Itv Thunderbirds Limited. net worth, address, company information. Free

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Company details

Name	Itv Thunderbirds Limited
Number	08586211
Date of Incorporation:	26th June 2013
End of financial year:	31 December
Address:	2 Waterhouse Square, 140 Holborn, London, EC1N 2AE
SIC code:	59113 - Television programme production activities

Itv Thunderbirds Limited was dissolved on 2021-12-07. Itv Thunderbirds was a private limited company that was located at 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, UNITED KINGDOM. This company (formally started on 2013-06-26) was run by 3 directors.
Director Maxine G. who was appointed on 02 July 2015.
Director Sarah W. who was appointed on 26 June 2013.
Director David M. who was appointed on 26 June 2013.

The company was classified as "television programme production activities" (59113). The latest confirmation statement was filed on 2021-06-22 and last time the statutory accounts were filed was on 31 December 2019. 2015-11-01 was the date of the latest annual return.

Directors

People with significant control

Itv Studios Limited

6 April 2016

Address	2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, December 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, December 2021 \| gazette	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 6th, November 2021 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, September 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 9th, September 2021 \| dissolution	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, June 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, June 2021 \| accounts	Free Download (250 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, June 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-06-22 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control 2018-05-22 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-22 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020 \| accounts	Free Download (240 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, June 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, June 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, October 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019-06-22 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, April 2019 \| accounts	Free Download (210 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, April 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, April 2019 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-06-22 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from London Television Centre 58-72 Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06 filed on: 6th, June 2018 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 17th, May 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, May 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, May 2018 \| accounts	Free Download (197 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 25th, July 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2017-06-22 filed on: 22nd, June 2017 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, May 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, May 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, May 2017 \| accounts	Free Download (194 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, November 2016 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2016-09-08 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2014-12-22 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-01 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-07-02 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-06-30 to 2015-12-31 filed on: 17th, April 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2014-06-30 filed on: 12th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2014-11-01 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-06: 1.00 GBP capital
(AR01) Annual return made up to 2014-06-26 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-15: 1.00 GBP capital
(NEWINC) Incorporation filed on: 26th, June 2013 \| incorporation	Free Download (37 pages)

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