ITV4 LIMITED
Company Number 04842875
Status
Dissolved
Incorporated
July 23, 2003
Entity Type
Ltd
Registered Office
Itv White City
London
W12 7RU
99999
Previous Names
CARLTONCO 121 LIMITED
Ceased on Apr 27, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ITV4 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04842875, this organization has been active since July 2003. Primarily in the 99999 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 7, 2023
Gazette
Dec 20, 2022
Dissolution
Dec 8, 2022
Confirmation Statement
Jul 13, 2022
Address
May 23, 2022
Confirmation Statement
Jul 26, 2021
Accounts
Apr 1, 2021
Confirmation Statement
Sep 28, 2020
Accounts
Jun 18, 2020
Confirmation Statement
Jul 30, 2019
Accounts
Jun 24, 2019
Officers
Apr 29, 2019
Accounts
Aug 22, 2018
Confirmation Statement
Jul 23, 2018
Address
Jun 6, 2018
Confirmation Statement
Jul 13, 2017
Accounts
Feb 28, 2017
Accounts
Sep 16, 2016
Confirmation Statement
Sep 7, 2016
Officers
Mar 1, 2016
Officers
Mar 1, 2016
Officers
Mar 1, 2016
Officers
Mar 1, 2016
Annual Return
Nov 11, 2015
Accounts
Sep 4, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Itv Broadcasting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 23 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
Connected Companies
NI644939
UTV PENSION SCHEME LIMITED
IRVING, Eleanor Kate is a director
03866274
BOX CLEVER TECHNOLOGY LIMITED
IRVING, Eleanor Kate is a director
06013943
ITV SUPPLEMENTARY PENSION SCHEME LIMITED
IRVING, Eleanor Kate is a director
10528952
BIG TALK LIVING THE DREAM LIMITED
IRVING, Eleanor Kate is a director
16511823
ITV M&E HOLDINGS LIMITED
IRVING, Eleanor Kate is a director
10496857
BIG TALK COLD FEET LIMITED
IRVING, Eleanor Kate is a director
08195508
CIRKUS LIMITED
IRVING, Eleanor Kate is a director
04159213
ITV INTERNATIONAL CHANNELS LIMITED
IRVING, Eleanor Kate is a director
10494684
ITV ENTERPRISES LIMITED
IRVING, Eleanor Kate is a director
00733063
GRANADA TELEVISION OVERSEAS LIMITED
IRVING, Eleanor Kate is a director
00608490
ITC ENTERTAINMENT GROUP LIMITED
IRVING, Eleanor Kate is a director
00510330
ITC ENTERTAINMENT HOLDINGS LIMITED
IRVING, Eleanor Kate is a director
13192805
EAGLE EYE F2F LIMITED
IRVING, Eleanor Kate is a director
12395863
EAGLE EYE PRODUCTION ALPHA LIMITED
IRVING, Eleanor Kate is a director
13635319
EAGLE EYE PT2 LIMITED
IRVING, Eleanor Kate is a director
03962410
GRANADA LIMITED
IRVING, Eleanor Kate is a director
01565625
ITV PROPERTIES (DEVELOPMENTS) LIMITED
IRVING, Eleanor Kate is a director
04159210
ITV HOLDINGS LIMITED
IRVING, Eleanor Kate is a director
03106798
GRANADA MEDIA LIMITED
IRVING, Eleanor Kate is a director
04206925
ITV INVESTMENTS LIMITED
IRVING, Eleanor Kate is a director
00348312
CARLTON COMMUNICATIONS LIMITED
IRVING, Eleanor Kate is a director
16216093
ITV STUDIOS HOLDINGS LIMITED
IRVING, Eleanor Kate is a director
12350991
SECOND ACT (GRACE) LIMITED
IRVING, Eleanor Kate is a director
13087759
ITV DUNEEN LIMITED
IRVING, Eleanor Kate is a director
13087812
BIG TALK ALONE LIMITED
IRVING, Eleanor Kate is a director
10058419
BACK PRODUCTIONS LIMITED
IRVING, Eleanor Kate is a director
13087735
BIG TALK I HATE YOU LIMITED
IRVING, Eleanor Kate is a director
11109596
BIG TALK GOES WRONG LIMITED
IRVING, Eleanor Kate is a director
14460676
ITV WKOW LIMITED
IRVING, Eleanor Kate is a director
00290076
GRANADA GROUP LIMITED
IRVING, Eleanor Kate is a director
09366309
CROOK PRODUCTIONS LIMITED
IRVING, Eleanor Kate is a director
09366308
GAMEFACE PRODUCTIONS LIMITED
IRVING, Eleanor Kate is a director
14458573
QSP MU LIMITED
IRVING, Eleanor Kate is a director
05421502
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
IRVING, Eleanor Kate is a director
09498177
ITV TOP CLASS LIMITED
IRVING, Eleanor Kate is a director