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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 3 years ago.
Status
Active
Active since incorporation
Company No
14460328
Private limited company
Age
3 years
Incorporated 3 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Nov30 Apr 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 11 Dec 2023 (2 years ago)
Previous address was Itv White City 201 Wood Lane London WC12 7RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • Welsh • Lives in UK • Born in Jan 1968
ITV Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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ITV Vera Limited
Maxine Louise Gardner and Sarah Michelle Woodward are mutual people.
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ITV The Bay Limited
Maxine Louise Gardner and Sarah Michelle Woodward are mutual people.
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ITV Spy Limited
Maxine Louise Gardner and Sarah Michelle Woodward are mutual people.
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ITV Archie Limited
Maxine Louise Gardner and Sarah Michelle Woodward are mutual people.
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ITV Venturer Limited
Maxine Louise Gardner and Sarah Michelle Woodward are mutual people.
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ITV Grace Limited
Maxine Louise Gardner and Sarah Michelle Woodward are mutual people.
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QSP ATF Limited
Maxine Louise Gardner and Sarah Michelle Woodward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 May30 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%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Sharjeel Suleman Resigned
1 Year 4 Months Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 12 Aug 2024
Accounting Period Extended
2 Years Ago on 14 Dec 2023
Registered Address Changed
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Incorporated
3 Years Ago on 3 Nov 2022
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 12 Nov 2025
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
Repayment History
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