ITV HOME FIRES LIMITED

Overview

Company Name	ITV HOME FIRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04207680
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2001
Date of Cessation	Apr 27, 2021

Summary

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

What is the purpose of ITV HOME FIRES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ITV HOME FIRES LIMITED located?

Registered Office Address	2 Waterhouse Square 140 Holborn EC1N 2AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITV HOME FIRES LIMITED?

Previous Company Names
Company Name	From	Until
ITV JAMBUSTERS LIMITED	Apr 14, 2014	Apr 14, 2014
ITV DOTCOM LIMITED	Apr 27, 2001	Apr 27, 2001

What are the latest accounts for ITV HOME FIRES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for ITV HOME FIRES LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2021	Application to strike the company off the register	1 pages	DS01

Jul 30, 2020	Audit exemption subsidiary accounts made up to Jun 30, 2019	17 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

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

Jun 25, 2020	legacy	206 pages	PARENT_ACC

Jun 25, 2020	legacy	3 pages	GUARANTEE2

Jun 25, 2020	legacy	1 pages	AGREEMENT2

Jul 16, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Audit exemption subsidiary accounts made up to Jun 30, 2018	15 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

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

May 17, 2018	legacy	197 pages	PARENT_ACC

May 17, 2018	legacy	3 pages	GUARANTEE2

May 17, 2018	legacy	1 pages	AGREEMENT2

Dec 22, 2017	Audit exemption subsidiary accounts made up to Jun 30, 2017	16 pages	AA

Jun 22, 2017	Confirmation statement made on Jun 22, 2017 with no updates	3 pages	CS01

May 26, 2017	legacy	1 pages	AGREEMENT2

May 10, 2017	legacy	3 pages	GUARANTEE2

May 10, 2017	legacy	194 pages	PARENT_ACC

Nov 14, 2016	Full accounts made up to Jun 30, 2016	19 pages	AA

Sep 08, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Dec 21, 2015	Director's details changed for Mr David Philip Mcgraynor on Dec 22, 2014	2 pages	CH01

Nov 14, 2015	Full accounts made up to Jun 30, 2015	15 pages	AA

View All Filings

Who are the officers of ITV HOME FIRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Maxine Louise Merton Mansions SW20 8DG Raynes Parkl 94 London United Kingdom	Jul 02, 2015		Director	Merton Mansions SW20 8DG Raynes Parkl 94 London United Kingdom	United Kingdom	Welsh	1968-1	168083770001
MCGRAYNOR, David Philip Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Apr 14, 2014		Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	Irish	1972-6	197156170001
WOODWARD, Sarah Michelle Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Apr 14, 2014		Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1969-2	140638460001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Apr 07, 2005	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jun 15, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
GD SECRETARIAL SERVICES LIMITED Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London	Apr 27, 2001	Jun 15, 2004	Secretary	Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London				66216820001
BEADMAN, Sarah Elizabeth 38 Lynn Road Clapham SW12 9LA London	Apr 27, 2001	May 07, 2002	Director	38 Lynn Road Clapham SW12 9LA London		British	1974-4	73413540001
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
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre	Jan 02, 2014	Apr 14, 2014	Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-7	185037250001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 15, 2004	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 15, 2004	Apr 14, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
GD DIRECTORS LIMITED Sixth Floor 90 Fetter Lane EC4A 1PT London	May 07, 2002	Jun 15, 2004	Director	Sixth Floor 90 Fetter Lane EC4A 1PT London				105135330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV HOME FIRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

140 Holborn

EC1N 2AE London

2 Waterhouse Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

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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