ITV PROPERTIES (DEVELOPMENTS) LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
I

ITV PROPERTIES (DEVELOPMENTS) LIMITED

Non-trading company

Founded 2 Jun 1981 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CARLTON SALES LIMITED 21 Dec 2000 — 8 Nov 2010
CARLTON MEDIA SALES LIMITED 1 Sept 2000 — 21 Dec 2000
UNICA TELEVISION LIMITED 6 Jul 2000 — 1 Sept 2000
INDUSTRIAL & MERCANTILE FINANCE LIMITED 2 Jun 1981 — 6 Jul 2000
Accounts Submitted 28 Sept 2024
Confirmation Submitted 2 Aug 2024 Next due 2 Aug 2025 9 months overdue
Net assets £-78K £698K 2023 year on year
Total assets £1M £794K 2023 year on year
Total Liabilities £1M £96K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITV PROPERTIES (DEVELOPMENTS) LIMITED (01565625), a dissolved company based in London, United Kingdom. Incorporated 2 Jun 1981. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£78.00k

Increased by £698.00k (+90%)

Total Liabilities

£1.40M

Increased by £96.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Decreased by 142 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carlton Communications Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
ITV PROPERTIES (DEVELOPMENTS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Airspace associated with ITV Studios, Trafford Wharf Road, Trafford Park, Manchester (M17 1FZ) TRAFFORD
Leasehold-12 May 2021
Airspace associated with ITV Studios, Trafford Wharf Road, Trafford Park, Manchester (M17 1FZ)
Leasehold
Added 12 May 2021
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
3 Feb 2025OfficersAppointment of Adele Ann Abigail as director on 2025-01-31
3 Feb 2025OfficersAppointment of Mrs Eleanor Kate Irving as director on 2025-01-31
21 Jan 2025GazetteGazette Notice Voluntary
13 Jan 2025DissolutionDissolution Application Strike Off Company
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

3 Feb 2025 Officers

Appointment of Adele Ann Abigail as director on 2025-01-31

3 Feb 2025 Officers

Appointment of Mrs Eleanor Kate Irving as director on 2025-01-31

21 Jan 2025 Gazette

Gazette Notice Voluntary

13 Jan 2025 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Appointment of Adele Ann Abigail as director on 2025-01-31

1 years ago on 3 Feb 2025

Appointment of Mrs Eleanor Kate Irving as director on 2025-01-31

1 years ago on 3 Feb 2025

Gazette Notice Voluntary

1 years ago on 21 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 13 Jan 2025