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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANADA TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE LONDON STUDIOS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHAMELEON TELEVISION LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
GULLANE ENTERTAINMENT LIMITED SLOUGH ENGLAND Active SMALL 74990 - Non-trading company
PRO-VISION FACILITIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SCREENSKILLS LIMITED LONDON ENGLAND Active FULL 85310 - General secondary education
COSGROVE HALL FILMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
FILM LAB NORTH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ZIG ZAG (HOLDINGS) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ITV MR SELFRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL BANGED UP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
12 YARD (NORTH) PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARBON MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
BGL PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
12 YARD HOLDINGS INC. BEVERLEY HILLS UNITED STATES Dissolved... FULL None Supplied
GLASGOW 2014 LIMITED GLASGOW Dissolved... FULL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.E. (1988) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
3SIXTYMEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MAMMOTH SCREEN (QV) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MAMMOTH SCREEN (POL2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MAGNIFY CONTENT MEDIA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
PLIMSOLL INTERNATIONAL LTD LONDON UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
WP THE GATHERING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
MT MARLOW MURDER CLUB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities