MONUMENTAL TELEVISION LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON  W12 7RU
  • Active
  • Private Limited Company
  • Company No. 09477931
  • Last Updated: 01 Mar 2024

Company Profile

MONUMENTAL TELEVISION LIMITED was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in LONDON. MONUMENTAL TELEVISION LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 6 months and 13 days.

Name MONUMENTAL TELEVISION LIMITED
Company number 09477931
Company type Private Limited Company
Incorporation date 09 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Itv Studios Limited 201 Wood Lane, W12 7RU Dates: Thursday, July 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ms Debra Hayward Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Alison Mary Owen Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
MONUMENTAL TELEVISION LIMITED 09 Mar 2015