ITV BREAKFAST BROADCASTING LIMITED
Active - Accounts Filed
General Information
NAME
ITV BREAKFAST BROADCASTING LIMITED
COMPANY NUMBER
07698963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
08/07/2011
(13 years and 5 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
08/07/2011
19/08/2011
ITV AMBER LIMITED
LONDON
W12 7RU
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 |
|---|---|---|
| ITV BROADCASTING LIMITED | Active - Accounts Filed | View Report |
| ITV BREAKFAST BROADCASTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITV BREAKFAST BROADCASTING 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 BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV BREAKFAST BROADCASTING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
12/07/2011 - Present (13 years and 5 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
08/07/2011 - Present (13 years and 5 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 881 |
View Report |
|
12/07/2011 - Present (13 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 14/08/2018 | New Board Member Sarah Louise Clarke (908432498) Appointed |
| 11/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 05/07/2017 | Adam Alexander Crozier (905411682) has left the board |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 17/03/2016 | Ian Ward Griffiths (913311233) has left the board |
| 03/03/2016 | Peter Arthur Fincham (906589978) has left the board |
| 03/03/2016 | New Board Member Kevin Anthony Lygo (915392806) Appointed |
| 14/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 11/05/2015 | William Jonathan Medlicott (904463650) has left the board |
| 08/05/2015 | New Board Member Christopher Joseph Swords (919742607) Appointed |
| 12/01/2015 | Anne Frances Hazlitt (916186730) has left the board |
| 11/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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