ITV LTVC (SCOTLAND) LIMITED

Overview

Company Name	ITV LTVC (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC473179
Jurisdiction	Scotland
Date of Creation	Mar 21, 2014

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 LTVC (SCOTLAND) LIMITED?

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

Where is ITV LTVC (SCOTLAND) LIMITED located?

Registered Office Address	Quatermile One, 15 Lauriston Place EH3 9EP Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ITV LTVC (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ITV LTVC (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for ITV LTVC (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Change of details for Itv Services Limited as a person with significant control on May 23, 2022	2 pages	PSC05

Jun 13, 2025	legacy	224 pages	PARENT_ACC

Jun 13, 2025	legacy	3 pages	GUARANTEE2

Jun 13, 2025	legacy	1 pages	AGREEMENT2

Sep 24, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Sep 24, 2024	legacy	1 pages	AGREEMENT2

Sep 20, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

May 23, 2024	legacy	248 pages	PARENT_ACC

May 22, 2024	legacy	3 pages	GUARANTEE2

Dec 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Nov 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

May 25, 2023	legacy	263 pages	PARENT_ACC

May 25, 2023	legacy	1 pages	AGREEMENT2

May 25, 2023	legacy	3 pages	GUARANTEE2

May 04, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	16 pages	AA

Feb 07, 2023	Appointment of Michael John Hirst as a director on Jan 31, 2023	2 pages	AP01

Feb 07, 2023	Termination of appointment of Darren Michael Fisher as a director on Jan 31, 2023	1 pages	TM01

Nov 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jun 08, 2022	legacy	3 pages	GUARANTEE2

Jun 08, 2022	legacy	1 pages	AGREEMENT2

Jun 08, 2022	legacy	266 pages	PARENT_ACC

View All Filings

Who are the officers of ITV LTVC (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIRST, Michael John Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	Jan 31, 2023		Director	Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	United Kingdom	British	1970-10	Company Director	305271320001
MULLINS, Kyla Lynne Anthea Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	Apr 11, 2019		Director	Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	United Kingdom	British	1966-5	Lawyer	254336790001
FISHER, Darren Michael Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	Feb 01, 2021	Jan 31, 2023	Director	Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	United Kingdom	Australian	1966-5	Director	276677450001
GARARD, Andrew Sheldon Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 21, 2014	Jul 31, 2018	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1966-10	Group Legal Director	135185650001
GRIFFITHS, Ian Ward Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 21, 2014	Dec 31, 2018	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-9	Group Finance Director	133112330003
SULEMAN, Sharjeel Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	Jul 31, 2018	Feb 01, 2021	Director	Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	United Kingdom	British	1976-11	Company Director	181019490001
TAUTZ, Helen Jane Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	Dec 31, 2018	Apr 11, 2019	Director	Lauriston Place EH3 9EP Edinburgh Quatermile One, 15	United Kingdom	British	1963-6	Company Secretary	37564540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV LTVC (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Services Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00229607

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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