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Itc Entertainment Holdings Limited

00510330

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ITV WHITE CITY, LONDON, W12 7RU
Incorporated 06/08/1952

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

99999
Dormant company

Officers

Adele Ann Abigail

director · Since 08/04/2025

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Michael John Hirst

director · Since 08/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mrs Eleanor Kate Irving

director · Since 08/04/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 147 other boards

Persons with Significant Control

Campania Limited

75–100% shares
75–100% votes
Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 02285229 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC.AS AGENT FOR THE BENEFIT OF THE BENEFICIARIES (AS DEFINED).

Created 05/02/1991Registered 14/02/1991Satisfied 24/01/1995
charge
satisfied

MIDLAND BANK PLCAS AGENT FOR THE BENEFIT OF THE BENEFICIARIES (AS DEFINED)

Created 05/02/1991Registered 14/02/1991Satisfied 24/01/1995
charge
satisfied

MIDLAND BANK PLCAS AGENT FOR THE BENEFIT OF THE BENEFICIARIES (AS DEFINED).

Created 05/02/1991Registered 14/02/1991Satisfied 24/01/1995
charge
satisfied

MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BANKS

Created 06/02/1991Registered 06/02/1991Satisfied 24/01/1995
charge
satisfied

MIDLAND BANK PLC.AS AGENT FOR THE BENEFIT OF THE BENEFICIARIES (AS DEFINED).

Created 05/02/1991Registered 05/02/1991Satisfied 24/01/1995
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON.

Created 27/07/1989Registered 10/08/1989Satisfied 24/01/1995
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 28/02/1989Registered 15/03/1989Satisfied 06/11/1989
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 31/12/1975Registered 08/01/1976
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON.

Created 29/01/1975Registered 03/02/1975