ITV INVESTMENTS LIMITED

Overview

Company Name	ITV INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04206925
Jurisdiction	England/Wales
Date of Creation	Apr 26, 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 INVESTMENTS LIMITED?

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

Where is ITV INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ITV VIDEO LIMITED	Apr 26, 2001	Apr 26, 2001

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

Filings
Date	Description	Document	Type
Aug 18, 2025	Change of details for Itv Plc as a person with significant control on May 23, 2022	2 pages	PSC05

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

Apr 25, 2025	Director's details changed for Michael John Hirst on Jan 31, 2025	2 pages	CH01

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

Feb 03, 2025	Termination of appointment of Thomas Matthew Betts as a director on Jan 31, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mrs Eleanor Kate Irving as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Michael John Hirst as a director on Jan 31, 2025	2 pages	AP01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

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

Jul 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

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	1 pages	AGREEMENT2

Jun 08, 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

Dec 07, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jul 13, 2021	legacy	250 pages	PARENT_ACC

Jun 30, 2021	legacy	3 pages	GUARANTEE2

Jun 30, 2021	legacy	1 pages	AGREEMENT2

Feb 19, 2021	Termination of appointment of Sharjeel Suleman as a director on Feb 01, 2021	1 pages	TM01

Feb 19, 2021	Appointment of Adele Ann Abigail as a director on Feb 01, 2021	2 pages	AP01

Dec 21, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	16 pages	AA

View All Filings

Who are the officers of ITV INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chartered Accountant	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	Company Director	308895950003
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	Company Secretary	185037250001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Jun 15, 2004	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		Company Secretary	79177030002
GD SECRETARIAL SERVICES LIMITED Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London	Apr 26, 2001	Jun 15, 2004	Secretary	Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London					66216820001
BEADMAN, Sarah Elizabeth 38 Lynn Road Clapham SW12 9LA London	Apr 26, 2001	May 07, 2002	Director	38 Lynn Road Clapham SW12 9LA London		British	1974-4	Solicitor	73413540001
BETTS, Thomas Matthew 201 Wood Lane W12 7RU London Itv White City United Kingdom	Dec 16, 2014	Jan 31, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	England	British	1964-11	Director	150703060004
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	Chartered Secretary	175119720002
CROZIER, Adam Alexander Upper Ground SE1 9LT London The London Television Centre	Dec 16, 2014	Jun 30, 2017	Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1964-1	Company Director	54116820002
GARARD, Andrew Sheldon Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Dec 16, 2014	Jul 31, 2018	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1966-10	Company Director	135185650001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre	Jan 02, 2014	Dec 16, 2014	Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-7	Company Secretary	185037250001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 15, 2004	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	Company Secretary	79177030002
SULEMAN, Sharjeel Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Sep 26, 2016	Feb 01, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1976-11	Chartered Accountant	181019490001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 15, 2004	Dec 16, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	Company Secretary	37564540001
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jun 15, 2004	Apr 07, 2005	Director	19 Wallis Road RG21 3DN Basingstoke Hampshire	England	British	1971-8	Chartered Secretary	45501330004
GD DIRECTORS LIMITED Sixth Floor 90 Fetter Lane EC4A 1PT London	May 07, 2002	Jun 15, 2004	Director	Sixth Floor 90 Fetter Lane EC4A 1PT London					105135330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Plc

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04967001

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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