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ITV Beowulf Limited
ITV Beowulf Limited is a dissolved company incorporated on 26 April 2001 with the registered office located in London, Greater London. ITV Beowulf Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 October 2018
(6 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04206924
Private limited company
Age
24 years
Incorporated
26 April 2001
Size
Micro
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 Beowulf Limited
Contact
Address
The London Television Centre
Upper Ground
London
SE1 9LT
Same address for the past
15 years
Companies in SE1 9LT
Telephone
02071574011
Email
Unreported
Website
Itv.com
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Shetland Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
ITV Vera Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
ITV The Bay Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
ITV The Reckoning Limited
David Philip McGraynor, Sarah Michelle Woodward, and 1 more are mutual people.
Active
QSP Run Away Limited
Maxine Louise Gardner, David Philip McGraynor, and 1 more are mutual people.
Active
ITV ADT Limited
Maxine Louise Gardner, David Philip McGraynor, and 1 more are mutual people.
Active
WP Lod7 Limited
Maxine Louise Gardner, David Philip McGraynor, and 1 more are mutual people.
Active
WP BFB Limited
Maxine Louise Gardner, David Philip McGraynor, 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
£1.76M
Decreased by £15.13M (-90%)
Employees
6
Decreased by 13 (-68%)
Total Assets
£2.85M
Decreased by £3.34M (-54%)
Total Liabilities
-£2.81M
Decreased by £3.34M (-54%)
Net Assets
£35K
Increased by £2K (+6%)
Debt Ratio (%)
99%
Decreased by 0.7% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 31 Jul 2018
Application To Strike Off
7 Years Ago on 23 Jul 2018
Confirmation Submitted
8 Years Ago on 17 Jul 2017
Full Accounts Submitted
8 Years Ago on 24 May 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
Full Accounts Submitted
9 Years Ago on 6 Oct 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 16 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Jul 2018
Application to strike the company off the register
Submitted on 23 Jul 2018
Confirmation statement made on 17 July 2017 with no updates
Submitted on 17 Jul 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 24 May 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
Full accounts made up to 31 December 2015
Submitted on 13 May 2016
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Repayment History
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