ITV STUDIOS LIMITED: Filings

  • Overview

    Company NameITV STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03106525
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITV STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 28, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled/ directors authorised 27/01/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    76 pagesAA

    Confirmation statement made on Jul 13, 2025 with updates

    4 pagesCS01

    Amended full accounts made up to Dec 31, 2023

    78 pagesAAMD

    Notification of Itv Studios Holdings Limited as a person with significant control on Mar 03, 2025

    2 pagesPSC02

    Cessation of Granada Media Limited as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Appointment of Miss Sonia Magris as a director on Aug 31, 2024

    2 pagesAP01

    Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    78 pagesAA

    Full accounts made up to Dec 31, 2022

    77 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    75 pagesAA

    Statement of capital following an allotment of shares on Oct 05, 2022

    • Capital: GBP 226,636,126
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Granada Media Limited as a person with significant control on May 23, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 13, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    77 pagesAA

    Registered office address changed from 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 24, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 226,636,125
    3 pagesSH01

    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