, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 22, 2024 with updates	4 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 31, 2023	Change of details for Itc Entertainment Group Limited as a person with significant control on May 23, 2022	2 pages	PSC05

Jun 30, 2023	Confirmation statement made on Jun 22, 2023 with updates	4 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with updates	4 pages	CS01

May 23, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022	1 pages	AD01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with updates	4 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with updates	4 pages	CS01

Jul 06, 2020	Change of details for Itc Entertainment Group Limited as a person with significant control on Jun 06, 2018	2 pages	PSC05

Jul 12, 2019	Confirmation statement made on Jun 22, 2019 with updates	4 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Aug 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 22, 2018 with updates	4 pages	CS01

Jun 06, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 06, 2018	1 pages	AD01

Jun 22, 2017	Confirmation statement made on Jun 22, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ITC DISTRIBUTION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jul 02, 1999	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Feb 01, 1995	Jul 02, 1999	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British		32460850001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Mar 19, 2007	Mar 20, 2007	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
LUCAS, Anthony Ronald Flat 12 Beatrix House 208 Old Beatrix Road SW5 0BP London		Feb 01, 1995	Secretary	Flat 12 Beatrix House 208 Old Beatrix Road SW5 0BP London		British		30771870001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Mar 20, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Mar 12, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
ANCLIFF, Christopher John 121 Chestnut Grove SW12 8JH London	May 02, 1997	Dec 02, 1998	Director	121 Chestnut Grove SW12 8JH London		British	1965-9	52876050001
BIRDSEYE, Sarah Elizabeth 4 Bowood Road SW11 6PE London	Apr 09, 1996	May 08, 1997	Director	4 Bowood Road SW11 6PE London		British	1966-8	69659880002
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
BUGGY, Alan Richard 927 Westover Road Stamford Connecticut FOREIGN Usa		Dec 31, 1992	Director	927 Westover Road Stamford Connecticut FOREIGN Usa		American	1948-9	4860890001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Jun 28, 1999	Jul 02, 1999	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	43836310003
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 01, 2004	Mar 20, 2007	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
DILNOTT-COOPER, Rupert Michael Walter James 23 Glenmore Road NW3 4BY London	Jul 02, 1999	Feb 29, 2004	Director	23 Glenmore Road NW3 4BY London	England	British	1954-1	52448400001
FORREST, Ian Mcclure Brewhurst House Brewhurst RH14 0RJ Loxwood West Sussex	May 26, 1994	Jan 09, 1995	Director	Brewhurst House Brewhurst RH14 0RJ Loxwood West Sussex		British	1958-3	2327400003
GOROG, William Christopher 9044 Melrose Avenue FOREIGN Los Angeles 90069 Usa		Apr 07, 1993	Director	9044 Melrose Avenue FOREIGN Los Angeles 90069 Usa		American	1953-2	96074620002
HAIMOVITZ, Jules 10551 Wilshire Boulevard 90024 Los Angeles California U.S.A.	Apr 07, 1993	Mar 31, 1997	Director	10551 Wilshire Boulevard 90024 Los Angeles California U.S.A.		American	1950-12	43075680001
HUTCHINGS, David George Crepping Hall CO6 2AL Wakes Colne Essex	Apr 07, 1993	Nov 11, 1993	Director	Crepping Hall CO6 2AL Wakes Colne Essex		British	1948-1	10085500002
HUTCHINGS, David George Crepping Hall CO6 2AL Wakes Colne Essex		Apr 09, 1992	Director	Crepping Hall CO6 2AL Wakes Colne Essex		British	1948-1	10085500002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JACQUES, John Douglas White Gates 81 East Lane West Horsley KT24 6LR Leatherhead Surrey	Apr 07, 1993	Jan 09, 1995	Director	White Gates 81 East Lane West Horsley KT24 6LR Leatherhead Surrey		British	1936-11	3170310001
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	Jul 02, 1999	Mar 20, 2007	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	England	English	1960-7	44636500002
POHL, Henry Theodore 227 Hanworth Road TW12 3EF Hampton Middlesex	Apr 24, 1995	Jan 31, 1996	Director	227 Hanworth Road TW12 3EF Hampton Middlesex		British	1948-7	32450180001
SANITSKY, Robert 9100 Wilshire Boulevard Suite 600 90212 Beverley Hills Los Angeles California Usa	Apr 01, 1997	Jun 28, 1999	Director	9100 Wilshire Boulevard Suite 600 90212 Beverley Hills Los Angeles California Usa		Usa	1960-10	53433450001
SMITH, Kathryn 9 Hanover Steps Saint Georges Fields W2 2YG London	Jan 09, 1995	Apr 24, 1995	Director	9 Hanover Steps Saint Georges Fields W2 2YG London		British	1963-1	77161950001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jul 01, 2008	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Mar 19, 2007	Mar 20, 2007	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TILL, Stewart Myles Barrymore 6 High Street RG10 8HY Wargrave Berkshire	Jan 09, 1995	Jul 02, 1999	Director	Barrymore 6 High Street RG10 8HY Wargrave Berkshire		British	1951-4	24204890001
WILLIAMS, Lucinda Mary 34 Helena Road SL4 1JN Windsor Berkshire	Dec 02, 1998	Jul 02, 1999	Director	34 Helena Road SL4 1JN Windsor Berkshire		British	1965-4	55121890001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITC DISTRIBUTION?

Persons with significant controls

Name

Notified On

Address

Ceased

Itc Entertainment Group Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00608490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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