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 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
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 |