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ITV Properties (Developments) Limited

ITV Properties (Developments) Limited is a dissolved company incorporated on 2 June 1981 with the registered office located in London, Greater London. ITV Properties (Developments) Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
01565625
Private limited company
Age
44 years
Incorporated 2 June 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Aug 1961
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Carlton Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Communications Limited
Michael John Hirst, Eleanor Kate Irving, and 1 more are mutual people.
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Eleanor Kate Irving and Adele ANN Abigail are mutual people.
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Granada Group Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
Campania Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
Granada Media Limited
Eleanor Kate Irving and Adele ANN Abigail 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
£1.32M
Increased by £794K (+151%)
Total Liabilities
-£1.4M
Increased by £96K (+7%)
Net Assets
-£78K
Increased by £698K (-90%)
Debt Ratio (%)
106%
Decreased by 141.9% (-57%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Adele Ann Abigail Appointed
7 Months Ago on 31 Jan 2025
Mrs Eleanor Kate Irving Appointed
7 Months Ago on 31 Jan 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Ian Jones Resigned
1 Year 3 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
Appointment of Mrs Eleanor Kate Irving as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Adele Ann Abigail as a director on 31 January 2025
Submitted on 3 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 2 Aug 2024
Termination of appointment of Ian Jones as a director on 30 May 2024
Submitted on 26 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Repayment History
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