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ITV International Channels Limited

ITV International Channels Limited is an active company incorporated on 13 February 2001 with the registered office located in London, Greater London. ITV International Channels Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04159213
Private limited company
Age
24 years
Incorporated 13 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 9 years 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 24 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
ITV Services Limited
PSC
Shareholders, PSCs & Group Structure
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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
Decreased by £3.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Increased by £551 (+16%)
Total Liabilities
-£3K
Increased by £535 (+22%)
Net Assets
£1K
Increased by £16 (+2%)
Debt Ratio (%)
75%
Increased by 3.53% (+5%)
Latest Activity
Itv Broadcasting Limited (PSC) Resigned
26 Days Ago on 3 Oct 2025
Itv Services Limited (PSC) Appointed
26 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Mrs Eleanor Kate Irving Appointed
5 Months Ago on 12 May 2025
Martin Rajan Goswami Resigned
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Notification of Itv Services Limited as a person with significant control on 3 October 2025
Submitted on 7 Oct 2025
Cessation of Itv Broadcasting Limited as a person with significant control on 3 October 2025
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Termination of appointment of Martin Rajan Goswami as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mrs Eleanor Kate Irving as a director on 12 May 2025
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Repayment History
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