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ITC Entertainment Group Limited

ITC Entertainment Group Limited is an active company incorporated on 23 July 1958 with the registered office located in London, Greater London. ITC Entertainment Group Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00608490
Private limited company
Age
67 years
Incorporated 23 July 1958
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about ITC Entertainment Group Limited
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
Itv.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Adele ANN Abigail
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Eleanor Caroline Browne
Director • British • Lives in UK • Born in Sep 1970
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITC Entertainment Holdings Limited
Eleanor Kate Irving, Helen Suzanne Darwen, and 3 more are mutual people.
Active
Granada UK Rental And Retail Limited
Adele ANN Abigail, Michael John Hirst, and 1 more are mutual people.
Active
Granada Group Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Campania Limited
Adele ANN Abigail, Michael John Hirst, and 1 more are mutual people.
Active
Granada Media Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
ITV Holdings Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.26M
Increased by £388K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£18.84M
Decreased by £26.32M (-58%)
Total Liabilities
-£2.21M
Increased by £1.1M (+99%)
Net Assets
£16.63M
Decreased by £27.41M (-62%)
Debt Ratio (%)
12%
Increased by 9.26% (+376%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Helen Suzanne Darwen Resigned
4 Months Ago on 11 Apr 2025
Eleanor Caroline Browne Resigned
4 Months Ago on 11 Apr 2025
Michael John Hirst Details Changed
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
Adele Ann Abigail Appointed
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Ailsa Margaret Mcintyre Resigned
1 Year 10 Months Ago on 10 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 13 Jun 2025
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Repayment History
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