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ITC ENTERTAINMENT HOLDINGS LIMITED (00510330)

ITC ENTERTAINMENT HOLDINGS LIMITED (00510330) is an active UK company. incorporated on 6 August 1952. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ITC ENTERTAINMENT HOLDINGS LIMITED has been registered for 73 years.

Company Number
00510330
Status
active
Type
ltd
Incorporated
6 August 1952
Age
73 years
Address
Itv White City, London, W12 7RU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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ITC ENTERTAINMENT HOLDINGS LIMITED

ITC ENTERTAINMENT HOLDINGS LIMITED is an active company incorporated on 6 August 1952 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ITC ENTERTAINMENT HOLDINGS LIMITED was registered 73 years ago.(SIC: 99999)

Status

active

Active since 73 years ago

Company No

00510330

LTD Company

Age

73 Years

Incorporated 6 August 1952

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026

Previous Company Names

ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED
From: 6 August 1952To: 1 November 1988
Contact
Address

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

Previous Addresses

2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 6 June 2018To: 23 May 2022
The London Television Centre Upper Ground London SE1 9LT
From: 12 October 2009To: 6 June 2018
200 Grays Inn Road London WC1X 8HF
From: 6 August 1952To: 12 October 2009
Timeline

26 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
May 14
Director Left
Nov 14
Director Left
Nov 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Sept 20
Funding Round
Mar 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Capital Update
Jun 25
Funding Round
Jun 25
Capital Update
Jun 25
4
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

