ITV STUDIOS GLOBAL DISTRIBUTION LIMITED

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

This company is commonly known as Itv Studios Global Distribution Limited. The company was founded 36 years ago and was given the registration number 02203983. 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 STUDIOS GLOBAL DISTRIBUTION LIMITED
Company Number	:	02203983
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 1987
End of financial year	:	31 December 2022
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	31 January 2017	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	22 August 2012	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	31 January 2020	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	30 June 1994	Active
Eden House 39a Alderbrook Road, Solihull, B91 1NW	Secretary	-	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	27 August 2008	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	30 January 2004	Active
Wardington Lodge, Wardington, Banbury, OX17 1SE	Director	-	Active
55 Ellesmere Road, London, NW10 1LJ	Director	-	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 October 2008	Active
27 Bellemere Road, Hampton In Arden, Solihull, B92 0AN	Director	-	Active
Rosslyn House 8 Park Road, Winchester, SO22 6AA	Director	01 March 2004	Active
35 Cadogan Square, London, SW1X 0HU	Director	12 May 1998	Active
23 Glenmore Road, London, NW3 4BY	Director	-	Active
38, Aberdare Gardens, London, NW6 3QA	Director	31 October 2008	Active
The Grange, Kington Flyford Flavel, Worcester, WR7 4DQ	Director	-	Active
25 Chester Road, Dartmouth Park, London, N19 5DF	Director	11 November 1993	Active
57, Egerton Gardens, London, SW3 2DA	Director	27 August 2008	Active
50 Rayleigh Road, Hutton, Brentwood, CM13 1BA	Director	01 March 2004	Active
Bolpins Cottage, Knowl Hill, Reading, RG10 9YE	Director	-	Active
27 Springhill Road, Begbroke, OX5 1RX	Director	12 November 1992	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	14 September 2010	Active
The London Television Centre, Upper Ground, London, SE1 9LT	Director	28 May 2014	Active
Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS	Director	25 November 1994	Active
2 Wavel Mews, London, NW6 3AB	Director	01 March 2004	Active
109 Cranley Gardens, London, N10 3AD	Director	17 November 1997	Active
23 Waldemar Avenue, London, SW6 5LB	Director	12 May 1998	Active
Elms Farm, Lower Broadheath, Worcester, WR2 6QU	Director	-	Active
9 Herrick Road, London, N5 2JX	Director	-	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	11 August 2008	Active
28, Belsize Road, London, NW6 4RD	Director	16 May 1994	Active
4 Brooksville Avenue, London, NW6 6TG	Director	-	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 October 2008	Active

People with Significant Control

Carlton Content Holdings 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 STUDIOS GLOBAL DISTRIBUTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement