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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, Greater London. ITC Entertainment Holdings Limited was registered 73 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
00510330
Private limited company
Age
73 years
Incorporated 6 August 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Itv.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adele ANN Abigail
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Helen Suzanne Darwen
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1982
Michael John Hirst
Director • British • Lives in UK • Born in Oct 1970
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Eleanor Caroline Browne
Director • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITC Entertainment Group Limited
Eleanor Kate Irving, Michael John Hirst, and 3 more are mutual people.
Active
Granada UK Rental And Retail Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Group Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Campania Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Media Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Granada Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
ITV Holdings Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.43M
Increased by £31.16M (+277%)
Total Liabilities
-£67.39M
Increased by £1K (0%)
Net Assets
-£24.96M
Increased by £31.16M (-56%)
Debt Ratio (%)
159%
Decreased by 439.39% (-73%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Eleanor Caroline Browne Resigned
6 Months Ago on 11 Apr 2025
Helen Suzanne Darwen Resigned
6 Months Ago on 11 Apr 2025
Michael John Hirst Details Changed
6 Months Ago on 8 Apr 2025
Adele Ann Abigail Appointed
6 Months Ago on 8 Apr 2025
Michael John Hirst Appointed
6 Months Ago on 8 Apr 2025
Mrs Eleanor Kate Irving Appointed
6 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Resolutions
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Solvency Statement dated 18/06/25
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 13 Jun 2025
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Repayment History
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