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ITV Re Limited

ITV Re Limited is an active company incorporated on 3 November 2022 with the registered office located in London, Greater London. ITV Re Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14460328
Private limited company
Age
2 years 11 months
Incorporated 3 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Nov ⟶ 30 Apr 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about ITV Re Limited
Contact Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was Itv White City 201 Wood Lane London WC12 7RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Itv.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Welsh • Lives in UK • Born in Jan 1968
Sarah Michelle Woodward
Director • British • Lives in UK • Born in Feb 1969
Sharjeel Suleman
Director • British • Lives in UK • Born in Nov 1976
ITV Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Spy Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV Nightingale Limited
Maxine Louise Gardner, Sarah Michelle Woodward, 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
QSP TRK Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 May ⟶ 30 Apr 2024
Traded for 11 months
Cash in Bank
£37.31K
Turnover
£7.61M
Employees
10
Total Assets
£2.95M
Total Liabilities
-£2.91M
Net Assets
£35K
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Sharjeel Suleman Resigned
1 Year 1 Month Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Incorporated
2 Years 11 Months Ago on 3 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 16 Jun 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 May 2024
Current accounting period extended from 30 November 2023 to 30 April 2024
Submitted on 14 Dec 2023
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Repayment History
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