ITV BROADCASTING LIMITED - LONDON


Company Profile Company Filings

Overview

ITV BROADCASTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV BROADCASTING LIMITED was incorporated 54 years ago on 11/06/1969 and has the registered number: 00955957. The accounts status is FULL and accounts are next due on 30/09/2024.

ITV BROADCASTING LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANGLIA TELEVISION LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2019-03-18 CURRENT
SARAH LOUISE CLARKE Mar 1975 British Director 2015-12-15 CURRENT
MR KEVIN ANTHONY LYGO Sep 1957 British Director 2016-03-01 CURRENT
ROSEMARY NEWELL Aug 1963 British Director 2017-04-26 CURRENT
RUFUS RADCLIFFE Nov 1972 British Director 2014-12-16 CURRENT
EDWARD KELLY WILLIAMS Dec 1967 British Director 2014-12-16 CURRENT
ANNE FRANCES HAZLITT Apr 1963 British Director 2010-09-27 UNTIL 2014-12-31 RESIGNED
MR ROGER FROOME LAUGHTON May 1942 British Director 1994-10-24 UNTIL 1999-04-05 RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Director 2000-10-04 UNTIL 2004-03-25 RESIGNED
CHRISTINE HOLROYD Sep 1933 British Director RESIGNED
MR MICHAEL JOHN HUGHES Nov 1949 British Director RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2005-09-05 UNTIL 2007-04-05 RESIGNED
KENNETH DAVID ALUN JONES Aug 1964 British Director 1999-11-25 UNTIL 2000-10-04 RESIGNED
MS DEBORAH ANNE HILLS Oct 1957 British Director 1998-03-11 UNTIL 1999-09-09 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1994-10-24 UNTIL 1995-12-13 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2001-11-15 UNTIL 2005-09-05 RESIGNED
MR IAN WARD GRIFFITHS Sep 1966 British Director 2009-03-18 UNTIL 2018-12-31 RESIGNED
SIR PETER WALTER GIBBINGS Mar 1929 British Director RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2004-03-31 UNTIL 2007-05-03 RESIGNED
PHILIP CHARLES GARNER Aug 1940 British Director RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2009-03-18 UNTIL 2018-07-31 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1995-02-27 UNTIL 1997-12-01 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2002-05-31 UNTIL 2008-10-31 RESIGNED
MR ROBIN STEPHENSON Dec 1953 British Secretary RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary 2000-10-04 UNTIL 2001-04-06 RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Secretary 1994-09-01 UNTIL 2000-10-04 RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Secretary 2001-04-06 UNTIL 2002-05-31 RESIGNED
LADY DIANE NUTTING Sep 1941 British Director RESIGNED
DAME MARY DOREEN ARCHER Dec 1944 British Director RESIGNED
MR DAVID MICHAEL BRUCE CROFT Apr 1955 British Director 2001-04-06 UNTIL 2007-01-08 RESIGNED
JOHN CRESSWELL May 1961 British Director 1995-12-13 UNTIL 1998-03-11 RESIGNED
JOHN CRESSWELL May 1961 British Director 1999-04-05 UNTIL 2000-10-04 RESIGNED
JOHN CRESSWELL May 1961 British Director 2009-03-18 UNTIL 2010-04-23 RESIGNED
GRAHAM MURRAY CREELMAN May 1947 British Director 1995-12-13 UNTIL 2006-04-05 RESIGNED
TIMOTHY JAMES ALAN COLMAN Sep 1929 British Director RESIGNED
NEIL ASHLEY CANETTY CLARKE Jul 1962 British Director 2002-05-31 UNTIL 2005-09-05 RESIGNED
STEWART DAVID BUTTERFIELD Sep 1947 British Director 2000-10-04 UNTIL 2001-12-31 RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2001-11-15 UNTIL 2005-09-05 RESIGNED
DAVID BERGG Jan 1958 British Director 2014-12-16 UNTIL 2017-03-31 RESIGNED
ROBERT WILLIAM LEDWIDGE Jan 1954 British Director 2001-03-23 UNTIL 2002-06-26 RESIGNED
MR MALCOLM VINCENT ALLSOP Sep 1950 British Director 1997-10-02 UNTIL 2001-11-15 RESIGNED
CHARLES LAMB ALLEN Nov 1957 British Director 2000-10-04 UNTIL 2006-10-01 RESIGNED
GUY MARCUS ADAMS Sep 1949 British Director 2001-03-23 UNTIL 2005-11-15 RESIGNED
MR JULIAN STANLEY ASHWORTH Jun 1970 British,Canadian Director 2018-04-13 UNTIL 2019-06-28 RESIGNED
LORD JOHN LEONARD EATWELL Feb 1945 British Director 1994-10-24 UNTIL 2001-03-31 RESIGNED
MR ADAM ALEXANDER CROZIER Jan 1964 British Director 2010-05-05 UNTIL 2017-06-30 RESIGNED
PETER ARTHUR FINCHAM Jul 1956 English Director 2008-10-31 UNTIL 2016-03-01 RESIGNED
PETER DAVID MEIER Feb 1954 British Director 1998-06-04 UNTIL 2000-10-04 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2007-05-03 UNTIL 2015-04-30 RESIGNED
MR DAVID SLESSER MCCALL Dec 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granada Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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