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Itc Entertainment Group Limited

00608490

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 23/07/1958

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

59113
Television programme production activities

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

Itc Entertainment Holdings Limited

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

The London Television Centre, Upper Ground, London, SE1 9LT

Reg: 00510330 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

S G WARBURG TRUST CO. LTD AS TRUSTEE TO THE MERCURY PROPERTY FUND

Created 05/10/1993Registered 15/10/1993Satisfied 18/01/1995
charge
satisfied

MIDLAND BANK PLC

Created 05/02/1991Registered 14/02/1991Satisfied 18/01/1995
charge
satisfied

MIDLAND BANK PLC

Created 05/02/1991Registered 14/02/1991Satisfied 18/01/1995
charge
satisfied

MIDLAND BANK PLC

Created 05/02/1991Registered 14/02/1991Satisfied 18/01/1995
charge
satisfied

MIDLAND BANK PLC

Created 05/02/1991Registered 14/02/1991Satisfied 18/01/1995
charge
satisfied

MIDLAND BANK PLC

Created 06/02/1991Registered 14/02/1991Satisfied 18/01/1995
charge
satisfied

FRIEDLAND INVESTISSEMENT SA

Created 17/10/1990Registered 26/10/1990Satisfied 18/01/1995
charge
satisfied

FRIEDLAND INVESTISSEMENTS SA

Created 17/10/1990Registered 26/10/1990Satisfied 18/01/1995
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 27/07/1989Registered 10/08/1989Satisfied 18/01/1995