ITN PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITN PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ITN PRODUCTIONS LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836887. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITN PRODUCTIONS LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836887. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITN PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting 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
200 GRAY'S INN ROAD
LONDON
WC1X 8XZ
This Company Originates in : United Kingdom
Previous trading names include:
ITN ON LIMITED (until 03/02/2016)
ITN ON LIMITED (until 03/02/2016)
NEWINCCO 549 LIMITED (until 15/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN PAUL SMITH | Mar 1980 | British | Director | 2024-01-03 | CURRENT |
MR JAMES HENRY SCORER | British | Director | 2006-07-25 | CURRENT | |
MR JAMES HENRY SCORER | British | Secretary | 2006-07-25 | CURRENT | |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2006-06-05 UNTIL 2006-07-25 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2006-06-05 UNTIL 2006-07-25 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2006-06-05 UNTIL 2006-07-25 | RESIGNED | ||
MR MARK WILLIAM WOOD | Mar 1952 | British | Director | 2006-07-25 UNTIL 2009-02-26 | RESIGNED |
MR ANDREW JOHN WHITAKER | Nov 1963 | British | Director | 2006-07-25 UNTIL 2008-04-10 | RESIGNED |
MR JOHN MACDONALD HARDIE | Jan 1962 | British | Director | 2009-06-01 UNTIL 2018-12-31 | RESIGNED |
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Director | 2009-05-18 UNTIL 2009-07-02 | RESIGNED |
DAVID CONWAY | Feb 1976 | British | Director | 2019-11-04 UNTIL 2023-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itn Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ITN PRODUCTIONS LIMITED | 2023-09-29 | 31-12-2022 | £1 equity |
Dormant Company Accounts - ITN PRODUCTIONS LIMITED | 2022-09-29 | 31-12-2021 | £1 equity |
Dormant Company Accounts - ITN PRODUCTIONS LIMITED | 2021-09-25 | 31-12-2020 | £1 equity |
Dormant Company Accounts - ITN PRODUCTIONS LIMITED | 2019-09-26 | 31-12-2018 | £1 equity |
Micro-entity Accounts - ITN PRODUCTIONS LIMITED | 2018-09-28 | 31-12-2017 | £1 equity |
Micro-entity Accounts - ITN PRODUCTIONS LIMITED | 2017-09-29 | 31-12-2016 | £1 equity |
Dormant Company Accounts - ITN PRODUCTIONS LIMITED | 2016-09-30 | 31-12-2015 | £1 equity |
Dormant Company Accounts - ITN ON LIMITED | 2015-11-20 | 31-12-2014 | £1 equity |