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ITV Shetland Limited

ITV Shetland Limited is an active company incorporated on 4 June 2013 with the registered office located in London, Greater London. ITV Shetland Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08554937
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about ITV Shetland Limited
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
020 71573000
Email
Unreported
Website
Itv.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Philip McGraynor
Director • Irish • Lives in UK • Born in Jun 1972
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
ITV Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
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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
David Philip McGraynor, Sarah Michelle Woodward, 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
QSP Tip Toe Limited
Maxine Louise Gardner, David Philip McGraynor, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 1 May ⟶ 31 Dec 2022
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
£226K
Decreased by £11.05M (-98%)
Employees
Unreported
Decreased by 58 (-100%)
Total Assets
£1.48M
Decreased by £3.1M (-68%)
Total Liabilities
-£1.47M
Decreased by £3.02M (-67%)
Net Assets
£8K
Decreased by £85K (-91%)
Debt Ratio (%)
99%
Increased by 1.49% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Accounting Period Shortened
2 Years 6 Months Ago on 10 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
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Get Credit Report
Discover ITV Shetland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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