ITC ENTERTAINMENT GROUP LIMITED

ITC ENTERTAINMENT GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ITC ENTERTAINMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00608490
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITC ENTERTAINMENT GROUP LIMITED?

Television programme production activities (59113) / Information and communication

Where is ITC ENTERTAINMENT GROUP LIMITED located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITC ENTERTAINMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ITC ENTERTAINMENT LIMITED	Dec 31, 1976	Dec 31, 1976
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED	Jul 23, 1958	Jul 23, 1958

What are the latest accounts for ITC ENTERTAINMENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ITC ENTERTAINMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for ITC ENTERTAINMENT GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Aug 01, 2025

Confirmation statement made on Jul 17, 2025 with updates

CS01

Jun 16, 2025

legacy

PARENT_ACC

Jun 16, 2025

legacy

GUARANTEE2

Jun 16, 2025

legacy

AGREEMENT2

Jun 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 13, 2025

Memorandum and Articles of Association

MA

Jun 13, 2025

legacy

SH20

Jun 13, 2025

Statement of capital on Jun 13, 2025

Capital: GBP 1

SH19

Jun 13, 2025

legacy

CAP-SS

Jun 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions : company's entire share premium account is cancelled. 09/06/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 25, 2025

Director's details changed for Michael John Hirst on Apr 08, 2025

CH01

Apr 15, 2025

Termination of appointment of Helen Suzanne Darwen as a director on Apr 11, 2025

TM01

Apr 15, 2025

Termination of appointment of Eleanor Caroline Browne as a director on Apr 11, 2025

TM01

Apr 08, 2025

Appointment of Mrs Eleanor Kate Irving as a director on Apr 08, 2025

AP01

Apr 08, 2025

Appointment of Adele Ann Abigail as a director on Apr 08, 2025

AP01

Apr 08, 2025

Appointment of Michael John Hirst as a director on Apr 08, 2025

AP01

Sep 04, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 04, 2024

legacy

PARENT_ACC

Sep 04, 2024

legacy

AGREEMENT2

Sep 04, 2024

legacy

GUARANTEE2

Jul 31, 2024

Confirmation statement made on Jul 17, 2024 with no updates

CS01

Dec 05, 2023

Termination of appointment of Ailsa Margaret Mcintyre as a director on Nov 10, 2023

