ITV BREAKFAST LIMITED
Active - Accounts Filed
General Information
NAME
ITV BREAKFAST LIMITED
COMPANY NUMBER
02578005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
29/01/1991
(33 years and 10 months old)
WEBSITE
www.itv.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1992
09/07/2010
GMTV LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 02078277000
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Telephone: 78277000
Q Court
3 Quality Street
Edinburgh
Midlothian
EH4 5BP
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITV BREAKFAST 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 BREAKFAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV BREAKFAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2011 - Present (13 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2011 - Present (13 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 86 Past: 18 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 91 Past: 10 |
View Report |
|
29/01/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
29/01/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 24/03/2016 | Denise O'Donoghue (914138965) has left the board |
| 05/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 05/02/2016 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 05/02/2016 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 05/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 30/12/2015 | New Board Member David Philip McGraynor (919715617) Appointed |
| 30/12/2015 | David Philip McGraynor (911443187) has left the board |
| 15/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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