ITV TFG HOLDINGS LIMITED
Overview
| Company Name | ITV TFG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09498877 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TFG HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ITV TFG 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 TFG HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITV NEWCO 2 LIMITED | Mar 19, 2015 | Mar 19, 2015 |
What are the latest accounts for ITV TFG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TFG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ITV TFG HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of David Brindley as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of Angela Jain as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Director's details changed for David John Clewes on Oct 31, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Jake Roberts on Oct 31, 2019 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Julian Christopher Bellamy as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Angela Jain as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Change of details for Itv Studios Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
legacy | 266 pages | PARENT_ACC | ||
Who are the officers of ITV TFG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Shireen Yvonne | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 264255800001 | |||||
| ADAMSON, Daniel | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 157362520001 | |||||
| BRINDLEY, David | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 345038220001 | |||||
| CARTER, Timothy John | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 264255820001 | |||||
| CLEWS, David John | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 264255780002 | |||||
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | 168083770001 | |||||
| MCGRAYNOR, David Philip | Director | Upper Ground SE1 9LT London London Television Centre United Kingdom | United Kingdom | Irish | 114431870002 | |||||
| ROBERTS, Jake | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 264255790002 | |||||
| BELLAMY, Julian Christopher | Director | Upper Ground SE1 9LT London London Television Centre United Kingdom | United Kingdom | British | 190568690001 | |||||
| HUGHES, Anthony Joseph Coe | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 57094970002 | |||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London London Television Centre United Kingdom | United Kingdom | British | 185037250001 | |||||
| JAIN, Angela | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 178886190001 | |||||
| KUEH, Wen | Director | Gloucester Court 516 Lordship Lane SE22 8GB London 41 United Kingdom | United Kingdom | Malaysian | 198037570001 | |||||
| LEACH, Melanie Gina | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 83025860001 | |||||
| LYGO, Kevin Anthony | Director | Upper Ground SE1 9LT London London Television Centre United Kingdom | England | British | 153928060001 | |||||
| MACKENZIE-BETTY, Andrew | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 191305360001 | |||||
| MEHTA, Pukar Surendra | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | England | British | 204713410001 | |||||
| TAUTZ, Helen Jane | Director | Upper Ground SE1 9LT London London Television Centre United Kingdom | United Kingdom | British | 37564540001 |
Who are the persons with significant control of ITV TFG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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