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ITV Spy Limited

ITV Spy Limited is an active company incorporated on 12 December 2018 with the registered office located in London, Greater London. ITV Spy Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11723826
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1969
Director • Finance Director • British • Lives in UK • Born in Sep 1966
ITV Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV TLC Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
ITV Venturer Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
ITV Grace Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
QSP ATF Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
QSP Fmo Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
QSP TRK Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
QSP Ghosted Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
QSP PD Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£371.23K
Decreased by £6.63M (-95%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£3.85M
Decreased by £3.23M (-46%)
Total Liabilities
-£3.81M
Decreased by £3.23M (-46%)
Net Assets
£34.63K
Increased by £631 (+2%)
Debt Ratio (%)
99%
Decreased by 0.42% (-0%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Miss Sonia Magris Appointed
1 Year Ago on 31 Aug 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Extended
2 Years 4 Months Ago on 11 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/05/25
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Miss Sonia Magris as a director on 31 August 2024
Submitted on 23 Sep 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 23 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 23 May 2024
Repayment History
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