CompaniesInTheUK

ITV STUDIOS LIMITED

Company number 03106525 ·

Active

7 officers / 46 resignations

Sonia MAGRIS

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2024-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

Sharjeel SULEMAN

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2020-07-23
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1976

Kyla Lynne Anthea MULLINS

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2020-07-23
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

MR Christopher John KENNEDY

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2019-03-18
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

MRS MARIA PANAYIOTIS KYRIACOU

Director Active
Correspondence address
2 WATERHOUSE SQUARE HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE
Appointed
2014-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1969

MR Julian Christopher BELLAMY

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2014-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MR David Philip MCGRAYNOR

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2011-09-05
Nationality
Irish
Country of residence
United Kingdom
Date of birth
June 1972

MR JULIAN STANLEY ASHWORTH

Director Resigned
Correspondence address
2 WATERHOUSE SQUARE HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE
Appointed
2018-04-13
Resigned
2019-06-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH,CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MR BRENT MONTGOMERY

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT
Appointed
2016-02-01
Resigned
2018-02-26
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1974

MR DARREN CAMPBELL

Director Resigned
Correspondence address
14 HEATH HURST ROAD, LONDON, UNITED KINGDOM, NW3 2RX
Appointed
2015-09-08
Resigned
2019-03-31
Occupation
NONE
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
January 1970

MR ADAM ALEXANDER CROZIER

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT
Appointed
2014-12-15
Resigned
2017-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR IAN WARD GRIFFITHS

Director Resigned
Correspondence address
2 WATERHOUSE SQUARE HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE
Appointed
2014-12-15
Resigned
2018-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

DAVID RICHARD OSBORN

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2011-09-05
Resigned
2015-09-08
Occupation
HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1968

MS DENISE O'DONOGHUE

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2010-12-20
Resigned
2019-04-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

MR Kevin Anthony LYGO

Director Resigned
Correspondence address
The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Appointed
2010-09-02
Resigned
2016-02-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1957

MR PAUL ALEXANDER CAMPBELL-WHITE

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2009-03-30
Resigned
2012-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

MR LEE BARTLETT

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2008-11-03
Resigned
2010-08-31
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES
Date of birth
January 1955

MR ISHAQ FATANI

Director Resigned
Correspondence address
12 BONSER ROAD, TWICKENHAM, MIDDLESEX, TW1 4RG
Appointed
2008-11-03
Resigned
2009-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1971

MS KATHARINE REBECCA LITTLE

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2008-11-03
Resigned
2011-09-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

CLAIRE POYSER

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2008-11-03
Resigned
2011-09-05
Occupation
DIRECTOR OF PRODUCTION
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR JOHN JOSEPH WHISTON

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2008-11-03
Resigned
2014-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

MR David WOLFFE

Director Resigned
Correspondence address
The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Appointed
2008-11-03
Resigned
2010-12-16
Nationality
British
Country of residence
England
Date of birth
June 1963

BENJAMIN RICHARD MATTHEWS

Secretary Resigned
Correspondence address
65 ELFORT ROAD, LONDON, N5 1AX
Appointed
2007-12-03
Resigned
2008-11-03
Nationality
BRITISH

JOHN CRESSWELL

Director Resigned
Correspondence address
ROSSLYN HOUSE 8 PARK ROAD, WINCHESTER, HAMPSHIRE, SO22 6AA
Appointed
2006-10-01
Resigned
2008-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MRS SARAH LOUISE WOODALL

Secretary Resigned
Correspondence address
19 WALLIS ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3DN
Appointed
2004-12-07
Resigned
2005-04-07
Nationality
BRITISH
Country of residence
ENGLAND

MR JAMES BENJAMIN STJOHN TIBBITTS

Director Resigned
Correspondence address
31 BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 9HD
Appointed
2004-08-17
Resigned
2008-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1952

MRS HELEN JANE TAUTZ

Director Resigned
Correspondence address
30 SOUTH CRESCENT, PRITTLEWELL, SOUTHEND ON SEA, ESSEX, SS2 6TA
Appointed
2004-05-28
Resigned
2008-11-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

MRS ELEANOR KATE IRVING

Secretary Resigned
Correspondence address
137 PLIMSOLL ROAD, LONDON, N4 2ED
Appointed
2004-05-28
Resigned
2008-11-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HENRY ERIC STAUNTON

Director Resigned
Correspondence address
ITV PLC LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Appointed
2002-11-08
Resigned
2006-03-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1948

MR Simon SHAPS

Director Resigned
Correspondence address
33 Ainger Road, London, NW3 3AT
Appointed
2002-11-08
Resigned
2006-12-15
Nationality
British
Country of residence
England
Date of birth
September 1956

MRS HELEN JANE TAUTZ

Secretary Resigned
Correspondence address
30 SOUTH CRESCENT, PRITTLEWELL, SOUTHEND ON SEA, ESSEX, SS2 6TA
Appointed
2002-06-25
Resigned
2004-12-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STUART COLIN PREBBLE

