ITV BREAKFAST BROADCASTING LIMITED

Overview

Company Name	ITV BREAKFAST BROADCASTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07698963
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2011

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 BREAKFAST BROADCASTING LIMITED?

Television programme production activities (59113) / Information and communication

Where is ITV BREAKFAST BROADCASTING 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 BREAKFAST BROADCASTING LIMITED?

Previous Company Names
Company Name	From	Until
ITV AMBER LIMITED	Jul 08, 2011	Jul 08, 2011

What are the latest accounts for ITV BREAKFAST BROADCASTING 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 BREAKFAST BROADCASTING 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 BREAKFAST BROADCASTING LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Sep 26, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

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

Apr 17, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

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

Jul 27, 2022	Confirmation statement made on Jul 17, 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

Apr 04, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

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

Jul 19, 2021	Termination of appointment of Christopher Joseph Swords as a director on Jun 30, 2021	1 pages	TM01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 28, 2020	Confirmation statement made on Jul 17, 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	23 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Appointment of Mrs Sarah Louise Clarke as a director on Jul 31, 2018	2 pages	AP01

Aug 10, 2018	Termination of appointment of Andrew Sheldon Garard as a director on Jul 31, 2018	1 pages	TM01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Jun 06, 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 06, 2018	1 pages	AD01

Aug 17, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ITV BREAKFAST BROADCASTING 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
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	Company Director	153928060001
CROZIER, Adam Alexander Upper Ground SE1 9LT London The London Television Centre	Jul 12, 2011	Jun 30, 2017	Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1964-1	Company Director	54116820002
FINCHAM, Peter Arthur Upper Ground SE1 9LT London The London Television Centre	Jul 12, 2011	Mar 01, 2016	Director	Upper Ground SE1 9LT London The London Television Centre	England	English	1956-7	Company Director	65899780001
GARARD, Andrew Sheldon Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jul 12, 2011	Jul 31, 2018	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1966-10	Company Director	135185650001
GRIFFITHS, Ian Ward Upper Ground SE1 9LT London The London Television Centre	Jul 12, 2011	Mar 14, 2016	Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-9	Company Director	133112330003
HAZLITT, Anne Frances Upper Ground SE1 9LT London The London Television Centre	Jul 12, 2011	Dec 31, 2014	Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1963-4	Company Director	161867300001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 08, 2011	Jul 12, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	Chartered Secretary	79177030002
MEDLICOTT, William Jonathan Upper Ground SE1 9LT London The London Television Centre	Jul 12, 2011	Apr 30, 2015	Director	Upper Ground SE1 9LT London The London Television Centre	England	English	1960-7	Director	44636500002
ROGERS, Jonathan Upper Ground SE1 9LT London The London Television Centre	Jul 12, 2011	Jun 08, 2012	Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1971-10	Controller Of Business Operations	196280950001
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
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 08, 2011	Jul 12, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	Chartered Secretary	37564540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV BREAKFAST BROADCASTING 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