ITV PROPERTIES (DEVELOPMENTS) LIMITED
Company Number 01565625
Status
Dissolved
Incorporated
June 2, 1981
Entity Type
Ltd
Registered Office
Itv White City
London
W12 7RU
74990
Previous Names
CARLTON SALES LIMITED
Ceased on Nov 8, 2010
CARLTON MEDIA SALES LIMITED
Ceased on Dec 21, 2000
UNICA TELEVISION LIMITED
Ceased on Sep 1, 2000
INDUSTRIAL & MERCANTILE FINANCE LIMITED
Ceased on Jul 6, 2000
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ITV PROPERTIES (DEVELOPMENTS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01565625, this organization has been active since June 1981. Primarily in the 74990 sector, the business maintains its official headquarters at Itv White City. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 15, 2025
Officers
Feb 3, 2025
Officers
Feb 3, 2025
Gazette
Jan 21, 2025
Dissolution
Jan 13, 2025
Accounts
Sep 28, 2024
Confirmation Statement
Aug 2, 2024
Officers
Jul 26, 2024
Accounts
May 22, 2024
Other
May 22, 2024
Other
May 22, 2024
Accounts
Aug 22, 2023
Confirmation Statement
Aug 3, 2023
Accounts
May 25, 2023
Other
May 25, 2023
Other
May 25, 2023
Accounts
Apr 18, 2023
Officers
Mar 6, 2023
Officers
Feb 7, 2023
Confirmation Statement
Aug 1, 2022
Accounts
Jun 8, 2022
Other
Jun 8, 2022
Other
Jun 8, 2022
Address
May 23, 2022
Accounts
Nov 9, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carlton Communications Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 45 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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03866274
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HIRST, Michael John is a director
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HIRST, Michael John is a director
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