TM01

Dec 05, 2023

Appointment of Ms Eleanor Caroline Browne as a director on Nov 10, 2023

AP01

Sep 25, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

View All Filings

Who are the officers of ITC ENTERTAINMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIGAIL, Adele Ann 201 Wood Lane W12 7RU London Itv White City United Kingdom	Apr 08, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	Irish	1973-4		279610520001
HIRST, Michael John 201 Wood Lane W12 7RU London Itv White City United Kingdom	Apr 08, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1970-10		308895950010
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Apr 08, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1966-7		185037250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jul 02, 1999	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London			British			40437090001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Feb 01, 1995	Jul 02, 1999	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey			British			32460850001
LUCAS, Anthony Ronald Flat 12 Beatrix House 208 Old Beatrix Road SW5 0BP London		Feb 01, 1995	Secretary	Flat 12 Beatrix House 208 Old Beatrix Road SW5 0BP London			British			30771870001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom			British			37564540001
ANCLIFF, Christopher John 121 Chestnut Grove SW12 8JH London	May 02, 1997	Dec 02, 1998	Director	121 Chestnut Grove SW12 8JH London			British	1965-9		52876050001
BIRDSEYE, Sarah Elizabeth 4 Bowood Road SW11 6PE London	Apr 09, 1996	May 08, 1997	Director	4 Bowood Road SW11 6PE London			British	1966-8		69659880002
BROWNE, Eleanor Caroline 201 Wood Lane W12 7RU London Itv White City United Kingdom	Nov 10, 2023	Apr 11, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1970-9		183807160001
BUGGY, Alan Richard 927 Westover Road Stamford Connecticut FOREIGN Usa		Dec 31, 1992	Director	927 Westover Road Stamford Connecticut FOREIGN Usa			American	1948-9		4860890001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Jun 28, 1999	Jul 02, 1999	Director	6 Balniel Gate SW1V 3SD London		United Kingdom	British	1954-4		43836310003
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 01, 2004	Aug 28, 2008	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire		United Kingdom	British	1961-5		39795820003
DARWEN, Helen Suzanne 201 Wood Lane W12 7RU London Itv White City United Kingdom	Aug 16, 2023	Apr 11, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1982-9		312622410001
DILNOTT-COOPER, Rupert Michael Walter James 23 Glenmore Road NW3 4BY London	Jul 02, 1999	Feb 29, 2004	Director	23 Glenmore Road NW3 4BY London		England	British	1954-1		52448400001
FORREST, Ian Mcclure Rooks Hill Cottage Underriver TN15 0SL Sevenoaks Kent	Dec 17, 1992	Jan 09, 1995	Director	Rooks Hill Cottage Underriver TN15 0SL Sevenoaks Kent			British	1958-3		2327400001
HAIMOVITZ, Jules 10551 Wilshire Boulevard 90024 Los Angeles California U.S.A.	Apr 07, 1993	Mar 31, 1997	Director	10551 Wilshire Boulevard 90024 Los Angeles California U.S.A.			American	1950-12		43075680001
HUNCKE, John Gavin 9100 Wilshire Boulevard Suite 600 Beverly Hills Ca90212 FOREIGN Usa	Apr 02, 1997	Jul 02, 1999	Director	9100 Wilshire Boulevard Suite 600 Beverly Hills Ca90212 FOREIGN Usa			American	1953-2		52899250001
HUTCHINGS, David George Crepping Hall CO6 2AL Wakes Colne Essex		Nov 11, 1993	Director	Crepping Hall CO6 2AL Wakes Colne Essex			British	1948-1		10085500002
IACONO, Peter Egerton Gardens SW3 2DA London 57	Aug 28, 2008	Apr 08, 2009	Director	Egerton Gardens SW3 2DA London 57			Other	1968-10		132424810001
JACQUES, John Douglas White Gates 81 East Lane West Horsley KT24 6LR Leatherhead Surrey	Dec 17, 1992	Jan 09, 1995	Director	White Gates 81 East Lane West Horsley KT24 6LR Leatherhead Surrey			British	1936-11		3170310001
JOHNSON, David 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	Apr 16, 2007	Aug 28, 2008	Director	50 Rayleigh Road Hutton CM13 1BA Brentwood Essex		England	British	1962-3		76706450001
KEARNEY, Matthew Joseph 39 Weybridge Park KT13 8SQ Weybridge Surrey	Dec 10, 1999	Jun 27, 2002	Director	39 Weybridge Park KT13 8SQ Weybridge Surrey			British	1961-5		37607620002
KYRIACOU, Maria Panayiotis Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Dec 16, 2010	Oct 31, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom		United Kingdom	British,Cypriot	1969-8		138707210009
LEWIS, Paul James Upper Ground SE1 9LT London The London Television Centre	May 28, 2014	Oct 29, 2014	Director	Upper Ground SE1 9LT London The London Television Centre		United Kingdom	British	1970-6		209511990001
LING, Geoffrey 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 21, 2020	Aug 16, 2023	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1981-1		272503150001
MCINTYRE, Ailsa Margaret 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 21, 2020	Nov 10, 2023	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1958-7		272502680001
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	Jul 02, 1999	Apr 16, 2007	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex		England	English	1960-7		44636500002
POHL, Henry Theodore 227 Hanworth Road TW12 3EF Hampton Middlesex	Apr 24, 1995	Jan 31, 1996	Director	227 Hanworth Road TW12 3EF Hampton Middlesex			British	1948-7		32450180001
QUERVAIN, Emil Hugh De, Dr 24 Bramcote Road Putney SW15 6UG London		Dec 17, 1992	Director	24 Bramcote Road Putney SW15 6UG London			British	1932-2		10085510001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	Jul 02, 1999	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London			British	1960-11		67354680002
SANITSKY, Robert 9100 Wilshire Boulevard Suite 600 90212 Beverley Hills Los Angeles California Usa	Apr 01, 1997	Jun 28, 1999	Director	9100 Wilshire Boulevard Suite 600 90212 Beverley Hills Los Angeles California Usa			Usa	1960-10		53433450001
SMITH, Kathryn 9 Hanover Steps Saint Georges Fields W2 2YG London	Jan 09, 1995	Apr 24, 1995	Director	9 Hanover Steps Saint Georges Fields W2 2YG London			British	1963-1		77161950001
TILL, Stewart Myles Barrymore 6 High Street RG10 8HY Wargrave Berkshire	Jan 09, 1995	Jul 02, 1999	Director	Barrymore 6 High Street RG10 8HY Wargrave Berkshire			British	1951-4		24204890001
WALKER, Duncan Thurston Russell Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Aug 28, 2008	Jul 21, 2020	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom		England	British	1970-8		132594550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITC ENTERTAINMENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itc Entertainment Holdings Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00510330

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.
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