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ITV Nightingale Limited
ITV Nightingale Limited is an active company incorporated on 12 December 2018 with the registered office located in London, Greater London. ITV Nightingale Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11723842
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
(10 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
17 Jun
⟶
16 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
16 June 2025
Due by
16 March 2026
(4 months remaining)
Learn more about ITV Nightingale Limited
Contact
Update Details
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
Companies in W12 7RU
Telephone
Unreported
Email
Unreported
Website
Itv.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sharjeel Suleman
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
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
ITV Spy Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 1 more are mutual people.
Active
ITV Archie Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV Venturer Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV Grace Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
QSP ATF Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
QSP Fmo Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV Re Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
QSP TRK Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
16 Jun 2024
For period
16 Jun
⟶
16 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.38K
Decreased by £80.62K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£132.26K
Decreased by £1.54M (-92%)
Total Liabilities
-£132.26K
Decreased by £1.51M (-92%)
Net Assets
£1
Decreased by £35K (-100%)
Debt Ratio (%)
100%
Increased by 2.09% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Sharjeel Suleman Resigned
1 Year 1 Month Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Accounting Period Extended
3 Years Ago on 18 Jul 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
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See All Credit Score & Limits
Documents
Change of details for Itv Studios Limited as a person with significant control on 24 May 2022
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 16/06/25
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 16/06/25
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 16/06/25
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 16 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 16/06/24
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 16/06/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 16/06/24
Submitted on 23 May 2024
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Repayment History
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See All Charges & CCJs