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ITV PROPERTIES (DEVELOPMENTS) LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 01565625
- 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
- JONES, Ian
- FISHER, Darren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-02
- Age Of Company 1981-06-02 43 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Carlton Communications Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTON SALES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
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ITV PROPERTIES (DEVELOPMENTS) LIMITED Company Description
- ITV PROPERTIES (DEVELOPMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01565625. Its current trading status is "live". It was registered 1981-06-02. It was previously called CARLTON SALES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 Waterhouse Square .
Get ITV PROPERTIES (DEVELOPMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itv Properties (Developments) Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 1981-06-02
- 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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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-28) - AA
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legacy (2021-07-01) - PARENT_ACC
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legacy (2021-07-01) - GUARANTEE2
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legacy (2021-07-01) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-06-24) - AGREEMENT2
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legacy (2020-06-24) - GUARANTEE2
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legacy (2020-06-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-10) - AA
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legacy (2019-12-10) - PARENT_ACC
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legacy (2019-12-10) - AGREEMENT2
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legacy (2019-12-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-12) - AA
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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legacy (2018-05-18) - PARENT_ACC
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legacy (2018-05-18) - GUARANTEE2
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legacy (2018-05-18) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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miscellaneous (2015-03-03) - MISC
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auditors-resignation-company (2015-02-03) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
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dissolution-application-strike-off-company (2010-08-05) - DS01
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gazette-notice-voluntary (2010-08-17) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2010-10-27) - DS02
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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change-of-name-notice (2010-11-08) - CONNOT
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certificate-change-of-name-company (2010-11-08) - CERTNM
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appoint-person-director-company-with-name (2010-11-30) - AP01
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resolution (2010-11-30) - RESOLUTIONS
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statement-of-companys-objects (2010-11-30) - CC04
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termination-director-company-with-name (2010-12-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-07-11) - 288a
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legacy (2008-06-02) - 288c
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legacy (2008-05-29) - 288b
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legacy (2008-05-27) - 288c
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accounts-with-accounts-type-dormant (2008-04-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-24) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288c
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-01-31) - 363a
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legacy (2006-10-25) - 287
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288b
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legacy (2005-03-21) - 363a
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-05-31) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-28) - AA
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auditors-resignation-company (2004-08-19) - AUD
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legacy (2004-05-18) - 288a
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legacy (2004-05-18) - 288b
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legacy (2004-04-28) - 287
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legacy (2004-02-24) - 288b
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legacy (2004-02-24) - 288a
-
legacy (2004-01-17) - 225
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legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-14) - AA
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legacy (2003-01-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-02) - AA
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legacy (2002-01-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288a
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legacy (2001-09-07) - 288b
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accounts-with-accounts-type-dormant (2001-07-09) - AA
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legacy (2001-01-04) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-09) - 363a
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accounts-with-accounts-type-dormant (2000-03-31) - AA
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certificate-change-of-name-company (2000-07-06) - CERTNM
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certificate-change-of-name-company (2000-08-31) - CERTNM
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certificate-change-of-name-company (2000-12-20) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-26) - AA
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legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-18) - AA
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legacy (1998-01-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-17) - AA
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legacy (1997-01-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-22) - 363x
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accounts-with-accounts-type-dormant (1996-03-18) - AA
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legacy (1996-04-12) - 288
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legacy (1996-09-09) - 287
keyboard_arrow_right 1995
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legacy (1995-09-01) - 288
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accounts-with-accounts-type-dormant (1995-06-20) - AA
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legacy (1995-01-19) - 363x
keyboard_arrow_right 1994
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legacy (1994-02-04) - 363x
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legacy (1994-02-03) - 288
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legacy (1994-03-22) - 288
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accounts-with-accounts-type-dormant (1994-04-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-05) - AA
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legacy (1993-01-17) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-29) - AA
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legacy (1992-01-29) - 363x
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accounts-with-accounts-type-dormant (1992-01-06) - AA
keyboard_arrow_right 1991
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resolution (1991-12-24) - RESOLUTIONS
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legacy (1991-07-25) - 288
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resolution (1991-05-08) - RESOLUTIONS
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legacy (1991-04-19) - 288
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resolution (1991-01-13) - RESOLUTIONS
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legacy (1991-01-13) - 363
keyboard_arrow_right 1990
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legacy (1990-03-09) - 288
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accounts-with-accounts-type-full (1990-04-20) - AA
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legacy (1990-06-20) - 363
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legacy (1990-06-12) - 288
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accounts-with-accounts-type-full (1990-10-03) - AA
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legacy (1990-12-13) - 288
keyboard_arrow_right 1989
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legacy (1989-11-28) - 287
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legacy (1989-10-30) - 225(1)
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auditors-resignation-company (1989-10-12) - AUD
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legacy (1989-06-20) - 287
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legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-02-23) - AA
-
legacy (1989-02-23) - 363
keyboard_arrow_right 1988
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legacy (1988-10-25) - 287
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accounts-with-accounts-type-full (1988-05-11) - AA
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legacy (1988-01-07) - 288
keyboard_arrow_right 1987
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legacy (1987-12-17) - 363
keyboard_arrow_right 1986
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legacy (1986-08-05) - 363
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legacy (1986-12-29) - 225(1)
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accounts-with-accounts-type-full (1986-08-05) - AA
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-10-09) - 288
keyboard_arrow_right 1981
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miscellaneous (1981-06-02) - MISC