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Company Information for

ITV BREAKFAST LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
02578005
Private Limited Company
Active

Company Overview

About Itv Breakfast Ltd
ITV BREAKFAST LIMITED was founded on 1991-01-29 and has its registered office in London. The organisation's status is listed as "Active". Itv Breakfast 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 BREAKFAST LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
 
Previous Names
GMTV LIMITED09/07/2010
Filing Information
Company Number 02578005
Company ID Number 02578005
Date formed 1991-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 23:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITV BREAKFAST LIMITED
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Companies with same name ITV BREAKFAST LIMITED
The following companies were found which have the same name as ITV BREAKFAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITV BREAKFAST BROADCASTING LIMITED ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Active Company formed on the 2011-07-08

Company Officers of ITV BREAKFAST LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHRISTOPHER BELLAMY
Director 2016-02-01
DAVID PHILIP MCGRAYNOR
Director 2011-09-30
DAVID RICHARD OSBORN
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MATTHEW BETTS
Director 2009-11-26 2011-09-30
PETER ARTHUR FINCHAM
Director 2009-11-25 2011-09-30
ANDREW SHELDON GARARD
Director 2009-11-26 2011-09-30
GARY JAMES DIGBY
Director 2006-03-29 2011-02-14
GREIG MORRISON
Company Secretary 2008-05-23 2010-10-31
JOHN CRESSWELL
Director 2009-11-26 2010-04-23
CLIVE WILLIAM CROUCH
Director 1992-03-01 2010-03-31
MICHAEL ANTHONY GREEN
Director 2004-07-26 2009-05-15
RHIAN WYNNE WALKER
Company Secretary 2002-02-01 2008-05-16
PAUL JOHN CORLEY
Director 2001-05-01 2007-09-28
NEIL ASHLEY CANETTY CLARKE
Director 2004-07-26 2006-03-29
ALISON MARGARET CORNWELL
Director 2002-09-30 2005-05-03
DONALD GORDON EMSLIE
Director 2000-05-22 2004-10-11
ANDREW HENRY FLANAGAN
Director 2000-08-07 2004-10-11
MICHAEL PHILIP GREEN
Director 1992-01-20 2004-01-30
PETER SIMON DAVEY
Company Secretary 1992-03-16 2002-01-31
PETER SIMON DAVEY
Director 1992-03-16 2002-01-31
SALLY ELVA DAVIES
Director 1991-10-07 2000-12-21
CHARLES LAMB ALLEN
Director 1994-05-05 2000-11-27
ETIENNE MARQUARD DE VILLIERS
Director 1991-05-08 2000-05-22
ANDREW HENRY FLANAGAN
Director 1994-06-30 2000-05-22
THOMAS HUMPHREY BARNICOAT
Director 1996-01-24 1999-12-22
NICHOLAS CASTRO
Director 1998-07-30 1999-12-22
PETER BERNARD COLERIDGE
Director 1995-01-16 1998-10-22
WILLIAM BROWN
Director 1991-05-08 1996-04-08
MICHAEL DAVID BRAHAM
Director 1992-01-29 1995-09-20
NEIL ASHLEY CANETTY CLARKE
Director 1992-11-16 1994-05-04
GREGORY DYKE
Director 1991-11-14 1994-04-26
FRANCIS CHRISTOPHER BUCHAN BLAND
Director 1991-05-08 1994-03-09
PETER GRAHAM HOWELL
Company Secretary 1992-01-29 1992-03-16
RB SECRETARIAT LIMITED
Nominated Secretary 1991-01-29 1991-05-08
SALIM ABDOOLA
Director 1991-11-11 1991-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER BELLAMY WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JULIAN CHRISTOPHER BELLAMY WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
JULIAN CHRISTOPHER BELLAMY LINE OF DUTY 3 LIMITED Director 2017-03-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
JULIAN CHRISTOPHER BELLAMY SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
JULIAN CHRISTOPHER BELLAMY ITV SERVICES LIMITED Director 2016-02-01 CURRENT 1928-04-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JULIAN CHRISTOPHER BELLAMY ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN LTD Director 2015-05-29 CURRENT 2006-10-24 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WH) LIMITED Director 2015-05-29 CURRENT 2008-03-25 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NE) LIMITED Director 2015-05-29 CURRENT 2010-01-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (MONROE) LIMITED Director 2015-05-29 CURRENT 2010-06-24 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END2) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (RM) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POLDARK) LIMITED Director 2015-05-29 CURRENT 2013-12-03 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BW) LIMITED Director 2015-05-29 CURRENT 2014-06-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (AR) LIMITED Director 2015-05-29 CURRENT 2014-07-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NI) LIMITED Director 2015-05-29 CURRENT 2010-03-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (PE) LIMITED Director 2015-05-29 CURRENT 2009-05-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BOUQUET) LIMITED Director 2015-05-29 CURRENT 2009-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FALCON) LIMITED Director 2015-05-29 CURRENT 2011-10-10 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ATTWN) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FEARLESS) LIMITED Director 2015-05-29 CURRENT 2014-05-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY CAT'S ON THE ROOF MEDIA LIMITED Director 2015-04-03 CURRENT 2007-10-25 Active
JULIAN CHRISTOPHER BELLAMY GAMEFACE PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY NOHO FILM AND TELEVISION LIMITED Director 2015-03-02 CURRENT 2012-02-03 Active
JULIAN CHRISTOPHER BELLAMY ITV STUDIOS LIMITED Director 2014-12-15 CURRENT 1995-09-26 Active
JULIAN CHRISTOPHER BELLAMY THE GARDEN PRODUCTIONS LIMITED Director 2014-09-15 CURRENT 2010-02-11 Active
JULIAN CHRISTOPHER BELLAMY POSSESSED LIMITED Director 2014-08-11 CURRENT 2014-05-01 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
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
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 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
DAVID RICHARD OSBORN ITV SERVICES LIMITED Director 2014-12-18 CURRENT 1928-04-12 Active
DAVID RICHARD OSBORN ITV TEXT SANTA LIMITED Director 2014-12-15 CURRENT 2013-05-03 Active - Proposal to Strike off

