Company Information for ITV STUDIOS LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
|
Company Registration Number
03106525
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ITV STUDIOS LIMITED | ||||
Legal Registered Office | ||||
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 03106525 | |
---|---|---|
Company ID Number | 03106525 | |
Date formed | 1995-09-26 | |
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 | FULL |
Last Datalog update: | 2024-08-05 08:15:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED | ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU | Active | Company formed on the 1987-12-09 | |
ITV STUDIOS (ISRAEL) LIMITED | ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU | Active | Company formed on the 2001-06-06 | |
ITV STUDIOS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2004-08-13 | |
ITV STUDIOS AUSTRALIA PTY LTD | NSW 2021 | Active | Company formed on the 1999-09-14 | |
ITV STUDIOS NORWAY AS | Bygning A1 Sandakerveien 24C OSLO 0473 | Active | Company formed on the 2007-01-05 | |
ITV STUDIOS INTERNATIONAL LIMITED | 130 OLD STREET LONDON EC1V 9BD | Active - Proposal to Strike off | Company formed on the 2018-05-16 | |
ITV Studios Finland Oy | Elimäenkatu 9 A HELSINKI 00510 | Active | Company formed on the 1997-02-26 | |
ITV STUDIOS NEWCO 17 LIMITED | 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE | Active - Proposal to Strike off | Company formed on the 2018-12-12 | |
ITV STUDIOS NEWCO 16 LIMITED | 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE | Active - Proposal to Strike off | Company formed on the 2018-12-12 | |
ITV STUDIOS | California | Unknown | ||
ITV STUDIOS INCORPORATED | California | Unknown | ||
ITV STUDIOS GLOBAL DISTRIBUTION PTY LIMITED | NSW 2021 | Active | Company formed on the 2017-12-14 | |
ITV Studios Global Distribution (Hong Kong) Limited | Unknown | Company formed on the 2020-01-24 | ||
ITV STUDIOS GLOBAL ENTERTAINMENT B.V. | Singapore | Active | Company formed on the 2016-03-01 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN STANLEY ASHWORTH |
||
JULIAN CHRISTOPHER BELLAMY |
||
DARREN CAMPBELL |
||
IAN WARD GRIFFITHS |
||
MARIA PANAYIOTIS KYRIACOU |
||
DAVID PHILIP MCGRAYNOR |
||
DENISE O'DONOGHUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENT MONTGOMERY |
Director | ||
ADAM ALEXANDER CROZIER |
Director | ||
KEVIN ANTHONY LYGO |
Director | ||
PAUL ALEXANDER CAMPBELL-WHITE |
Director | ||
KATHARINE REBECCA LITTLE |
Director | ||
LEE BARTLETT |
Director | ||
ISHAQ FATANI |
Director | ||
ELEANOR KATE IRVING |
Company Secretary | ||
BENJAMIN RICHARD MATTHEWS |
Company Secretary | ||
JOHN CRESSWELL |
Director | ||
CHARLES LAMB ALLEN |
Director | ||
MICHAEL JOHN DESMOND |
Director | ||
SARAH LOUISE WOODALL |
Company Secretary | ||
HELEN JANE TAUTZ |
Company Secretary | ||
JULIAN DELISLE BURNS |
Director | ||
STEPHEN ROGER MORRISON |
Director | ||
JULIAN DELISLE BURNS |
Company Secretary | ||
CHRISTOPHER IAN HOPSON |
Director | ||
STEWART DAVID BUTTERFIELD |
Director | ||
STACEY LEE CARTWRIGHT |
Director | ||
KATHERINE ELIZABETH STROSS |
Company Secretary | ||
EILEEN GALLAGHER |
Director | ||
PAUL SIMON TAYLOR |
Company Secretary | ||
DAVID LIDDIMENT |
Director | ||
DUNCAN JAMES DARAGON LEWIS |
Director | ||
KATHERINE ELIZABETH STROSS |
Company Secretary | ||
PETER BERNARD COLERIDGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITV BROADCASTING LIMITED | Director | 2018-04-13 | CURRENT | 1969-06-11 | Active | |
ITV SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1928-04-12 | Active | |
BRILLIANT FINDS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2017-02-28 | |
WP ANNE LIMITED | Director | 2018-06-29 | CURRENT | 2017-12-13 | Active | |
WP LOD5 LIMITED | Director | 2018-03-07 | CURRENT | 2017-12-13 | Active | |
TELL ME EVERYTHING LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (WOTW) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
WP BODYGUARD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
WORLD PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 1990-03-20 | Active | |
WORLD PRODUCTIONS (UNITED) LIMITED | Director | 2017-04-28 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED | Director | 2017-04-28 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (GONE) LIMITED | Director | 2017-04-28 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (DARK ANGEL) LIMITED | Director | 2017-04-28 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (SCOTLAND) LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
DARK ANGEL INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-15 | Active | |
LINE OF DUTY 3 LIMITED | Director | 2017-03-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BIG TALK STUDIOS LIMITED | Director | 2016-02-01 | CURRENT | 2008-04-16 | Active | |
SO TELEVISION LIMITED | Director | 2016-02-01 | CURRENT | 2000-05-11 | Active | |
ITV BREAKFAST LIMITED | Director | 2016-02-01 | CURRENT | 1991-01-29 | Active | |
BIG TALK PICTURES LIMITED | Director | 2016-02-01 | CURRENT | 1994-02-11 | Active | |
ITV SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1928-04-12 | Active | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ITV TFG HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-19 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN LTD | Director | 2015-05-29 | CURRENT | 2006-10-24 | Active | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2015-05-29 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POLDARK) LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-03 | Active | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2015-05-29 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2015-05-29 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2015-05-29 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2015-05-29 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2015-05-29 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
CAT'S ON THE ROOF MEDIA LIMITED | Director | 2015-04-03 | CURRENT | 2007-10-25 | Active | |
GAMEFACE PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
CROOK PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
SECOND ACT PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
NOHO FILM AND TELEVISION LIMITED | Director | 2015-03-02 | CURRENT | 2012-02-03 | Active | |
THE GARDEN PRODUCTIONS LIMITED | Director | 2014-09-15 | CURRENT | 2010-02-11 | Active | |
POSSESSED LIMITED | Director | 2014-08-11 | CURRENT | 2014-05-01 | Active | |
DS SMITH PLC | Director | 2014-06-23 | CURRENT | 1978-07-07 | Active | |
ITV LTVC (SCOTLAND) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
CARLTON COMMUNICATIONS LIMITED | Director | 2009-12-08 | CURRENT | 1939-01-11 | Active | |
ITV BROADCASTING LIMITED | Director | 2009-03-18 | CURRENT | 1969-06-11 | Active | |
ITV SERVICES LIMITED | Director | 2009-03-18 | CURRENT | 1928-04-12 | Active | |
ITV PLC | Director | 2008-09-09 | CURRENT | 2003-11-18 | Active | |
FATFACE GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2007-03-09 | Liquidation | |
BRITISH FILM-MAKERS LIMITED | Director | 2011-04-13 | CURRENT | 1941-07-21 | Active | |
CARLTON PROGRAMMES DEVELOPMENT LIMITED | Director | 2010-12-16 | CURRENT | 1995-05-05 | Active | |
ITC ENTERTAINMENT GROUP LIMITED | Director | 2010-12-16 | CURRENT | 1958-07-23 | Active | |
ITC ENTERTAINMENT HOLDINGS LIMITED | Director | 2010-12-16 | CURRENT | 1952-08-06 | Active | |
CARLTON FILM DISTRIBUTORS LIMITED | Director | 2010-12-16 | CURRENT | 1935-05-27 | Active | |
ITV VENTURES LIMITED | Director | 2010-09-14 | CURRENT | 1995-08-04 | Active | |
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED | Director | 2010-09-14 | CURRENT | 1987-12-09 | Active | |
ITV WILD BILL LIMITED | Director | 2018-06-27 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
ITV CONFESSION LIMITED | Director | 2018-04-26 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
ITV THE BAY LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active | |
ITV VERA LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (WOTW) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
ITV THE MAN LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
ITV BANCROFT LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ITV TRAUMA LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ITV LOCH NESS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
ITV DARK HEART LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
ITV LITTLE BOY BLUE LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ITV T&B LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
GAMEFACE PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
CROOK PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
SECOND ACT PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
SOM (ITV) LIMITED | Director | 2014-12-12 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV SPIRIT LIMITED | Director | 2014-12-03 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV STUDIOS (ISRAEL) LIMITED | Director | 2014-11-30 | CURRENT | 2001-06-06 | Active | |
ITV CRADLE LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV JERICHO LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV JR LIMITED | Director | 2014-09-11 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV MOORSIDE LIMITED | Director | 2014-07-28 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV J&H LIMITED | Director | 2014-05-15 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV BEOWULF LIMITED | Director | 2014-05-15 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV HOME FIRES LIMITED | Director | 2014-04-14 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
ITV CILLA LIMITED | Director | 2013-12-12 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
ITV LEWIS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
ITV THUNDERBIRDS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
ITV SHETLAND LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ITV LUCAN LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
THE GARDEN PRODUCTIONS LIMITED | Director | 2013-04-22 | CURRENT | 2010-02-11 | Active | |
ITV BREATHLESS LIMITED | Director | 2013-02-20 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
ITV MR SELFRIDGE LIMITED | Director | 2013-02-20 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED | Director | 2012-08-22 | CURRENT | 1987-12-09 | Active | |
12 YARD (NORTH) PRODUCTIONS LIMITED | Director | 2012-07-03 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
12 YARD PRODUCTIONS LIMITED | Director | 2012-07-03 | CURRENT | 2001-01-22 | Active | |
12 YARD LIMITED | Director | 2012-07-03 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED | Director | 2012-07-03 | CURRENT | 2001-04-05 | Active | |
ITV BREAKFAST LIMITED | Director | 2011-09-30 | CURRENT | 1991-01-29 | Active | |
GRANADA TELEVISION OVERSEAS LIMITED | Director | 2011-09-05 | CURRENT | 1962-08-21 | Active | |
MINT MEDIA GROUP LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
THE SPORTING CHANCE CLINIC | Director | 2016-06-01 | CURRENT | 2001-02-06 | Active | |
BIG TALK STUDIOS LIMITED | Director | 2013-07-26 | CURRENT | 2008-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS SONIA MAGRIS | ||
APPOINTMENT TERMINATED, DIRECTOR SHARJEEL SULEMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
05/10/22 STATEMENT OF CAPITAL GBP 226636126 | ||
05/10/22 STATEMENT OF CAPITAL GBP 226636126 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Granada Media Limited as a person with significant control on 2022-05-23 | ||
PSC05 | Change of details for Granada Media Limited as a person with significant control on 2022-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
REGISTERED OFFICE CHANGED ON 24/05/22 FROM 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom | |
31/12/21 STATEMENT OF CAPITAL GBP 226636125 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 226636125 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHARJEEL SULEMAN | |
AP01 | DIRECTOR APPOINTED MR SHARJEEL SULEMAN | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 226636124 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PANAYIOTIS KYRIACOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Julian Christopher Bellamy on 2014-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 226636122 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STANLEY ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 226636121 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM The London Television Centre Upper Ground London SE1 9LT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Maria Kyriacou on 2015-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER CROZIER | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 226636120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BRENT MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LYGO | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 226636119 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 226636119 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHISTON | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 226636119 | |
AR01 | 01/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DARREN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORN | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 226636117 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 226636117 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 226636117 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 226636117 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 226636117 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OSBORN / 16/03/2013 | |
AP01 | DIRECTOR APPOINTED MARIA KYRIACOU | |
AP01 | DIRECTOR APPOINTED JULIAN BELLAMY | |
AP01 | DIRECTOR APPOINTED MR ADAM ALEXANDER CROZIER | |
AP01 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 226636117 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 226636117 | |
AR01 | 10/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 17/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/10/11 | |
SH19 | 18/10/11 STATEMENT OF CAPITAL GBP 226636117 | |
RES13 | £108171512 CANCELLED FROM SHARE PREM A/C 10/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE POYSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD OSBORN | |
AP01 | DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR | |
AR01 | 10/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MS DENISE O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED KEVIN ANTHONY LYGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT | |
RES01 | ADOPT MEM AND ARTS 07/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 10/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHISTON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARTLETT / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR ISHAQ FATANI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 07/11/2008 | |
CERTNM | COMPANY NAME CHANGED ITV PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/12/08 | |
288a | DIRECTOR APPOINTED CLAIRE POYSER | |
288a | DIRECTOR APPOINTED LEE BARTLETT | |
288a | DIRECTOR APPOINTED JOHN JOSEPH WHISTON | |
288a | DIRECTOR APPOINTED KATHERINE REBECCA LITTLE | |
288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN MATTHEWS | |
288b | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ | |
288a | DIRECTOR APPOINTED DAVID WOLFFE | |
288a | DIRECTOR APPOINTED ISHAQ FATANI | |
RES13 | SECTION175(5)(A) 03/11/2008 | |
RES01 | ADOPT ARTICLES 03/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MATTHEWS / 06/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Satisfied | AMERICAN MOVIE CLASSICS COMPANY LLC | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC |
ITV STUDIOS LIMITED owns 101 domain names.Showing the first 50 domains
quaystreetproductions.co.uk itvglobal.co.uk resetproductions.co.uk partridge.co.uk studiopostkit.co.uk americanprincess.co.uk battlefielddetectives.co.uk brainiac.co.uk catchphrase.co.uk dancingonice.co.uk curryandson.co.uk darlingbudsofmay.co.uk dont-try-this-at-home.co.uk emmerdale.co.uk emmerdale247.co.uk engiebenjy.co.uk filmlabnorth.co.uk girlsinlove.co.uk hells-kitchen.co.uk headcases.co.uk im-a-celebrity-get-me-out-of-here.co.uk junglerun.co.uk jonathandimbleby.co.uk leedspost.co.uk lovemelovemyhome.co.uk millbank-studios.co.uk millbankstudios.co.uk nanny911.co.uk myparentsarealiens.co.uk poprivals.co.uk planet24.co.uk planet24productions.co.uk pinkpage.co.uk royalvariety.co.uk rudolf.co.uk royle-family.co.uk starsintheireyes.co.uk the-royle-family.co.uk the-woolpack.co.uk talesoftheunexpected.co.uk theresnotastelikehome.co.uk this-morning.co.uk theroylefamily.co.uk theworstwitch.co.uk thewoolpack.co.uk thismorning.co.uk thismorningonline.co.uk thesundayedition.co.uk thesouthbankshow.co.uk theroversreturn.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | MAY THE BEST MAN WIN FILMS LIMITED | 2013-04-15 | Outstanding |
We have found 1 mortgage charges which are owed to ITV STUDIOS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Oxford City Council | |
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BOND RETURNS - 30391 |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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