ITV BREAKFAST LIMITED

Overview

Company Name	ITV BREAKFAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02578005
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1991

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 BREAKFAST LIMITED?

Television programme production activities (59113) / Information and communication

Where is ITV BREAKFAST 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 BREAKFAST LIMITED?

Previous Company Names
Company Name	From	Until
GMTV LIMITED	Apr 08, 1992	Apr 08, 1992
SUNRISE TELEVISION LIMITED	May 01, 1991	May 01, 1991
QUAMBO LIMITED	Jan 29, 1991	Jan 29, 1991

What are the latest accounts for ITV BREAKFAST 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 BREAKFAST 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 ITV BREAKFAST LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2026	legacy	200 pages	PARENT_ACC

Jun 28, 2026	legacy	1 pages	AGREEMENT2

Jun 28, 2026	legacy	3 pages	GUARANTEE2

Sep 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Aug 18, 2025	Director's details changed for Mr David Philip Mcgraynor on May 23, 2022	2 pages	CH01

Aug 01, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jun 13, 2025	legacy	224 pages	PARENT_ACC

Jun 13, 2025	legacy	1 pages	AGREEMENT2

Jun 13, 2025	legacy	3 pages	GUARANTEE2

May 01, 2025	Termination of appointment of David Richard Osborn as a director on Apr 30, 2025	1 pages	TM01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

May 23, 2024	legacy	247 pages	PARENT_ACC

May 23, 2024	legacy	1 pages	AGREEMENT2

May 23, 2024	legacy	3 pages	GUARANTEE2

Aug 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

May 25, 2023	legacy	263 pages	PARENT_ACC

May 25, 2023	legacy	1 pages	AGREEMENT2

May 25, 2023	legacy	3 pages	GUARANTEE2

Apr 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

Aug 03, 2022	Change of details for Itv Studios Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Jul 27, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jun 08, 2022	legacy	266 pages	PARENT_ACC

Jun 08, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ITV BREAKFAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLAMY, Julian Christopher 201 Wood Lane W12 7RU London Itv White City United Kingdom	Feb 01, 2016		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1970-12	190568690001
MCGRAYNOR, David Philip 201 Wood Lane W12 7RU London Itv White City United Kingdom	Sep 30, 2011		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	Irish	1972-6	197156170001
DAVEY, Peter Simon Beechwood The Ridgeway KT22 9BB Fetcham Surrey	Mar 16, 1992	Jan 31, 2002	Secretary	Beechwood The Ridgeway KT22 9BB Fetcham Surrey		British		25621000003
HOWELL, Peter Graham 76 Kings Road SW19 8QW London		Mar 16, 1992	Secretary	76 Kings Road SW19 8QW London		British		62634010001
MORRISON, Greig Grand Parade BN2 9JA Brighton Apartment 29 80 East Sussex	May 23, 2008	Oct 31, 2010	Secretary	Grand Parade BN2 9JA Brighton Apartment 29 80 East Sussex		British		131893220001
WALKER, Rhian Wynne Inderwick Road N8 9JY Crouch End 108 London Uk	Feb 01, 2002	May 16, 2008	Secretary	Inderwick Road N8 9JY Crouch End 108 London Uk		British		138444320001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jan 29, 1991	May 08, 1991	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
ABDOOLA, Salim 74 Cranbrook Road Chiswick W4 2LH London	Nov 11, 1991	May 08, 1991	Director	74 Cranbrook Road Chiswick W4 2LH London		British	1951-5	5247510001
ALLEN, Charles Lamb 132 Westbourne Grove W11 2RR London	May 05, 1994	Nov 27, 2000	Director	132 Westbourne Grove W11 2RR London		British	1957-1	63372790001
BARNICOAT, Thomas Humphrey 35 Fitzgerald Avenue SW14 8SZ London	Jan 24, 1996	Dec 22, 1999	Director	35 Fitzgerald Avenue SW14 8SZ London	United Kingdom	British	1952-10	42117270001
BETTS, Thomas Matthew The London Television Centre Upper Ground London Se1 9tt.	Nov 26, 2009	Sep 30, 2011	Director	The London Television Centre Upper Ground London Se1 9tt.	United Kingdom	British	1964-11	150703060001
BLAND, Francis Christopher Buchan, Sir Blissamore Hall Clanville SP11 9HL Andover Hampshire	May 08, 1991	Mar 09, 1994	Director	Blissamore Hall Clanville SP11 9HL Andover Hampshire	England	British	1938-5	89150480001
BRAHAM, Michael David 103 Sotheby Road Highbury N5 2UT London		Sep 20, 1995	Director	103 Sotheby Road Highbury N5 2UT London	United Kingdom	British	1944-8	51907700001
BROWN, William Gean House 4a Horseshoe Road Bearsden G61 2ST Glasgow Scotland	May 08, 1991	Apr 08, 1996	Director	Gean House 4a Horseshoe Road Bearsden G61 2ST Glasgow Scotland		British	1929-6	312700003
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	Jul 26, 2004	Mar 29, 2006	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	Nov 16, 1992	May 04, 1994	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jul 30, 1998	Dec 22, 1999	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COLERIDGE, Peter Bernard Grove House Colne Park Road CO6 2HU Colne Engaine Essex	Jan 16, 1995	Oct 22, 1998	Director	Grove House Colne Park Road CO6 2HU Colne Engaine Essex	England	British	1952-7	173538760001
CORLEY, Paul John Apt 16 10 Red Lion Square WC1R 4QG London	May 01, 2001	Sep 28, 2007	Director	Apt 16 10 Red Lion Square WC1R 4QG London	England	British	1950-12	60591660004
CORNWELL, Alison Margaret Lighthouse Innings Road Little Frieth RG9 6NR Henley On Thames Oxfordshire	Sep 30, 2002	May 03, 2005	Director	Lighthouse Innings Road Little Frieth RG9 6NR Henley On Thames Oxfordshire	United Kingdom	British	1966-6	210317690001
CRESSWELL, John The London Television Centre Upper Ground London Se1 9tt.	Nov 26, 2009	Apr 23, 2010	Director	The London Television Centre Upper Ground London Se1 9tt.	United Kingdom	British	1961-5	39795820003
CROUCH, Clive William 89 Ingrave Road CM15 8BA Brentwood Essex	Mar 01, 1992	Mar 31, 2010	Director	89 Ingrave Road CM15 8BA Brentwood Essex	United Kingdom	British	1952-11	158720410001
DAVEY, Peter Simon Beechwood The Ridgeway KT22 9BB Fetcham Surrey	Mar 16, 1992	Jan 31, 2002	Director	Beechwood The Ridgeway KT22 9BB Fetcham Surrey		British	1951-12	25621000003
DAVIES, Sally Elva Flat G2 6 Airlie Gardens W8 7AJ London	Oct 07, 1991	Dec 21, 2000	Director	Flat G2 6 Airlie Gardens W8 7AJ London	United Kingdom	British	1959-7	19143610001
DE VILLIERS, Etienne Marquard Bolton Gardens SW5 0AQ London 22	May 08, 1991	May 22, 2000	Director	Bolton Gardens SW5 0AQ London 22	England	British	1949-8	5247550002
DIGBY, Gary James The London Television Centre Upper Ground London Se1 9tt.	Mar 29, 2006	Feb 14, 2011	Director	The London Television Centre Upper Ground London Se1 9tt.	United Kingdom	British	1960-6	39551670003
DYKE, Gregory 28 Ailsa Road TW1 1QW Twickenham Middlesex	Nov 14, 1991	Apr 26, 1994	Director	28 Ailsa Road TW1 1QW Twickenham Middlesex		British	1947-5	3581020001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	May 22, 2000	Oct 11, 2004	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	61177720002
FINCHAM, Peter Arthur The London Television Centre Upper Ground London Se1 9tt.	Nov 25, 2009	Sep 30, 2011	Director	The London Television Centre Upper Ground London Se1 9tt.	England	English	1956-7	65899780001
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Aug 07, 2000	Oct 11, 2004	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	42787120004
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Jun 30, 1994	May 22, 2000	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	42787120004
GARARD, Andrew Sheldon The London Television Centre Upper Ground London Se1 9tt.	Nov 26, 2009	Sep 30, 2011	Director	The London Television Centre Upper Ground London Se1 9tt.	England	British	1966-10	135185650001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jul 26, 2004	May 15, 2009	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREEN, Michael Philip 1 Old Barrack Yard SW1X 7NP London	Jan 20, 1992	Jan 30, 2004	Director	1 Old Barrack Yard SW1X 7NP London		British	1947-12	37355670007
HARRISON, William Vicat 47 Cholmley Gardens NW6 1AH London	May 25, 2005	May 16, 2008	Director	47 Cholmley Gardens NW6 1AH London	United Kingdom	British	1972-7	68170720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios 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	03106525

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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