Download leads from Nexok and grow your business. Find out more

ITC Entertainment Holdings Limited

Documents

Total Documents267
Total Pages1,588

Filing History

9 January 2021Accounts for a dormant company made up to 31 December 2019
8 September 2020Termination of appointment of Duncan Thurston Russell Walker as a director on 21 July 2020
29 July 2020Appointment of Mr Geoffrey Ling as a director on 21 July 2020
29 July 2020Appointment of Ailsa Margaret Mcintyre as a director on 21 July 2020
29 May 2020Change of details for Campania Limited as a person with significant control on 21 May 2018
29 May 2020Confirmation statement made on 2 May 2020 with no updates
6 November 2019Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019
27 August 2019Accounts for a dormant company made up to 31 December 2018
15 May 2019Confirmation statement made on 2 May 2019 with no updates
9 May 2019Director's details changed for Mr Duncan Thurston Russell Walker on 16 November 2018
27 September 2018Accounts for a dormant company made up to 31 December 2017
6 June 2018Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
17 May 2018Confirmation statement made on 2 May 2018 with no updates
25 September 2017Accounts for a dormant company made up to 31 December 2016
25 September 2017Accounts for a dormant company made up to 31 December 2016
21 July 2017Director's details changed for Maria Kyriacou on 21 July 2015
21 July 2017Director's details changed for Maria Kyriacou on 21 July 2015
2 May 2017Confirmation statement made on 2 May 2017 with no updates
2 May 2017Confirmation statement made on 2 May 2017 with no updates
15 September 2016Accounts for a dormant company made up to 31 December 2015
15 September 2016Accounts for a dormant company made up to 31 December 2015
7 September 2016Confirmation statement made on 7 September 2016 with updates
7 September 2016Confirmation statement made on 7 September 2016 with updates
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 24,875,910
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 24,875,910
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 24,875,910
9 September 2015Accounts for a dormant company made up to 31 December 2014
9 September 2015Accounts for a dormant company made up to 31 December 2014
10 February 2015Section 519
10 February 2015Section 519
3 February 2015Auditor's resignation
3 February 2015Auditor's resignation
7 November 2014Termination of appointment of Paul Lewis as a director on 29 October 2014
7 November 2014Termination of appointment of Paul Lewis as a director on 29 October 2014
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 24,875,910
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 24,875,910
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 24,875,910
1 October 2014Accounts for a dormant company made up to 31 December 2013
1 October 2014Accounts for a dormant company made up to 31 December 2013
23 June 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 June 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 June 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 June 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 June 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13
23 June 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13
28 May 2014Appointment of Paul Lewis as a director
28 May 2014Appointment of Paul Lewis as a director
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 24,875,910
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 24,875,910
7 October 2013Full accounts made up to 31 December 2012
7 October 2013Full accounts made up to 31 December 2012
29 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
29 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
19 July 2012Full accounts made up to 31 December 2011
19 July 2012Full accounts made up to 31 December 2011
23 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
23 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
6 February 2012Director's details changed for Maria Kyriacou on 3 February 2012
6 February 2012Director's details changed for Maria Kyriacou on 3 February 2012
6 February 2012Director's details changed for Maria Kyriacou on 3 February 2012
7 September 2011Full accounts made up to 31 December 2010
7 September 2011Full accounts made up to 31 December 2010
9 May 2011Annual return made up to 31 March 2011 with a full list of shareholders
9 May 2011Annual return made up to 31 March 2011 with a full list of shareholders
22 December 2010Termination of appointment of David Wolffe as a director
22 December 2010Termination of appointment of David Wolffe as a director
22 December 2010Appointment of Maria Kyriacou as a director
22 December 2010Appointment of Maria Kyriacou as a director
28 September 2010Full accounts made up to 31 December 2009
28 September 2010Full accounts made up to 31 December 2009
