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 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
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)
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 |