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ITV LTVC (Scotland) Limited

ITV LTVC (Scotland) Limited is an active company incorporated on 21 March 2014 with the registered office located in . ITV LTVC (Scotland) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC473179
Private limited company
Scottish Company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Dentons Uk And Middle East Llp
First Floor, 9 Haymarket Square
Edinburgh
Surrey
EH3 8RY
United Kingdom
Address changed on 2 Dec 2025 (4 days ago)
Previous address was Quatermile One, 15 Lauriston Place Edinburgh EH3 9EP
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • Lawyer • British • Lives in UK • Born in May 1966
ITV Services Limited
PSC
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Mutual Companies
ITV (Scotland) Limited
Michael John Hirst and Kyla Lynne Anthea Mullins are mutual people.
Active
ITV Services Limited
Kyla Lynne Anthea Mullins is a mutual person.
Active
Carlton Communications Limited
Michael John Hirst is a mutual person.
Active
Independent Television News Limited
Kyla Lynne Anthea Mullins is a mutual person.
Active
Northern Ballet Limited
Kyla Lynne Anthea Mullins is a mutual person.
Active
ITV Studios Limited
Kyla Lynne Anthea Mullins is a mutual person.
Active
Carlton Screen Advertising (Holdings) Limited
Michael John Hirst is a mutual person.
Active
Box Clever Technology Limited
Michael John Hirst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£105
Decreased by £4 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252
Decreased by £112 (-31%)
Total Liabilities
-£226
Decreased by £91 (-29%)
Net Assets
£26
Decreased by £21 (-45%)
Debt Ratio (%)
90%
Increased by 2.59% (+3%)
Latest Activity
Accounting Period Shortened
1 Day Ago on 5 Dec 2025
Registered Address Changed
4 Days Ago on 2 Dec 2025
Subsidiary Accounts Submitted
22 Days Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 21 Nov 2023
Itv Services Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Dec 2025
Registered office address changed from Quatermile One, 15 Lauriston Place Edinburgh EH3 9EP to Dentons Uk and Middle East Llp First Floor, 9 Haymarket Square Edinburgh Surrey EH3 8RY on 2 December 2025
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 19 Sep 2025
Change of details for Itv Services Limited as a person with significant control on 23 May 2022
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Repayment History
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