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 - 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
Previous trading names include:
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

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