Introduction
Watch Company
I
ITN PRODUCTIONS ATHLETICS LIMITED
ITN PRODUCTIONS ATHLETICS LIMITED is an active company incorporated on 11 December 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. ITN PRODUCTIONS ATHLETICS LIMITED was registered 8 years ago.(SIC: 60200)
Status
active
Active since 8 years ago
Company No
11105084
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (4 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
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
200 Gray's Inn Road London, WC1X 8XZ,
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
O'SULLIVAN, Zaffrin Aysha
ActiveLondonWC1X 8XZ
Born May 1978
Director
Appointed 29 Feb 2024
O'SULLIVAN, Zaffrin Aysha
LondonWC1X 8XZ
Born May 1978
Director
29 Feb 2024
Active
SMITH, Justin Paul
ActiveLondonWC1X 8XZ
Born March 1980
Director
Appointed 03 Jan 2024
SMITH, Justin Paul
LondonWC1X 8XZ
Born March 1980
Director
03 Jan 2024
Active
BROWNING, Mark David
ResignedLondonWC1X 8XZ
Born April 1972
Director
Appointed 11 Dec 2017
Resigned 31 Jan 2019
BROWNING, Mark David
LondonWC1X 8XZ
Born April 1972
Director
11 Dec 2017
Resigned 31 Jan 2019
Resigned
CONWAY, David Mcpherson
ResignedLondonWC1X 8XZ
Born February 1976
Director
Appointed 04 Nov 2019
Resigned 03 Nov 2023
CONWAY, David Mcpherson
LondonWC1X 8XZ
Born February 1976
Director
04 Nov 2019
Resigned 03 Nov 2023
Resigned
HARDIE, John Macdonald
ResignedLondonWC1X 8XZ
Born January 1962
Director
Appointed 11 Dec 2017
Resigned 31 Dec 2018
HARDIE, John Macdonald
LondonWC1X 8XZ
Born January 1962
Director
11 Dec 2017
Resigned 31 Dec 2018
Resigned
MARTIN, Bryan Robert
ResignedLondonWC1X 8XZ
Born October 1963
Director
Appointed 11 Dec 2017
Resigned 04 Nov 2019
MARTIN, Bryan Robert
LondonWC1X 8XZ
Born October 1963
Director
11 Dec 2017
Resigned 04 Nov 2019
Resigned
SCORER, James Henry
ResignedLondonWC1X 8XZ
Born February 1961
Director
Appointed 11 Dec 2017
Resigned 29 Feb 2024
SCORER, James Henry
LondonWC1X 8XZ
Born February 1961
Director
11 Dec 2017
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonWC1X 8XZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2017
Independent Television News Limited
LondonWC1X 8XZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2017
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019