This company is commonly known as Itv Breakfast Limited. The company was founded 33 years ago and was given the registration number 02578005. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ITV BREAKFAST LIMITED |
|---|---|---|
| Company Number | : | 02578005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 February 2016 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 30 September 2011 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 30 September 2011 | Active |
| Beechwood The Ridgeway, Fetcham, KT22 9BB | Secretary | 16 March 1992 | Active |
| 76 Kings Road, London, SW19 8QW | Secretary | - | Active |
| Apartment 29 80, Grand Parade, Brighton, BN2 9JA | Secretary | 23 May 2008 | Active |
| 108, Inderwick Road, Crouch End, Uk, N8 9JY | Secretary | 01 February 2002 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 29 January 1991 | Active |
| 74 Cranbrook Road, Chiswick, London, W4 2LH | Director | 11 November 1991 | Active |
| 132 Westbourne Grove, London, W11 2RR | Director | 05 May 1994 | Active |
| 35 Fitzgerald Avenue, London, SW14 8SZ | Director | 24 January 1996 | Active |
| The London Television Centre, Upper Ground, London, | Director | 26 November 2009 | Active |
| Blissamore Hall, Clanville, Andover, SP11 9HL | Director | 08 May 1991 | Active |
| 103 Sotheby Road, Highbury, London, N5 2UT | Director | - | Active |
| Gean House 4a Horseshoe Road, Bearsden, Glasgow, Scotland, G61 2ST | Director | 08 May 1991 | Active |
| Horsebrooks Farm, Williards Will, Etchingham, TN19 7DB | Director | 26 July 2004 | Active |
| Horsebrooks Farm, Williards Will, Etchingham, TN19 7DB | Director | 16 November 1992 | Active |
| 18 Branscombe Gardens, London, N21 3BN | Director | 30 July 1998 | Active |
| Grove House, Colne Park Road, Colne Engaine, CO6 2HU | Director | 16 January 1995 | Active |
| Apt 16, 10 Red Lion Square, London, WC1R 4QG | Director | 01 May 2001 | Active |
| Lighthouse, Innings Road Little Frieth, Henley On Thames, RG9 6NR | Director | 30 September 2002 | Active |
| The London Television Centre, Upper Ground, London, | Director | 26 November 2009 | Active |
| 89 Ingrave Road, Brentwood, CM15 8BA | Director | 01 March 1992 | Active |
| Beechwood The Ridgeway, Fetcham, KT22 9BB | Director | 16 March 1992 | Active |
| Flat G2, 6 Airlie Gardens, London, W8 7AJ | Director | 07 October 1991 | Active |
| 22, Bolton Gardens, London, SW5 0AQ | Director | 08 May 1991 | Active |
| The London Television Centre, Upper Ground, London, | Director | 29 March 2006 | Active |
| 28 Ailsa Road, Twickenham, TW1 1QW | Director | 14 November 1991 | Active |
| 32 Drumsheugh Gardens, Edinburgh, EH3 7RN | Director | 22 May 2000 | Active |
| The London Television Centre, Upper Ground, London, | Director | 25 November 2009 | Active |
| 7 Collylinn Road, Bearsden, Glasgow, G61 4PN | Director | 07 August 2000 | Active |
| 7 Collylinn Road, Bearsden, Glasgow, G61 4PN | Director | 30 June 1994 | Active |
| The London Television Centre, Upper Ground, London, | Director | 26 November 2009 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 26 July 2004 | Active |
| 1 Old Barrack Yard, London, SW1X 7NP | Director | 20 January 1992 | Active |
| Itv Studios Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Legacy. | Download |
| 2022-06-08 | Other | Legacy. | Download |
| 2022-06-08 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
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