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ITC Entertainment Holdings Limited

ITC Entertainment Holdings Limited is a dormant 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
Dormant
Dormant since 11 years 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 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Oct 1970
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£11.26M
Same as previous period
Total Liabilities
-£67.38M
Same as previous period
Net Assets
-£56.12M
Same as previous period
Debt Ratio (%)
598%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Eleanor Caroline Browne Resigned
4 Months Ago on 11 Apr 2025
Helen Suzanne Darwen Resigned
4 Months Ago on 11 Apr 2025
Michael John Hirst Details Changed
5 Months Ago on 8 Apr 2025
Adele Ann Abigail Appointed
5 Months Ago on 8 Apr 2025
Michael John Hirst Appointed
5 Months Ago on 8 Apr 2025
Mrs Eleanor Kate Irving Appointed
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Ms Eleanor Caroline Browne Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
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
Solvency Statement dated 09/06/25
Submitted on 13 Jun 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Repayment History
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