Director Resigned
Correspondence address
EDEN HOUSE, 2 COOMBE HILL GLADE, KINGSTON UPON THAMES, SURREY, KT2 7EF
Appointed
1998-10-28
Resigned
2000-04-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1951

MR JULIAN DELISLE BURNS

Secretary Resigned
Correspondence address
10 GAYTON ROAD, HAMPSTEAD, LONDON, NW3 1TX
Appointed
1998-10-09
Resigned
2002-06-25
Occupation
JOINT MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GRAHAM JOSEPH PARROTT

Director Resigned
Correspondence address
39 SPRINGFIELD ROAD, ST JOHN'S WOOD, LONDON, NW8 0QJ
Appointed
1998-09-21
Resigned
2004-08-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

MR JAMES BENJAMIN STJOHN TIBBITTS

Director Resigned
Correspondence address
31 BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 9HD
Appointed
1998-09-21
Resigned
2000-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1952

MS KATHERINE ELIZABETH STROSS

Secretary Resigned
Correspondence address
CLEEVE 27 STAMFORD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2JT
Appointed
1998-06-18
Resigned
1998-10-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MS STACEY LEE CARTWRIGHT

Director Resigned
Correspondence address
34 ROEDEAN CRESCENT, LONDON, SW15 5JU
Appointed
1998-02-09
Resigned
1999-11-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

STEWART DAVID BUTTERFIELD

Director Resigned
Correspondence address
26 GERRARD ROAD, LONDON, N1 8AY
Appointed
1997-09-12
Resigned
2001-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1947

PAUL SIMON TAYLOR

Secretary Resigned
Correspondence address
ALBERT LODGE 2 VICTORIA GROVE, HEATON CHAPEL, STOCKPORT, CHESHIRE, SK4 5BU
Appointed
1996-10-23
Resigned
1998-06-18
Nationality
BRITISH

MR Christopher Ian HOPSON

Director Resigned
Correspondence address
5 Estelle Road, London, NW3 2JX
Appointed
1996-09-24
Resigned
2002-04-30
Nationality
British
Country of residence
England
Date of birth
April 1963

DUNCAN JAMES DARAGON LEWIS

Director Resigned
Correspondence address
SOGGS COACH HOUSE LORDINE LANE, EWHURST GREEN, ROBERTSBRIDGE, EAST SUSSEX, TN32 5TL
Appointed
1996-04-02
Resigned
1996-12-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1951

EILEEN GALLAGHER

Director Resigned
Correspondence address
69 GIBSON SQUARE, LONDON, N1 0RA
Appointed
1996-03-04
Resigned
1998-10-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1959

MICHAEL JOHN DESMOND

Director Resigned
Correspondence address
5 COPSE HILL, WIMBLEDON, LONDON, SW20 0NB
Appointed
1995-10-17
Resigned
2005-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

DAVID LIDDIMENT

Director Resigned
Correspondence address
FLAT 17 THE POWER HOUSE, 70 CHISWICK HIGH ROAD, LONDON, W4 1SY
Appointed
1995-10-17
Resigned
1997-09-12
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Date of birth
September 1952

BRENDA LUCY SMITH

Director Resigned
Correspondence address
8 CARRWOOD ROAD, POWNALL PARK, WILMSLOW, CHESHIRE, SK9 5DL
Appointed
1995-10-17
Resigned
2004-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1951

ANDREA JEAN WONFOR

Director Resigned
Correspondence address
FELL PASTURE, INGOE, MATFEN, NORTHUMBERLAND, NE20 0SP
Appointed
1995-10-17
Resigned
2002-04-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1944

MR PETER BERNARD COLERIDGE

Director Resigned
Correspondence address
GROVE HOUSE, COLNE PARK ROAD, COLNE ENGAINE, ESSEX, CO6 2HU
Appointed
1995-10-17
Resigned
1996-07-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-09-26
Resigned
1995-09-26
Nationality
BRITISH

MS KATHERINE ELIZABETH STROSS

Director Resigned
Correspondence address
CLEEVE 27 STAMFORD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2JT
Appointed
1995-09-26
Resigned
1998-10-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

MR JULIAN DELISLE BURNS

Director Resigned
Correspondence address
10 GAYTON ROAD, HAMPSTEAD, LONDON, NW3 1TX
Appointed
1995-09-26
Resigned
2002-12-31
Occupation
JOINT MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

STEPHEN ROGER MORRISON

Director Resigned
Correspondence address
16 EAST HEATH ROAD, LONDON, NW3 1AL
Appointed
1995-09-26
Resigned
2002-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1947

MR CHARLES LAMB ALLEN

Director Resigned
Correspondence address
70 WOODSFORD SQUARE, LONDON, W14 8DS
Appointed
1995-09-26
Resigned
2006-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1957

MS KATHERINE ELIZABETH STROSS

Secretary Resigned
Correspondence address
CLEEVE 27 STAMFORD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2JT
Appointed
1995-09-26
Resigned
1996-10-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND