This company is commonly known as Itv Broadcasting Limited. The company was founded 54 years ago and was given the registration number 00955957. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, Holborn, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ITV BROADCASTING LIMITED |
|---|---|---|
| Company Number | : | 00955957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 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 | 15 December 2015 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 18 March 2019 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 March 2016 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 26 April 2017 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 16 December 2014 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 16 December 2014 | Active |
| 85 Park Road, Teddington, TW11 0AW | Secretary | 06 April 2001 | Active |
| Flat 1 27 Redington Road, Hampstead, London, NW3 7QY | Secretary | 04 October 2000 | Active |
| 2 Smith Terrace, London, SW3 4DL | Secretary | 01 September 1994 | Active |
| Walnut Tree Cottage, Prince Of Wales Road, Upton Norwich, NR13 6BW | Secretary | - | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 31 May 2002 | Active |
| Brandiston Hall, Brandiston, Norwich, NR10 4PJ | Director | 23 March 2001 | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 04 October 2000 | Active |
| 5 Woodgate, Cringleford, Norwich, NR4 6XT | Director | 02 October 1997 | Active |
| The Old Vicarage, Grantchester, Cambridge, CB3 9ND | Director | - | Active |
| 2 Waterhouse Square, Holborn, London, United Kingdom, EC1N 2AE | Director | 13 April 2018 | Active |
| The London Television Centre, Upper Ground, London, England, SE1 9LT | Director | 16 December 2014 | Active |
| 26 Gerrard Road, London, N1 8AY | Director | 04 October 2000 | Active |
| Horsebrooks Farm, Williards Will, Etchingham, TN19 7DB | Director | 31 May 2002 | Active |
| Bixley Manor, Bixley, Norwich, NR14 8SJ | Director | - | Active |
| 22 Christchurch Road, Norwich, NR2 2AE | Director | 13 December 1995 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 18 March 2009 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 05 April 1999 | Active |
| Holly House, Up Somborne, Stockbridge, SO20 6QZ | Director | 13 December 1995 | Active |
| Shamrock Cottage, Foxcovert Lane, Knutsford, WA16 9QP | Director | 06 April 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 05 May 2010 | Active |
| 5 Copse Hill, Wimbledon, London, SW20 0NB | Director | 15 November 2001 | Active |
| President's Lodge, Queens College, Cambridge, CB3 9ET | Director | 24 October 1994 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 04 October 2000 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 October 2008 | Active |
| 2 Waterhouse Square, Holborn, London, United Kingdom, EC1N 2AE | Director | 18 March 2009 | Active |
| 21 Warren Close, Old Catton, Norwich, NR6 7NL | Director | - | Active |
| 10 The Vale, London, SW3 6AH | Director | - | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 31 March 2004 | Active |
| 2 Waterhouse Square, Holborn, London, United Kingdom, EC1N 2AE | Director | 18 March 2009 | Active |
| Granada Media 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 | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | 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 |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Officers | Change person director company with change date. | Download |
| 2019-07-24 | Officers | Change person director company with change date. | Download |
| 2019-07-23 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Officers | Termination director company with name termination date. | Download |
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