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ITV Holdings (Cayman) Limited

ITV Holdings (Cayman) Limited is an active company incorporated on 18 March 2010 with the registered office located in . ITV Holdings (Cayman) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC030191
Overseas company
Age
15 years
Incorporated 18 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Contact
Address
C/O APPLEBY TRUST (CAYMAN) LIMITED
Clifton House 75 Fort Street
PO BOX 1350
Grand Cayman
Ky1-1108
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jun 1963
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • None • British • Lives in UK • Born in Oct 1970
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • Lawyer • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Media Limited
Kyla Lynne Anthea Mullins, Michael John Hirst, and 1 more are mutual people.
Active
Granada Limited
Kyla Lynne Anthea Mullins, Michael John Hirst, and 1 more are mutual people.
Active
ITV Holdings Limited
Kyla Lynne Anthea Mullins, Michael John Hirst, and 1 more are mutual people.
Active
ITV Enterprises Limited
Kyla Lynne Anthea Mullins, Eleanor Kate Irving, and 1 more are mutual people.
Active
Granada UK Rental And Retail Limited
Eleanor Kate Irving and Michael John Hirst are mutual people.
Active
Granada Group Limited
Michael John Hirst and Eleanor Kate Irving are mutual people.
Active
Carlton Communications Limited
Kyla Lynne Anthea Mullins and Eleanor Kate Irving are mutual people.
Active
ITC Entertainment Holdings Limited
Michael John Hirst and Eleanor Kate Irving are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£52K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301.44M
Same as previous period
Total Liabilities
-£211.16M
Same as previous period
Net Assets
£90.28M
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Michael John Hirst Appointed
2 Years 7 Months Ago on 31 Jan 2023
Ms Kyla Lynne Anthea Mullins Appointed
4 Years Ago on 13 May 2021
Sharjeel Suleman Resigned
4 Years Ago on 13 May 2021
Full Accounts Submitted
5 Years Ago on 27 Feb 2020
Helen Jane Tautz Resigned
6 Years Ago on 30 Jul 2019
Eleanor Kate Irving Resigned
6 Years Ago on 30 Jul 2019
UK Establishment Changed
6 Years Ago on 13 Sep 2018
Mr Sharjeel Suleman Appointed
7 Years Ago on 31 Jul 2018
Andrew Sheldon Garard Resigned
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 11 May 2018
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Documents
Termination of appointment of Sharjeel Suleman as a director on 13 May 2021
Submitted on 13 Dec 2024
Appointment of Ms Kyla Lynne Anthea Mullins as a director on 13 May 2021
Submitted on 13 Dec 2024
Termination of appointment of Helen Jane Tautz as secretary on 30 July 2019
Submitted on 13 Dec 2024
Appointment of Michael John Hirst as a director on 31 January 2023
Submitted on 13 Dec 2024
Termination of appointment of Eleanor Kate Irving as a director on 30 July 2019
Submitted on 13 Dec 2024
Termination of appointment of Helen Jane Tautz as a director on 30 July 2019
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2018
Submitted on 27 Feb 2020
Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018
Submitted on 13 Sep 2018
Appointment of Mr Sharjeel Suleman as a director on 31 July 2018
Submitted on 13 Sep 2018
Details changed for a UK establishment - BR015185 21 May 2018 The london television centre upper ground, london, SE1 9LT,21 May 2018
Submitted on 13 Sep 2018
Repayment History
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