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Campania Limited

Campania Limited is an active company incorporated on 8 August 1988 with the registered office located in London, Greater London. Campania Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02285229
Private limited company
Age
37 years
Incorporated 8 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 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)
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
01481 822653
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1970
Carlton Content Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada UK Rental And Retail Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
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Granada Group Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
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ITC Entertainment Holdings Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
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ITC Entertainment Group Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving, Michael John Hirst, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£70.02M
Increased by £29.94M (+75%)
Total Liabilities
-£33.03M
Increased by £30.16M (+1051%)
Net Assets
£36.99M
Decreased by £226K (-1%)
Debt Ratio (%)
47%
Increased by 40.02% (+559%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Michael John Hirst Details Changed
6 Months Ago on 8 Apr 2025
Michael John Hirst Appointed
6 Months Ago on 8 Apr 2025
Adele Ann Abigail Appointed
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 23 Jul 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Repayment History
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