ITV HOLDINGS (CAYMAN) LIMITED
Overview
| Company Name | ITV HOLDINGS (CAYMAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030191 |
| External Registration Number | 238445 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ITV HOLDINGS (CAYMAN) LIMITED located?
| Registered Office Address | c/o C/O APPLEBY TRUST (CAYMAN) LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITV HOLDINGS (CAYMAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
ITV HOLDINGS (CAYMAN) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands Companies Law (2009 Revision) |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Cayman Islands |
| Company Number | 238445 |
What are the latest filings for ITV HOLDINGS (CAYMAN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Michael John Hirst as a director on Jan 31, 2023 | 3 pages | OSAP01 | ||
Appointment of Ms Kyla Lynne Anthea Mullins as a director on May 13, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Helen Jane Tautz as a director on Jul 30, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Helen Jane Tautz as secretary on Jul 30, 2019 | 2 pages | OSTM02 | ||
Termination of appointment of Sharjeel Suleman as a director on May 13, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Eleanor Kate Irving as a director on Jul 30, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Termination of appointment of Andrew Sheldon Garard as a director on Jul 31, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Sharjeel Suleman as a director on Jul 31, 2018 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR015185 Address Change The london television centre upper ground, london, SE1 9LT,May 21, 2018 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||
Appointment of Eleanor Kate Irving as a director on Jan 02, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Eleanor Kate Irving as a director on Dec 31, 2012 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||
Appointment of Mrs Eleanor Kate Irving as a director on Jun 30, 2011 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||
Appointment at registration for BR015185 - person authorised to represent, Tautz Helen Jane the London Television Centre Upper Ground London United Kingdomse1 9Lt | pages | OS-PAR | ||
Appointment at registration for BR015185 - person authorised to accept service, Tautz Helen Jane the London Television Centre Upper Ground London United Kingdomse1 9Lt | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 73 pages | OSIN01 | ||
Who are the officers of ITV HOLDINGS (CAYMAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID SERVICES LIMITED | Secretary | c/o C/O Appleby Trust (Cayman) Limited 75 Fort Street PO BOX 1350 Grand Cayman Clifton House Ky1-1108 Cayman Islands |
| 159624980001 | ||||||||||||||
| HIRST, Michael John | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 308895950001 | |||||||||||||
| MULLINS, Kyla Lynne Anthea | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 254336790001 | |||||||||||||
| TAUTZ, Helen Jane | Secretary | Upper Ground SE1 9LT London The London Television Centre United Kingdom | 159624970001 | |||||||||||||||
| GARARD, Andrew Sheldon | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 135185650001 | |||||||||||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London London Television Centre United Kingdom | United Kingdom | British | 185037250001 | |||||||||||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 79177030002 | |||||||||||||
| SULEMAN, Sharjeel | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | United Kingdom | British | 181019490001 | |||||||||||||
| TAUTZ, Helen Jane | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 37564540001 |
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