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ITV Enterprises Limited

ITV Enterprises Limited is an active company incorporated on 24 November 2016 with the registered office located in London, Greater London. ITV Enterprises Limited was registered 8 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
10494684
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • Lawyer • British • Lives in UK • Born in May 1966
ITV Studios Limited
PSC
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Mutual Companies
ITV Holdings (Cayman) Limited
Eleanor Kate Irving, Sharjeel Suleman, and 1 more are mutual people.
Active
Carlton Communications Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
Active
ITV Studios Limited
Sharjeel Suleman and Kyla Lynne Anthea Mullins are mutual people.
Active
Granada Media Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
Active
Granada Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
Active
ITV Holdings Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
Active
ITV (Scotland) Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
Active
ITV Services Limited
Kyla Lynne Anthea Mullins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.27M
Decreased by £277K (-4%)
Total Liabilities
-£1.71M
Decreased by £503K (-23%)
Net Assets
£5.57M
Increased by £226K (+4%)
Debt Ratio (%)
23%
Decreased by 5.8% (-20%)
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 12 Aug 2025
Application To Strike Off
1 Month Ago on 4 Aug 2025
Strike Off Application Withdrawn
4 Months Ago on 28 Apr 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
4 Months Ago on 11 Apr 2025
Mrs Eleanor Kate Irving Appointed
5 Months Ago on 10 Apr 2025
Kyla Lynne Anthea Mullins Resigned
5 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Withdraw the company strike off application
Submitted on 28 Apr 2025
Repayment History
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