ITV DIGITAL CHANNELS LIMITED

Overview

Company Name	ITV DIGITAL CHANNELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03101815
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1995

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 DIGITAL CHANNELS LIMITED?

Television programme production activities (59113) / Information and communication

Where is ITV DIGITAL CHANNELS 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 DIGITAL CHANNELS LIMITED?

Previous Company Names
Company Name	From	Until
GRANADA SKY BROADCASTING LIMITED	Jan 05, 1996	Jan 05, 1996
BURGINHALL 857 LIMITED	Sep 13, 1995	Sep 13, 1995

What are the latest accounts for ITV DIGITAL CHANNELS 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 DIGITAL CHANNELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for ITV DIGITAL CHANNELS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 09, 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	33 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 09, 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
Aug 16, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

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

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	34 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 09, 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 09, 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	28 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ITV DIGITAL CHANNELS 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
FLEMING, Tracy Ann 20 Arlington Road KT6 6BN Surbiton Surrey	Jan 30, 2001	Mar 31, 2005	Secretary	20 Arlington Road KT6 6BN Surbiton Surrey		British		74578260001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Aug 03, 2006	Oct 31, 2008	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
OVENS, Robert 124 Bradbourne Road TN13 3QP Sevenoaks Kent	Sep 02, 1996	Jan 30, 2001	Secretary	124 Bradbourne Road TN13 3QP Sevenoaks Kent		British		49804810001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Mar 31, 2005	Oct 31, 2008	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Sep 13, 1995	Sep 02, 1996	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
ACKERMAN, James Jay 23 Queens Gate Place Mews SW7 5BG London	Jul 29, 1996	Sep 16, 1998	Director	23 Queens Gate Place Mews SW7 5BG London		American	1967-2	65300490001
BETTS, Thomas Matthew 8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London	Nov 21, 2002	Dec 31, 2007	Director	8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London		British	1964-11	85937750003
BURNS, Julian Delisle 10 Gayton Road Hampstead NW3 1TX London	Jul 29, 1996	Nov 21, 2002	Director	10 Gayton Road Hampstead NW3 1TX London	United Kingdom	British	1949-9	17986720002
CARNEY, Philip Andrew 5 Nightingale Walk SL4 3HS Windsor Berkshire	Oct 07, 1999	Jun 28, 2004	Director	5 Nightingale Walk SL4 3HS Windsor Berkshire		British	1961-11	69186930001
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Oct 09, 1998	Nov 16, 1999	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
CHANCE, David Christopher "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	Jan 05, 1996	Dec 18, 1997	Director	"Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	United Kingdom	British	1957-4	86955040002
COLE, Katrina Mary Hudson 77 New Kings Road SW6 4SQ London	Nov 21, 2002	Nov 01, 2004	Director	77 New Kings Road SW6 4SQ London		British	1968-2	69655640001
DALE, Gary Robert Ashfield 27 Harvey Road GU1 3LU Guildford Surrey	Nov 01, 2000	Apr 26, 2002	Director	Ashfield 27 Harvey Road GU1 3LU Guildford Surrey		British	1961-1	74578100001
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Jan 17, 2000	Sep 11, 2001	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
DUFF, Graham Douglas 69 Gibson Square N1 0RA London	Jan 29, 2002	Oct 31, 2005	Director	69 Gibson Square N1 0RA London	England	British	1959-1	97936370001
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
FREUDENSTEIN, Richard 72 Fulham Park Gardens SW6 4LQ London	Nov 18, 1999	Nov 21, 2002	Director	72 Fulham Park Gardens SW6 4LQ London		Australian	1965-3	69710530004
GOSWAMI, Martin Rajan East Barn Church Road SL2 3AW Farnham Royal Buckinghamshire	Dec 04, 2000	Sep 29, 2004	Director	East Barn Church Road SL2 3AW Farnham Royal Buckinghamshire	United Kingdom	British	1964-6	74578200003
GRIFFIN, Christopher John 214 Old Brompton Road SW5 0BX London	Jan 17, 2000	May 11, 2004	Director	214 Old Brompton Road SW5 0BX London	United Kingdom	British	1964-7	142654760001
HENRY, Jeffrey Lawrence Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	Feb 16, 1998	Jul 12, 2000	Director	Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	United Kingdom	British	1961-6	108396880001
IMI, Matthew Anthony 76 Iffley Road W6 0PF London	Sep 16, 1998	Oct 04, 2004	Director	76 Iffley Road W6 0PF London		British	1967-5	61816680002
KALIFA, Maneck Minoo 320 Kew Road TW9 3DU Richmond Surrey	Jul 20, 1998	Sep 16, 1998	Director	320 Kew Road TW9 3DU Richmond Surrey		British	1967-4	68239930002
KINSELLA, Kevin William 1 Lindum Road TW11 9DR Teddington Middlesex	Jul 29, 1996	Jul 20, 1998	Director	1 Lindum Road TW11 9DR Teddington Middlesex		British	1959-5	37012360002
LADD, Rosina Jane Flat 6 94 Lower Sloane Street SW1W 8BX London	Jan 17, 2000	Apr 20, 2000	Director	Flat 6 94 Lower Sloane Street SW1W 8BX London		British	1973-3	69712900001
LEWIS, Jonathan Simon Oliver 27 Onslow Gardens N10 3JT London	Mar 18, 2004	Sep 07, 2007	Director	27 Onslow Gardens N10 3JT London	England	British	1968-12	96777290003
LEWIS, Jonathan Simon Oliver 48 Wymering Mansions Wymering Road Maida Vale W9 2ND London	Sep 11, 2001	Jan 29, 2002	Director	48 Wymering Mansions Wymering Road Maida Vale W9 2ND London		British	1968-12	96777290001
LONG, Tracy Elisabeth Flat 4 13 Cornwall Gardens SW7 4AN London	Dec 18, 1997	Jul 31, 1999	Director	Flat 4 13 Cornwall Gardens SW7 4AN London		British	1962-6	47129110001
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
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Jan 05, 1996	Dec 18, 1997	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
MURDOCH, Elisabeth 20 Kensington Park Gardens W11 3HD London	Sep 16, 1998	Nov 18, 1999	Director	20 Kensington Park Gardens W11 3HD London		American	1968-8	47385190003
OVENS, Robert Eversley 4 Bradbourne Park Road TN13 3LJ Sevenoaks Kent	Sep 12, 1997	Mar 31, 2005	Director	Eversley 4 Bradbourne Park Road TN13 3LJ Sevenoaks Kent	United Kingdom	British	1957-12	49804810002
PREBBLE, Stuart Colin Eden House 2 Coombe Hill Glade KT2 7EF Kingston Upon Thames Surrey	Jul 29, 1996	Jul 13, 1999	Director	Eden House 2 Coombe Hill Glade KT2 7EF Kingston Upon Thames Surrey	United Kingdom	British	1951-5	84743510001
REY, David Nicholas 51 Pope's Avenue TW2 5TN Twickenham Middlesex	Sep 29, 2004	Nov 01, 2004	Director	51 Pope's Avenue TW2 5TN Twickenham Middlesex		British	1970-9	100795990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV DIGITAL CHANNELS 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.
license: CC0