Company Information for

ITV VERA LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,

Company Registration Number

11107431

Private Limited Company

Active

About Itv Vera Ltd

ITV VERA LIMITED was founded on 2017-12-12 and has its registered office in London. The organisation's status is listed as "Active". Itv Vera Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ITV VERA LIMITED

Legal Registered Office

ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU

Previous Names

ITV STUDIOS NEWCO 8 LIMITED

19/01/2018

Filing Information

Company Number	11107431
Date formed	2017-12-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	09/01/2019
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-08 09:35:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Maxine Louise Gardner	Director	ACCOUNTANT	2018-01-18	UNITED KINGDOM
David Philip Mcgraynor	Director	FINANCE DIRECTOR	2018-01-18	UNITED KINGDOM
Sarah Michelle Woodward	Director	COMPANY DIRECTOR	2018-01-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Eleanor Kate Irving	Director	2017-12-12	2018-01-18
Helen Jane Tautz	Director	2017-12-12	2018-01-18

Related Directorships for Maxine Louise Gardner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maxine Louise Gardner	BOOM CYMRU TV LTD	Director	2018-07-06	CURRENT	1994-06-07	Active
Maxine Louise Gardner	WP ANNE LIMITED	Director	2018-06-29	CURRENT	2017-12-13	Active
Maxine Louise Gardner	ITV WILD BILL LIMITED	Director	2018-06-27	CURRENT	2017-12-12	Active - Proposal to Strike off
Maxine Louise Gardner	ITV CONFESSION LIMITED	Director	2018-04-26	CURRENT	2017-12-12	Active - Proposal to Strike off
Maxine Louise Gardner	WP LOD5 LIMITED	Director	2018-03-07	CURRENT	2017-12-13	Active
Maxine Louise Gardner	TELL ME EVERYTHING LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Maxine Louise Gardner	ITV THE BAY LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
Maxine Louise Gardner	ITV LEILA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active - Proposal to Strike off
Maxine Louise Gardner	WP BODYGUARD LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Maxine Louise Gardner	WORLD PRODUCTIONS LIMITED	Director	2017-04-28	CURRENT	1990-03-20	Active
Maxine Louise Gardner	WORLD PRODUCTIONS (UNITED) LIMITED	Director	2017-04-28	CURRENT	2010-09-14	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED	Director	2017-04-28	CURRENT	2011-03-14	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (GONE) LIMITED	Director	2017-04-28	CURRENT	2014-05-30	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (DARK ANGEL) LIMITED	Director	2017-04-28	CURRENT	2015-05-01	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (SCOTLAND) LIMITED	Director	2017-04-28	CURRENT	2015-06-12	Active - Proposal to Strike off
Maxine Louise Gardner	LINE OF DUTY 3 LIMITED	Director	2017-04-28	CURRENT	2015-01-28	Active - Proposal to Strike off
Maxine Louise Gardner	DARK ANGEL INVESTMENTS LIMITED	Director	2017-04-28	CURRENT	2015-06-15	Active
Maxine Louise Gardner	WORLD PRODUCTIONS (BTK) LIMITED	Director	2017-04-28	CURRENT	2016-02-04	Active - Proposal to Strike off
Maxine Louise Gardner	CAT'S ON THE ROOF MEDIA LIMITED	Director	2017-02-09	CURRENT	2007-10-25	Active
Maxine Louise Gardner	ITV THE MAN LIMITED	Director	2017-02-06	CURRENT	2017-02-06	Active - Proposal to Strike off
Maxine Louise Gardner	ITV BANCROFT LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Maxine Louise Gardner	ITV TRAUMA LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Maxine Louise Gardner	BGSS LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active
Maxine Louise Gardner	ITV LOCH NESS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Maxine Louise Gardner	ITV DARK HEART LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
Maxine Louise Gardner	ITV LITTLE BOY BLUE LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Maxine Louise Gardner	ITV T&B LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Maxine Louise Gardner	ITV TOP CLASS LIMITED	Director	2016-02-15	CURRENT	2015-03-19	Active
Maxine Louise Gardner	BIG TALK STUDIOS LIMITED	Director	2016-02-01	CURRENT	2008-04-16	Active
Maxine Louise Gardner	ITV TFG HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2015-03-19	Active
Maxine Louise Gardner	SO TELEVISION LIMITED	Director	2016-02-01	CURRENT	2000-05-11	Active
Maxine Louise Gardner	BIG TALK PICTURES LIMITED	Director	2016-02-01	CURRENT	1994-02-11	Active
Maxine Louise Gardner	THE GARDEN PRODUCTIONS LIMITED	Director	2016-02-01	CURRENT	2010-02-11	Active
Maxine Louise Gardner	ITV BREATHLESS LIMITED	Director	2015-07-02	CURRENT	1973-08-07	Active - Proposal to Strike off
Maxine Louise Gardner	ITV CRADLE LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV J&H LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV SPIRIT LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV CILLA LIMITED	Director	2015-07-02	CURRENT	2001-05-02	Active - Proposal to Strike off
Maxine Louise Gardner	ITV LUCAN LIMITED	Director	2015-07-02	CURRENT	2013-05-17	Active - Proposal to Strike off
Maxine Louise Gardner	ITV LEWIS LIMITED	Director	2015-07-02	CURRENT	2013-10-08	Active - Proposal to Strike off
Maxine Louise Gardner	ITV JERICHO LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV JR LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV HOME FIRES LIMITED	Director	2015-07-02	CURRENT	2001-04-27	Active - Proposal to Strike off
Maxine Louise Gardner	ITV BEOWULF LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV MOORSIDE LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV THUNDERBIRDS LIMITED	Director	2015-07-02	CURRENT	2013-06-26	Active - Proposal to Strike off
Maxine Louise Gardner	SOM (ITV) LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV TENNISON LIMITED	Director	2015-03-26	CURRENT	2015-03-19	Active
Maxine Louise Gardner	ITV TUT LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active - Proposal to Strike off
Maxine Louise Gardner	FILM LAB NORTH LIMITED	Director	2014-12-09	CURRENT	1996-12-06	Dissolved 2016-12-20
Maxine Louise Gardner	PRO-VISION FACILITIES LIMITED	Director	2014-12-09	CURRENT	1989-10-09	Dissolved 2017-03-28
Maxine Louise Gardner	JUICE MUSIC UK LIMITED	Director	2014-12-09	CURRENT	2005-07-26	Active
Maxine Louise Gardner	ITV SHETLAND LIMITED	Director	2014-12-09	CURRENT	2013-06-04	Active
Maxine Louise Gardner	STANDARD MUSIC LIMITED	Director	2014-12-09	CURRENT	1968-08-16	Active
Maxine Louise Gardner	THE LONDON STUDIOS LIMITED	Director	2014-12-09	CURRENT	1975-08-07	Active - Proposal to Strike off
Maxine Louise Gardner	NOHO FILM AND TELEVISION LIMITED	Director	2014-11-07	CURRENT	2012-02-03	Active
Maxine Louise Gardner	ITV MR SELFRIDGE LIMITED	Director	2013-02-19	CURRENT	2000-07-13	Active - Proposal to Strike off
Maxine Louise Gardner	COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED	Director	2012-03-31	CURRENT	1993-05-27	Dissolved 2016-01-19
Maxine Louise Gardner	COSGROVE HALL FILMS LIMITED	Director	2012-03-31	CURRENT	1993-09-13	Active
Maxine Louise Gardner	CARBON MEDIA LIMITED	Director	2012-03-31	CURRENT	2004-03-19	Active
Maxine Louise Gardner	GRANADA TELEVISION OVERSEAS LIMITED	Director	2012-03-31	CURRENT	1962-08-21	Active

Related Directorships for David Philip Mcgraynor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Philip Mcgraynor	ITV WILD BILL LIMITED	Director	2018-06-27	CURRENT	2017-12-12	Active - Proposal to Strike off
David Philip Mcgraynor	ITV CONFESSION LIMITED	Director	2018-04-26	CURRENT	2017-12-12	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (SG) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (SERPENT) LIMITED	Director	2018-02-13	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (POL5) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (ABC) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (WOF) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (VIC3) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (END6) LIMITED	Director	2018-01-23	CURRENT	2017-12-13	Active
David Philip Mcgraynor	ITV THE BAY LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (NC) LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
David Philip Mcgraynor	MAMMOTH SCREEN (WOTW) LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
David Philip Mcgraynor	MAMMOTH SCREEN (VF) LIMITED	Director	2017-05-24	CURRENT	2016-12-16	Active
David Philip Mcgraynor	ITV THE MAN LIMITED	Director	2017-02-06	CURRENT	2017-02-06	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (POL4) LIMITED	Director	2017-01-24	CURRENT	2016-12-16	Active
David Philip Mcgraynor	MAMMOTH SCREEN (END9) LIMITED	Director	2017-01-24	CURRENT	2016-12-16	Active
David Philip Mcgraynor	MAMMOTH SCREEN (CITY) LIMITED	Director	2017-01-23	CURRENT	2016-12-16	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (NOK) LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
David Philip Mcgraynor	ITV BANCROFT LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
David Philip Mcgraynor	ITV TRAUMA LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
David Philip Mcgraynor	MAMMOTH SCREEN (NW) LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
David Philip Mcgraynor	ITV LOCH NESS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
David Philip Mcgraynor	ITV DARK HEART LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (WFTP) LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active - Proposal to Strike off
David Philip Mcgraynor	ITV LITTLE BOY BLUE LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
David Philip Mcgraynor	ITV T&B LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
David Philip Mcgraynor	MAMMOTH SCREEN (POL3) LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
David Philip Mcgraynor	GAMEFACE PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
David Philip Mcgraynor	CROOK PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
David Philip Mcgraynor	SECOND ACT PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
David Philip Mcgraynor	SOM (ITV) LIMITED	Director	2014-12-12	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV SPIRIT LIMITED	Director	2014-12-03	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV STUDIOS (ISRAEL) LIMITED	Director	2014-11-30	CURRENT	2001-06-06	Active
David Philip Mcgraynor	ITV CRADLE LIMITED	Director	2014-09-25	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV JERICHO LIMITED	Director	2014-09-25	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV JR LIMITED	Director	2014-09-11	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV MOORSIDE LIMITED	Director	2014-07-28	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV J&H LIMITED	Director	2014-05-15	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV BEOWULF LIMITED	Director	2014-05-15	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV HOME FIRES LIMITED	Director	2014-04-14	CURRENT	2001-04-27	Active - Proposal to Strike off
David Philip Mcgraynor	ITV CILLA LIMITED	Director	2013-12-12	CURRENT	2001-05-02	Active - Proposal to Strike off
David Philip Mcgraynor	ITV LEWIS LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active - Proposal to Strike off
David Philip Mcgraynor	ITV THUNDERBIRDS LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV SHETLAND LIMITED	Director	2013-06-04	CURRENT	2013-06-04	Active
David Philip Mcgraynor	ITV LUCAN LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active - Proposal to Strike off
David Philip Mcgraynor	THE GARDEN PRODUCTIONS LIMITED	Director	2013-04-22	CURRENT	2010-02-11	Active
David Philip Mcgraynor	ITV BREATHLESS LIMITED	Director	2013-02-20	CURRENT	1973-08-07	Active - Proposal to Strike off
David Philip Mcgraynor	ITV MR SELFRIDGE LIMITED	Director	2013-02-20	CURRENT	2000-07-13	Active - Proposal to Strike off
David Philip Mcgraynor	ITV STUDIOS GLOBAL DISTRIBUTION LIMITED	Director	2012-08-22	CURRENT	1987-12-09	Active
David Philip Mcgraynor	12 YARD (NORTH) PRODUCTIONS LIMITED	Director	2012-07-03	CURRENT	2003-07-07	Active - Proposal to Strike off
David Philip Mcgraynor	12 YARD PRODUCTIONS LIMITED	Director	2012-07-03	CURRENT	2001-01-22	Active
David Philip Mcgraynor	12 YARD LIMITED	Director	2012-07-03	CURRENT	2001-03-30	Active - Proposal to Strike off
David Philip Mcgraynor	12 YARD PRODUCTIONS (INVESTMENTS) LIMITED	Director	2012-07-03	CURRENT	2001-04-05	Active
David Philip Mcgraynor	ITV BREAKFAST LIMITED	Director	2011-09-30	CURRENT	1991-01-29	Active
David Philip Mcgraynor	ITV STUDIOS LIMITED	Director	2011-09-05	CURRENT	1995-09-26	Active
David Philip Mcgraynor	GRANADA TELEVISION OVERSEAS LIMITED	Director	2011-09-05	CURRENT	1962-08-21	Active

Related Directorships for Sarah Michelle Woodward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Michelle Woodward	ITV CONFESSION LIMITED	Director	2018-04-26	CURRENT	2017-12-12	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV THE BAY LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
Sarah Michelle Woodward	ITV LEILA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV THE MAN LIMITED	Director	2017-02-06	CURRENT	2017-02-06	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV BANCROFT LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Sarah Michelle Woodward	ITV TRAUMA LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Sarah Michelle Woodward	ITV LOCH NESS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Sarah Michelle Woodward	ITV DARK HEART LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV LITTLE BOY BLUE LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Sarah Michelle Woodward	ITV T&B LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Sarah Michelle Woodward	ITV SHETLAND LIMITED	Director	2015-07-02	CURRENT	2013-06-04	Active
Sarah Michelle Woodward	ITV TENNISON LIMITED	Director	2015-03-26	CURRENT	2015-03-19	Active
Sarah Michelle Woodward	ITV TUT LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV SPIRIT LIMITED	Director	2014-12-03	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV CRADLE LIMITED	Director	2014-09-25	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV JERICHO LIMITED	Director	2014-09-25	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV JR LIMITED	Director	2014-09-11	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV MOORSIDE LIMITED	Director	2014-07-28	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV J&H LIMITED	Director	2014-05-15	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV BEOWULF LIMITED	Director	2014-05-15	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV HOME FIRES LIMITED	Director	2014-04-14	CURRENT	2001-04-27	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV CILLA LIMITED	Director	2013-12-12	CURRENT	2001-05-02	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV LEWIS LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV THUNDERBIRDS LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV LUCAN LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV BREATHLESS LIMITED	Director	2013-02-20	CURRENT	1973-08-07	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV MR SELFRIDGE LIMITED	Director	2013-02-20	CURRENT	2000-07-13	Active - Proposal to Strike off
Sarah Michelle Woodward	3SIXTYMEDIA LIMITED	Director	2009-08-24	CURRENT	2000-07-24	Active