ITC ENTERTAINMENT GROUP LIMITED: Filings

  • Overview

    Company NameITC ENTERTAINMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00608490
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITC ENTERTAINMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    legacy

    200 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 17, 2025 with updates

    4 pagesCS01

    legacy

    224 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    legacy

    1 pagesSH20

    Statement of capital on Jun 13, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    : company's entire share premium account is cancelled. 09/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Michael John Hirst on Apr 08, 2025

    2 pagesCH01

    Termination of appointment of Helen Suzanne Darwen as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of Eleanor Caroline Browne as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Mrs Eleanor Kate Irving as a director on Apr 08, 2025

    2 pagesAP01

    Appointment of Michael John Hirst as a director on Apr 08, 2025

    2 pagesAP01

    Appointment of Adele Ann Abigail as a director on Apr 08, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    248 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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