ITV NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

ITV NETWORK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
ITV NETWORK LIMITED was incorporated 65 years ago on 01/05/1958 and has the registered number: 00603893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ITV NETWORK LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ANTHONY LYGO Sep 1957 British Director 2016-03-01 CURRENT
MR THOMAS MATTHEW BETTS Nov 1964 British Director 2009-03-09 CURRENT
MR IAN RUSSELL RITCHIE Nov 1953 British Director RESIGNED
TREVOR JAMES BARTON Feb 1950 British Secretary RESIGNED
MR STEPHEN CHARLES REDFARN May 1943 British Director RESIGNED
MR ANDREW QUINN Mar 1937 British Director 1992-11-01 UNTIL 1995-10-31 RESIGNED
STUART COLIN PREBBLE May 1951 British Director 2001-05-01 UNTIL 2002-05-10 RESIGNED
MARCUS CHARLES PLANTIN Oct 1945 British Director 1992-11-02 UNTIL 1997-08-31 RESIGNED
JOHN PHILIP HENWOOD Aug 1945 British Director RESIGNED
MR SIMON JEREMY PITTS Jul 1975 British Director 2013-03-28 UNTIL 2017-08-31 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 1996-07-17 UNTIL 2002-09-27 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2006-07-04 UNTIL 2015-04-30 RESIGNED
MR JAMES NIGEL PICKARD Mar 1952 British Director 2003-02-17 UNTIL 2006-01-31 RESIGNED
MR JOHN MCCANN May 1953 British Director 1999-10-01 UNTIL 2012-10-23 RESIGNED
MR DAVID SLESSER MCCALL Dec 1934 British Director RESIGNED
ANGUS JOHN MACDONALD Aug 1940 British Director RESIGNED
DAVID LIDDIMENT Sep 1952 British Director 1997-10-07 UNTIL 2002-12-31 RESIGNED
MR CLIVE WILLIAM LEACH Dec 1934 British Director RESIGNED
MR ROGER FROOME LAUGHTON May 1942 British Director RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 1996-01-01 UNTIL 2007-04-05 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2004-06-08 UNTIL 2007-06-05 RESIGNED
MR JAMES EDWARD HYTNER Jul 1964 British Director 2001-09-10 UNTIL 2004-09-30 RESIGNED
EFSTRATIOS DIMITRIOS ZOGRAPHOS Oct 1944 British Secretary 1993-06-07 UNTIL 1994-02-28 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-05-28 UNTIL 2019-04-11 RESIGNED
VERONICA ANN MELVILLE Dec 1944 Secretary 1994-02-28 UNTIL 2004-05-28 RESIGNED
MR CHRISTOPHER JOHN ROWLANDS Aug 1951 British Director 1993-07-05 UNTIL 1997-04-23 RESIGNED
CHRISTOPHER JOHN DENLEY Apr 1957 British Director 2002-01-07 UNTIL 2004-04-15 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2004-06-08 UNTIL 2006-07-04 RESIGNED
JAMES LOWERY GRAHAM Oct 1932 British Director RESIGNED
TERENCE PAUL GEORGE Jun 1948 British Director 1997-04-23 UNTIL 1997-12-12 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 1996-06-04 UNTIL 2006-11-24 RESIGNED
PETER ARTHUR FINCHAM Jul 1956 English Director 2008-06-06 UNTIL 2016-03-01 RESIGNED
MR JOHN ALEXANDER FAIRLEY Apr 1938 British Director 1993-12-06 UNTIL 1995-04-20 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 1997-10-07 UNTIL 2000-01-28 RESIGNED
MR DONALD GORDON EMSLIE May 1957 British Director 1997-12-02 UNTIL 2007-04-11 RESIGNED
MR ROBERT WILLIAM HAIN Jul 1963 British Director 2007-04-11 UNTIL 2012-10-23 RESIGNED
GREGORY DYKE May 1947 British Director RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2006-12-31 UNTIL 2011-11-23 RESIGNED
CHARLES DEAN ROMAINE Aug 1936 British Director RESIGNED
MR HUW HUMPHREYS DAVIES Aug 1940 Uk Director 2000-06-14 UNTIL 2006-12-31 RESIGNED
NICHOLAS JONATHAN PAUL CUSICK Feb 1961 British Director 2000-09-05 UNTIL 2001-08-01 RESIGNED
BARRY GEOFFREY COX May 1942 British Director 1996-03-05 UNTIL 1998-02-25 RESIGNED
PAUL JOHN CORLEY Dec 1950 British Director 1998-03-03 UNTIL 2000-07-28 RESIGNED
JOHN RAYMOND CALVERT Jun 1937 British Director 1993-03-12 UNTIL 1996-10-23 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director 1994-01-10 UNTIL 1995-12-05 RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2002-05-09 UNTIL 2005-12-14 RESIGNED
JOHN MACDONALD HARDIE Jan 1962 British Director 1997-11-04 UNTIL 2001-08-17 RESIGNED
BRUCE GYNGELL Jul 1929 Australian Director 1995-05-15 UNTIL 1997-09-02 RESIGNED
MR LESLIE FRANCIS HILL Sep 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Broadcasting Limited 2016-04-06 London   Significant influence or control

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