ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: 02203983. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: 02203983. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV STUDIOS GLOBAL DISTRIBUTION 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
Previous trading names include:
ITV GLOBAL ENTERTAINMENT LIMITED (until 02/01/2020)
ITV GLOBAL ENTERTAINMENT LIMITED (until 02/01/2020)
GRANADA INTERNATIONAL MEDIA LIMITED (until 18/09/2008)
CARLTON INTERNATIONAL MEDIA LIMITED (until 30/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARJEEL SULEMAN | Nov 1976 | British | Director | 2020-01-31 | CURRENT |
MS RUTH ANN BERRY | Sep 1979 | British | Director | 2017-01-31 | CURRENT |
MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2012-08-22 | CURRENT |
DUNCAN WALKER | Aug 1970 | British | Director | 2008-08-11 UNTIL 2020-01-31 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1994-06-30 UNTIL 2004-01-30 | RESIGNED |
PHILIP MERVYN JONES | Jun 1944 | British | Director | RESIGNED | |
MARSHALL STEWART | Aug 1936 | British | Director | RESIGNED | |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1998-05-12 UNTIL 1999-12-10 | RESIGNED |
MICHAEL JAMES VAUGHAN WADE | Apr 1959 | British | Director | RESIGNED | |
NADINE JOELLE NOHR | Mar 1959 | British | Director | 2004-03-01 UNTIL 2008-06-06 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 1994-11-25 UNTIL 2007-04-16 | RESIGNED |
PAUL JAMES LEWIS | Jun 1970 | British | Director | 2014-05-28 UNTIL 2014-10-29 | RESIGNED |
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2010-09-14 UNTIL 2019-10-31 | RESIGNED |
LOUISE ANN PEDERSEN | Dec 1964 | British | Director | 1997-11-17 UNTIL 2004-03-05 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2008-08-27 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2008-08-27 UNTIL 2008-10-31 | RESIGNED |
COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Secretary | RESIGNED | |
MR DAVID WOLFFE | Jun 1963 | British | Director | 2008-10-31 UNTIL 2010-12-16 | RESIGNED |
MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1994-05-16 UNTIL 1998-05-12 | RESIGNED |
MICHAEL JOHN WATTS | Jul 1947 | British | Director | RESIGNED | |
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 1992-11-12 UNTIL 1994-08-16 | RESIGNED |
JENNIFER MARGARET HUMES | Dec 1962 | British | Director | 1993-11-11 UNTIL 1994-10-31 | RESIGNED |
MR DAVID JOHNSON | Mar 1962 | British | Director | 2004-03-01 UNTIL 2008-08-27 | RESIGNED |
PETER IACONO | Oct 1968 | Other | Director | 2008-08-27 UNTIL 2009-04-08 | RESIGNED |
MR LESLIE FRANCIS HILL | Sep 1936 | British | Director | RESIGNED | |
HELEN FOX-GLADWELL | Dec 1966 | British | Director | 2008-10-31 UNTIL 2009-06-05 | RESIGNED |
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | Jan 1954 | British | Director | RESIGNED | |
JUNE FRANCES DE MOLLER | Jun 1947 | British | Director | 1998-05-12 UNTIL 1999-01-31 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2004-03-01 UNTIL 2008-08-27 | RESIGNED |
CLIFFORD JOHN BATY | Nov 1934 | British | Director | RESIGNED | |
MR LEE BARTLETT | Jan 1955 | United States | Director | 2008-10-31 UNTIL 2010-08-31 | RESIGNED |
MR WILLIAM ERIC ALLAN | Dec 1949 | British | Director | RESIGNED | |
ANDREW NORMAN ALLAN | Sep 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton Content Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |