ITV2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITV2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV2 LIMITED was incorporated 39 years ago on 30/11/1984 and has the registered number: 01867871. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV2 LIMITED was incorporated 39 years ago on 30/11/1984 and has the registered number: 01867871. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV2 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 |
|---|---|
| 17/08/2023 | 31/08/2024 |
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 |
| SARAH LOUISE CLARKE | Mar 1975 | British | Director | 2021-06-30 | CURRENT |
| IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 2002-12-05 UNTIL 2007-06-05 | RESIGNED |
| TREVOR JAMES BARTON | Feb 1950 | British | Secretary | RESIGNED | |
| MRS KATHRYN MARY FULTON | Jan 1965 | British | Secretary | 1993-05-27 UNTIL 1994-01-26 | RESIGNED |
| MR SIMON HARRIS JOHNSON | Sep 1966 | British | Secretary | 2003-01-16 UNTIL 2003-07-11 | RESIGNED |
| VERONICA ANN MELVILLE | Dec 1944 | Secretary | 2003-07-11 UNTIL 2004-05-28 | RESIGNED | |
| VERONICA ANN MELVILLE | Dec 1944 | Secretary | 1994-01-26 UNTIL 2003-01-16 | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-05-28 UNTIL 2008-10-31 | RESIGNED |
| MR CHRISTOPHER JOHN GRIFFIN | Jul 1964 | British | Director | 2000-02-22 UNTIL 2005-04-29 | RESIGNED |
| JONATHAN ROGERS | Oct 1971 | British | Director | 2002-12-05 UNTIL 2012-06-08 | RESIGNED |
| KEITH RAZEY | Jan 1960 | British | Director | 2000-07-10 UNTIL 2000-10-16 | RESIGNED |
| STUART COLIN PREBBLE | May 1951 | British | Director | 1999-05-18 UNTIL 1999-07-13 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-10 UNTIL 2015-04-30 | RESIGNED |
| MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2015-04-30 UNTIL 2021-06-30 | RESIGNED |
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2003-04-04 UNTIL 2007-04-05 | RESIGNED |
| INDEPENDENT TELEVISION ASSOCIATION | Director | RESIGNED | |||
| JOHN CRESSWELL | May 1961 | British | Director | 1998-10-20 UNTIL 2001-02-01 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2001-07-12 UNTIL 2007-05-10 | RESIGNED |
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2013-06-12 UNTIL 2018-07-31 | RESIGNED |
| PETER ARTHUR FINCHAM | Jul 1956 | English | Director | 2008-10-31 UNTIL 2016-03-01 | RESIGNED |
| NEIL ASHLEY CANETTY CLARKE | Jul 1962 | British | Director | 2003-04-04 UNTIL 2006-03-29 | RESIGNED |
| STEWART DAVID BUTTERFIELD | Sep 1947 | British | Director | 1998-10-20 UNTIL 2000-04-11 | RESIGNED |
| ANDREW DAVID BROWN | Mar 1965 | Australian | Director | 1998-10-20 UNTIL 1999-05-18 | RESIGNED |
| THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 1998-10-20 UNTIL 2001-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Broadcasting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |