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Home > England & Wales Companies > ITV BREAKFAST BROADCASTING LIMITED
Company Information for

ITV BREAKFAST BROADCASTING LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
07698963
Private Limited Company
Active

Company Overview

About Itv Breakfast Broadcasting Ltd
ITV BREAKFAST BROADCASTING LIMITED was founded on 2011-07-08 and has its registered office in London. The organisation's status is listed as "Active". Itv Breakfast Broadcasting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITV BREAKFAST BROADCASTING LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1
 
Previous Names
ITV AMBER LIMITED19/08/2011
Filing Information
Company Number 07698963
Company ID Number 07698963
Date formed 2011-07-08
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 FULL
Last Datalog update: 2023-10-08 05:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITV BREAKFAST BROADCASTING LIMITED
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Company Officers of ITV BREAKFAST BROADCASTING LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE CLARKE
 Director 2018-07-31
KEVIN ANTHONY LYGO
 Director 2016-03-01
CHRISTOPHER JOSEPH SWORDS
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SHELDON GARARD
 Director 2011-07-12 2018-07-31
ADAM ALEXANDER CROZIER
 Director 2011-07-12 2017-06-30
IAN WARD GRIFFITHS
 Director 2011-07-12 2016-03-14
PETER ARTHUR FINCHAM
 Director 2011-07-12 2016-03-01
WILLIAM JONATHAN MEDLICOTT
 Director 2011-07-12 2015-04-30
ANNE FRANCES HAZLITT
 Director 2011-07-12 2014-12-31
JONATHAN ROGERS
 Director 2011-07-12 2012-06-08
ELEANOR KATE IRVING
 Director 2011-07-08 2011-07-12
HELEN JANE TAUTZ
 Director 2011-07-08 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE CLARKE ITV DIGITAL HOLDINGS LIMITED Director 2018-07-31 CURRENT 1996-10-09 Active - Proposal to Strike off
SARAH LOUISE CLARKE ITV BROADCASTING LIMITED Director 2015-12-15 CURRENT 1969-06-11 Active
KEVIN ANTHONY LYGO ITV DIGITAL CHANNELS LIMITED Director 2016-03-01 CURRENT 1995-09-13 Active
KEVIN ANTHONY LYGO ITV TEXT SANTA LIMITED Director 2016-03-01 CURRENT 2013-05-03 Active - Proposal to Strike off
KEVIN ANTHONY LYGO ITV BROADCASTING LIMITED Director 2016-03-01 CURRENT 1969-06-11 Active
KEVIN ANTHONY LYGO ITV NETWORK LIMITED Director 2016-03-01 CURRENT 1958-05-01 Active
KEVIN ANTHONY LYGO ITV2 LIMITED Director 2016-03-01 CURRENT 1984-11-30 Active
KEVIN ANTHONY LYGO ITV SERVICES LIMITED Director 2012-02-13 CURRENT 1928-04-12 Active
CHRISTOPHER JOSEPH SWORDS INDEPENDENT TELEVISION NEWS LIMITED Director 2017-09-28 CURRENT 1955-05-04 Active
CHRISTOPHER JOSEPH SWORDS ITV PENSION SCHEME LIMITED Director 2017-08-01 CURRENT 1958-04-25 Active
CHRISTOPHER JOSEPH SWORDS UTV LIMITED Director 2016-02-29 CURRENT 1959-02-17 Active
CHRISTOPHER JOSEPH SWORDS ITV INTERNATIONAL CHANNELS LIMITED Director 2015-06-29 CURRENT 2001-02-13 Active
CHRISTOPHER JOSEPH SWORDS CHANNEL TELEVISION HOLDINGS LIMITED Director 2015-04-30 CURRENT 2001-07-23 Active
CHRISTOPHER JOSEPH SWORDS ITV CONSUMER LIMITED Director 2015-04-30 CURRENT 1994-06-06 Active
CHRISTOPHER JOSEPH SWORDS ITV DIGITAL CHANNELS LIMITED Director 2015-04-30 CURRENT 1995-09-13 Active
CHRISTOPHER JOSEPH SWORDS CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 1996-06-05 Active
CHRISTOPHER JOSEPH SWORDS ITV NEWS CHANNEL LIMITED Director 2015-04-30 CURRENT 2000-01-31 Active - Proposal to Strike off
CHRISTOPHER JOSEPH SWORDS ITV RIGHTS LIMITED Director 2015-04-30 CURRENT 2008-06-30 Active
CHRISTOPHER JOSEPH SWORDS ITV NETWORK LIMITED Director 2015-04-30 CURRENT 1958-05-01 Active
CHRISTOPHER JOSEPH SWORDS ITV2 LIMITED Director 2015-04-30 CURRENT 1984-11-30 Active
CHRISTOPHER JOSEPH SWORDS YOUVIEW TV LTD Director 2015-02-24 CURRENT 2010-07-08 Active
CHRISTOPHER JOSEPH SWORDS ITV BROADCASTING LIMITED Director 2014-12-16 CURRENT 1969-06-11 Active
CHRISTOPHER JOSEPH SWORDS BARB AUDIENCES LIMITED Director 2013-03-21 CURRENT 1998-07-31 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
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-04-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03PSC05Change of details for Itv Broadcasting Limited as a person with significant control on 2022-05-24
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH SWORDS
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-02-17PSC05Change of details for Itv Broadcasting Limited as a person with significant control on 2018-05-21
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-08-10AP01DIRECTOR APPOINTED MRS SARAH LOUISE CLARKE
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON GARARD
2018-08-07AAFULL 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 9LT
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER CROZIER
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN WARD GRIFFITHS
2016-03-01AP01DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR FINCHAM
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONATHAN MEDLICOTT
2015-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS
2015-02-10MISCSection 519.
2015-02-04AUDAUDITOR'S RESIGNATION
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FRANCES HAZLITT
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01AR0108/07/14 ANNUAL RETURN FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0108/07/13 FULL LIST
2013-03-06RES01ADOPT ARTICLES 27/02/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02AR0108/07/12 FULL LIST
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS
2011-08-19RES15CHANGE OF NAME 12/08/2011
2011-08-19CERTNMCOMPANY NAME CHANGED ITV AMBER LIMITED CERTIFICATE ISSUED ON 19/08/11
2011-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-03AA01CURRSHO FROM 31/07/2012 TO 31/12/2011
2011-07-26AP01DIRECTOR APPOINTED ANNE FRANCES HAZLITT
2011-07-19AP01DIRECTOR APPOINTED ADAM ALEXANDER CROZIER
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ
2011-07-19AP01DIRECTOR APPOINTED MR IAN WARD GRIFFITHS
2011-07-19AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT
2011-07-19AP01DIRECTOR APPOINTED ANDREW GARARD
2011-07-19AP01DIRECTOR APPOINTED PETER ARTHUR FINCHAM
2011-07-19AP01DIRECTOR APPOINTED JONATHAN ROGERS
2011-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 BROADCASTING 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 BROADCASTING 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 BREAKFAST BROADCASTING 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 BREAKFAST BROADCASTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITV BREAKFAST BROADCASTING LIMITED
Trademarks
We have not found any records of ITV BREAKFAST BROADCASTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITV BREAKFAST BROADCASTING 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 BROADCASTING 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 BROADCASTING 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 BROADCASTING 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 BROADCASTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7RU