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- ITV STUDIOS GLOBAL DISTRIBUTION LIMITED
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED
COMPANY NUMBER
02203983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
09/12/1987
(36 years and 8 months old)
WEBSITE
www.itvstudios.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/2008
02/01/2020
ITV GLOBAL ENTERTAINMENT LIMITED
View all previous names
Previous Names
18/09/2008 02/01/2020 ITV GLOBAL ENTERTAINMENT LIMITED
30/07/2004 18/09/2008 GRANADA INTERNATIONAL MEDIA LIMITED
18/03/1998 30/07/2004 CARLTON INTERNATIONAL MEDIA LIMITED
30/09/1994 18/03/1998 CTE (CARLTON) LIMITED
07/04/1988 30/09/1994 CENTRAL TELEVISION ENTERPRISES LIMITED
09/12/1987 07/04/1988 PRECIS (664) LIMITED
LONDON
W12 7RU
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
Telephone: 71573000
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITV STUDIOS GLOBAL DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV STUDIOS GLOBAL DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV STUDIOS GLOBAL DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/2012 - Present (11 years and 11 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 88 Past: 13 |
View Report |
31/01/2017 - Present (7 years and 6 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
31/01/2020 - Present (4 years and 6 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 22 |
View Report |
11/05/1992 - 16/05/1994 (2years) Born in Nov 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
11/05/1992 - Present (32 years and 3 months) Born in Sep 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: New Accounts filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: Duncan Thurston Russell Walker (913259455) has left the board |
Date: 18/02/2020 | Event: New Board Member Sharjeel Suleman (918101949) Appointed |
Date: 08/11/2019 | Event: Maria Panayiotis Kyriacou (913870721) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: Change in Reg. Office |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Confirmation Statement filed |
Date: 07/02/2017 | Event: New Board Member Ruth Ann Berry (922391287) Appointed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Confirmation Statement filed |
Date: 30/12/2015 | Event: David Philip McGraynor (911443187) has left the board |
Date: 30/12/2015 | Event: New Board Member David Philip McGraynor (919715617) Appointed |
Date: 14/11/2015 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Confirmation Statement filed |
Date: 11/11/2014 | Event: Paul Lewis (918807187) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 30/05/2014 | Event: New Board Member Paul Lewis (918807187) Appointed |
Date: 31/01/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
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