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ITV Home Fires Limited

ITV Home Fires Limited is a dissolved company incorporated on 27 April 2001 with the registered office located in London, Greater London. ITV Home Fires Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 April 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04207680
Private limited company
Age
24 years
Incorporated 27 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 Home Fires Limited
Contact
Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Itv.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
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
ITV Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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ITV ADT Limited
Maxine Louise Gardner, David Philip McGraynor, and 1 more are mutual people.
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WP Lod7 Limited
Maxine Louise Gardner, David Philip McGraynor, and 1 more are mutual people.
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WP BFB Limited
Maxine Louise Gardner, David Philip McGraynor, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £69K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £207K (-100%)
Total Liabilities
£0
Decreased by £187K (-100%)
Net Assets
£1
Decreased by £20K (-100%)
Debt Ratio (%)
0%
Decreased by 90.34% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 9 Feb 2021
Application To Strike Off
4 Years Ago on 1 Feb 2021
Subsidiary Accounts Submitted
5 Years Ago on 30 Jul 2020
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Confirmation Submitted
6 Years Ago on 16 Jul 2019
Subsidiary Accounts Submitted
6 Years Ago on 17 Jan 2019
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Itv Studios Limited (PSC) Details Changed
7 Years Ago on 6 Jun 2018
Registered Address Changed
7 Years Ago on 6 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2021
Application to strike the company off the register
Submitted on 1 Feb 2021
Audit exemption subsidiary accounts made up to 30 June 2019
Submitted on 30 Jul 2020
Change of details for Itv Studios Limited as a person with significant control on 6 June 2018
Submitted on 6 Jul 2020
Confirmation statement made on 22 June 2020 with no updates
Submitted on 6 Jul 2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Submitted on 25 Jun 2020
Audit exemption statement of guarantee by parent company for period ending 30/06/19
Submitted on 25 Jun 2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Submitted on 25 Jun 2020
Confirmation statement made on 22 June 2019 with no updates
Submitted on 16 Jul 2019
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Repayment History
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