235

Accounts With Accounts Type Audit Exemption Subsiduary
17 September 2025
AAAnnual Accounts
Legacy
17 September 2025
PARENT_ACCPARENT_ACC
Legacy
17 September 2025
GUARANTEE2GUARANTEE2
Legacy
17 September 2025
AGREEMENT2AGREEMENT2
Legacy
26 June 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 June 2025
SH19Statement of Capital
Legacy
26 June 2025
CAP-SSCAP-SS
Resolution
26 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
23 June 2025
SH01Allotment of Shares
Legacy
13 June 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 June 2025
SH19Statement of Capital
Legacy
13 June 2025
CAP-SSCAP-SS
Resolution
13 June 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
17 March 2023
SH01Allotment of Shares
Gazette Filings Brought Up To Date
4 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
23 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Change To A Person With Significant Control
29 May 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 May 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2017
CH01Change of Director Details
Confirmation Statement With No Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Miscellaneous
10 February 2015
MISCMISC
Auditors Resignation Company
3 February 2015
AUDAUD
Termination Director Company With Name Termination Date
7 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Legacy
23 June 2014
PARENT_ACCPARENT_ACC
Legacy
23 June 2014
AGREEMENT2AGREEMENT2
Legacy
23 June 2014
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name
28 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Accounts With Accounts Type Full
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Termination Director Company With Name
22 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Resolution
14 June 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
14 June 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Termination Secretary Company With Name
3 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 October 2009
AD01Change of Registered Office Address
Legacy
27 April 2009
363aAnnual Return
Resolution
18 November 2008
RESOLUTIONSResolutions
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 2008
AAAnnual Accounts
Legacy
30 May 2008
288cChange of Particulars
Legacy
11 April 2008
363aAnnual Return
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Legacy
2 November 2006
287Change of Registered Office
Accounts With Accounts Type Full
2 October 2006
AAAnnual Accounts
Legacy
30 March 2006
363aAnnual Return
Accounts With Accounts Type Full
20 October 2005
AAAnnual Accounts
Legacy
5 April 2005
363aAnnual Return
Auditors Resignation Company
17 January 2005
AUDAUD
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
6 July 2004
363aAnnual Return
Legacy
26 May 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
287Change of Registered Office
Legacy
17 January 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
21 July 2003
AAAnnual Accounts
Auditors Resignation Company
7 June 2003
AUDAUD
Legacy
10 April 2003
363aAnnual Return
Legacy
10 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
3 July 2002
AAAnnual Accounts
Accounts With Accounts Type Full
2 July 2002
AAAnnual Accounts
Legacy
2 April 2002
363aAnnual Return
Resolution
2 January 2002
RESOLUTIONSResolutions
Auditors Resignation Company
2 January 2002
AUDAUD
Resolution
3 July 2001
RESOLUTIONSResolutions
Legacy
2 April 2001
363aAnnual Return
Legacy
22 March 2001
225Change of Accounting Reference Date
Legacy
14 March 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full
14 March 2001
AAAnnual Accounts
Legacy
18 April 2000
363aAnnual Return
Legacy
13 August 1999
288bResignation of Director or Secretary
Legacy
5 August 1999
88(2)R88(2)R
Resolution
23 July 1999
RESOLUTIONSResolutions
Resolution
23 July 1999
RESOLUTIONSResolutions
Resolution
23 July 1999
RESOLUTIONSResolutions
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
287Change of Registered Office
Legacy
5 July 1999
288bResignation of Director or Secretary
Legacy
5 July 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
363aAnnual Return
Auditors Resignation Company
16 February 1999
AUDAUD
Legacy
30 December 1998
225Change of Accounting Reference Date
Legacy
15 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
288bResignation of Director or Secretary
Resolution
21 April 1998
RESOLUTIONSResolutions
Resolution
21 April 1998
RESOLUTIONSResolutions
Resolution
21 April 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 April 1998
AAAnnual Accounts
Resolution
7 April 1998
RESOLUTIONSResolutions
Legacy
6 April 1998
363aAnnual Return
Accounts With Accounts Type Full
9 October 1997
AAAnnual Accounts
Legacy
22 June 1997
288aAppointment of Director or Secretary
Legacy
28 May 1997
288bResignation of Director or Secretary
Legacy
16 May 1997
288bResignation of Director or Secretary
Legacy
15 May 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
363aAnnual Return
Auditors Resignation Company
12 February 1997
AUDAUD
Accounts With Accounts Type Full
6 November 1996
AAAnnual Accounts
Legacy
21 May 1996
288288
Legacy
17 April 1996
288288
Legacy
9 April 1996
363aAnnual Return
Accounts With Accounts Type Full
25 September 1995
AAAnnual Accounts
Legacy
3 May 1995
288288
Legacy
12 April 1995
363x363x
Legacy
2 March 1995
288288
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Legacy
23 January 1995
288288
Legacy
23 January 1995
288288
Legacy
19 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
19 April 1994
363sAnnual Return (shuttle)
Legacy
23 December 1993
287Change of Registered Office
Legacy
7 December 1993
288288
Legacy
16 June 1993
225(1)225(1)
Legacy
14 May 1993
288288
Legacy
26 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Legacy
20 January 1993
288288
Legacy
11 January 1993
288288
Legacy
11 January 1993
288288
Legacy
11 January 1993
288288
Legacy
6 April 1992
363aAnnual Return
Accounts With Accounts Type Full
28 February 1992
AAAnnual Accounts
Legacy
12 February 1992
288288
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
24 July 1991
AAAnnual Accounts
Legacy
5 July 1991
363aAnnual Return
Legacy
4 April 1991
363aAnnual Return
Legacy
14 February 1991
395Particulars of Mortgage or Charge
Legacy
14 February 1991
395Particulars of Mortgage or Charge
Legacy
14 February 1991
395Particulars of Mortgage or Charge
Legacy
14 February 1991
395Particulars of Mortgage or Charge
Legacy
14 February 1991
395Particulars of Mortgage or Charge
Legacy
9 August 1990
288288
Legacy
25 July 1990
288288
Legacy
19 July 1990
288288
Legacy
19 July 1990
288288
Legacy
21 June 1990
288288
Legacy
3 April 1990
363363
Legacy
20 March 1990
287Change of Registered Office
Legacy
8 February 1990
287Change of Registered Office
Legacy
24 January 1990
288288
Legacy
6 November 1989
403aParticulars of Charge Subject to s859A
Memorandum Articles
24 August 1989
MEM/ARTSMEM/ARTS
Resolution
24 August 1989
RESOLUTIONSResolutions
Resolution
24 August 1989
RESOLUTIONSResolutions
Legacy
10 August 1989
395Particulars of Mortgage or Charge
Resolution
9 June 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 1989
AAAnnual Accounts
Legacy
8 June 1989
363363
Legacy
20 March 1989
288288
Legacy
20 March 1989
288288
Legacy
20 March 1989
288288
Legacy
20 March 1989
287Change of Registered Office
Legacy
15 March 1989
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
31 October 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 October 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
7 June 1988
288288
Accounts With Accounts Type Full
15 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Accounts With Accounts Type Full
7 July 1987
AAAnnual Accounts
Legacy
7 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 August 1986
288288