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ITN Archive Limited

ITN Archive Limited is an active company incorporated on 14 July 1999 with the registered office located in London, Greater London. ITN Archive Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03807324
Private limited company
Age
26 years
Incorporated 14 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
200 Grays Inn Road
London
WC1X 8XZ
Same address for the past 25 years
Telephone
02074304668
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in May 1978
Director • Chief Financial And Operational Officer • British • Lives in UK • Born in Mar 1980
Independent Television News Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connolly Systems Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
Timms (1992) Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
Jemani Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
ITN International Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
ITN Radio Investments Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
Visual Voodoo Films Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
ITN News Channel (Finance) Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
ITN Productions Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith 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
Decreased by £162.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £162.62K (-100%)
Total Liabilities
-£5.62M
Decreased by £162.62K (-3%)
Net Assets
-£5.62M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Abridged Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mrs Zaffrin Aysha O'sullivan Appointed
1 Year 6 Months Ago on 29 Feb 2024
James Henry Scorer Resigned
1 Year 6 Months Ago on 29 Feb 2024
James Henry Scorer Resigned
1 Year 6 Months Ago on 29 Feb 2024
Zaffrin O'sullivan Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Justin Paul Smith Appointed
1 Year 8 Months Ago on 3 Jan 2024
David Mcpherson Conway Resigned
1 Year 10 Months Ago on 3 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 4 Sep 2024
Appointment of Zaffrin O'sullivan as a secretary on 29 February 2024
Submitted on 11 Mar 2024
Termination of appointment of James Henry Scorer as a secretary on 29 February 2024
Submitted on 11 Mar 2024
Termination of appointment of James Henry Scorer as a director on 29 February 2024
Submitted on 11 Mar 2024
Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 29 February 2024
Submitted on 11 Mar 2024
Appointment of Mr Justin Paul Smith as a director on 3 January 2024
Submitted on 9 Jan 2024
Termination of appointment of David Mcpherson Conway as a director on 3 November 2023
Submitted on 10 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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