ITV STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
ITV STUDIOS LIMITED
COMPANY NUMBER
03106525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
26/09/1995
(29 years and 2 months old)
WEBSITE
www.itv.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2006
22/12/2008
ITV PRODUCTIONS LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 02071573000
TPS: No
Granada (Bristol) Ltd
1 Whiteladies Road
Bristol
Avon
BS8 1NU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Telephone: 71573000
10 Market Place
Carrickfergus
Co Antrim
BT38 7AW
200 Grays Inn Road
London
WC1X 8XZ
North Street Court
Newcastle-upon-tyne
Tyne and Wear
NE1 8HD
White City Place
195 Wood Lane
London
W12 7FQ
Telephone: 38929901
Credit Risk Overview
Want to learn more about ITV STUDIOS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Sonia Magris (924401498) Appointed |
| 05/09/2024 | Sharjeel Suleman (918101949) has left the board |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITV STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2011 - Present (13 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 86 Past: 18 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 91 Past: 10 |
View Report |
|
18/03/2019 - Present (5 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 108 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
31/08/2024 - Present (3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 18 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITV SPORT CHANNEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Sonia Magris (924401498) Appointed |
| 05/09/2024 | Sharjeel Suleman (918101949) has left the board |
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Kyla Lynne Anthea Mullins (925433679) Appointed |
| 27/07/2020 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 08/11/2019 | Maria Panayiotis Kyriacou (913870721) has left the board |
| 14/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | Julian Stanley Ashworth (917312121) has left the board |
| 29/04/2019 | Denise O'Donoghue Obe (914138965) has left the board |
| 10/04/2019 | Darren Campbell (920092653) has left the board |
| 21/03/2019 | New Board Member Christopher John Kennedy (906222731) Appointed |
| 09/01/2019 | Ian Ward Griffiths (913311233) has left the board |
| 10/11/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 09/05/2018 | Brent Montgomery (920565846) has left the board |
| 04/05/2018 | New Board Member Julian Stanley Ashworth (917312121) Appointed |
| 23/08/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | Adam Alexander Crozier (905411682) has left the board |
| 26/10/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Brent Montgomery (920565846) Appointed |
| 05/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 05/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 30/12/2015 | David Philip McGraynor (911443187) has left the board |
| 30/12/2015 | New Board Member David Philip McGraynor (919715617) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 26/11/2015 | John Joseph Whiston (905731351) has left the board |
| 18/10/2015 | New Accounts filed |
| 16/09/2015 | David Richard Osborn (916300979) has left the board |
| 16/09/2015 | New Board Member Darren Campbell (920092653) Appointed |
| 18/12/2014 | New Board Member Adam Alexander Crozier (905411682) Appointed |
| 18/12/2014 | New Board Member Julian Bellamy (919056869) Appointed |
| 18/12/2014 | New Board Member Maria Kyriacou (913870721) Appointed |
| 18/12/2014 | New Board Member Ian Ward Griffiths (913311233) Appointed |
| 11/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
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