ITV PENSION SCHEME LIMITED
Company number 00603471 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1958-04-25
- Registered office
- Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
- Postcode
- W12 7RU
- Capital
- 505,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-13
- Next due by
- 2027-07-27
Nature of business (SIC)
- 99999 Dormant Company
Officers 8 current · 48 resigned
ZEDRA GOVERNANCE LIMITED
Corporate Director
Kieran Vlaun ROBERTS
Director
CLEAR PEN SOLUTIONS LTD
Director · corporate
Amanda Louise PERRIN
Director
Helen BROWN STEVENS
Director
Group structure
Controlled by GRANADA GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- itv.com
- Phone
- 03031231113
ITVX is the UK’s freshest streaming service, with exclusive new shows, blockbuster films, live events and thousands of boxsets all in one place.
Previous company names
| Name | Date changed |
|---|---|
| GRANADA TRUST CORPORATION LIMITED | 2004-02-24 |
| E.R.G. TRUST CORPORATION LIMITED | 1989-10-24 |
| SYSBINE LIMITED | 1980-12-31 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT | 2018-06-06 |
| 200 GRAYS INN ROAD, LONDON, WC1X 8HF | 2009-10-28 |
| 200 GRAYS INN ROAD, LONDON, WC1X 8HF | 2006-11-08 |
| THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT | 2006-10-25 |
| STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG | 2001-05-15 |
| STORNOWAY HOUSE, 13,CLEVELAND ROW, LONDON, SW1A 1GG | 2001-04-25 |
| 36 GOLDEN SQUARE, LONDON, W1R 4AH | 1996-03-13 |
| VISIONHIRE HOUSE 5TH FLOOR, STATION WAY, CRAWLEY, WEST SUSSEX RH10 1JF | 1990-04-06 |
Among its peers
Among the oldest 25%
of 4,494 similar companies in W, trading since 1958