ITV STUDIOS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-13 with updates

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03/03/253 March 2025 Notification of Itv Studios Holdings Limited as a person with significant control on 2025-03-03

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03/03/253 March 2025 Cessation of Granada Media Limited as a person with significant control on 2025-03-03

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23/09/2423 September 2024 Appointment of Miss Sonia Magris as a director on 2024-08-31

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03/09/243 September 2024 Termination of appointment of Sharjeel Suleman as a director on 2024-08-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-13 with no updates

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25/07/2425 July 2024 Full accounts made up to 2023-12-31

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-13 with updates

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14/04/2314 April 2023 Full accounts made up to 2021-12-31

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2022-10-05

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2021-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-13 with no updates

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER BELLAMY / 15/12/2014

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 15/12/2014

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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10/07/1910 July 2019 21/06/19 STATEMENT OF CAPITAL GBP 226636122

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN CAMPBELL

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19/03/1919 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY

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01/02/191 February 2019 20/12/18 STATEMENT OF CAPITAL GBP 226636121

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRENT MONTGOMERY

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02/05/182 May 2018 DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH

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18/08/1718 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 21/07/2015

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/03/162 March 2016 DIRECTOR APPOINTED MR BRENT MONTGOMERY

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO

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26/01/1626 January 2016 23/12/15 STATEMENT OF CAPITAL GBP 226636119

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015

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24/11/1524 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WHISTON

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/09/1514 September 2015 DIRECTOR APPOINTED MR DARREN CAMPBELL

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORN

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19/08/1519 August 2015 06/05/14 STATEMENT OF CAPITAL GBP 226636117

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19/08/1519 August 2015 18/12/14 STATEMENT OF CAPITAL GBP 226636117

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14/04/1514 April 2015 18/12/14 STATEMENT OF CAPITAL GBP 226636117

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14/04/1514 April 2015 06/05/14 STATEMENT OF CAPITAL GBP 226636117

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03/02/153 February 2015 AUDITOR'S RESIGNATION

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OSBORN / 16/03/2013

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16/12/1416 December 2014 DIRECTOR APPOINTED JULIAN BELLAMY

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16/12/1416 December 2014 DIRECTOR APPOINTED MR ADAM ALEXANDER CROZIER

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16/12/1416 December 2014 DIRECTOR APPOINTED MARIA KYRIACOU

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16/12/1416 December 2014 DIRECTOR APPOINTED MR IAN WARD GRIFFITHS

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06/11/146 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/145 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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23/01/1423 January 2014 ADOPT ARTICLES 17/12/2013

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/06/136 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/05/1231 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE

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18/10/1118 October 2011 SOLVENCY STATEMENT DATED 10/10/11

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18/10/1118 October 2011 18/10/11 STATEMENT OF CAPITAL GBP 226636117

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18/10/1118 October 2011 STATEMENT BY DIRECTORS

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18/10/1118 October 2011 £108171512 CANCELLED FROM SHARE PREM A/C 10/10/2011

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/09/1114 September 2011 DIRECTOR APPOINTED DAVID RICHARD OSBORN

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14/09/1114 September 2011 DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE POYSER

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06/06/116 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE

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22/12/1022 December 2010 DIRECTOR APPOINTED MS DENISE O'DONOGHUE

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/09/107 September 2010 DIRECTOR APPOINTED KEVIN ANTHONY LYGO

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT

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22/06/1022 June 2010 ADOPT MEM AND ARTS 07/06/2010

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22/06/1022 June 2010 STATEMENT OF COMPANY'S OBJECTS

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11/06/1011 June 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/08

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02/06/102 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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09/12/099 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHISTON / 16/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 16/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARTLETT / 16/10/2009

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF

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07/06/097 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR ISHAQ FATANI

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 07/11/2008

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22/12/0822 December 2008 COMPANY NAME CHANGED ITV PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/12/08

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL

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18/11/0818 November 2008 DIRECTOR APPOINTED ISHAQ FATANI

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18/11/0818 November 2008 DIRECTOR APPOINTED LEE BARTLETT

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18/11/0818 November 2008 DIRECTOR APPOINTED KATHERINE REBECCA LITTLE

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18/11/0818 November 2008 DIRECTOR APPOINTED DAVID WOLFFE

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18/11/0818 November 2008 DIRECTOR APPOINTED JOHN JOSEPH WHISTON

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18/11/0818 November 2008 DIRECTOR APPOINTED CLAIRE POYSER

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY BENJAMIN MATTHEWS

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS

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11/11/0811 November 2008 ADOPT ARTICLES 03/11/2008

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/09/0810 September 2008 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MATTHEWS / 06/09/2008

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008

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28/05/0828 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008

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16/05/0816 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/12/0629 December 2006 COMPANY NAME CHANGED GRANADA MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 29/12/06

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15/12/0615 December 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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25/11/0525 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/11/0521 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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14/07/0514 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 SECRETARY RESIGNED

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04/01/054 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 NEW SECRETARY APPOINTED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0427 May 2004 ARTICLES OF ASSOCIATION

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26/05/0426 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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22/08/0322 August 2003 REDUCTION OF SHARE PREMIUM

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21/08/0321 August 2003 REDUCE SHARE PREMIUM ACCOUNT

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 SHARE PREMIUM ACCOUNT 23/07/03

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0329 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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21/01/0321 January 2003 DIRECTOR RESIGNED

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03/12/023 December 2002 DIRECTOR'S PARTICULARS CHANGED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 DIRECTOR RESIGNED

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 FULL ACCOUNTS MADE UP TO 30/09/00

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20/02/0220 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0217 January 2002 DIRECTOR RESIGNED

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05/12/015 December 2001 DIRECTOR'S PARTICULARS CHANGED

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08/10/018 October 2001 DIRECTOR'S PARTICULARS CHANGED

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18/06/0118 June 2001 DIRECTOR'S PARTICULARS CHANGED

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18/05/0118 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 S80A AUTH TO ALLOT SEC 28/09/00

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15/11/0015 November 2000 RE:REMUNERATION OF AUD 28/09/00

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/06/005 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 DIRECTOR RESIGNED

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25/11/9925 November 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/05/9928 May 1999 DIRECTOR'S PARTICULARS CHANGED

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28/05/9928 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 SECRETARY RESIGNED

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23/11/9823 November 1998 SHARES AGREEMENT OTC

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04/11/984 November 1998 ALTER MEM AND ARTS 07/10/98

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23/10/9823 October 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NC INC ALREADY ADJUSTED 15/09/98

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29/09/9829 September 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/98

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29/09/9829 September 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/98

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29/09/9829 September 1998 £ NC 185000000/230000000 15

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 DIRECTOR'S PARTICULARS CHANGED

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29/06/9829 June 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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09/06/989 June 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 DIRECTOR'S PARTICULARS CHANGED

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05/11/975 November 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/09/96

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13/10/9713 October 1997 DIRECTOR RESIGNED

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 AUDITOR'S RESIGNATION

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16/06/9716 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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12/03/9712 March 1997 £ NC 150000000/185000000 21/02/97

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12/03/9712 March 1997 NC INC ALREADY ADJUSTED 21/02/97

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12/03/9712 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97

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23/01/9723 January 1997 DIRECTOR RESIGNED

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19/12/9619 December 1996 SECRETARY RESIGNED

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19/12/9619 December 1996 NEW SECRETARY APPOINTED

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14/10/9614 October 1996 DIRECTOR'S PARTICULARS CHANGED

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14/10/9614 October 1996 DIRECTOR RESIGNED

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14/10/9614 October 1996 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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21/06/9621 June 1996 DIRECTOR'S PARTICULARS CHANGED

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21/06/9621 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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26/10/9526 October 1995 SHARES AGREEMENT OTC

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28/09/9528 September 1995 SECRETARY RESIGNED

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26/09/9526 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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