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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-14) - AA
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legacy (2003-02-25) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-14) - 363a
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accounts-with-accounts-type-dormant (2002-07-02) - AA
keyboard_arrow_right 2001
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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