ITV STUDIOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITV STUDIOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV STUDIOS LIMITED was incorporated 28 years ago on 26/09/1995 and has the registered number: 03106525. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV STUDIOS LIMITED was incorporated 28 years ago on 26/09/1995 and has the registered number: 03106525. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV STUDIOS 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 PRODUCTIONS LIMITED (until 22/12/2008)
ITV PRODUCTIONS LIMITED (until 22/12/2008)
GRANADA MEDIA GROUP LIMITED (until 29/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2019-03-18 | CURRENT |
MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2011-09-05 | CURRENT |
KYLA LYNNE ANTHEA MULLINS | May 1966 | British | Director | 2020-07-23 | CURRENT |
SHARJEEL SULEMAN | Nov 1976 | British | Director | 2020-07-23 | CURRENT |
MR JULIAN CHRISTOPHER BELLAMY | Dec 1970 | British | Director | 2014-12-15 | CURRENT |
MR SIMON SHAPS | Sep 1956 | British | Director | 2002-11-08 UNTIL 2006-12-15 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-05-28 UNTIL 2008-11-03 | RESIGNED |
BRENDA LUCY SMITH | Aug 1951 | British | Director | 1995-10-17 UNTIL 2004-05-31 | RESIGNED |
STUART COLIN PREBBLE | May 1951 | British | Director | 1998-10-28 UNTIL 2000-04-12 | RESIGNED |
CLAIRE POYSER | Aug 1965 | British | Director | 2008-11-03 UNTIL 2011-09-05 | RESIGNED |
HENRY ERIC STAUNTON | May 1948 | British | Director | 2002-11-08 UNTIL 2006-03-29 | RESIGNED |
DAVID RICHARD OSBORN | Oct 1968 | British | Director | 2011-09-05 UNTIL 2015-09-08 | RESIGNED |
DAVID LIDDIMENT | Sep 1952 | British | Director | 1995-10-17 UNTIL 1997-09-12 | RESIGNED |
MS KATHARINE REBECCA LITTLE | Oct 1971 | British | Director | 2008-11-03 UNTIL 2011-09-05 | RESIGNED |
MR KEVIN ANTHONY LYGO | Sep 1957 | British | Director | 2010-09-02 UNTIL 2016-02-01 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1998-09-21 UNTIL 2004-08-17 | RESIGNED |
MR BRENT MONTGOMERY | Nov 1974 | American | Director | 2016-02-01 UNTIL 2018-02-26 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 1995-09-26 UNTIL 2002-09-30 | RESIGNED |
MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2010-12-20 UNTIL 2019-04-23 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2002-06-25 UNTIL 2004-12-07 | RESIGNED |
MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Secretary | 1995-09-26 UNTIL 1996-10-23 | RESIGNED |
SARAH LOUISE WOODALL | British | Secretary | 2004-12-07 UNTIL 2005-04-07 | RESIGNED | |
BENJAMIN RICHARD MATTHEWS | May 1981 | British | Secretary | 2007-12-03 UNTIL 2008-11-03 | RESIGNED |
PAUL SIMON TAYLOR | Mar 1964 | British | Secretary | 1996-10-23 UNTIL 1998-06-18 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Secretary | 1998-10-09 UNTIL 2002-06-25 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2004-05-28 UNTIL 2008-11-03 | RESIGNED |
MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Secretary | 1998-06-18 UNTIL 1998-10-09 | RESIGNED |
MR LEE BARTLETT | Jan 1955 | United States | Director | 2008-11-03 UNTIL 2010-08-31 | RESIGNED |
MR JOHN JOSEPH WHISTON | Oct 1958 | British | Director | 2008-11-03 UNTIL 2014-12-15 | RESIGNED |
MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 1996-03-04 UNTIL 1998-10-02 | RESIGNED |
MR ISHAQ FATANI | Jan 1971 | British | Director | 2008-11-03 UNTIL 2009-03-30 | RESIGNED |
MR ADAM ALEXANDER CROZIER | Jan 1964 | British | Director | 2014-12-15 UNTIL 2017-06-30 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2006-10-01 UNTIL 2008-11-03 | RESIGNED |
MR PETER BERNARD COLERIDGE | Jul 1952 | British | Director | 1995-10-17 UNTIL 1996-07-18 | RESIGNED |
MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 1998-02-09 UNTIL 1999-11-17 | RESIGNED |
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2009-03-30 UNTIL 2012-03-31 | RESIGNED |
MR IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2014-12-15 UNTIL 2018-12-31 | RESIGNED |
MR DARREN CAMPBELL | Jan 1970 | Australian | Director | 2015-09-08 UNTIL 2019-03-31 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 1995-09-26 UNTIL 2002-12-31 | RESIGNED |
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2014-12-15 UNTIL 2019-10-31 | RESIGNED |
MR JULIAN STANLEY ASHWORTH | Jun 1970 | British,Canadian | Director | 2018-04-13 UNTIL 2019-06-10 | RESIGNED |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 1995-09-26 UNTIL 2006-10-01 | RESIGNED |
STEWART DAVID BUTTERFIELD | Sep 1947 | British | Director | 1997-09-12 UNTIL 2001-12-31 | RESIGNED |
MR CHRISTOPHER IAN HOPSON | Apr 1963 | British | Director | 1996-09-24 UNTIL 2002-04-30 | RESIGNED |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 1995-10-17 UNTIL 2005-11-14 | RESIGNED |
MR DUNCAN JAMES DARAGON LEWIS | Apr 1951 | British | Director | 1996-04-02 UNTIL 1996-12-11 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 1998-09-21 UNTIL 2000-01-19 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2004-08-17 UNTIL 2008-11-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-26 UNTIL 1995-09-26 | RESIGNED | ||
MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Director | 1995-09-26 UNTIL 1998-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Granada Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |