CompaniesInTheUK

ITV STUDIOS LIMITED

Company number 03106525 ·

Active

244 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-13 with updates · 4 pages View document
28 Jan 2026 CAP-SS · 1 page View document
28 Jan 2026 Statement of capital on 2026-01-28 · 3 pages View document
28 Jan 2026 Resolutions · 1 page View document
28 Jan 2026 SH20 · 1 page View document
8 Oct 2025 Full accounts made up to 2024-12-31 · 76 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-13 with updates · 4 pages View document
3 Mar 2025 Notification of Itv Studios Holdings Limited as a person with significant control on 2025-03-03 · 2 pages View document
3 Mar 2025 Cessation of Granada Media Limited as a person with significant control on 2025-03-03 · 1 page View document
23 Sep 2024 Appointment of Miss Sonia Magris as a director on 2024-08-31 · 2 pages View document
3 Sep 2024 Termination of appointment of Sharjeel Suleman as a director on 2024-08-31 · 1 page View document
25 Jul 2024 Full accounts made up to 2023-12-31 · 78 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 77 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-13 with updates · 4 pages View document
14 Apr 2023 Full accounts made up to 2021-12-31 · 75 pages View document
27 Mar 2023 Statement of capital following an allotment of shares on 2022-10-05 · 3 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
14 Feb 2022 Statement of capital following an allotment of shares on 2021-12-31 · 3 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
6 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER BELLAMY / 15/12/2014 View document
6 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 15/12/2014 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
10 Jul 2019 21/06/19 STATEMENT OF CAPITAL GBP 226636122 View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE View document
8 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN CAMPBELL View document
19 Mar 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY View document
1 Feb 2019 20/12/18 STATEMENT OF CAPITAL GBP 226636121 View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
22 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRENT MONTGOMERY View document
2 May 2018 DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH View document
18 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 21/07/2015 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Mar 2016 DIRECTOR APPOINTED MR BRENT MONTGOMERY View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO View document
26 Jan 2016 23/12/15 STATEMENT OF CAPITAL GBP 226636119 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WHISTON View document
24 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Sep 2015 DIRECTOR APPOINTED MR DARREN CAMPBELL View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORN View document
19 Aug 2015 06/05/14 STATEMENT OF CAPITAL GBP 226636117 View document
19 Aug 2015 18/12/14 STATEMENT OF CAPITAL GBP 226636117 View document
14 Apr 2015 18/12/14 STATEMENT OF CAPITAL GBP 226636117 View document
14 Apr 2015 06/05/14 STATEMENT OF CAPITAL GBP 226636117 View document
3 Feb 2015 AUDITOR'S RESIGNATION View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OSBORN / 16/03/2013 View document
16 Dec 2014 DIRECTOR APPOINTED MR ADAM ALEXANDER CROZIER View document
16 Dec 2014 DIRECTOR APPOINTED JULIAN BELLAMY View document
16 Dec 2014 DIRECTOR APPOINTED MARIA KYRIACOU View document
16 Dec 2014 DIRECTOR APPOINTED MR IAN WARD GRIFFITHS View document
6 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jun 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
23 Jan 2014 ADOPT ARTICLES 17/12/2013 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
2 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE View document
18 Oct 2011 STATEMENT BY DIRECTORS View document
18 Oct 2011 £108171512 CANCELLED FROM SHARE PREM A/C 10/10/2011 View document
18 Oct 2011 18/10/11 STATEMENT OF CAPITAL GBP 226636117 View document
18 Oct 2011 SOLVENCY STATEMENT DATED 10/10/11 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE POYSER View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE View document
14 Sep 2011 DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR View document
14 Sep 2011 DIRECTOR APPOINTED DAVID RICHARD OSBORN View document
6 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
13 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE View document
22 Dec 2010 DIRECTOR APPOINTED MS DENISE O'DONOGHUE View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Sep 2010 DIRECTOR APPOINTED KEVIN ANTHONY LYGO View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT View document
22 Jun 2010 ADOPT MEM AND ARTS 07/06/2010 View document
22 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
11 Jun 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHISTON / 16/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 16/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARTLETT / 16/10/2009 View document
14 Oct 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF View document
7 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
29 Apr 2009 DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ISHAQ FATANI View document
27 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 07/11/2008 View document
22 Dec 2008 COMPANY NAME CHANGED ITV PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/12/08 View document
18 Nov 2008 DIRECTOR APPOINTED CLAIRE POYSER View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY BENJAMIN MATTHEWS View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING View document
18 Nov 2008 DIRECTOR APPOINTED ISHAQ FATANI View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL View document
18 Nov 2008 DIRECTOR APPOINTED JOHN JOSEPH WHISTON View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ View document
18 Nov 2008 DIRECTOR APPOINTED DAVID WOLFFE View document
18 Nov 2008 DIRECTOR APPOINTED KATHERINE REBECCA LITTLE View document
18 Nov 2008 DIRECTOR APPOINTED LEE BARTLETT View document
11 Nov 2008 ADOPT ARTICLES 03/11/2008 View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MATTHEWS / 06/09/2008 View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View document
28 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 View document
16 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
4 Dec 2007 NEW SECRETARY APPOINTED View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
22 Jan 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Dec 2006 COMPANY NAME CHANGED GRANADA MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 29/12/06 View document
15 Dec 2006 DIRECTOR RESIGNED View document
3 Nov 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2006 DIRECTOR RESIGNED View document
18 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
31 Mar 2006 DIRECTOR RESIGNED View document
10 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
14 Jul 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2005 SECRETARY RESIGNED View document
4 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2004 SECRETARY RESIGNED View document
20 Dec 2004 NEW SECRETARY APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
5 Jul 2004 NEW SECRETARY APPOINTED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 DIRECTOR RESIGNED View document
27 May 2004 ARTICLES OF ASSOCIATION View document
27 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
22 Aug 2003 REDUCTION OF SHARE PREMIUM View document
21 Aug 2003 REDUCE SHARE PREMIUM ACCOUNT View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 SHARE PREMIUM ACCOUNT 23/07/03 View document
1 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
10 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
21 Jan 2003 DIRECTOR RESIGNED View document
3 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 DIRECTOR RESIGNED View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
25 Jun 2002 NEW SECRETARY APPOINTED View document
25 Jun 2002 SECRETARY RESIGNED View document
28 May 2002 DIRECTOR RESIGNED View document
10 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
19 Apr 2002 DIRECTOR RESIGNED View document
14 Mar 2002 FULL ACCOUNTS MADE UP TO 30/09/00 View document
20 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2002 DIRECTOR RESIGNED View document
5 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
15 Nov 2000 RE:REMUNERATION OF AUD 28/09/00 View document
15 Nov 2000 S80A AUTH TO ALLOT SEC 28/09/00 View document
3 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
5 Jun 2000 DIRECTOR RESIGNED View document
5 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
31 May 2000 DIRECTOR RESIGNED View document
8 Feb 2000 DIRECTOR RESIGNED View document
25 Nov 1999 DIRECTOR RESIGNED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
28 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
28 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1999 NEW DIRECTOR APPOINTED View document
11 Dec 1998 NEW SECRETARY APPOINTED View document
11 Dec 1998 SECRETARY RESIGNED View document
11 Dec 1998 DIRECTOR RESIGNED View document
23 Nov 1998 SHARES AGREEMENT OTC View document
4 Nov 1998 ALTER MEM AND ARTS 07/10/98 View document
23 Oct 1998 DIRECTOR RESIGNED View document
29 Sep 1998 £ NC 185000000/230000000 15 View document
29 Sep 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/98 View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1998 NC INC ALREADY ADJUSTED 15/09/98 View document
29 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/98 View document
14 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1998 SECRETARY RESIGNED View document
29 Jun 1998 NEW SECRETARY APPOINTED View document
9 Jun 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View document
30 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 View document
13 Oct 1997 NEW DIRECTOR APPOINTED View document
13 Oct 1997 DIRECTOR RESIGNED View document
20 Jul 1997 AUDITOR'S RESIGNATION View document
16 Jun 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
7 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
12 Mar 1997 NC INC ALREADY ADJUSTED 21/02/97 View document
12 Mar 1997 £ NC 150000000/185000000 21/02/97 View document
12 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 View document
23 Jan 1997 DIRECTOR RESIGNED View document
19 Dec 1996 SECRETARY RESIGNED View document
19 Dec 1996 NEW SECRETARY APPOINTED View document
14 Oct 1996 DIRECTOR RESIGNED View document
14 Oct 1996 NEW DIRECTOR APPOINTED View document
14 Oct 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS View document
14 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 May 1996 NEW DIRECTOR APPOINTED View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
7 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
27 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
26 Oct 1995 SHARES AGREEMENT OTC View document
28 Sep 1995 SECRETARY RESIGNED View document
26 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document