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ITV Cradle Limited
ITV Cradle Limited is a dissolved company incorporated on 26 April 2001 with the registered office located in London, Greater London. ITV Cradle Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 April 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04206900
Private limited company
Age
24 years
Incorporated
26 April 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ITV Cradle Limited
Contact
Address
The London Television Centre
Upper Ground
London
SE1 9LT
Same address for the past
15 years
Companies in SE1 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Michelle Woodward
Director • British • Lives in UK • Born in Feb 1969
David Philip McGraynor
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
ITV Studios Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Shetland Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
Active
ITV Vera Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
Active
ITV The Bay Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
Active
ITV The Reckoning Limited
Sarah Michelle Woodward, Maxine Louise Gardner, and 1 more are mutual people.
Active
QSP Run Away Limited
Sarah Michelle Woodward, Maxine Louise Gardner, and 1 more are mutual people.
Active
ITV ADT Limited
Sarah Michelle Woodward, Maxine Louise Gardner, and 1 more are mutual people.
Active
WP Lod7 Limited
Sarah Michelle Woodward, Maxine Louise Gardner, and 1 more are mutual people.
Active
WP BFB Limited
Sarah Michelle Woodward, Maxine Louise Gardner, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6K
Decreased by £3.39M (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£223K
Decreased by £643.27K (-74%)
Total Liabilities
-£223K
Decreased by £621.96K (-74%)
Net Assets
£0
Decreased by £21.31K (-100%)
Debt Ratio (%)
100%
Increased by 2.46% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Strike-Off Suspended
7 Years Ago on 23 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 13 Nov 2017
Confirmation Submitted
8 Years Ago on 17 Jul 2017
Subsidiary Accounts Submitted
8 Years Ago on 26 Jun 2017
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Full Accounts Submitted
9 Years Ago on 13 May 2016
Confirmation Submitted
9 Years Ago on 10 Nov 2015
Mr David Philip Mcgraynor Details Changed
10 Years Ago on 22 Dec 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
Voluntary strike-off action has been suspended
Submitted on 23 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 13 Nov 2017
Confirmation statement made on 17 July 2017 with no updates
Submitted on 17 Jul 2017
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 26 Jun 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 12 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 12 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Submitted on 12 May 2017
Confirmation statement made on 8 September 2016 with updates
Submitted on 8 Sep 2016
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Repayment History
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