ITV DIGITAL CHANNELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itv Digital Channels Limited. The company was founded 29 years ago and was given the registration number 03101815. 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.

Company Information

Name	:	ITV DIGITAL CHANNELS LIMITED
Company Number	:	03101815
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	30 June 2021	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	01 March 2016	Active
20 Arlington Road, Surbiton, KT6 6BN	Secretary	30 January 2001	Active
137, Plimsoll Road, London, N4 2ED	Secretary	03 August 2006	Active
124 Bradbourne Road, Sevenoaks, TN13 3QP	Secretary	02 September 1996	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	31 March 2005	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Nominee Secretary	13 September 1995	Active
23 Queens Gate Place Mews, London, SW7 5BG	Director	29 July 1996	Active
8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR	Director	21 November 2002	Active
10 Gayton Road, Hampstead, London, NW3 1TX	Director	29 July 1996	Active
5 Nightingale Walk, Windsor, SL4 3HS	Director	07 October 1999	Active
34 Roedean Crescent, London, SW15 5JU	Director	09 October 1998	Active
"Parkfield", Barge Walk, Hampton Wick, KT1 4AB	Director	05 January 1996	Active
77 New Kings Road, London, SW6 4SQ	Director	21 November 2002	Active
Ashfield, 27 Harvey Road, Guildford, GU1 3LU	Director	01 November 2000	Active
5 Copse Hill, Wimbledon, London, SW20 0NB	Director	17 January 2000	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	13 September 1995	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	13 September 1995	Active
69 Gibson Square, London, N1 0RA	Director	29 January 2002	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 October 2008	Active
72 Fulham Park Gardens, London, SW6 4LQ	Director	18 November 1999	Active
East Barn, Church Road, Farnham Royal, SL2 3AW	Director	04 December 2000	Active
214 Old Brompton Road, London, SW5 0BX	Director	17 January 2000	Active
Silverwood, 9 Fairmile Lane, Cobham, KT11 2DL	Director	16 February 1998	Active
76 Iffley Road, London, W6 0PF	Director	16 September 1998	Active
320 Kew Road, Richmond, TW9 3DU	Director	20 July 1998	Active
1 Lindum Road, Teddington, TW11 9DR	Director	29 July 1996	Active
Flat 6, 94 Lower Sloane Street, London, SW1W 8BX	Director	17 January 2000	Active
27 Onslow Gardens, London, N10 3JT	Director	18 March 2004	Active
48 Wymering Mansions, Wymering Road Maida Vale, London, W9 2ND	Director	11 September 2001	Active
Flat 4 13 Cornwall Gardens, London, SW7 4AN	Director	18 December 1997	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	10 May 2007	Active
16 East Heath Road, London, NW3 1AL	Director	05 January 1996	Active
20 Kensington Park Gardens, London, W11 3HD	Director	16 September 1998	Active
Eversley, 4 Bradbourne Park Road, Sevenoaks, TN13 3LJ	Director	12 September 1997	Active

People with Significant Control

Itv Broadcasting 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ITV DIGITAL CHANNELS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement