IA

ITB AGENCY LIMITED

Active

Company number 09055563

London, United Kingdom · Incorporated 23 May 2014

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 16 September 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 January 2015

Company overview

ITB Agency Limited is an active private limited company incorporated on 23 May 2014 and registered in England and Wales. The company’s registered office is at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. It operates in the performing arts sector (SIC 90020).

The most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 28 May 2026. A subsequent filing on 3 June 2026 changed the accounting reference date. The company is not subject to any charges, has no insolvency history and has never been liquidated. Its confirmation statement was last made up to 14 November 2025 and is not overdue.

The company is controlled by two British directors, Roderick Jonathan Macsween and Barry Dickins, both resident in England, who each hold 25–50% of the voting rights. ITB London Limited holds 25–50% of the shares. Both individuals and the corporate shareholder have held their positions as persons with significant control since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Barry Dickins
Born April 1947
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Roderick Jonathan Macsween
Born June 1949
Voting Rights 25 To 50 Percent
6 April 2016
PS
Itb London Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Group
Accounts
21 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2016 View
Change Person Director Company With Change Date
Officers
18 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Capital Name Of Class Of Shares
Capital
5 February 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Resolution
Resolution
5 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2014 View
Incorporation Company
Incorporation
23 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8BE

MATTHEW BROWN LIMITED
#00009446
dissolved
IND COOPE (WEST MIDLANDS) LIMITED
#00028599
dissolved
NEWCASTLE BREWERIES LIMITED(THE)
#00030926
dissolved
TETLEY WALKER PRODUCTION LIMITED
#00031254
dissolved
HOME BREWERY LIMITED
#00032311
dissolved
See all companies at W1W 8BE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.