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ITV Ralph And Katie Limited

ITV Ralph And Katie Limited is a dissolved company incorporated on 17 December 2020 with the registered office located in London, Greater London. ITV Ralph And Katie Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13087782
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
ITV Studios Limited
PSC
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Mutual Companies
Standard Music Limited
Maxine Louise Gardner is a mutual person.
Active
World Productions Limited
Maxine Louise Gardner is a mutual person.
Active
Cosgrove Hall Films Limited
Maxine Louise Gardner is a mutual person.
Active
Big Talk Pictures Limited
Maxine Louise Gardner is a mutual person.
Active
So Television Limited
Maxine Louise Gardner is a mutual person.
Active
3sixtymedia Limited
Maxine Louise Gardner is a mutual person.
Active
Juice Music UK Limited
Maxine Louise Gardner is a mutual person.
Active
Mammoth Screen Ltd
Maxine Louise Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.36M
Increased by £3.36M (%)
Employees
9
Increased by 9 (%)
Total Assets
£1.17M
Increased by £1.17M (+116778300%)
Total Liabilities
-£1.15M
Increased by £1.15M (%)
Net Assets
£21.54K
Increased by £21.53K (+2153400%)
Debt Ratio (%)
98%
Increased by 98.16% (%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
1 Year Ago on 3 Dec 2024
Application To Strike Off
1 Year Ago on 22 Nov 2024
Sarah Michelle Woodward Resigned
1 Year Ago on 21 Nov 2024
David Philip Mcgraynor Resigned
1 Year Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 23 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 22 Nov 2024
Termination of appointment of David Philip Mcgraynor as a director on 21 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Sarah Michelle Woodward as a director on 21 November 2024
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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