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
2024-07-29CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-05-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-08-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-31CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-05-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-27Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-03PSC05Change of details for Itv Studios Limited as a person with significant control on 2022-05-24
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-04-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-11-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9TT
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2000000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE
2016-02-03AP01DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LYGO
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2000000
2015-11-11AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10MISCSection 519.
2015-02-03AUDAUDITOR'S RESIGNATION
2015-01-13CH01Director's details changed for David Richard Osborn on 2013-03-16
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2000000
2014-11-06AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2000000
2014-02-26AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-04RES01ADOPT ARTICLES 04/02/14
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0129/01/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITAKER
2012-02-21AR0129/01/12 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
2011-10-03AP01DIRECTOR APPOINTED KEVIN ANTHONY LYGO
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SHARMAN
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM
2011-10-03AP01DIRECTOR APPOINTED DAVID RICHARD OSBORN
2011-10-03AP01DIRECTOR APPOINTED MS DENISE O'DONOGHUE
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY DIGBY
2011-02-25AR0129/01/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITAKER / 26/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN POOLE / 26/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DIGBY / 26/01/2011
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY GREIG MORRISON
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CROUCH
2010-07-09RES15CHANGE OF NAME 05/07/2010
2010-07-09CERTNMCOMPANY NAME CHANGED GMTV LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010
2010-02-22AR0129/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITAKER / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DIGBY / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CROUCH / 19/02/2010
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCHUGH
2010-01-13AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT
2009-12-21AP01DIRECTOR APPOINTED MS ALISON JANE SHARMAN
2009-12-21AP01DIRECTOR APPOINTED ANDREW GARARD
2009-12-21AP01DIRECTOR APPOINTED PETER ARTHUR FINCHAM
2009-12-21AP01DIRECTOR APPOINTED JOHN CRESSWELL
2009-12-21AP01DIRECTOR APPOINTED THOMAS MATTHEW BETTS
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2009-12-09RES13APPOINTING DIRECTORS 25/11/2009
2009-12-09RES01ALTER ARTICLES 25/11/2009
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22288aDIRECTOR APPOINTED STEPHEN MOORE
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONES / 04/06/2009
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID WARD
2009-05-26288aDIRECTOR APPOINTED SIMON JOHN POOLE
2009-02-25363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED ANDREW JOHN WHITAKER
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15288aSECRETARY APPOINTED GREIG MORRISON
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RHIAN WALKER
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HARRISON
2008-02-26363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-11AAFULL ACCOUNTS MADE UP TO 31/12/06
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 BREAKFAST 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 BREAKFAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1997-09-09 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1991-11-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ITV BREAKFAST LIMITED registering or being granted any patents
Domain Names

ITV BREAKFAST LIMITED owns 5 domain names.

daybreak.co.uk   daybreakbingo.co.uk   gmtv.co.uk   gmtvdating.co.uk   toonattik.co.uk  

Trademarks

Trademark applications by ITV BREAKFAST LIMITED

ITV BREAKFAST LIMITED is the Original Applicant for the trademark GOOD MORNING BRITAIN ™ (UK00003054334) through the UKIPO on the 2014-05-06
Trademark classes: Cinematographic and photographic films; sound and video recordings; audio tapes and video tapes; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers; recording discs; sound, video and data recording and reproducing apparatus; records, discs, tapes, cassettes, cartridges, cards and other carriers, all bearing or for use in bearing sound recordings, video recordings, data, images, graphics, text, programs or information; computer games; computer software; software for mobile devices, personal computers, consoles and tablets; computer software platforms, incorporating applications featuring functional and graphical elements; software for gaming, gambling, on-line gaming and gambling; downloadable software for mobile devices, personal computers, consoles and tablets; memory carriers; interactive compact discs; CD-ROMs and DVDs; smart phone apparatus and software relating thereto; WAP phone apparatus and software relating thereto; parts and fittings for all the aforesaid goods. Books; printed matter; periodicals; monographs; photographs; booklets; calendars; diaries; magazines; posters; stationery; office requisites; pens; pencils; erasers; greetings cards; artists' materials; paint brushes; postcards; stickers; instructional and teaching material (except apparatus). Broadcasting and telecommunication services; broadcasting and transmission of television, radio, cable, satellite and Internet programmes; telecommunication of information (including web pages); computer programs and any other data; electronic mail services; provision of telecommunications access and links to computer databases and the Internet; transmission of messages, sound and images; transmission of information by communications satellite, microwave or electronic, digital or analogue means; communications services for provision and display of information from a computer stored databank; communications services for the electronic, digital and analogue display of information, messages, images and data; information and advisory services relating to any of the aforesaid services. Entertainment; entertainment services; entertainment services in the form of television programmes, radio, cable, satellite and Internet programmes; production and presentation of television programmes, shows, films, videos and DVDs; production and presentation of television, radio, cable, satellite and Internet programmes; production, presentation, distribution, syndication, networking and rental of television, radio, cable, satellite and Internet programmes and of films, sound recordings, video recordings and DVDs; educational services relating to entertainment; information relating to entertainment or education, provided on-line from a computer database or the Internet or by communications satellite, microwave or other electronic, digital or analogue media; publishing; organisation, production and presentation of events for educational, cultural or entertainment purposes; operation of online games websites; electronic gaming and gambling services, including provision of games online, on social networks or by means of a global computer network; providing access to electronic games for use on mobile devices including mobile phones and tablets; publishing of computer game software, video game software and electronic game software; gaming services; gambling services; organisation, production and presentation of competitions, contests, games, game shows, quizzes, fun days, exhibitions, shows, roadshows, staged events, raves, theatrical performances, concerts, live performances and participation events; information and advisory services relating to any of the aforesaid services.
Income
Government Income
We have not found government income sources for ITV BREAKFAST 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 BREAKFAST 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 BREAKFAST 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
The Technology Strategy Board has not awarded ITV BREAKFAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITV BREAKFAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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