ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED

Overview

Company Name	ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02203983
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1987

Summary

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

What is the purpose of ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED?

Television programme production activities (59113) / Information and communication

Where is ITV STUDIOS GLOBAL PARTNERSHIPS 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 ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED	Jan 02, 2020	Jan 02, 2020
ITV GLOBAL ENTERTAINMENT LIMITED	Sep 18, 2008	Sep 18, 2008
GRANADA INTERNATIONAL MEDIA LIMITED	Jul 30, 2004	Jul 30, 2004
CARLTON INTERNATIONAL MEDIA LIMITED	Mar 18, 1998	Mar 18, 1998
CTE (CARLTON) LIMITED	Sep 30, 1994	Sep 30, 1994
CENTRAL TELEVISION ENTERPRISES LIMITED	Apr 07, 1988	Apr 07, 1988
PRECIS (664) LIMITED	Dec 09, 1987	Dec 09, 1987

What are the latest accounts for ITV STUDIOS GLOBAL PARTNERSHIPS 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 ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

39 pages

Aug 04, 2025

Confirmation statement made on Jul 19, 2025 with no updates

3 pages

CS01

Jun 25, 2025

legacy

3 pages

GUARANTEE2

Jun 16, 2025

legacy

224 pages

PARENT_ACC

Jun 16, 2025

legacy

1 pages

AGREEMENT2

Nov 06, 2024

Certificate of change of name

Company name changed itv studios global distribution LIMITED\certificate issued on 06/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 06, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 06, 2024	RES15

Nov 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

38 pages

Nov 05, 2024

legacy

247 pages

PARENT_ACC

Nov 05, 2024

legacy

1 pages

AGREEMENT2

Nov 05, 2024

legacy

3 pages

GUARANTEE2

Sep 23, 2024

Appointment of Miss Sonia Magris as a director on Aug 31, 2024

2 pages

AP01

Sep 03, 2024

Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024

1 pages

TM01

Aug 02, 2024

Confirmation statement made on Jul 19, 2024 with no updates

3 pages

CS01

Sep 12, 2023

Full accounts made up to Dec 31, 2022

41 pages

Aug 03, 2023

Confirmation statement made on Jul 19, 2023 with no updates

3 pages

CS01

May 16, 2023

Full accounts made up to Dec 31, 2021

38 pages

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

Aug 03, 2022

Change of details for Carlton Content Holdings Limited as a person with significant control on May 24, 2022

2 pages

PSC05

Aug 01, 2022

Confirmation statement made on Jul 19, 2022 with no updates

3 pages

CS01

May 24, 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 24, 2022

1 pages

AD01

May 03, 2022

Full accounts made up to Dec 31, 2020

36 pages

Aug 10, 2021

Confirmation statement made on Jul 19, 2021 with no updates

3 pages

CS01

May 04, 2021

Full accounts made up to Dec 31, 2019

36 pages

Sep 28, 2020

Confirmation statement made on Jul 19, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Ruth Ann 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 31, 2017		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1979-9	223912870001
MAGRIS, Sonia 201 Wood Lane W12 7RU London Itv White City United Kingdom	Aug 31, 2024		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-9	244014980001
MCGRAYNOR, David Philip 201 Wood Lane W12 7RU London Itv White City United Kingdom	Aug 22, 2012		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	Irish	1972-6	197156170001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 30, 1994	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
CAMPBELL, Colin Alexander Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands		Jun 30, 1994	Secretary	Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands		British		9752010001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Aug 27, 2008	Oct 31, 2008	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Aug 27, 2008	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
ALLAN, Andrew Norman Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		Sep 30, 1998	Director	Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		British	1943-9	9752070002
ALLAN, William Eric 55 Ellesmere Road NW10 1LJ London		Sep 30, 1994	Director	55 Ellesmere Road NW10 1LJ London	United Kingdom	British	1949-12	10226950001
BARTLETT, Lee Upper Ground SE1 9LT London The London Television Centre United Kingdom	Oct 31, 2008	Aug 31, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom		United States	1955-1	134678140001
BATY, Clifford John 27 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands		May 16, 1994	Director	27 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands		British	1934-11	9784500001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 01, 2004	Aug 27, 2008	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
DE MOLLER, June Frances 35 Cadogan Square SW1X 0HU London	May 12, 1998	Jan 31, 1999	Director	35 Cadogan Square SW1X 0HU London	England	British	1947-6	82327930001
DILNOTT-COOPER, Rupert Michael Walter James 23 Glenmore Road NW3 4BY London		Feb 29, 2004	Director	23 Glenmore Road NW3 4BY London	England	British	1954-1	52448400001
FOX-GLADWELL, Helen Aberdare Gardens NW6 3QA London 38	Oct 31, 2008	Jun 05, 2009	Director	Aberdare Gardens NW6 3QA London 38		British	1966-12	132833180001
HILL, Leslie Francis The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire		May 16, 1994	Director	The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire	United Kingdom	British	1936-9	111206890001
HUMES, Jennifer Margaret 25 Chester Road Dartmouth Park N19 5DF London	Nov 11, 1993	Oct 31, 1994	Director	25 Chester Road Dartmouth Park N19 5DF London		British	1962-12	37085580002
IACONO, Peter Egerton Gardens SW3 2DA London 57	Aug 27, 2008	Apr 08, 2009	Director	Egerton Gardens SW3 2DA London 57		Other	1968-10	132424810001
JOHNSON, David 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	Mar 01, 2004	Aug 27, 2008	Director	50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	England	British	1962-3	76706450001
JONES, Philip Mervyn Bolpins Cottage Knowl Hill RG10 9YE Reading		Sep 30, 1999	Director	Bolpins Cottage Knowl Hill RG10 9YE Reading		British	1944-6	83884980001
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	Nov 12, 1992	Aug 16, 1994	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	98839680001
KYRIACOU, Maria Panayiotis Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Sep 14, 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
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	Nov 25, 1994	Apr 16, 2007	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	England	English	1960-7	44636500002
NOHR, Nadine Joelle, Ms. 2 Wavel Mews NW6 3AB London	Mar 01, 2004	Jun 06, 2008	Director	2 Wavel Mews NW6 3AB London	England	British	1959-3	52583870001
PEDERSEN, Louise Ann 109 Cranley Gardens N10 3AD London	Nov 17, 1997	Mar 05, 2004	Director	109 Cranley Gardens N10 3AD London		British	1964-12	56390410004
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	May 12, 1998	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	67354680002
STEWART, Marshall Elms Farm Lower Broadheath WR2 6QU Worcester		May 16, 1994	Director	Elms Farm Lower Broadheath WR2 6QU Worcester		British	1936-8	51728490001
SULEMAN, Sharjeel 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 31, 2020	Aug 31, 2024	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1976-11	181019490001
WADE, Michael James Vaughan 9 Herrick Road N5 2JX London		Jul 30, 1993	Director	9 Herrick Road N5 2JX London		British	1959-4	55250420001
WALKER, Duncan Thurston Russell Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Aug 11, 2008	Jan 31, 2020	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1970-8	132594550002
WALMSLEY, Nigel Norman Belsize Road NW6 4RD London 28	May 16, 1994	May 12, 1998	Director	Belsize Road NW6 4RD London 28	England	British	1942-1	2530680001
WATTS, Michael John 4 Brooksville Avenue NW6 6TG London		May 16, 1994	Director	4 Brooksville Avenue NW6 6TG London		British	1947-7	47431910001
WOLFFE, David Upper Ground SE1 9LT London The London Television Centre United Kingdom	Oct 31, 2008	Dec 16, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	91684770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Content Holdings 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	04159249

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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