International Television Enterprises London Limited

Active
Incorporated on 12 Mar 1993

Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom

Company Number 02800802
Company Status Active
Incorporation Date 12 Mar 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Aug 2023
Confirmation Statement Next Due 15 Aug 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "International Television Enterprises London Limited" is a ltd and located in Itv White City, 201 Wood Lane, London W12 7RU. International Television Enterprises London Limited is currently in active status and it was incorporated on 12 Mar 1993 (31 years 6 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in International Television Enterprises London Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Eleanor Kate Irving	Director	2 Jan 2014	British	Active
2	Eleanor Kate Irving	Director	2 Jan 2014	British	Active
3	Peter Julian Sheppard	Director	31 Dec 2012	British	Resigned 20 Sep 2013
4	Helen Jane Tautz	Director	11 Aug 2008	British	Resigned 11 Apr 2019
5	Eleanor Kate Irving	Director	11 Aug 2008	British	Resigned 31 Dec 2012
6	GRANADA NOMINEES LIMITED	Corporate Secretary	20 Mar 2007	-	Resigned 1 Sep 2009
7	ITV PRODUCTIONS LTD	Corporate Director	20 Mar 2007	-	Resigned 11 Aug 2008
8	GRANADA NOMINEES LIMITED	Corporate Director	20 Mar 2007	-	Resigned 11 Aug 2008
9	James Benjamin Stjohn Tibbitts	Director	17 Aug 2004	British	Resigned 20 Mar 2007
10	Eleanor Kate Irving	Secretary	3 Dec 2002	British	Resigned 20 Mar 2007
11	Helen Jane Tautz	Director	18 Jun 2001	British	Resigned 20 Mar 2007
12	Henry Eric Staunton	Director	11 May 2001	British	Resigned 30 Dec 2005
13	Stephen Roger Morrison	Director	11 May 2001	British	Resigned 30 Sep 2002
14	Graham Joseph Parrott	Director	11 May 2001	British	Resigned 17 Aug 2004
15	Helen Jane Tautz	Secretary	4 Oct 2000	British	Resigned 20 Mar 2007
16	Grant Murray	Director	16 Jun 1999	British	Resigned 4 Oct 2000
17	John Edward Willis	Director	8 Jun 1998	British	Resigned 11 May 2001
18	Shawn Karl Taylor	Director	26 Feb 1997	-	Resigned 10 Mar 1998
19	John Cresswell	Director	1 Jan 1997	British	Resigned 8 Jun 1998
20	Stephen Jay Scheffer	Director	1 Jul 1995	American	Resigned 11 May 2001
21	Curtis Viebranz	Director	31 Dec 1994	American	Resigned 1 Jul 1995
22	Janet Lesley Rowland	Secretary	1 Sep 1994	-	Resigned 4 Oct 2000
23	Roger Froome Laughton	Director	28 Jun 1994	British	Resigned 5 Apr 1999
24	Jane Isabel Small	Director	15 Mar 1993	British	Resigned 31 Dec 1996
25	Charles Schreger	Director	15 Mar 1993	American	Resigned 11 May 2001
26	David Puttnam Of Queensgate	Director	15 Mar 1993	British	Resigned 31 Dec 1999
27	Andrew William Munro Macbean	Director	15 Mar 1993	British	Resigned 4 Oct 2000
28	Glenn Whitehead	Director	15 Mar 1993	American	Resigned 11 May 2001
29	Paul Sowerbutts	Director	15 Mar 1993	British	Resigned 20 Oct 1999
30	Joel Edward Denton	Director	15 Mar 1993	British	Resigned 14 Sep 1995
31	Lee De Boer	Director	15 Mar 1993	American	Resigned 31 Dec 1994
32	David Slesser Mccall	Director	12 Jan 1993	British	Resigned 31 Dec 1996
33	Robin Stephenson	Secretary	12 Jan 1993	-	Resigned 31 Aug 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Itv Studios Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for International Television Enterprises London Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	13 May 2024	Download PDF
2	Confirmation Statement - Updates	15 Aug 2023	Download PDF
3	Accounts - Dormant	7 Jul 2023	Download PDF
4	Gazette - Notice Compulsory	7 Mar 2023	Download PDF
