CHANNEL TELEVISION HOLDINGS LIMITED

Overview

Company Name	CHANNEL TELEVISION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04257248
Jurisdiction	England/Wales
Date of Creation	Jul 23, 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 CHANNEL TELEVISION HOLDINGS LIMITED?

Television programme production activities (59113) / Information and communication

Where is CHANNEL TELEVISION 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 CHANNEL TELEVISION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1659 LIMITED	Jul 23, 2001	Jul 23, 2001

What are the latest accounts for CHANNEL TELEVISION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHANNEL TELEVISION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for CHANNEL TELEVISION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Jun 12, 2025	legacy	224 pages	PARENT_ACC

Jun 12, 2025	legacy	3 pages	GUARANTEE2

Jun 12, 2025	legacy	1 pages	AGREEMENT2

Sep 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

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

May 22, 2024	legacy	248 pages	PARENT_ACC

May 22, 2024	legacy	3 pages	GUARANTEE2

May 22, 2024	legacy	1 pages	AGREEMENT2

Sep 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

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

May 25, 2023	legacy	213 pages	PARENT_ACC

May 25, 2023	legacy	1 pages	AGREEMENT2

May 25, 2023	legacy	3 pages	GUARANTEE2

Mar 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Feb 07, 2023	Termination of appointment of Darren Michael Fisher as a director on Dec 31, 2022	1 pages	TM01

Dec 06, 2022	Change of details for Itv Broadcasting Limited as a person with significant control on May 23, 2022	2 pages	PSC05

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

Jun 07, 2022	legacy	266 pages	PARENT_ACC

Jun 07, 2022	legacy	3 pages	GUARANTEE2

Jun 07, 2022	legacy	1 pages	AGREEMENT2

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 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	19 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 13, 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

View All Filings

Who are the officers of CHANNEL TELEVISION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Sarah Louise 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 31, 2018		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1975-3	Company Director	84324980004
JENKINS, David 7 Heol Y Felin CF14 6NB Rhiwbina Cardiff Cf14 6nb	Dec 06, 2001	Jan 31, 2009	Secretary	7 Heol Y Felin CF14 6NB Rhiwbina Cardiff Cf14 6nb		Welsh			95977230001
SHEPHERD, William Charles Fredrick The Borough Aldreth CB6 3PJ Ely 16 Cambridgeshire United Kingdom	Feb 01, 2009	Nov 23, 2011	Secretary	The Borough Aldreth CB6 3PJ Ely 16 Cambridgeshire United Kingdom		English		Accountant	133253680001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Nov 23, 2011	Apr 11, 2019	Secretary	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom		British			165185470001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 23, 2001	Dec 06, 2001	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
AYRES, Graham William 134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	Mar 21, 2006	Dec 31, 2007	Director	134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	England	British	1963-3	Company Director	78254190005
BETTS, Tom Upper Ground SE1 9LT London The London Television Centre Greater London	Nov 23, 2011	Dec 16, 2014	Director	Upper Ground SE1 9LT London The London Television Centre Greater London	United Kingdom	British	1964-11	Director	165185190001
DAVIES, Huw Humphreys Berwyn 27 Victoria Road CF64 3HY Penarth South Glamorgan	Dec 13, 2001	Dec 31, 2006	Director	Berwyn 27 Victoria Road CF64 3HY Penarth South Glamorgan	Wales	Uk	1940-8	Tv Executive	4466920002
DESMOND, Mick 5 Copse Hill SW20 0NB London	Oct 01, 2006	Nov 23, 2011	Director	5 Copse Hill SW20 0NB London	United Kingdom	British	1959-3	Company Director	116866030001
FISHER, Darren Michael 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jun 30, 2021	Dec 31, 2022	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	Australian	1966-5	Director	276677450001
FORDHAM, David Sidney Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	Jan 01, 2004	Nov 23, 2011	Director	Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	United Kingdom	British,German	1953-6	Company Director	84247970002
GARARD, Andrew Sheldon Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Nov 23, 2011	Jul 31, 2018	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1966-10	Company Director	135185650001
GORDON, Lisa Jane Yattendon RG18 0UX Thatcham Barn Close Berks	Dec 17, 2009	Nov 23, 2011	Director	Yattendon RG18 0UX Thatcham Barn Close Berks	England	British	1966-7	Director	133820450001
HAMON, Francis La Maison Du Sud La Rue De La Piece Mauger JE3 5HW Trinity Jersey Je3 5hw	Dec 13, 2001	Dec 31, 2005	Director	La Maison Du Sud La Rue De La Piece Mauger JE3 5HW Trinity Jersey Je3 5hw		British	1939-7	Judge Of The Royal Court Of Je	95977240001
ILIFFE, Edward Richard Yattendon RG18 0UX Thatcham Barn Close Berks	Dec 17, 2009	Nov 23, 2011	Director	Yattendon RG18 0UX Thatcham Barn Close Berks	England	British	1968-9	Chartered Surveyor	52290110004
ILIFFE, Robert Peter Richard, The Right Honourable Yattendon Park RG18 0UT Yattendon Berkshire	Dec 06, 2001	May 19, 2010	Director	Yattendon Park RG18 0UT Yattendon Berkshire	United Kingdom	British	1944-11	Publisher	174353160001
JENKINS, David 7 Heol Y Felin CF14 6NB Rhiwbina Cardiff Cf14 6nb	Dec 13, 2001	Jan 31, 2009	Director	7 Heol Y Felin CF14 6NB Rhiwbina Cardiff Cf14 6nb	United Kingdom	Welsh	1953-9	Tv Executive	95977230001
LUCAS, Michael Homestead Val De La Mare JE3 2FQ St Quen Jersey	Dec 13, 2001	Oct 30, 2007	Director	Homestead Val De La Mare JE3 2FQ St Quen Jersey		British	1951-12	Television Executive	79581060001
MEDLICOTT, William Jonathan Upper Ground SE1 9LT London The London Television Centre Greater London	Nov 23, 2011	Apr 30, 2015	Director	Upper Ground SE1 9LT London The London Television Centre Greater London	England	English	1960-7	Director	44636500002
MORTON, Anthony Robert Dial House West Levington EN10 4LD Devizes Wiltshire	Dec 06, 2001	Mar 01, 2006	Director	Dial House West Levington EN10 4LD Devizes Wiltshire	United Kingdom	British	1941-6	Accountant	74065470001
O'SULLIVAN, Rowan 181 Sheen Lane SW14 8LE London	Dec 13, 2001	Apr 27, 2012	Director	181 Sheen Lane SW14 8LE London	England	British	1956-10	Tv Executive	79581090001
RICHARD, Ian Miller 98 High Street Barton CB3 7BG Cambridge Cambridgeshire	Dec 06, 2001	Dec 31, 2003	Director	98 High Street Barton CB3 7BG Cambridge Cambridgeshire		British	1937-2	Publishing Director	3514510001
SWORDS, Christopher Joseph Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Apr 30, 2015	Jun 30, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1969-5	Director Of Operations And Strategy	197426070001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 23, 2001	Dec 06, 2001	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANNEL TELEVISION HOLDINGS 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	England And Wales
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.
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