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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BOOM PICTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TWOFOUR GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ITV JCDM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
ITV MANDRAKE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
FIFTEEN DAYS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities