ITV CENTRAL LIMITED - LONDON


Company Profile Company Filings

Overview

ITV CENTRAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV CENTRAL LIMITED was incorporated 44 years ago on 14/04/1980 and has the registered number: 01490357. The accounts status is DORMANT and accounts are next due on 30/09/2025.

ITV CENTRAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL INDEPENDENT TELEVISION LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
19/06/2024 03/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
MR STEPHEN RALPH PLATT Feb 1953 British Director 1999-01-28 UNTIL 2004-01-13 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2007-08-31 UNTIL 2008-09-09 RESIGNED
LEWIS MURRAY THOMSON Nov 1936 British Director RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2008-11-11 UNTIL 2009-05-15 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-09-09 UNTIL 2008-11-11 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2009-05-15 UNTIL 2019-04-11 RESIGNED
MR CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2007-04-05 UNTIL 2008-09-09 RESIGNED
MR JOHN EDWARD MADOCKS Mar 1922 British Director RESIGNED
CHARLES IAN SQUIRES Apr 1951 British Director 1996-11-18 UNTIL 2008-08-11 RESIGNED
MADHU SHARMA Oct 1963 British Director 2002-09-01 UNTIL 2006-01-21 RESIGNED
IAN RUSSELL RITCHIE Nov 1953 British Director 1994-04-28 UNTIL 1994-07-28 RESIGNED
COLEENA JANE REID Oct 1958 British Director 1999-01-28 UNTIL 2004-04-30 RESIGNED
LAURENCE MARSHALL UPSHON Jun 1950 British Director 1994-12-31 UNTIL 2005-09-30 RESIGNED
ALAN JOHN PANKHURST Jan 1948 British Director RESIGNED
MRS DIANA JEAN PARKER Jun 1932 British Director RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 1994-04-28 UNTIL 1994-12-31 RESIGNED
SIR PATRICK DALMAHOY NAIRNE Aug 1921 British Director RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2007-05-03 UNTIL 2012-05-28 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2004-07-01 UNTIL 2005-07-18 RESIGNED
ROBERT SOUTHGATE Jan 1934 British Director 1994-07-28 UNTIL 1997-04-24 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-11-03 RESIGNED
COLIN ALEXANDER CAMPBELL British Secretary RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1994-06-30 UNTIL 2004-01-30 RESIGNED
MICHAEL JOHN WATTS Jul 1947 British Director RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2004-07-01 UNTIL 2005-07-18 RESIGNED
MR KEVIN PAUL JOHNSON Jul 1971 British Director 2002-09-01 UNTIL 2004-09-30 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-09-09 UNTIL 2008-11-11 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2009-05-15 UNTIL 2012-12-31 RESIGNED
MR LESLIE FRANCIS HILL Sep 1936 British Director RESIGNED
IAN STUART HUGHES Feb 1959 British Director 1994-12-31 UNTIL 2004-07-01 RESIGNED
RODERICK WALDERMAR LISLE HENWOOD Nov 1963 British Director 1994-12-31 UNTIL 1996-11-18 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 1992-09-24 UNTIL 1994-03-31 RESIGNED
MR ERIC JOHN HARWOOD Dec 1958 British Director 2002-09-01 UNTIL 2003-04-04 RESIGNED
MICHAEL PHILIP GREEN Dec 1947 British Director RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2008-11-11 UNTIL 2009-05-15 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1994-04-28 UNTIL 1994-09-30 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2001-12-31 UNTIL 2007-04-05 RESIGNED
MR DAVID MICHAEL BRUCE CROFT Apr 1955 British Director 2004-11-04 UNTIL 2007-01-08 RESIGNED
STEPHEN CLARK Apr 1953 British Director 1994-12-31 UNTIL 1998-12-31 RESIGNED
SIR RICHARD JOHN BAILEY Jul 1923 British Director RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
CHARLES LAMB ALLEN Nov 1957 British Director 2004-07-01 UNTIL 2006-10-01 RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2004-07-01 UNTIL 2007-05-03 RESIGNED
SIR MICHAEL THOMAS LYONS Sep 1949 British Director 2002-09-01 UNTIL 2006-01-31 RESIGNED
PHILIP MERVYN JONES Jun 1944 British Director RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 1992-06-01 UNTIL 2001-12-31 RESIGNED
MARSHALL STEWART Aug 1936 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITV PENSION SCHEME LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ITV BORDER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ITV2 LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
CARLTON FILMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARLTON CINEMA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITV WALES & WEST LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CENTRAL PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARLTON BROADCASTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ITV MERIDIAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARLTON BROADCASTING HOLDINGS LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LONDON NEWS NETWORK LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITV3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DIGITAL 3 AND 4 LIMITED LONDON Active SMALL 60200 - Television programming and broadcasting activities
CARLTON ENTERTAINMENT LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ITV NEWS CHANNEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NETPLAY TV LIMITED LIVERPOOL ... SMALL 64209 - Activities of other holding companies n.e.c.
ITV SPORT CHANNEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PH REALISATIONS 2020 LIMITED SALISBURY In... GROUP 77291 - Renting and leasing of media entertainment equipment
PROVENANCE PICTURES LTD SWANSEA Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON WEEKEND TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LWT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON NEWS NETWORK LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAMMOTH SCREEN LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MAINSTREET PICTURES LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
MAMMOTH SCREEN (END2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MAMMOTH SCREEN (POLDARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MAMMOTH SCREEN (END) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
QSP SO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
QSP ATF LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities