• UK
  • ITV INTERNATIONAL CHANNELS LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

Company Information

Company registration number
04159213
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK

Management

Managing Directors
GOSWAMI, Martin Rajan
SWORDS, Christopher Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-13
Age Of Company
2001-02-13 23 years
SIC/NACE
74990

Ownership

Beneficial Owners
Itv Broadcasting Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-07-31
Last Date: 2020-07-17

ITV INTERNATIONAL CHANNELS LIMITED Company Description

ITV INTERNATIONAL CHANNELS LIMITED is a ltd registered in United Kingdom with the Company reg no 04159213. Its current trading status is "live". It was registered 2001-02-13. It was previously called ITV INTERNATIONAL CHANNELS (ASIA) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 2 Waterhouse Square .
More information

Get ITV INTERNATIONAL CHANNELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Itv International Channels Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

2001-02-13 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • resolution (2019-11-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-full (2016-11-09) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • auditors-resignation-company (2015-02-03) - AUD

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  • miscellaneous (2015-02-10) - MISC

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  • legacy (2015-07-03) - AGREEMENT2

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  • legacy (2015-07-03) - GUARANTEE2

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  • legacy (2015-07-03) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-06) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • legacy (2014-06-23) - GUARANTEE2

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  • legacy (2014-06-23) - AGREEMENT2

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  • legacy (2014-06-23) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-07) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • resolution (2013-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • certificate-change-of-name-company (2012-12-12) - CERTNM

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  • accounts-with-accounts-type-full (2012-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • change-person-director-company-with-change-date (2012-02-06) - CH01

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  • termination-director-company-with-name (2011-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • accounts-with-accounts-type-full (2010-09-17) - AA

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  • resolution (2010-07-14) - RESOLUTIONS

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  • memorandum-articles (2010-06-14) - MEM/ARTS

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  • statement-of-companys-objects (2010-06-14) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • appoint-person-director-company-with-name (2010-11-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • legacy (2009-06-24) - 288b

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  • legacy (2009-04-23) - 288b

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  • legacy (2009-04-23) - 288a

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  • legacy (2009-03-12) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01

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  • legacy (2008-04-14) - 363a

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  • legacy (2008-05-27) - 288c

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  • legacy (2008-06-02) - 288c

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  • certificate-change-of-name-company (2008-08-18) - CERTNM

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  • resolution (2008-08-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-06-09) - AA

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  • legacy (2008-08-27) - 288b

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  • legacy (2008-08-27) - 288a

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  • resolution (2008-11-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-07-11) - AA

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  • legacy (2007-02-20) - 363a

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  • legacy (2006-11-02) - 287

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  • accounts-with-accounts-type-full (2006-10-24) - AA

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  • legacy (2006-03-08) - 363a

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  • legacy (2006-02-09) - 288c

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  • resolution (2005-01-04) - RESOLUTIONS

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  • legacy (2005-03-21) - 363a

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  • legacy (2005-05-27) - 288b

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  • legacy (2005-05-31) - 288a

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • auditors-resignation-company (2004-08-19) - AUD

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  • legacy (2004-05-28) - 288a

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  • legacy (2004-05-27) - 288b

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  • accounts-with-accounts-type-full (2004-05-21) - AA

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  • legacy (2004-04-28) - 287

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  • legacy (2004-03-03) - 288b

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  • legacy (2004-03-03) - 288a

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  • legacy (2004-02-16) - 363a

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  • legacy (2004-01-17) - 225

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  • accounts-with-accounts-type-dormant (2003-01-14) - AA

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  • legacy (2003-02-25) - 363a

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  • legacy (2002-02-14) - 363a

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  • accounts-with-accounts-type-dormant (2002-07-02) - AA

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  • resolution (2001-03-14) - RESOLUTIONS

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  • legacy (2001-03-14) - 225

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  • incorporation-company (2001-02-13) - NEWINC

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