ITV TLC LIMITED
Overview
| Company Name | ITV TLC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12368504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TLC LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ITV TLC LIMITED 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 ITV TLC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITV STUDIOS NEWCO 18 LIMITED | Dec 18, 2019 | Dec 18, 2019 |
What are the latest accounts for ITV TLC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ITV TLC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
What are the latest filings for ITV TLC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Sarah Michelle Woodward as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sonia Magris as a director on Aug 05, 2025 | 1 pages | TM01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Miss Sonia Magris as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024 | 1 pages | TM01 | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Change of details for Itv Studios Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
legacy | 266 pages | PARENT_ACC | ||
Who are the officers of ITV TLC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | 168083770001 | |||||
| IRVING, Eleanor Kate | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | United Kingdom | British | 185037250001 | |||||
| KAYSER, Sarah Kuwana | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | United Kingdom | British | 261030840001 | |||||
| MAGRIS, Sonia | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 244014980001 | |||||
| SULEMAN, Sharjeel | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 181019490001 | |||||
| WOODWARD, Sarah Michelle | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 140638460001 |
Who are the persons with significant control of ITV TLC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Dec 18, 2019 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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