ITV STUDIOS (ISRAEL) LIMITED

Overview

Company Name	ITV STUDIOS (ISRAEL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04229959
Jurisdiction	England/Wales
Date of Creation	Jun 06, 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 STUDIOS (ISRAEL) LIMITED?

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

Where is ITV STUDIOS (ISRAEL) 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 STUDIOS (ISRAEL) LIMITED?

Previous Company Names
Company Name	From	Until
ITV SELECT LIMITED	Jun 06, 2001	Jun 06, 2001

What are the latest accounts for ITV STUDIOS (ISRAEL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ITV STUDIOS (ISRAEL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for ITV STUDIOS (ISRAEL) LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2026	Amended accounts for a dormant company made up to Dec 31, 2025	2 pages	AAMD

Aug 03, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jul 14, 2026	Confirmation statement made on Jul 13, 2026 with no updates	3 pages	CS01

Aug 18, 2025	Change of details for Itv Studios Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Jul 29, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

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

Jul 26, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

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

Jul 25, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

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

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jun 24, 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 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 07, 2018	1 pages	AD01

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Mar 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of ITV STUDIOS (ISRAEL) 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
MCGRAYNOR, David Philip 201 Wood Lane W12 7RU London Itv White City United Kingdom	Nov 30, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	Irish	1972-6	197156170001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Apr 07, 2005	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jun 15, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
GD SECRETARIAL SERVICES LIMITED Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London	Jun 06, 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	Jun 06, 2001	May 07, 2002	Director	38 Lynn Road Clapham SW12 9LA London		British	1974-4	73413540001
BUCCIERI, Paul Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 29, 2013	Nov 30, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United States	American	1966-10	177936600001
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	79177030001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 15, 2004	Jun 15, 2004	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030001
MELDAL-JOHNSEN, Julie Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 29, 2013	Dec 10, 2015	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1972-3	177936610001
SMITH, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Apr 30, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Sep 23, 2013	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 15, 2004	Apr 30, 2013	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
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 STUDIOS (ISRAEL) 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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