ITV2 LIMITED

Overview

Company Name	ITV2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01867871
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1984

Summary

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

What is the purpose of ITV2 LIMITED?

Television programme production activities (59113) / Information and communication

Where is ITV2 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 ITV2 LIMITED?

Previous Company Names
Company Name	From	Until
THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED	Mar 01, 1988	Mar 01, 1988
SUPERCHANNEL LIMITED	Oct 07, 1986	Oct 07, 1986
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE)	Nov 30, 1984	Nov 30, 1984

What are the latest accounts for ITV2 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 ITV2 LIMITED?

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

What are the latest filings for ITV2 LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Change of details for Itv Broadcasting Limited as a person with significant control on May 23, 2022	2 pages	PSC05

Jul 02, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 12, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

May 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	27 pages	AA

May 04, 2023	legacy	266 pages	PARENT_ACC

May 04, 2023	legacy	3 pages	GUARANTEE2

May 04, 2023	legacy	1 pages	AGREEMENT2

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

May 23, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022	1 pages	AD01

Jan 10, 2022	Full accounts made up to Dec 31, 2020	31 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Termination of appointment of Christopher Joseph Swords as a director on Jun 30, 2021	1 pages	TM01

Jul 09, 2021	Appointment of Mrs Sarah Louise Clarke as a director on Jun 30, 2021	2 pages	AP01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Change of details for Itv Broadcasting Limited as a person with significant control on May 21, 2018	2 pages	PSC05

Oct 10, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ITV2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Sarah Louise 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jun 30, 2021		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1975-3	84324980004
LYGO, Kevin Anthony 201 Wood Lane W12 7RU London Itv White City United Kingdom	Mar 01, 2016		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	England	British	1957-9	153928060001
BARTON, Trevor James 46 Crossfell Road Leverstock Green HP3 8RQ Hemel Hempstead Hertfordshire		May 27, 1993	Secretary	46 Crossfell Road Leverstock Green HP3 8RQ Hemel Hempstead Hertfordshire		British		40763280001
FULTON, Kathryn Mary 65 Cholmeley Crescent Highgate N6 5EX London	May 27, 1993	Jan 26, 1994	Secretary	65 Cholmeley Crescent Highgate N6 5EX London		British		35888210001
JOHNSON, Simon Harris 10 Cornwood Close N2 0HP London	Jan 16, 2003	Jul 11, 2003	Secretary	10 Cornwood Close N2 0HP London		British		87299950001
MELVILLE, Veronica Ann 22 Aysgarth Road Dulwich SE21 7JR London	Jul 11, 2003	May 28, 2004	Secretary	22 Aysgarth Road Dulwich SE21 7JR London		British		39244350001
MELVILLE, Veronica Ann 22 Aysgarth Road Dulwich SE21 7JR London	Jan 26, 1994	Jan 16, 2003	Secretary	22 Aysgarth Road Dulwich SE21 7JR London		British		39244350001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	May 28, 2004	Oct 31, 2008	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
BETTS, Thomas Matthew 19 Beckwith Road Dulwich SE24 9LH London	Oct 20, 1998	Jul 12, 2001	Director	19 Beckwith Road Dulwich SE24 9LH London	United Kingdom	British	1964-11	85937750001
BROWN, Andrew David 5a Kensington Park Road W11 3BY London	Oct 20, 1998	May 18, 1999	Director	5a Kensington Park Road W11 3BY London		Australian	1965-3	60913220001
BUTTERFIELD, Stewart David 26 Gerrard Road N1 8AY London	Oct 20, 1998	Apr 11, 2000	Director	26 Gerrard Road N1 8AY London		British	1947-9	54977570001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	Apr 04, 2003	Mar 29, 2006	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Oct 20, 1998	Feb 01, 2001	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
FINCHAM, Peter Arthur Upper Ground SE1 9LT London The London Television Centre United Kingdom	Oct 31, 2008	Mar 01, 2016	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	English	1956-7	65899780001
GARARD, Andrew Sheldon Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jun 12, 2013	Jul 31, 2018	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1966-10	135185650001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jul 12, 2001	May 10, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GRIFFIN, Christopher John 214 Old Brompton Road SW5 0BX London	Feb 22, 2000	Apr 29, 2005	Director	214 Old Brompton Road SW5 0BX London	United Kingdom	British	1964-7	142654760001
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Apr 04, 2003	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
MCCULLOCH, Ian Douglas Flat 15 Sandown House, 1 High Street KT10 9SL Esher Surrey	Dec 05, 2002	Jun 05, 2007	Director	Flat 15 Sandown House, 1 High Street KT10 9SL Esher Surrey		British	1959-12	72107570003
MEDLICOTT, William Jonathan Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 10, 2007	Apr 30, 2015	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	English	1960-7	44636500002
PREBBLE, Stuart Colin Eden House 2 Coombe Hill Glade KT2 7EF Kingston Upon Thames Surrey	May 18, 1999	Jul 13, 1999	Director	Eden House 2 Coombe Hill Glade KT2 7EF Kingston Upon Thames Surrey	United Kingdom	British	1951-5	84743510001
RAZEY, Keith 92 Rupert Street NR2 2AT Norwich Norfolk	Jul 10, 2000	Oct 16, 2000	Director	92 Rupert Street NR2 2AT Norwich Norfolk		British	1960-1	71049810001
ROGERS, Jonathan Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 05, 2002	Jun 08, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1971-10	196280950001
SWORDS, Christopher Joseph Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Apr 30, 2015	Jun 30, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1969-5	197426070001
INDEPENDENT TELEVISION ASSOCIATION 200 Grays Inn Road WC1X 8HF London		Oct 20, 1998	Director	200 Grays Inn Road WC1X 8HF London				3031570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00955957

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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