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ITV Confession Limited

ITV Confession Limited is a dissolved company incorporated on 12 December 2017 with the registered office located in London, Greater London. ITV Confession Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11107990
Private limited company
Age
8 years
Incorporated 12 December 2017
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 Confession 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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Mutual Companies
ITV Shetland Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
ITV Vera Limited
David Philip McGraynor, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV The Bay 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
World Productions Limited
David Philip McGraynor and Maxine Louise Gardner are mutual people.
Active
Hartswood Television Limited
David Philip McGraynor and Maxine Louise Gardner are mutual people.
Active
Sherlock TV Limited
David Philip McGraynor and Maxine Louise Gardner are mutual people.
Active
Mammoth Screen (Pol3) Limited
David Philip McGraynor and Maxine Louise Gardner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9K
Decreased by £6.32M (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£0
Decreased by £1.83M (-100%)
Total Liabilities
£0
Decreased by £1.8M (-100%)
Net Assets
£0
Decreased by £35K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 10 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 16 Jun 2021
Confirmation Submitted
5 Years Ago on 10 Dec 2020
Subsidiary Accounts Submitted
5 Years Ago on 20 Feb 2020
Confirmation Submitted
6 Years Ago on 12 Dec 2019
Accounting Period Extended
6 Years Ago on 13 Jun 2019
Confirmation Submitted
7 Years Ago on 12 Dec 2018
Itv Studios Limited (PSC) Details Changed
7 Years Ago on 21 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 10 Aug 2021
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
Submitted on 1 Jul 2021
Audit exemption statement of guarantee by parent company for period ending 31/08/21
Submitted on 1 Jul 2021
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
Submitted on 1 Jul 2021
Audit exemption subsidiary accounts made up to 31 August 2020
Submitted on 16 Jun 2021
Confirmation statement made on 30 November 2020 with no updates
Submitted on 10 Dec 2020
Audit exemption statement of guarantee by parent company for period ending 31/08/20
Submitted on 26 Jun 2020
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
Submitted on 26 Jun 2020
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Repayment History
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