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- ITV SPY LIMITED
ITV SPY LIMITED
Active - Accounts Filed
General Information
NAME
ITV SPY LIMITED
COMPANY NUMBER
11723826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
12/12/2018
(5 years and 11 months old)
WEBSITE
www.itv.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/12/2018
18/12/2019
ITV STUDIOS NEWCO 14 LIMITED
Previous Names
12/12/2018 18/12/2019 ITV STUDIOS NEWCO 14 LIMITED
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Board Member Sonia Magris (924401498) Appointed |
Date: 05/09/2024 | Event: Sharjeel Suleman (918101949) has left the board |
Date: 11/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ITV SPY 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 ITV SPY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV SPY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2019 - Present (4 years and 11 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 158 Past: 24 |
View Report |
18/12/2019 - Present (4 years and 11 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 11 |
View Report |
31/08/2024 - Present (3 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 6 |
View Report |
12/12/2018 - Present (5 years and 11 months) Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 40 Past: 164 |
View Report |
12/12/2018 - Present (5 years and 11 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 1413 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Board Member Sonia Magris (924401498) Appointed |
Date: 05/09/2024 | Event: Sharjeel Suleman (918101949) has left the board |
Date: 11/03/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: Eleanor Kate Irving (918503725) has left the board |
Date: 20/12/2019 | Event: New Board Member Sharjeel Suleman (918101949) Appointed |
Date: 20/12/2019 | Event: New Board Member Maxine Louise Gardner (916808377) Appointed |
Date: 20/12/2019 | Event: New Board Member Sarah Michelle Woodward (914063846) Appointed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Helen Jane Tautz (903756454) has left the board |
Date: 25/01/2019 | Event: Helen Jane Tautz (925337882) has left the board |
Date: 25/01/2019 | Event: New Board Member Helen Jane Tautz (903756454) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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