5	Confirmation Statement - Updates	10 Aug 2022	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	10 Aug 2022	Download PDF
7	Other - Legacy	7 Jun 2022	Download PDF
8	Other - Legacy	7 Jun 2022	Download PDF
9	Address - Change Registered Office Company With Date Old New	23 May 2022	Download PDF 1 Pages
10	Accounts - Dormant	1 Apr 2021	Download PDF
11	Accounts - Dormant	9 Jan 2021	Download PDF 2 Pages
12	Confirmation Statement - Updates	28 Sep 2020	Download PDF 4 Pages
13	Confirmation Statement - Updates	9 Aug 2019	Download PDF 5 Pages
14	Accounts - Dormant	21 Jun 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	29 Apr 2019	Download PDF 1 Pages
16	Accounts - Dormant	24 Aug 2018	Download PDF 2 Pages
17	Confirmation Statement - Updates	2 Aug 2018	Download PDF 4 Pages
18	Address - Change Registered Office Company With Date Old New	6 Jun 2018	Download PDF 1 Pages
19	Confirmation Statement - Updates	8 Aug 2017	Download PDF 4 Pages
20	Accounts - Dormant	24 Feb 2017	Download PDF 2 Pages
21	Accounts - Dormant	15 Sep 2016	Download PDF 3 Pages
22	Confirmation Statement - Updates	12 Aug 2016	Download PDF 25 Pages
23	Accounts - Dormant	2 Sep 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	26 Aug 2015	Download PDF 14 Pages
25	Accounts - Dormant	1 Oct 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2014	Download PDF 14 Pages
27	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	5 Nov 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2013	Download PDF 14 Pages
30	Accounts - Dormant	8 Oct 2013	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	3 Sep 2013	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	18 Jan 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	16 Jan 2013	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2012	Download PDF 14 Pages
35	Accounts - Dormant	29 Aug 2012	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2011	Download PDF 16 Pages
37	Accounts - Dormant	13 Sep 2011	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2010	Download PDF 16 Pages
39	Accounts - Full	28 Sep 2010	Download PDF 11 Pages
40	Accounts - Full	21 Oct 2009	Download PDF 11 Pages
41	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
43	Address - Change Registered Office Company With Date Old	9 Oct 2009	Download PDF 1 Pages
44	Officers - Legacy	30 Sep 2009	Download PDF 1 Pages
45	Annual Return - Legacy	3 Sep 2009	Download PDF 7 Pages
46	Resolution	17 Feb 2009	Download PDF 13 Pages
47	Annual Return - Legacy	15 Sep 2008	Download PDF 7 Pages
48	Officers - Legacy	27 Aug 2008	Download PDF 1 Pages
49	Officers - Legacy	27 Aug 2008	Download PDF 1 Pages
50	Officers - Legacy	27 Aug 2008	Download PDF 1 Pages
51	Officers - Legacy	26 Aug 2008	Download PDF 1 Pages
52	Accounts - Full	15 Jul 2008	Download PDF 14 Pages
53	Address - Legacy	29 May 2008	Download PDF 1 Pages
54	Capital - Certificate Reduction Issued	7 Jan 2008	Download PDF 1 Pages
55	Capital - Legacy	20 Dec 2007	Download PDF 4 Pages
56	Annual Return - Legacy	1 Dec 2007	Download PDF 7 Pages
57	Resolution	26 Nov 2007	Download PDF 1 Pages
58	Mortgage - Legacy	5 Sep 2007	Download PDF 1 Pages
59	Accounts - Full	8 Aug 2007	Download PDF 14 Pages
60	Officers - Legacy	23 Mar 2007	Download PDF 1 Pages
61	Officers - Legacy	23 Mar 2007	Download PDF 1 Pages
62	Officers - Legacy	23 Mar 2007	Download PDF 1 Pages
63	Officers - Legacy	23 Mar 2007	Download PDF 1 Pages
64	Officers - Legacy	23 Mar 2007	Download PDF 1 Pages
65	Annual Return - Legacy	28 Nov 2006	Download PDF 4 Pages
66	Accounts - Full	24 Oct 2006	Download PDF 16 Pages
67	Resolution	31 Mar 2006	Download PDF 2 Pages
