ESCAPADE BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESCAPADE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESCAPADE BIDCO LIMITED was incorporated 6 years ago on 15/07/2019 and has the registered number: 12104820. The accounts status is FULL and accounts are next due on 30/09/2025.
ESCAPADE BIDCO LIMITED was incorporated 6 years ago on 15/07/2019 and has the registered number: 12104820. The accounts status is FULL and accounts are next due on 30/09/2025.
ESCAPADE BIDCO LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2024 | 28/07/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2022-07-01 | CURRENT |
| MR GRANT MANSFIELD | Apr 1958 | British | Director | 2019-07-15 | CURRENT |
| MS ANGELA JAIN | May 1966 | British | Director | 2022-07-01 | CURRENT |
| MR JONATHAN CHRISTOPHER JACKSON | Feb 1971 | British | Director | 2019-08-08 | CURRENT |
| MR THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2022-07-01 | CURRENT |
| MR JULIAN CHRISTOPHER BELLAMY | Dec 1970 | British | Director | 2022-07-01 | CURRENT |
| MRS CHRISTINE ELIZABETH OWEN | Feb 1962 | British | Director | 2019-08-08 UNTIL 2022-03-31 | RESIGNED |
| MARK ALLEN ITKIN | Jul 1953 | American | Director | 2020-09-01 UNTIL 2023-12-31 | RESIGNED |
| MR ANDREW STEVEN LYNDON | Dec 1969 | British | Director | 2019-08-09 UNTIL 2020-02-04 | RESIGNED |
| DEWI ALED HUGHES | Nov 1971 | British | Director | 2020-02-04 UNTIL 2022-07-01 | RESIGNED |
| MR ANDREW JOHN GROVE | Sep 1967 | British | Director | 2019-08-09 UNTIL 2022-07-01 | RESIGNED |
| MR PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2019-08-08 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Studios Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc Viii Lp | 2019-08-09 - 2022-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Grant Thomas Hugh Mansfield | 2019-07-15 - 2022-07-01 | 4/1958 | London | Voting rights 25 to 50 percent |