Company number 08554937
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Philip Mcgraynor on 22 December 2014. The most likely internet sites of ITV SHETLAND LIMITED are www.itvshetland.co.uk, and www.itv-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Itv Shetland Limited is a Private Limited Company.
The company registration number is 08554937. Itv Shetland Limited has been working since 04 June 2013.
The present status of the company is Active. The registered address of Itv Shetland Limited is The London Television Centre Upper Ground London Se1 9lt. . GARDNER, Maxine Louise is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. WOODWARD, Sarah Michelle is a Director of the company. Director COOPER, Caroline Lindsay has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ITV SHETLAND LIMITED Events
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 5 more events
17 Sep 2014
Full accounts made up to 30 April 2014
12 Aug 2014
Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014
30 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
12 Dec 2013
Current accounting period shortened from 30 June 2014 to 30 April 2014
04 Jun 2013
Incorporation