| Company Name | ITV 112 Limited |
|---|---|
| Directors | Maxine Louise Gardner and David Lamb |
| Company Status | Active |
| Company Number | 11516620 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2018(5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Maxine Louise Gardner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 14 August 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv Orange Tower Media City Uk Salford M50 2HF |
| Director Name | Mr David Lamb |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Itv Orange Tower Media City Uk Salford M50 2HF |
Location
| Registered Address | Itv Orange Tower Media City Uk Salford M50 2HF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Filing History
| 22 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 26 May 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 26 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 26 May 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages) |
| 13 April 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages) |
| 16 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 3 August 2022 | Change of details for Itv Studios Limited as a person with significant control on 24 May 2022 (2 pages) |
| 7 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 7 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages) |
| 7 June 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 29 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages) |
| 1 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 1 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 1 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (251 pages) |
| 1 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 30 September 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 28 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 14 September 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages) |
| 14 August 2018 | Incorporation Statement of capital on 2018-08-14
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