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ITV SERVICES LIMITED

ITV SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITV SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00229607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITV SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ITV SERVICES LIMITED located?

    Registered Office Address
    Itv White City
    201 Wood Lane
    W12 7RU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ITV SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANADA (MANAGEMENT) LIMITEDApr 12, 1928Apr 12, 1928

    What are the latest accounts for ITV SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ITV SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ITV SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Carlton Communications Limited as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Notification of Itv Plc as a person with significant control on Aug 15, 2025

    		2 pagesPSC02

    Notification of Carlton Communications Limited as a person with significant control on Aug 14, 2025

    		2 pagesPSC02

    Cessation of Granada Group Limited as a person with significant control on Aug 14, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		91 pagesAA

    Notification of Granada Group Limited as a person with significant control on May 14, 2025

    		2 pagesPSC02

    Cessation of Itv Holdings Limited as a person with significant control on May 14, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of capital on Feb 25, 2025

    • Capital: GBP 0.05
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and cap redemption reserve 19/02/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 19, 2025

    • Capital: GBP 1,000,002,756.5
    		3 pagesSH01

    Termination of appointment of David Richard Osborn as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Paul Joseph Moore as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Edward Kelly Williams as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		90 pagesAA

    Termination of appointment of Rufus Radcliffe as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2024

    • Capital: GBP 2,756.5
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		87 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ITV SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLAMY, Julian Christopher
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish190568690001
    KENNEDY, Christopher John
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish62227310005
    LYGO, Kevin Anthony
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		EnglandBritish153928060001
    MULLINS, Kyla Lynne Anthea
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish254336790001
    DERHAM, Andrew Vincent
    24 Chicory Close
    RG6 5GS Reading
    Berkshire
    		Secretary
    24 Chicory Close
    RG6 5GS Reading
    Berkshire
    		British82261040001
    IRVING, Eleanor Kate
    Plimsoll Road
    N4 2ED London
    137
    		Secretary
    Plimsoll Road
    N4 2ED London
    137
    		British79177030002
    PARROTT, Graham Joseph
    Flat 1 27 Redington Road
    Hampstead
    NW3 7QY London
    		Secretary
    Flat 1 27 Redington Road
    Hampstead
    NW3 7QY London
    		British6741720003
    TAUTZ, Helen Jane
    30 South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    Essex
    		Secretary
    30 South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    Essex
    		British37564540001
    ASHWORTH, Julian Stanley
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		Director
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		United KingdomBritish,Canadian173121210001
    CRESSWELL, John
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish39795820003
    CROZIER, Adam Alexander
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish54116820002
    DALE, Paul
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish169488840001
    DOYLE, Andrew James
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish121123760002
    FAGAN, Mary Catherine
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish245073550001
    FINCHAM, Peter Arthur
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		EnglandEnglish65899780001
    GARARD, Andrew Sheldon
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		Director
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		EnglandBritish135185650001
    GREEN, Michael Anthony
    70 Spurgate
    Hutton Mount
    CM13 2JT Brentwood
    Essex
    		Director
    70 Spurgate
    Hutton Mount
    CM13 2JT Brentwood
    Essex
    		United KingdomBritish33864440003
    GRIFFITHS, Ian Ward
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		Director
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		United KingdomBritish133112330003
    HAZLITT, Anne Frances
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish161867300001
    IRVING, Eleanor Kate
    Plimsoll Road
    N4 2ED London
    137
    		Director
    Plimsoll Road
    N4 2ED London
    137
    		United KingdomBritish79177030002
    MOORE, Paul Joseph
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish115219720004
    OSBORN, David Richard
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish163009790002
    PARROTT, Graham Joseph
    39 Springfield Road
    St John's Wood
    NW8 0QJ London
    		Director
    39 Springfield Road
    St John's Wood
    NW8 0QJ London
    		United KingdomBritish6741720004
    PITTS, Simon Jeremy
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		EnglandBritish114986010003
    RADCLIFFE, Rufus
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish126067900002
    SMITH, Mark Norman
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish251595330001
    SWORDS, Christopher Joseph
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish197426070001
    TAUTZ, Helen Jane
    South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    30
    Essex
    		Director
    South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    30
    Essex
    		United KingdomBritish37564540001
    TIBBITTS, James Benjamin Stjohn
    31 Broomhill Road
    IG8 9HD Woodford Green
    Essex
    		Director
    31 Broomhill Road
    IG8 9HD Woodford Green
    Essex
    		EnglandBritish37371770001
    WALLACE, Graham Martyn
    19 Compass Court
    Shad Thames
    SE1 2YL London
    		Director
    19 Compass Court
    Shad Thames
    SE1 2YL London
    		British53699680001
    WILLIAMS, Edward Kelly
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish193646930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITV SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Aug 15, 2025
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04967001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Aug 14, 2025
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00348312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		May 14, 2025
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00290076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Apr 06, 2016
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04159210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0