ITV BROADCASTING LIMITED
Active - Accounts Filed
General Information
NAME
ITV BROADCASTING LIMITED
COMPANY NUMBER
00955957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/06/1969
(55 years and 6 months old)
WEBSITE
www.itv.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1969
29/12/2006
ANGLIA TELEVISION LIMITED
LONDON
W12 7RU
Telephone: 08448816900
TPS: No
6 Bretton Green Rightwell
Bretton
Peterborough
Cambridgeshire
PE3 8DY
77b Abington Street
Northampton
Northamptonshire
NN1 2BH
Hubbard House
6 Civic Drive
Ipswich
Suffolk
IP1 2QA
I T V Network Centre
200 Grays Inn Road
London
WC1X 8HF
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Telephone: 8816900
Credit Risk Overview
Want to learn more about ITV BROADCASTING LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANADA MEDIA LIMITED | Non-Trading | View Report |
| ITV BROADCASTING LIMITED | Active - Accounts Filed | View Report |
| CARLTON ACTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 30/05/2024 | Rufus Radcliffe (912606790) has left the board |
Credit Risk Overview
Want to learn more about ITV BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
16/12/2014 - Present (10years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2015 - Present (9years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
26/04/2017 - Present (7 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 30/05/2024 | Rufus Radcliffe (912606790) has left the board |
| 23/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 26/05/2023 | Mark Norman Smith (925159533) has left the board |
| 21/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | Julian Stanley Ashworth (917312121) has left the board |
| 21/03/2019 | New Board Member Christopher John Kennedy (906222731) Appointed |
| 09/01/2019 | Ian Ward Griffiths (913311233) has left the board |
| 22/10/2018 | New Board Member Mark Norman Smith (925159533) Appointed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 11/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 04/05/2018 | New Board Member Julian Stanley Ashworth (917312121) Appointed |
| 07/09/2017 | Simon Jeremy Pitts (911498601) has left the board |
| 23/08/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | Adam Alexander Crozier (905411682) has left the board |
| 07/06/2017 | New Board Member Rosemary Newell (923278516) Appointed |
| 18/05/2017 | David Bergg (919364762) has left the board |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 03/03/2016 | Peter Arthur Fincham (906589978) has left the board |
| 03/03/2016 | New Board Member Kevin Anthony Lygo (915392806) Appointed |
| 24/12/2015 | New Board Member Sarah Louise Clarke (908432498) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 03/08/2015 | Anne Frances Hazlitt (915448072) has left the board |
| 15/05/2015 | Christopher Joseph Swords (908159375) has left the board |
| 15/05/2015 | New Board Member Christopher Joseph Swords (919742607) Appointed |
| 11/05/2015 | William Jonathan Medlicott (904463650) has left the board |
| 24/12/2014 | New Board Member David Bergg (919364762) Appointed |
| 24/12/2014 | New Board Member Edward Kelly Williams (919364693) Appointed |
| 24/12/2014 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 24/12/2014 | New Board Member Christopher Joseph Swords (908159375) Appointed |
| 24/12/2014 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 03/12/2012 | New Confirmation Statement filed |
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