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Home > England & Wales Companies > ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED
Company Information for

ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
02203983
Private Limited Company
Active

Company Overview

About Itv Studios Global Partnerships Ltd
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED was founded on 1987-12-09 and has its registered office in London. The organisation's status is listed as "Active". Itv Studios Global Partnerships 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 STUDIOS GLOBAL PARTNERSHIPS LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1
 
Previous Names
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED06/11/2024
ITV GLOBAL ENTERTAINMENT LIMITED02/01/2020
GRANADA INTERNATIONAL MEDIA LIMITED18/09/2008
Filing Information
Company Number 02203983
Company ID Number 02203983
Date formed 1987-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 10:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED
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Company Officers of ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED

Current Directors
Officer Role Date Appointed
RUTH ANN BERRY
 Director 2017-01-31
MARIA PANAYIOTIS KYRIACOU
 Director 2010-09-14
DAVID PHILIP MCGRAYNOR
 Director 2012-08-22
DUNCAN THURSTON RUSSELL WALKER
 Director 2008-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES LEWIS
 Director 2014-05-28 2014-10-29
DAVID WOLFFE
 Director 2008-10-31 2010-12-16
LEE BARTLETT
 Director 2008-10-31 2010-08-31
HELEN FOX-GLADWELL
 Director 2008-10-31 2009-06-05
PETER IACONO
 Director 2008-08-27 2009-04-08
HELEN JANE TAUTZ
 Company Secretary 2008-08-27 2008-10-31
HELEN JANE TAUTZ
 Company Secretary 2004-01-30 2008-08-27
JOHN CRESSWELL
 Director 2004-03-01 2008-08-27
DAVID JOHNSON
 Director 2004-03-01 2008-08-27
NADINE JOELLE NOHR
 Director 2004-03-01 2008-06-06
WILLIAM JONATHAN MEDLICOTT
 Director 1994-11-25 2007-04-16
LOUISE ANN PEDERSEN
 Director 1997-11-17 2004-03-05
RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER
 Director 1992-05-11 2004-02-29
DAVID ABDOO
 Company Secretary 1994-06-30 2004-01-30
WILLIAM PETER ROLLASON
 Director 1998-05-12 1999-12-10
PHILIP MERVYN JONES
 Director 1992-05-11 1999-09-30
JUNE FRANCES DE MOLLER
 Director 1998-05-12 1999-01-31
ANDREW NORMAN ALLAN
 Director 1992-05-11 1998-09-30
NIGEL NORMAN WALMSLEY
 Director 1994-05-16 1998-05-12
JENNIFER MARGARET HUMES
 Director 1993-11-11 1994-10-31
WILLIAM ERIC ALLAN
 Director 1992-05-11 1994-09-30
KAZIMIERA TERESA KANTOR
 Director 1992-11-12 1994-08-16
COLIN ALEXANDER CAMPBELL
 Company Secretary 1992-05-11 1994-06-30
CLIFFORD JOHN BATY
 Director 1992-05-11 1994-05-16
LESLIE FRANCIS HILL
 Director 1992-05-11 1994-05-16
MARSHALL STEWART
 Director 1992-05-11 1994-05-16
MICHAEL JOHN WATTS
 Director 1992-05-11 1994-05-16
MICHAEL JAMES VAUGHAN WADE
 Director 1992-05-11 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ANN BERRY ROUTE 24 LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
MARIA PANAYIOTIS KYRIACOU FATFACE GROUP LIMITED Director 2017-12-01 CURRENT 2007-03-09 Liquidation
MARIA PANAYIOTIS KYRIACOU ITV STUDIOS LIMITED Director 2014-12-15 CURRENT 1995-09-26 Active
MARIA PANAYIOTIS KYRIACOU BRITISH FILM-MAKERS LIMITED Director 2011-04-13 CURRENT 1941-07-21 Active
MARIA PANAYIOTIS KYRIACOU CARLTON PROGRAMMES DEVELOPMENT LIMITED Director 2010-12-16 CURRENT 1995-05-05 Active
MARIA PANAYIOTIS KYRIACOU ITC ENTERTAINMENT GROUP LIMITED Director 2010-12-16 CURRENT 1958-07-23 Active
MARIA PANAYIOTIS KYRIACOU ITC ENTERTAINMENT HOLDINGS LIMITED Director 2010-12-16 CURRENT 1952-08-06 Active
MARIA PANAYIOTIS KYRIACOU CARLTON FILM DISTRIBUTORS LIMITED Director 2010-12-16 CURRENT 1935-05-27 Active
MARIA PANAYIOTIS KYRIACOU ITV VENTURES LIMITED Director 2010-09-14 CURRENT 1995-08-04 Active
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 - Proposal to Strike off
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 ITV VERA 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 - Proposal to Strike off
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 - Proposal to Strike off
DAVID PHILIP MCGRAYNOR CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active - Proposal to Strike off
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 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
DUNCAN THURSTON RUSSELL WALKER CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) Director 2017-03-30 CURRENT 2000-07-03 Active
DUNCAN THURSTON RUSSELL WALKER ITC ENTERTAINMENT HOLDINGS LIMITED Director 2009-11-25 CURRENT 1952-08-06 Active
DUNCAN THURSTON RUSSELL WALKER CARLTON PROGRAMMES DEVELOPMENT LIMITED Director 2008-08-28 CURRENT 1995-05-05 Active
DUNCAN THURSTON RUSSELL WALKER ITC ENTERTAINMENT GROUP LIMITED Director 2008-08-28 CURRENT 1958-07-23 Active
