ITV PENSION SCHEME LIMITED

Key Data

Status

Active

Company No.

00603471

Incorporation date

25/04/1958

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

12/12/2025

Resolutions

View PDF (3 pages)

12/12/2025

Solvency Statement dated 09/12/25

View PDF (1 pages)

12/12/2025

Statement by Directors

View PDF (1 pages)

12/12/2025

Statement of capital on 2025-12-12

View PDF (3 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

04/08/2025

Change of details for Granada Group Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

16/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

03/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2025

Registration of charge 006034710004, created on 2025-03-24

View PDF (32 pages)

27/03/2025

Registration of charge 006034710003, created on 2025-03-23

View PDF (27 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

23/08/2024

Resolutions

View PDF (1 pages)

23/08/2024

Memorandum and Articles of Association

View PDF (20 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (264 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

22/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (265 pages)

22/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

16/01/2023

Director's details changed for Ross Trustees Services Limited on 2023-01-10

View PDF (1 pages)

21/11/2022

Appointment of Zedra Governance Limited as a director on 2022-10-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Clear Pen Solutions Ltd as a director on 2022-10-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ITV PENSION SCHEME LIMITED

ITV PENSION SCHEME LIMITED is an(a) Active company incorporated on 25/04/1958 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITV PENSION SCHEME LIMITED?

ITV PENSION SCHEME LIMITED is currently Active. It was registered on 25/04/1958 .

Where is ITV PENSION SCHEME LIMITED located?

ITV PENSION SCHEME LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does ITV PENSION SCHEME LIMITED do?

ITV PENSION SCHEME LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ITV PENSION SCHEME LIMITED?

The latest filing was on 12/12/2025: Resolutions.