ITV DIGITAL CHANNELS LIMITED - LONDON


Company Profile Company Filings

Overview

ITV DIGITAL CHANNELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV DIGITAL CHANNELS LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101815. The accounts status is FULL and accounts are next due on 30/09/2024.

ITV DIGITAL CHANNELS 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:
GRANADA SKY BROADCASTING LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH LOUISE CLARKE Mar 1975 British Director 2021-06-30 CURRENT
MR KEVIN ANTHONY LYGO Sep 1957 British Director 2016-03-01 CURRENT
ELISABETH MURDOCH Aug 1968 British Director 1998-09-16 UNTIL 1999-11-18 RESIGNED
MR CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2015-04-30 UNTIL 2021-06-30 RESIGNED
ANDREW CHRISTOPHER STYLIANOU Nov 1966 British Director 2004-10-04 UNTIL 2004-11-01 RESIGNED
MS KATHERINE ELIZABETH STROSS Jan 1956 British Director 1996-07-29 UNTIL 1998-10-09 RESIGNED
MR JONATHAN SIMON OLIVER LEWIS Dec 1968 British Director 2004-03-18 UNTIL 2007-09-07 RESIGNED
MR BRUCE DAVID STEINBERG Dec 1956 American Director 1999-01-12 UNTIL 1999-10-11 RESIGNED
PETER SHEA Nov 1957 British Director 1996-10-09 UNTIL 1997-12-18 RESIGNED
MR MARTIN DAVID STEWART Oct 1963 British Director 1998-09-16 UNTIL 1999-11-18 RESIGNED
JONATHAN ROGERS Oct 1971 British Director 2007-12-31 UNTIL 2012-06-08 RESIGNED
DAVID NICHOLAS REY Sep 1970 British Director 2004-09-29 UNTIL 2004-11-01 RESIGNED
STUART COLIN PREBBLE May 1951 British Director 1996-07-29 UNTIL 1999-07-13 RESIGNED
ROBERT OVENS Dec 1957 British Director 1997-09-12 UNTIL 2005-03-31 RESIGNED
MR KEVAN TAYLOR Aug 1956 English Director 2000-01-17 UNTIL 2001-11-30 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 1996-01-05 UNTIL 1997-12-18 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2007-05-10 UNTIL 2015-04-30 RESIGNED
TRACY ELISABETH LONG Jun 1962 British Director 1997-12-18 UNTIL 1999-07-31 RESIGNED
PETER SHEA Nov 1957 British Director 1999-11-18 UNTIL 2000-12-04 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2005-03-31 UNTIL 2008-10-31 RESIGNED
ROBERT OVENS Dec 1957 British Secretary 1996-09-02 UNTIL 2001-01-30 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2006-08-03 UNTIL 2008-10-31 RESIGNED
TRACY ANN FLEMING Secretary 2001-01-30 UNTIL 2005-03-31 RESIGNED
DH & B DIRECTORS LIMITED Corporate Nominee Director 1995-09-13 UNTIL 1996-01-05 RESIGNED
DH & B MANAGERS LIMITED Corporate Nominee Director 1995-09-13 UNTIL 1996-01-05 RESIGNED
MR DAVID CHRISTOPHER CHANCE Apr 1957 British Director 1996-01-05 UNTIL 1997-12-18 RESIGNED
MANECK MINOO KALIFA Apr 1967 British Director 1998-07-20 UNTIL 1998-09-16 RESIGNED
MATTHEW ANTHONY IMI May 1967 British Director 1998-09-16 UNTIL 2004-10-04 RESIGNED
MR JEFFREY LAWRENCE HENRY Jun 1961 British Director 1998-02-16 UNTIL 2000-07-12 RESIGNED
MR CHRISTOPHER JOHN GRIFFIN Jul 1964 British Director 2000-01-17 UNTIL 2004-05-11 RESIGNED
MR MARTIN RAJAN GOSWAMI Jun 1964 British Director 2000-12-04 UNTIL 2004-09-29 RESIGNED
RICHARD FREUDENSTEIN Mar 1965 Australian Director 1999-11-18 UNTIL 2002-11-21 RESIGNED
PETER ARTHUR FINCHAM Jul 1956 English Director 2008-10-31 UNTIL 2016-03-01 RESIGNED
GRAHAM DOUGLAS DUFF Jan 1959 British Director 2002-01-29 UNTIL 2005-10-31 RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2000-01-17 UNTIL 2001-09-11 RESIGNED
GARY ROBERT DALE Jan 1961 British Director 2000-11-01 UNTIL 2002-04-26 RESIGNED
KATRINA MARY HUDSON COLE Feb 1968 British Director 2002-11-21 UNTIL 2004-11-01 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-13 UNTIL 1996-09-02 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 1998-10-09 UNTIL 1999-11-16 RESIGNED
PHILIP ANDREW CARNEY Nov 1961 British Director 1999-10-07 UNTIL 2004-06-28 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 1996-07-29 UNTIL 2002-11-21 RESIGNED
THOMAS MATTHEW BETTS Nov 1964 British Director 2002-11-21 UNTIL 2007-12-31 RESIGNED
JAMES JAY ACKERMAN Feb 1967 American Director 1996-07-29 UNTIL 1998-09-16 RESIGNED
ROSINA JANE LADD Mar 1973 British Director 2000-01-17 UNTIL 2000-04-20 RESIGNED
KEVIN WILLIAM KINSELLA May 1959 British Director 1996-07-29 UNTIL 1998-07-20 RESIGNED
MR JONATHAN SIMON OLIVER LEWIS Dec 1968 British Director 2001-09-11 UNTIL 2002-01-29 RESIGNED
MR IAN CHRISTOPHER WEST May 1964 British Director 1996-10-09 UNTIL 1998-09-16 RESIGNED
PAUL SIMON TAYLOR Mar 1964 British Director 1996-07-22 UNTIL 2000-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Broadcasting 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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