ITV HOLDINGS LIMITED

Overview

Company Name	ITV HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04159210
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2001

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 HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ITV HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CARLTONCO 120 LIMITED	Feb 13, 2001	Feb 13, 2001

What are the latest accounts for ITV HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for ITV HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

58 pages

Jun 16, 2025

legacy

224 pages

PARENT_ACC

Jun 16, 2025

legacy

3 pages

GUARANTEE2

Jun 16, 2025

legacy

1 pages

AGREEMENT2

Jun 16, 2025

legacy

224 pages

PARENT_ACC

Jun 16, 2025

legacy

3 pages

GUARANTEE2

Jun 16, 2025

legacy

1 pages

AGREEMENT2

Mar 11, 2025

Confirmation statement made on Feb 26, 2025 with no updates

3 pages

CS01

Feb 25, 2025

Statement of capital on Feb 25, 2025

Capital: GBP 1

3 pages

SH19

Feb 25, 2025

legacy

1 pages

SH20

Feb 25, 2025

legacy

1 pages

CAP-SS

Feb 25, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 19/02/2025	RES13

Feb 12, 2025

Termination of appointment of Kyla Lynne Anthea Mullins as a director on Jan 31, 2025

1 pages

TM01

Feb 12, 2025

Appointment of Mrs Eleanor Kate Irving as a director on Jan 31, 2025

2 pages

AP01

Feb 12, 2025

Appointment of Michael John Hirst as a director on Jan 31, 2025

2 pages

AP01

Sep 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

58 pages

May 22, 2024

legacy

248 pages

PARENT_ACC

May 22, 2024

legacy

3 pages

GUARANTEE2

May 22, 2024

legacy

1 pages

AGREEMENT2

Feb 26, 2024

Confirmation statement made on Feb 26, 2024 with updates

5 pages

CS01

Feb 26, 2024

Statement of capital following an allotment of shares on Feb 23, 2024

Capital: GBP 1

3 pages

SH01

Aug 31, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

59 pages

Jun 30, 2023

Confirmation statement made on Jun 22, 2023 with updates

5 pages

CS01

May 26, 2023

legacy

263 pages

PARENT_ACC

May 26, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of ITV HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIGAIL, Adele Ann 201 Wood Lane W12 7RU London Itv White City United Kingdom	Feb 01, 2021		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	Irish	1973-4	279610520001
HIRST, Michael John 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 31, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1970-10	308895950001
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 31, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Feb 13, 2001	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 14, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Feb 13, 2001	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Sep 14, 2004	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
ANDREWS, Helen 22 Grantbridge Street N1 8JN London	Nov 30, 2005	Dec 04, 2006	Director	22 Grantbridge Street N1 8JN London		British	1976-6	103203400001
ARNEY, Nicholas John 13 Doverfield Road Burpham GU4 7YF Guildford Surrey	Jul 04, 2003	Apr 30, 2004	Director	13 Doverfield Road Burpham GU4 7YF Guildford Surrey	England	British	1963-1	73819950001
BAGNALL, Andrew Sidney 4 April Close BR6 6NA Orpington Kent	Nov 30, 2005	Dec 04, 2006	Director	4 April Close BR6 6NA Orpington Kent	United Kingdom	British	1956-9	46229980002
BARKER, Emma Mary N5	Nov 30, 2005	Dec 04, 2006	Director	N5	United Kingdom	British	1963-8	61663350001
BETTS, Thomas Matthew 8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London	Nov 30, 2005	Nov 30, 2007	Director	8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London		British	1964-11	85937750003
CANETTY-CLARKE, Neil Ashley Horsebrooks Farm Willards Will TN19 7DB Etchingham East Sussex	Dec 24, 2004	Mar 29, 2006	Director	Horsebrooks Farm Willards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	114166110001
CHARLTON, Lindsay John Fullers Hill Farmhouse Fullers Hill TN15 0EN Seal Kent	Nov 30, 2005	Aug 16, 2006	Director	Fullers Hill Farmhouse Fullers Hill TN15 0EN Seal Kent	England	English	1953-9	82583360001
CIESLIK, Filip William 42 Cross Flatts Avenue Beeston LS11 7BG Leeds West Yorkshire	Nov 30, 2005	Nov 30, 2007	Director	42 Cross Flatts Avenue Beeston LS11 7BG Leeds West Yorkshire		British	1949-1	26315530001
CREELMAN, Graham Murray 22 Christchurch Road NR2 2AE Norwich Norfolk	Nov 30, 2005	Apr 05, 2006	Director	22 Christchurch Road NR2 2AE Norwich Norfolk	England	British	1947-5	26865390002
CRESSWELL, John Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 11, 2008	Apr 23, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1961-5	39795820003
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Dec 24, 2004	Nov 30, 2007	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
CROFT, David Michael Bruce Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	Dec 24, 2004	Nov 30, 2007	Director	Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	England	British	1955-4	56897060002
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Dec 24, 2004	Nov 11, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
DONOHOE, Gerard Philip Millars Farm Bardfield End Green CM6 3PX Thaxted Essex	Nov 30, 2005	Nov 30, 2007	Director	Millars Farm Bardfield End Green CM6 3PX Thaxted Essex		British	1950-11	32805750003
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Nov 30, 2005	Nov 30, 2007	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FREW, Alexander 18 West Way WD3 7EN Rickmansworth Hertfordshire	Nov 30, 2005	Nov 30, 2007	Director	18 West Way WD3 7EN Rickmansworth Hertfordshire	United Kingdom	British	1958-3	42781830002
GARARD, Andrew Sheldon Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	May 15, 2009	Jul 31, 2018	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1966-10	135185650001
GERARD, Richard John 3 Gorsey Road SK9 5DU Wilmslow Cheshire	Nov 30, 2005	Nov 30, 2007	Director	3 Gorsey Road SK9 5DU Wilmslow Cheshire	England	British	1965-2	72209150002
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Dec 24, 2004	Nov 30, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jun 25, 2003	Sep 14, 2004	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GRIFFITHS, Ian Ward Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 23, 2010	Mar 14, 2016	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-9	133112330003
HASKELL, Mark John Manor Cottage Lower Netherton TQ12 4RL Newton Abbot Devon	Nov 30, 2005	Nov 30, 2007	Director	Manor Cottage Lower Netherton TQ12 4RL Newton Abbot Devon		British	1959-11	24095130004
HENRY, Jeffrey Lawrence Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	Nov 30, 2005	Nov 30, 2007	Director	Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	United Kingdom	British	1961-6	108396880001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Nov 30, 2005	Nov 30, 2007	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
JOHNSON, David 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	Nov 30, 2005	Nov 30, 2007	Director	50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	England	British	1962-3	76706450001
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Dec 24, 2004	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
LEWIS, Roger Charles 7 Green Lane SL1 8DR Burnham Berkshire	Nov 30, 2005	Oct 29, 2006	Director	7 Green Lane SL1 8DR Burnham Berkshire		British	1954-8	107505320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Communications 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	00348312

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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