ITV DIGITAL CHANNELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITV DIGITAL CHANNELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV DIGITAL CHANNELS LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101815. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV DIGITAL CHANNELS LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101815. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV DIGITAL CHANNELS 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:
GRANADA SKY BROADCASTING LIMITED (until 08/11/2004)
GRANADA SKY BROADCASTING LIMITED (until 08/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
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 |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 1996-01-05 UNTIL 1997-12-18 | RESIGNED |
ANDREW CHRISTOPHER STYLIANOU | Nov 1966 | British | Director | 2004-10-04 UNTIL 2004-11-01 | RESIGNED |
MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Director | 1996-07-29 UNTIL 1998-10-09 | RESIGNED |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 1998-09-16 UNTIL 1999-11-18 | RESIGNED |
MR JONATHAN SIMON OLIVER LEWIS | Dec 1968 | British | Director | 2004-03-18 UNTIL 2007-09-07 | RESIGNED |
MR BRUCE DAVID STEINBERG | Dec 1956 | American | Director | 1999-01-12 UNTIL 1999-10-11 | RESIGNED |
PETER SHEA | Nov 1957 | British | Director | 1999-11-18 UNTIL 2000-12-04 | RESIGNED |
JONATHAN ROGERS | Oct 1971 | British | Director | 2007-12-31 UNTIL 2012-06-08 | RESIGNED |
PETER SHEA | Nov 1957 | British | Director | 1996-10-09 UNTIL 1997-12-18 | RESIGNED |
DAVID NICHOLAS REY | Sep 1970 | British | Director | 2004-09-29 UNTIL 2004-11-01 | RESIGNED |
STUART COLIN PREBBLE | May 1951 | British | Director | 1996-07-29 UNTIL 1999-07-13 | RESIGNED |
ROBERT OVENS | Dec 1957 | British | Director | 1997-09-12 UNTIL 2005-03-31 | RESIGNED |
ELISABETH MURDOCH | Aug 1968 | British | Director | 1998-09-16 UNTIL 1999-11-18 | RESIGNED |
MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2015-04-30 UNTIL 2021-06-30 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-10 UNTIL 2015-04-30 | RESIGNED |
TRACY ELISABETH LONG | Jun 1962 | British | Director | 1997-12-18 UNTIL 1999-07-31 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1995-09-13 UNTIL 1996-01-05 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1995-09-13 UNTIL 1996-01-05 | RESIGNED | ||
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2005-03-31 UNTIL 2008-10-31 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2006-08-03 UNTIL 2008-10-31 | RESIGNED |
ROBERT OVENS | Dec 1957 | British | Secretary | 1996-09-02 UNTIL 2001-01-30 | RESIGNED |
TRACY ANN FLEMING | Secretary | 2001-01-30 UNTIL 2005-03-31 | RESIGNED | ||
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-13 UNTIL 1996-09-02 | RESIGNED | ||
MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 1998-10-09 UNTIL 1999-11-16 | RESIGNED |
MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 1998-02-16 UNTIL 2000-07-12 | RESIGNED |
MANECK MINOO KALIFA | Apr 1967 | British | Director | 1998-07-20 UNTIL 1998-09-16 | RESIGNED |
MR CHRISTOPHER JOHN GRIFFIN | Jul 1964 | British | Director | 2000-01-17 UNTIL 2004-05-11 | RESIGNED |
MR MARTIN RAJAN GOSWAMI | Jun 1964 | British | Director | 2000-12-04 UNTIL 2004-09-29 | RESIGNED |
RICHARD FREUDENSTEIN | Mar 1965 | Australian | Director | 1999-11-18 UNTIL 2002-11-21 | RESIGNED |
PETER ARTHUR FINCHAM | Jul 1956 | English | Director | 2008-10-31 UNTIL 2016-03-01 | RESIGNED |
GRAHAM DOUGLAS DUFF | Jan 1959 | British | Director | 2002-01-29 UNTIL 2005-10-31 | RESIGNED |
KEVIN WILLIAM KINSELLA | May 1959 | British | Director | 1996-07-29 UNTIL 1998-07-20 | RESIGNED |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2000-01-17 UNTIL 2001-09-11 | RESIGNED |
KATRINA MARY HUDSON COLE | Feb 1968 | British | Director | 2002-11-21 UNTIL 2004-11-01 | RESIGNED |
MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British | Director | 1996-01-05 UNTIL 1997-12-18 | RESIGNED |
MR IAN CHRISTOPHER WEST | May 1964 | British | Director | 1996-10-09 UNTIL 1998-09-16 | RESIGNED |
PHILIP ANDREW CARNEY | Nov 1961 | British | Director | 1999-10-07 UNTIL 2004-06-28 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 1996-07-29 UNTIL 2002-11-21 | RESIGNED |
THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2002-11-21 UNTIL 2007-12-31 | RESIGNED |
JAMES JAY ACKERMAN | Feb 1967 | American | Director | 1996-07-29 UNTIL 1998-09-16 | RESIGNED |
GARY ROBERT DALE | Jan 1961 | British | Director | 2000-11-01 UNTIL 2002-04-26 | RESIGNED |
ROSINA JANE LADD | Mar 1973 | British | Director | 2000-01-17 UNTIL 2000-04-20 | RESIGNED |
MATTHEW ANTHONY IMI | May 1967 | British | Director | 1998-09-16 UNTIL 2004-10-04 | RESIGNED |
MR JONATHAN SIMON OLIVER LEWIS | Dec 1968 | British | Director | 2001-09-11 UNTIL 2002-01-29 | RESIGNED |
PAUL SIMON TAYLOR | Mar 1964 | British | Director | 1996-07-22 UNTIL 2000-01-17 | RESIGNED |
MR KEVAN TAYLOR | Aug 1956 | English | Director | 2000-01-17 UNTIL 2001-11-30 | 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 |