14 June 2010Statement of company's objects
14 June 2010Statement of company's objects
14 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
26 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
25 November 2009Termination of appointment of Eleanor Irving as a director
25 November 2009Appointment of David Wolffe as a director
25 November 2009Termination of appointment of Helen Tautz as a director
25 November 2009Appointment of Duncan Walker as a director
25 November 2009Termination of appointment of Eleanor Irving as a director
25 November 2009Termination of appointment of William Medlicott as a director
25 November 2009Termination of appointment of Helen Tautz as a director
25 November 2009Termination of appointment of William Medlicott as a director
25 November 2009Appointment of David Wolffe as a director
25 November 2009Appointment of Duncan Walker as a director
3 November 2009Termination of appointment of Helen Tautz as a secretary
3 November 2009Termination of appointment of Helen Tautz as a secretary
29 October 2009Full accounts made up to 31 December 2008
29 October 2009Full accounts made up to 31 December 2008
23 October 2009Director's details changed for William Jonathan Medlicott on 16 October 2009
23 October 2009Director's details changed for William Jonathan Medlicott on 16 October 2009
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009
19 October 2009Secretary's details changed for Helen Jane Tautz on 16 October 2009
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009
19 October 2009Secretary's details changed for Helen Jane Tautz on 16 October 2009
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009
27 April 2009Return made up to 31/03/09; full list of members
27 April 2009Return made up to 31/03/09; full list of members
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 September 2008Director appointed eleanor kate irving
10 September 2008Director appointed eleanor kate irving
10 September 2008Director appointed helen jane tautz
10 September 2008Director appointed helen jane tautz
9 September 2008Appointment terminated director john cresswell
9 September 2008Appointment terminated director john cresswell
8 August 2008Full accounts made up to 31 December 2007
8 August 2008Full accounts made up to 31 December 2007
30 May 2008Secretary's change of particulars / helen tautz / 01/01/2008
30 May 2008Secretary's change of particulars / helen tautz / 01/01/2008
11 April 2008Return made up to 31/03/08; full list of members
11 April 2008Return made up to 31/03/08; full list of members
18 October 2007Full accounts made up to 31 December 2006
18 October 2007Full accounts made up to 31 December 2006
4 April 2007Return made up to 31/03/07; full list of members
4 April 2007Return made up to 31/03/07; full list of members
2 November 2006Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
2 November 2006Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
2 October 2006Full accounts made up to 31 December 2005
2 October 2006Full accounts made up to 31 December 2005
30 March 2006Return made up to 31/03/06; full list of members
30 March 2006Return made up to 31/03/06; full list of members
20 October 2005Full accounts made up to 31 December 2004
20 October 2005Full accounts made up to 31 December 2004
5 April 2005Return made up to 31/03/05; full list of members
5 April 2005Return made up to 31/03/05; full list of members
17 January 2005Auditor's resignation
17 January 2005Auditor's resignation
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
6 July 2004Return made up to 31/03/04; full list of members
6 July 2004Return made up to 31/03/04; full list of members
26 May 2004Secretary resigned
26 May 2004New secretary appointed
26 May 2004Secretary resigned
26 May 2004Director resigned
26 May 2004New director appointed
26 May 2004New secretary appointed
26 May 2004Director resigned
26 May 2004New director appointed
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
17 January 2004Accounting reference date extended from 30/09/03 to 31/12/03
17 January 2004Accounting reference date extended from 30/09/03 to 31/12/03
21 July 2003Full accounts made up to 30 September 2002
21 July 2003Full accounts made up to 30 September 2002
7 June 2003Auditor's resignation
7 June 2003Auditor's resignation
10 April 2003Return made up to 31/03/03; full list of members
10 April 2003Return made up to 31/03/03; full list of members
10 September 2002Director's particulars changed
10 September 2002Director's particulars changed
3 July 2002Full accounts made up to 30 September 2001
3 July 2002Full accounts made up to 30 September 2001
2 July 2002Full accounts made up to 30 September 2000
2 July 2002Full accounts made up to 30 September 2000
2 April 2002Return made up to 31/03/02; full list of members
2 April 2002Return made up to 31/03/02; full list of members
2 January 2002Auditor's resignation
