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ITV TFG HOLDINGS LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 09498877
- 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
- ABBOTT, Shireen Yvonne
- ADAMSON, Daniel
- BELLAMY, Julian Christopher
- CARTER, Timothy John
- CLEWES, David John
- GARDNER, Maxine Louise
- MCGRAYNOR, David Philip
- ROBERTS, Jake
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-19
- Age Of Company 2015-03-19 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Itv Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITV NEWCO 2 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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ITV TFG HOLDINGS LIMITED Company Description
- ITV TFG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09498877. Its current trading status is "live". It was registered 2015-03-19. It was previously called ITV NEWCO 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors It can be contacted at 2 Waterhouse Square .
Get ITV TFG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itv Tfg Holdings Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 2015-03-19
- 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 (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-12-10) - SH10
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resolution (2020-12-10) - RESOLUTIONS
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memorandum-articles (2020-12-10) - MA
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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capital-name-of-class-of-shares (2020-12-10) - SH08
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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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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confirmation-statement-with-no-updates (2017-06-22) - CS01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-account-reference-date-company-previous-shortened (2016-08-04) - AA01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-05) - CERTNM
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capital-allotment-shares (2015-07-16) - SH01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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incorporation-company (2015-03-19) - NEWINC
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resolution (2015-08-27) - RESOLUTIONS
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resolution (2015-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
