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 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
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)
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 |