ITV STUDIOS LIMITED
Address
ITV STUDIOS LIMITED
Web:
www.itvstudios.com 
Classification:
Television programme production activities
Legal Information
Company Registration No.:
03106525
Incorporation Date:
26 Sep 1995
(22 Years old)
Financial Year End:
31 Dec
Capital:
£226,636,120.00
on 21 Oct 2016
For period ending:
31 Dec 2015
Filed on:
11 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Nov 2015
Filed on:
24 Nov 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 202 available
- CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Return of Allotment of shares - £4.99
Directors and Secretaries
| Julian Bellamy | |
| 15 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Darren Campbell | |
| 8 Sep 2015 ⇒ Present ( 2 Years ) | Director |
| Adam Crozier | |
| 15 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Ian Griffiths | |
| 15 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Maria Kyriacou | |
| 15 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| David Mcgraynor | |
| 5 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| Brent Montgomery | |
| 1 Feb 2016 ⇒ Present ( 2 Years ) | Director |
| Denise O'donoghue | |
| 20 Dec 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
ABN AMRO BANK N.V
CHARGE ON DEPOSITS
-
OUTSTANDING
on
7 Aug 2003
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT
-
OUTSTANDING
on
1 Aug 2003
Previous Company Names
ITV PRODUCTIONS LIMITED
Changed 22 Dec 2008
GRANADA MEDIA GROUP LIMITED
Changed 29 Dec 2006
Previous Addresses
200 GRAYS INN ROAD
LONDON
WC1X 8HF
LONDON
WC1X 8HF
Changed 14 Oct 2009
THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
SE1 9LT
UPPER GROUND
LONDON
SE1 9LT
Changed 3 Nov 2006
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £559,509.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 11 Oct 2016 | 10 |
| 31 Dec 2014 | 14 Oct 2015 | 10 |
| 31 Dec 2013 | 8 Oct 2014 | 10 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 2 Nov 2012 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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