DUNCAN THURSTON RUSSELL WALKER CARLTON FILM DISTRIBUTORS LIMITED Director 2008-08-28 CURRENT 1935-05-27 Active
DUNCAN THURSTON RUSSELL WALKER ITV VENTURES LIMITED Director 2008-08-27 CURRENT 1995-08-04 Active
DUNCAN THURSTON RUSSELL WALKER BRITISH FILM-MAKERS LIMITED Director 2008-08-27 CURRENT 1941-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Company name changed itv studios global distribution LIMITED\certificate issued on 06/11/24
2024-11-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-05Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-23DIRECTOR APPOINTED MISS SONIA MAGRIS
2024-09-03APPOINTMENT TERMINATED, DIRECTOR SHARJEEL SULEMAN
2024-08-02CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-08-03PSC05Change of details for Carlton Content Holdings Limited as a person with significant control on 2022-05-24
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-24REGISTERED OFFICE CHANGED ON 24/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/20
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-02-14AP01DIRECTOR APPOINTED MR SHARJEEL SULEMAN
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN THURSTON RUSSELL WALKER
2020-01-02RES15CHANGE OF COMPANY NAME 02/01/20
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PANAYIOTIS KYRIACOU
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22CH01Director's details changed for Mr David Philip Mcgraynor on 2018-05-21
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-09CH01Director's details changed for Mr Duncan Thurston Russell Walker on 2018-11-16
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9LT
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21CH01Director's details changed for Maria Kyriacou on 2015-07-21
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-02-03AP01DIRECTOR APPOINTED RUTH ANN BERRY
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 5300000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-18CH01Director's details changed for Mr David Philip Mcgraynor on 2014-12-22
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 5300000
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10MISCSection 519.
2015-02-03AUDAUDITOR'S RESIGNATION
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 5300000
2014-11-20AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28AP01DIRECTOR APPOINTED PAUL LEWIS
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 5300000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27RES01ADOPT ARTICLES 11/02/2013
2013-01-29AR0131/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23AP01DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012
2012-01-25AR0131/12/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0131/12/10 FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE
2010-11-30AP01DIRECTOR APPOINTED MARIA KYRIACOU
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT
2010-06-14RES13DIR POWERS SECTION 550 07/06/2010
2010-06-14RES01ADOPT ARTICLES 07/06/2010
2010-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-02AR0101/11/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARTLETT / 16/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR HELEN FOX-GLADWELL
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR PETER IACONO
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLFFE / 31/10/2008
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-11RES13SECTION 175 CA 2006 31/10/2008
2008-12-11RES01ADOPT ARTICLES 31/10/2008
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY HELEN TAUTZ
2008-12-02288aDIRECTOR APPOINTED LEE BARTLETT
2008-12-02288aDIRECTOR APPOINTED DAVID WOLFFE
2008-12-02288aDIRECTOR APPOINTED HELEN FOX-GLADWELL
2008-09-18CERTNMCOMPANY NAME CHANGED GRANADA INTERNATIONAL MEDIA LIMITED CERTIFICATE ISSUED ON 18/09/08
2008-08-28288aSECRETARY APPOINTED HELEN JANE TAUTZ
2008-08-28288aDIRECTOR APPOINTED PETER IACONO
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY HELEN TAUTZ
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL
2008-08-14288aDIRECTOR APPOINTED DUNCAN WALKER
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR NADINE NOHR
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17288bDIRECTOR RESIGNED
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2006-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-17AUDAUDITOR'S RESIGNATION
2004-12-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-30CERTNMCOMPANY NAME CHANGED CARLTON INTERNATIONAL MEDIA LIMI TED CERTIFICATE ISSUED ON 30/07/04
2004-07-05288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED
Trademarks
We have not found any records of ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 20,054

CategoryAward Date Award/Grant
Trusted Discovery : Fast Track 2010-11-01 £ 10,054
RAISE TRACTION : Fast Track 2010-11-01 £ 10,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7RU