68	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
69	Officers - Legacy	7 Feb 2006	Download PDF 1 Pages
70	Annual Return - Legacy	3 Nov 2005	Download PDF 3 Pages
71	Accounts - Full	20 Oct 2005	Download PDF 15 Pages
72	Officers - Legacy	21 Jun 2005	Download PDF 1 Pages
73	Accounts - Full	10 May 2005	Download PDF 18 Pages
74	Annual Return - Legacy	9 Nov 2004	Download PDF 3 Pages
75	Accounts - Legacy	28 Oct 2004	Download PDF 1 Pages
76	Officers - Legacy	3 Sep 2004	Download PDF 1 Pages
77	Officers - Legacy	3 Sep 2004	Download PDF 1 Pages
78	Accounts - Legacy	17 Dec 2003	Download PDF 1 Pages
79	Annual Return - Legacy	1 Dec 2003	Download PDF 3 Pages
80	Accounts - Full	5 Aug 2003	Download PDF 23 Pages
81	Officers - Legacy	9 Dec 2002	Download PDF 2 Pages
82	Annual Return - Legacy	13 Nov 2002	Download PDF 7 Pages
83	Accounts - Full	2 Nov 2002	Download PDF 24 Pages
84	Officers - Legacy	2 Oct 2002	Download PDF 1 Pages
85	Accounts - Legacy	10 Jul 2002	Download PDF 2 Pages
86	Auditors - Resignation Company	11 Jun 2002	Download PDF 1 Pages
87	Accounts - Full	9 Apr 2002	Download PDF 26 Pages
88	Annual Return - Legacy	17 Jan 2002	Download PDF 7 Pages
89	Officers - Legacy	17 Jan 2002	Download PDF 1 Pages
90	Accounts - Legacy	7 Dec 2001	Download PDF 1 Pages
91	Officers - Legacy	30 Nov 2001	Download PDF 7 Pages
92	Officers - Legacy	29 Nov 2001	Download PDF 4 Pages
93	Officers - Legacy	29 Nov 2001	Download PDF 5 Pages
94	Officers - Legacy	28 Nov 2001	Download PDF 3 Pages
95	Officers - Legacy	13 Jul 2001	Download PDF 2 Pages
96	Accounts - Legacy	5 Jun 2001	Download PDF 1 Pages
97	Resolution	1 Jun 2001	Download PDF
98	Capital - Legacy	1 Jun 2001	Download PDF 2 Pages
99	Capital - Legacy	1 Jun 2001	Download PDF 1 Pages
100	Officers - Legacy	1 Jun 2001	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Itv Holdings (Cayman) Limited Mutual People: Eleanor Kate Irving	Active
2	Lewes Mansions Management Company Limited Mutual People: Eleanor Kate Irving	Active
3	Dtv Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
4	Big Talk Goes Wrong Limited Mutual People: Eleanor Kate Irving	Active
5	Big Talk Mum Limited Mutual People: Eleanor Kate Irving	dissolved
6	Big Talk Offenders Limited Mutual People: Eleanor Kate Irving	Active
7	Big Talk Time Limited Mutual People: Eleanor Kate Irving	dissolved
8	Broad Street Films Limited Mutual People: Eleanor Kate Irving	Active
9	Carlton Cinema Limited Mutual People: Eleanor Kate Irving	Active
10	Carlton Finance Limited Mutual People: Eleanor Kate Irving	Active
11	Carlton Active Limited Mutual People: Eleanor Kate Irving	Active
12	Carlton Content Holdings Limited Mutual People: Eleanor Kate Irving	Active
13	Carlton Food Network Limited Mutual People: Eleanor Kate Irving	Active
14	Carltonco Forty Investments Mutual People: Eleanor Kate Irving	Active
15	Carltonco Forty-Five Limited Mutual People: Eleanor Kate Irving	Active
16	Carltonco Ninety-Six Mutual People: Eleanor Kate Irving	Active
17	Carltonco Seventeen Limited Mutual People: Eleanor Kate Irving	Active
18	Carltonco 103 Mutual People: Eleanor Kate Irving	Active
19	Carltonco 99 Limited Mutual People: Eleanor Kate Irving	Active
20	Carltonco Fifty Limited Mutual People: Eleanor Kate Irving	Active
21	Central Television Limited Mutual People: Eleanor Kate Irving	Active
22	Electronic Rentals Group Mutual People: Eleanor Kate Irving	Active
23	World Of Sport Wrestling Limited Mutual People: Eleanor Kate Irving	Active
24	Millbank Studios Mutual People: Eleanor Kate Irving	Active
