Campania Limited

02285229

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 08/08/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Eleanor Kate Irving

director · Since 02/01/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 147 other boards

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

Persons with Significant Control

Carlton Content Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04159249 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR AND ONBEHALF OF ITSELFAND THE BANKS

Created 06/02/1991Registered 06/02/1991Satisfied 18/01/1995

charge

satisfied

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

Created 05/02/1991Registered 05/02/1991Satisfied 18/01/1995

charge

satisfied

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

Created 05/02/1991Registered 05/02/1991Satisfied 18/01/1995

charge

satisfied

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

Created 05/02/1991Registered 05/02/1991Satisfied 18/01/1995

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

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

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON.

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