INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED

Overview

Company Name	INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02800802
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1993

Summary

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

What is the purpose of INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED located?

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

What are the latest accounts for INTERNATIONAL TELEVISION ENTERPRISES LONDON 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 INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with updates	4 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 01, 2023 with updates	4 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Mar 10, 2023	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2022	Confirmation statement made on Aug 01, 2022 with updates	4 pages	CS01

Aug 10, 2022	Change of details for Itv Studios Limited as a person with significant control on May 23, 2022	2 pages	PSC05

Jun 07, 2022	legacy	1 pages	AGREEMENT2

Jun 07, 2022	legacy	3 pages	GUARANTEE2

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

Oct 22, 2021	Confirmation statement made on Aug 01, 2021 with updates	4 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 01, 2020 with updates	4 pages	CS01

Aug 09, 2019	Confirmation statement made on Aug 01, 2019 with updates	5 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Aug 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with updates	4 pages	CS01

Jun 06, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 06, 2018	1 pages	AD01

Aug 08, 2017	Confirmation statement made on Aug 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 03, 2002	Mar 20, 2007	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Sep 01, 1994	Oct 04, 2000	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
STEPHENSON, Robin Walnut Tree Cottage Prince Of Wales Road NR13 6BW Upton Norwich Norfolk	Jan 12, 1993	Aug 31, 1994	Secretary	Walnut Tree Cottage Prince Of Wales Road NR13 6BW Upton Norwich Norfolk		British		21354610001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Oct 04, 2000	Mar 20, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
CRESSWELL, John Holly House Up Somborne SO20 6QZ Stockbridge Hampshire	Jan 01, 1997	Jun 08, 1998	Director	Holly House Up Somborne SO20 6QZ Stockbridge Hampshire		British	1961-5	39795820002
DE BOER, Lee 25 Central Park West Apartment 10-M New York 10023 Usa	Mar 15, 1993	Dec 31, 1994	Director	25 Central Park West Apartment 10-M New York 10023 Usa		American	1952-8	34735520001
DENTON, Joel Edward 79 Linden Gardens W2 London	Mar 15, 1993	Sep 14, 1995	Director	79 Linden Gardens W2 London		British	1963-8	57700000001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
LAUGHTON, Roger Froome 6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	Jun 28, 1994	Apr 05, 1999	Director	6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	United Kingdom	British	1942-5	9012280001
MACBEAN, Andrew William Munro 78 Manchuria Road SW11 6AE London	Mar 15, 1993	Oct 04, 2000	Director	78 Manchuria Road SW11 6AE London	United Kingdom	British	1956-4	26645870001
MCCALL, David Slesser Woodland Hall Redenhall IP20 9QW Harleston Norfolk	Jan 12, 1993	Dec 31, 1996	Director	Woodland Hall Redenhall IP20 9QW Harleston Norfolk	United Kingdom	British	1934-12	60326440001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	May 11, 2001	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
MURRAY, Grant The Coach House 98a Priory Road NW6 3NT London	Jun 16, 1999	Oct 04, 2000	Director	The Coach House 98a Priory Road NW6 3NT London		British	1964-4	63999630003
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	May 11, 2001	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
PUTTNAM OF QUEENSGATE, David, Lord 13 Queens Gate Place Mews SW7 5BT London	Mar 15, 1993	Dec 31, 1999	Director	13 Queens Gate Place Mews SW7 5BT London		British	1941-2	79491040001
SCHEFFER, Stephen Jay 923 Fifth Avenue 12a 10021 New York New York Usa	Jul 01, 1995	May 11, 2001	Director	923 Fifth Avenue 12a 10021 New York New York Usa		American	1939-1	45215120001
SCHREGER, Charles 86 Indian Hill Road Mount Kiscow New York 10549 FOREIGN Usa	Mar 15, 1993	May 11, 2001	Director	86 Indian Hill Road Mount Kiscow New York 10549 FOREIGN Usa		American	1952-12	34735530001
SMALL, Jane Isabel 17 Mount Ararat Road TW10 6PQ Richmond Surrey	Mar 15, 1993	Dec 31, 1996	Director	17 Mount Ararat Road TW10 6PQ Richmond Surrey		British	1947-2	34373540001
SOWERBUTTS, Paul 28 Cardross Street W6 0DP London	Mar 15, 1993	Oct 20, 1999	Director	28 Cardross Street W6 0DP London	Uk	British	1958-5	80994350001
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	May 11, 2001	Dec 30, 2005	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London		British	1948-5	37935500003
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Aug 11, 2008	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Mar 20, 2007	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TAYLOR, Shawn Karl 44 Prince Of Wales Drive Battersea SW11 4SF London	Feb 26, 1997	Mar 10, 1998	Director	44 Prince Of Wales Drive Battersea SW11 4SF London		British	1962-10	52001980001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	Mar 20, 2007	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
VIEBRANZ, Curtis 128 North Salem Road Cross River 10518 New York Usa	Dec 31, 1994	Jul 01, 1995	Director	128 North Salem Road Cross River 10518 New York Usa		American	1952-9	49167540002
WHITEHEAD, Glenn 5515 Foothill Drive 91301 Agoura Hills California Usa	Mar 15, 1993	May 11, 2001	Director	5515 Foothill Drive 91301 Agoura Hills California Usa		American	1955-1	34735390001
WILLIS, John Edward 131 Lee Park SE3 9HE London	Jun 08, 1998	May 11, 2001	Director	131 Lee Park SE3 9HE London	England	British	1946-4	113765290001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL TELEVISION ENTERPRISES LONDON 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	The Companies Act 2006
Place Registered	England And Wales
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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