25	Mammoth Screen (Abc) Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
26	Mammoth Screen (City) Limited Mutual People: Eleanor Kate Irving	dissolved
27	Mammoth Screen (End9) Limited Mutual People: Eleanor Kate Irving	Active
28	Mammoth Screen (Pol4) Limited Mutual People: Eleanor Kate Irving	Active
29	Mammoth Screen (Pol5) Limited Mutual People: Eleanor Kate Irving	Active
30	Mammoth Screen (Wof) Limited Mutual People: Eleanor Kate Irving	Active
31	Mammoth Screen (End6) Limited Mutual People: Eleanor Kate Irving	Active
32	Mammoth Screen (End8) Limited Mutual People: Eleanor Kate Irving	Active
33	Mammoth Screen (Evans) Limited Mutual People: Eleanor Kate Irving	Active
34	Mammoth Screen (Serpent) Limited Mutual People: Eleanor Kate Irving	Active
35	Mammoth Screen (Tower) Limited Mutual People: Eleanor Kate Irving	Active
36	Mammoth Screen (Vf) Limited Mutual People: Eleanor Kate Irving	Active
37	Mammoth Screen (Vic3) Limited Mutual People: Eleanor Kate Irving	Active
38	Wp The Suspect Limited Mutual People: Eleanor Kate Irving	Active
39	Wp Lod5 Limited Mutual People: Eleanor Kate Irving	Active
40	Wp Anne Limited Mutual People: Eleanor Kate Irving	Active
41	Wp Vigil Limited Mutual People: Eleanor Kate Irving	Active
42	Wp Save Me 2 Limited Mutual People: Eleanor Kate Irving	Active
43	Wp Showtrial Limited Mutual People: Eleanor Kate Irving	Active
44	Yorkshire Television Limited Mutual People: Eleanor Kate Irving	Active
45	Zebedee Productions Limited Mutual People: Eleanor Kate Irving	Active
46	Moving Picture Company Films Limited Mutual People: Eleanor Kate Irving	Active
47	A.C.E. (1988) Limited Mutual People: Eleanor Kate Irving	Active
48	Granada Av Solutions Limited Mutual People: Eleanor Kate Irving	Active
49	Granada Uk Rental And Retail Limited Mutual People: Eleanor Kate Irving	Active
50	Granada Film Mutual People: Eleanor Kate Irving	Active
51	Itv Central Limited Mutual People: Eleanor Kate Irving	Active
52	Itv Y&M Limited Mutual People: Eleanor Kate Irving	Active
53	Wp Rm Limited Mutual People: Eleanor Kate Irving	Active
54	Wp Malpractice Limited Mutual People: Eleanor Kate Irving	Active
55	Big Talk Horseface Limited Mutual People: Eleanor Kate Irving	Active
56	Big Talk I Hate You Limited Mutual People: Eleanor Kate Irving	Active
57	Itv Tfg Holdings Limited Mutual People: Eleanor Kate Irving	Active
58	Itv Tlc Limited Mutual People: Eleanor Kate Irving	Active
59	Itv Top Class Limited Mutual People: Eleanor Kate Irving	Active
60	Itv Confession Limited Mutual People: Eleanor Kate Irving	Active
61	Itv Home Fires Limited Mutual People: Eleanor Kate Irving	dissolved
62	Itv Investments Limited Mutual People: Eleanor Kate Irving	Active
63	Itv Leila Limited Mutual People: Eleanor Kate Irving	dissolved
64	Itv Wales & West Group Limited Mutual People: Eleanor Kate Irving	dissolved
65	Itv Wild Bill Limited Mutual People: Eleanor Kate Irving	dissolved
66	Itv Nightingale Limited Mutual People: Eleanor Kate Irving	Active
67	Itv Studios (Israel) Limited Mutual People: Eleanor Kate Irving	Active
68	Itv Productions Limited Mutual People: Eleanor Kate Irving	Active
69	Itv Rights Limited Mutual People: Eleanor Kate Irving	Active
70	Itv Sport Channel Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
71	Itv Spy Limited Mutual People: Eleanor Kate Irving	Active
72	Mt Ghosts Limited Mutual People: Eleanor Kate Irving	Active
73	London Weekend Television Limited Mutual People: Eleanor Kate Irving	Active
74	Itv Wales & West Limited Mutual People: Eleanor Kate Irving	Active
75	The Citv Channel Limited Mutual People: Eleanor Kate Irving	Active
76	Vod Member (Itv A) Limited Mutual People: Eleanor Kate Irving	Active
77	Westcountry Television Limited Mutual People: Eleanor Kate Irving	Active
78	Morning Tv Limited Mutual People: Eleanor Kate Irving	Active
79	Campania Limited Mutual People: Eleanor Kate Irving	Active
80	Carltonco Eighty-One Limited Mutual People: Eleanor Kate Irving	Active
81	Gil Limited Mutual People: Eleanor Kate Irving	Active
82	Granada Film Productions Limited Mutual People: Eleanor Kate Irving	Active
83	Granada Screen (2005) Limited Mutual People: Eleanor Kate Irving	Active
84	Itv F&B Limited Mutual People: Eleanor Kate Irving	Active
85	Itv Global Content Limited Mutual People: Eleanor Kate Irving	Active
86	Itv The Reckoning Limited Mutual People: Eleanor Kate Irving	Active
87	Itv Duneen Limited Mutual People: Eleanor Kate Irving	Active
88	Itv Vera Limited Mutual People: Eleanor Kate Irving	Active
89	Itv Ralph And Katie Limited Mutual People: Eleanor Kate Irving	Active
90	Big Talk Alone Limited Mutual People: Eleanor Kate Irving	Active
91	Itc Distribution Mutual People: Eleanor Kate Irving	Active
92	Itv Border Limited Mutual People: Eleanor Kate Irving	dissolved
93	Link Electronics Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
94	London News Network Mutual People: Eleanor Kate Irving	Active
95	Lwt Productions Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
96	Lwt (Holdings) Limited Mutual People: Eleanor Kate Irving	Active
97	Mammoth Screen (Fs) Limited Mutual People: Eleanor Kate Irving	Active
98	Pickwick Packaging Limited Mutual People: Eleanor Kate Irving	Active
99	Television Music Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
100	Vod Member (Itv B) Limited Mutual People: Eleanor Kate Irving	Active
101	Yorkshire-Tyne Tees Television Enterprises Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
102	Yorkshire-Tyne Tees Productions Limited Mutual People: Eleanor Kate Irving	dissolved
103	Big Talk Peacock Limited Mutual People: Eleanor Kate Irving	Active
104	Big Talk Living The Dream Limited Mutual People: Eleanor Kate Irving	Active
105	Big Talk Diana Limited Mutual People: Eleanor Kate Irving	dissolved
106	Carlton Productions Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
107	Carlton Communications Limited Mutual People: Eleanor Kate Irving	Active
108	Carlton Films Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
109	Carlton Entertainment Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
110	Cotr (Newco 1) Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
111	Granada Productions Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
112	Granada Television International Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
113	Granada Television Productions Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
114	Granada Television Limited Mutual People: Eleanor Kate Irving	Active
115	Itv Play Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
116	Itv Channels Limited Mutual People: Eleanor Kate Irving	Active
117	Itv The Bay Limited Mutual People: Eleanor Kate Irving	Active
118	Itv Meridian Limited Mutual People: Eleanor Kate Irving	Active
119	Itv News Channel Limited Mutual People: Eleanor Kate Irving	Active
120	Itv Studios Newco 17 Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
121	Itv4 Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
122	Itv3 Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
123	Itv Studios Newco 16 Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
124	Itv (Scotland) Limited Mutual People: Eleanor Kate Irving	Active