2 January 2002Resolutions
  • RES13 ‐ Appointment of auditors 11/12/01
2 January 2002Resolutions
  • RES13 ‐ Appointment of auditors 11/12/01
2 January 2002Auditor's resignation
3 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 April 2001Return made up to 31/03/01; full list of members
2 April 2001Return made up to 31/03/01; full list of members
22 March 2001Accounting reference date extended from 30/06/00 to 30/09/00
22 March 2001Accounting reference date extended from 30/06/00 to 30/09/00
14 March 2001Full accounts made up to 30 June 1999
14 March 2001Accounting reference date extended from 30/06/01 to 30/09/01
14 March 2001Accounting reference date extended from 30/06/01 to 30/09/01
14 March 2001Full accounts made up to 30 June 1999
18 April 2000Return made up to 31/03/00; full list of members
18 April 2000Return made up to 31/03/00; full list of members
13 August 1999Director resigned
13 August 1999Director resigned
5 August 1999Ad 30/06/99--------- £ si 24875500@1=24875500 £ ic 410/24875910
5 August 1999Ad 30/06/99--------- £ si 24875500@1=24875500 £ ic 410/24875910
23 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 July 1999New secretary appointed
19 July 1999Secretary resigned
19 July 1999Director resigned
19 July 1999New director appointed
19 July 1999Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS
19 July 1999New director appointed
19 July 1999Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS
19 July 1999Director resigned
19 July 1999Director resigned
19 July 1999Director resigned
19 July 1999Secretary resigned
19 July 1999New director appointed
19 July 1999New director appointed
19 July 1999New secretary appointed
5 July 1999Director resigned
5 July 1999New director appointed
5 July 1999Director resigned
5 July 1999New director appointed
20 April 1999Return made up to 31/03/99; full list of members
20 April 1999Return made up to 31/03/99; full list of members
16 February 1999Auditor's resignation
16 February 1999Auditor's resignation
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99
15 December 1998New director appointed
15 December 1998New director appointed
14 December 1998Director resigned
14 December 1998Director resigned
21 April 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/98
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
21 April 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/98
21 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/98
21 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/98
7 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 April 1998Accounts for a dormant company made up to 31 December 1997
7 April 1998Accounts for a dormant company made up to 31 December 1997
7 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 October 1997Full accounts made up to 31 December 1996
9 October 1997Full accounts made up to 31 December 1996
22 June 1997New director appointed
22 June 1997New director appointed
28 May 1997Director resigned
28 May 1997Director resigned
16 May 1997Director resigned
16 May 1997Director resigned
15 May 1997New director appointed
15 May 1997New director appointed
21 April 1997Return made up to 31/03/97; full list of members
21 April 1997Return made up to 31/03/97; full list of members
12 February 1997Auditor's resignation
12 February 1997Auditor's resignation
6 November 1996Full accounts made up to 31 December 1995
6 November 1996Full accounts made up to 31 December 1995
21 May 1996New director appointed
21 May 1996New director appointed
17 April 1996Director resigned
17 April 1996Director resigned
9 April 1996Return made up to 31/03/96; no change of members
9 April 1996Return made up to 31/03/96; no change of members
25 September 1995Full accounts made up to 31 December 1994
25 September 1995Full accounts made up to 31 December 1994
3 May 1995Director resigned;new director appointed
3 May 1995Director resigned;new director appointed
12 April 1995Return made up to 31/03/95; full list of members
12 April 1995Return made up to 31/03/95; full list of members
24 January 1995Declaration of satisfaction of mortgage/charge
24 January 1995Declaration of satisfaction of mortgage/charge
1 November 1994Full accounts made up to 31 December 1993
1 November 1994Full accounts made up to 31 December 1993
14 February 1991Particulars of mortgage/charge
14 February 1991Particulars of mortgage/charge
6 November 1989Declaration of satisfaction of mortgage/charge
6 November 1989Declaration of satisfaction of mortgage/charge
10 August 1989Particulars of mortgage/charge
10 August 1989Particulars of mortgage/charge
15 March 1989Particulars of mortgage/charge
15 March 1989Particulars of mortgage/charge
31 October 1988Company name changed\certificate issued on 31/10/88
31 October 1988Company name changed\certificate issued on 31/10/88
Sign up now to grow your client base. Plans & Pricing