ITC ENTERTAINMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITC ENTERTAINMENT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITC ENTERTAINMENT GROUP LIMITED was incorporated 65 years ago on 23/07/1958 and has the registered number: 00608490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ITC ENTERTAINMENT GROUP LIMITED was incorporated 65 years ago on 23/07/1958 and has the registered number: 00608490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ITC ENTERTAINMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANOR CAROLINE BROWNE | Sep 1970 | British | Director | 2023-11-10 | CURRENT |
HELEN SUZANNE DARWEN | Sep 1982 | British | Director | 2023-08-16 | CURRENT |
MR GEOFFREY LING | Jan 1981 | British | Director | 2020-07-21 UNTIL 2023-08-16 | RESIGNED |
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2010-12-16 UNTIL 2019-10-31 | RESIGNED |
ROBERT SANITSKY | Oct 1960 | Usa | Director | 1997-04-01 UNTIL 1999-06-28 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-07-02 UNTIL 1999-12-10 | RESIGNED |
KATHRYN SMITH | Jan 1963 | British | Director | 1995-01-09 UNTIL 1995-04-24 | RESIGNED |
HENRY THEODORE POHL | Jul 1948 | British | Director | 1995-04-24 UNTIL 1996-01-31 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 1999-07-02 UNTIL 2007-04-16 | RESIGNED |
AILSA MARGARET MCINTYRE | Jul 1958 | British | Director | 2020-07-21 UNTIL 2023-11-10 | RESIGNED |
STEWART MYLES TILL | Apr 1951 | British | Director | 1995-01-09 UNTIL 1999-07-02 | RESIGNED |
DR EMIL HUGH DE QUERVAIN | Feb 1932 | British | Director | RESIGNED | |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
ANTHONY RONALD LUCAS | British | Secretary | RESIGNED | ||
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 1995-02-01 UNTIL 1999-07-02 | RESIGNED | |
DAVID ABDOO | Jan 1961 | British | Secretary | 1999-07-02 UNTIL 2004-01-30 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 1997-05-02 UNTIL 1998-12-02 | RESIGNED |
MR DAVID WOLFFE | Jun 1963 | British | Director | 2009-04-08 UNTIL 2010-12-16 | RESIGNED |
MS SARAH BIRDSEYE | Aug 1966 | British | Director | 1996-04-09 UNTIL 1997-05-08 | RESIGNED |
DUNCAN WALKER | Aug 1970 | British | Director | 2008-08-28 UNTIL 2020-07-21 | RESIGNED |
LUCINDA MARY WILLIAMS | Apr 1965 | British | Director | 1998-12-02 UNTIL 1999-07-02 | RESIGNED |
PAUL JAMES LEWIS | Jun 1970 | British | Director | 2014-05-28 UNTIL 2014-10-29 | RESIGNED |
MR JOHN DOUGLAS JACQUES | Nov 1936 | British | Director | 1992-12-17 UNTIL 1995-01-09 | RESIGNED |
MATTHEW JOSEPH KEARNEY | May 1961 | British | Director | 1999-12-10 UNTIL 2002-06-27 | RESIGNED |
MR DAVID JOHNSON | Mar 1962 | British | Director | 2007-04-16 UNTIL 2008-08-28 | RESIGNED |
PETER IACONO | Oct 1968 | Other | Director | 2008-08-28 UNTIL 2009-04-08 | RESIGNED |
DAVID GEORGE HUTCHINGS | Jan 1948 | British | Director | RESIGNED | |
JOHN GAVIN HUNCKE | Feb 1953 | American | Director | 1997-04-02 UNTIL 1999-07-02 | RESIGNED |
JULES HAIMOVITZ | Dec 1950 | American | Director | 1993-04-07 UNTIL 1997-03-31 | RESIGNED |
MR IAN MCCLURE FORREST | Mar 1958 | British | Director | 1992-12-17 UNTIL 1995-01-09 | RESIGNED |
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | Jan 1954 | British | Director | 1999-07-02 UNTIL 2004-02-29 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2004-03-01 UNTIL 2008-08-28 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 1999-06-28 UNTIL 1999-07-02 | RESIGNED |
ALAN RICHARD BUGGY | Sep 1948 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itc Entertainment Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |