CHANNEL TELEVISION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHANNEL TELEVISION HOLDINGS LIMITED
COMPANY NUMBER
04257248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/07/2001
(23 years and 5 months old)
WEBSITE
http://itv.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2001
14/12/2001
PINCO 1659 LIMITED
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
The London Television Centre
Upper Ground
London
SE1 9LT
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 |
| CHANNEL TELEVISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHANNEL TELEVISION HOLDINGS 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 CHANNEL TELEVISION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNEL TELEVISION HOLDINGS 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 |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
23/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
23/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
06/12/2001 - 31/12/2003 (2years) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
06/12/2001 - Present (23years) Born in Nov 1944 |
Resigned | Director |
Current: 4 Past: 49 |
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 |
| 19/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Helen Jane Tautz (916518547) has left the board |
| 30/09/2018 | New Accounts filed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 14/08/2018 | New Board Member Sarah Louise Clarke (908432498) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 23/11/2015 | 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 |
| 22/12/2014 | Tom Betts (916518519) has left the board |
| 11/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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