ITV BREAKFAST LIMITED - LONDON


Company Profile Company Filings

Overview

ITV BREAKFAST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV BREAKFAST LIMITED was incorporated 33 years ago on 29/01/1991 and has the registered number: 02578005. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ITV BREAKFAST 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:
GMTV LIMITED (until 09/07/2010)

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 JULIAN CHRISTOPHER BELLAMY Dec 1970 British Director 2016-02-01 CURRENT
MR DAVID PHILIP MCGRAYNOR Jun 1972 Irish Director 2011-09-30 CURRENT
DAVID RICHARD OSBORN Oct 1968 British Director 2011-09-30 CURRENT
GREGORY DYKE May 1947 British Director 1991-11-14 UNTIL 1994-04-26 RESIGNED
MR GARY JAMES DIGBY Jun 1960 British Director 2006-03-29 UNTIL 2011-02-14 RESIGNED
NEIL ASHLEY CANETTY CLARKE Jul 1962 British Director 1992-11-16 UNTIL 1994-05-04 RESIGNED
WILLIAM BROWN Jun 1929 British Director 1991-05-08 UNTIL 1996-04-08 RESIGNED
MR MICHAEL DAVID BRAHAM Aug 1944 British Director RESIGNED
SIR FRANCIS CHRISTOPHER BUCHAN BLAND May 1938 British Director 1991-05-08 UNTIL 1994-03-09 RESIGNED
MR THOMAS MATTHEW BETTS Nov 1964 British Director 2009-11-26 UNTIL 2011-09-30 RESIGNED
MR THOMAS HUMPHREY BARNICOAT Oct 1952 British Director 1996-01-24 UNTIL 1999-12-22 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 1994-05-05 UNTIL 2000-11-27 RESIGNED
SALIM ABDOOLA May 1951 Director 1991-11-11 UNTIL 1991-05-08 RESIGNED
NEIL ASHLEY CANETTY CLARKE Jul 1962 British Director 2004-07-26 UNTIL 2006-03-29 RESIGNED
MR PETER BERNARD COLERIDGE Jul 1952 British Director 1995-01-16 UNTIL 1998-10-22 RESIGNED
ETIENNE MARQUARD DE VILLIERS Aug 1949 British Director 1991-05-08 UNTIL 2000-05-22 RESIGNED
PETER ARTHUR FINCHAM Jul 1956 English Director 2009-11-25 UNTIL 2011-09-30 RESIGNED
MS DENISE O'DONOGHUE Apr 1955 British Director 2011-09-30 UNTIL 2016-03-01 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 1994-05-05 UNTIL 2002-09-30 RESIGNED
MR STEPHEN MOORE Sep 1958 British Director 2009-05-19 UNTIL 2009-11-25 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2009-11-26 UNTIL 2011-09-30 RESIGNED
ANGUS JOHN MACDONALD Aug 1940 British Director 1991-11-21 UNTIL 1997-12-16 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2002-09-30 UNTIL 2007-06-05 RESIGNED
MR PETER MCHUGH Oct 1946 British Director 1995-02-27 UNTIL 2009-12-31 RESIGNED
MR DONALD GORDON EMSLIE May 1957 British Director 2000-05-22 UNTIL 2004-10-11 RESIGNED
DON JOHNSTONE KINLOCH Jul 1937 British Director 1991-11-20 UNTIL 1994-06-30 RESIGNED
MR WILLIAM VICAT HARRISON Jul 1972 British Director 2005-05-25 UNTIL 2008-05-16 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1991-01-29 UNTIL 1991-05-08 RESIGNED
PETER SIMON DAVEY Dec 1951 Secretary 1992-03-16 UNTIL 2002-01-31 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary RESIGNED
GREIG MORRISON Secretary 2008-05-23 UNTIL 2010-10-31 RESIGNED
MRS RHIAN WYNNE WALKER Nov 1962 Secretary 2002-02-01 UNTIL 2008-05-16 RESIGNED
MR DAVID RONALD HULBERT Sep 1950 British Director 1997-02-26 UNTIL 2005-01-26 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 2000-08-07 UNTIL 2004-10-11 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 1994-06-30 UNTIL 2000-05-22 RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2009-11-26 UNTIL 2011-09-30 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2004-07-26 UNTIL 2009-05-15 RESIGNED
MICHAEL PHILIP GREEN Dec 1947 British Director 1992-01-20 UNTIL 2004-01-30 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 1998-07-30 UNTIL 1999-12-22 RESIGNED
LISBETH HOWELL Mar 1951 British Director 1992-01-20 UNTIL 1993-02-22 RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 1996-06-07 UNTIL 2000-08-07 RESIGNED
MR KEVIN ANTHONY LYGO Sep 1957 British Director 2011-09-30 UNTIL 2016-02-01 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2001-12-03 UNTIL 2009-11-25 RESIGNED
MS SALLY ELVA DAVIES Jul 1959 British Director 1991-10-07 UNTIL 2000-12-21 RESIGNED
PETER SIMON DAVEY Dec 1951 Director 1992-03-16 UNTIL 2002-01-31 RESIGNED
MR CLIVE WILLIAM CROUCH Nov 1952 British Director 1992-03-01 UNTIL 2010-03-31 RESIGNED
JOHN CRESSWELL May 1961 British Director 2009-11-26 UNTIL 2010-04-23 RESIGNED
MS ALISON MARGARET CORNWELL Jun 1966 British Director 2002-09-30 UNTIL 2005-05-03 RESIGNED
MR PAUL JOHN CORLEY Dec 1950 British Director 2001-05-01 UNTIL 2007-09-28 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2000-05-22 UNTIL 2004-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Studios 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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