ITV (Scotland) Limited

Company Name	ITV (Scotland) Limited
Company Status	Active
Company Number	SC375274
Category	Private Limited Company
Incorporation Date	22 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(5 years after company formation)
Appointment Duration	9 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Ms Kyla Lynne Anthea Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(9 years after company formation)
Appointment Duration	5 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Group Legal Director And Compa
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Itv Plc The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Itv Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94
Cash	£45
Current Liabilities	£55

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
31 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
26 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
26 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 May 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
7 February 2023	Termination of appointment of Darren Michael Fisher as a director on 31 January 2023 (1 page)
7 February 2023	Appointment of Michael John Hirst as a director on 31 January 2023 (2 pages)
27 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
8 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
25 November 2021	Full accounts made up to 31 December 2020 (37 pages)
22 October 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
19 February 2021	Appointment of Darren Fisher as a director on 1 February 2021 (2 pages)
19 February 2021	Termination of appointment of Sharjeel Suleman as a director on 1 February 2021 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (18 pages)
28 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (16 pages)
25 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
25 April 2019	Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 11 April 2019 (2 pages)
20 August 2018	Appointment of Mr Sharjeel Suleman as a director on 31 July 2018 (2 pages)
10 August 2018	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018 (1 page)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (16 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
13 May 2017	Full accounts made up to 31 December 2016 (16 pages)
13 May 2017	Full accounts made up to 31 December 2016 (16 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
27 April 2016	Full accounts made up to 31 December 2015 (17 pages)
27 April 2016	Full accounts made up to 31 December 2015 (17 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 April 2015	Appointment of Mrs Eleanor Kate Irving as a director on 27 March 2015 (3 pages)
9 April 2015	Appointment of Mrs Eleanor Kate Irving as a director on 27 March 2015 (3 pages)
3 February 2015	Section 519 (3 pages)
3 February 2015	Section 519 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
13 October 2014	Full accounts made up to 31 December 2013 (12 pages)
13 October 2014	Full accounts made up to 31 December 2013 (12 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (11 pages)
24 September 2013	Full accounts made up to 31 December 2012 (11 pages)
29 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
23 July 2012	Full accounts made up to 31 December 2011 (11 pages)
23 July 2012	Full accounts made up to 31 December 2011 (11 pages)
12 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 July 2011	Appointment of Mrs Eleanor Kate Irving as a director (3 pages)
8 July 2011	Appointment of Mrs Eleanor Kate Irving as a director (3 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 April 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
15 April 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
22 March 2010	Incorporation (51 pages)
22 March 2010	Incorporation (51 pages)

ITV (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland