UTV LIMITED

Overview

Company Name	UTV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI004230
Jurisdiction	Northern Ireland
Date of Creation	Feb 17, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UTV LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is UTV LIMITED located?

Registered Office Address	City Quays 2, 8th Floor 2 Clarendon Road BT1 3YD Belfast United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UTV LIMITED?

Previous Company Names
Company Name	From	Until
UTV PLC	Jun 13, 2006	Jun 13, 2006
ULSTER TELEVISION PLC	Feb 17, 1959	Feb 17, 1959

What are the latest accounts for UTV 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 UTV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for UTV LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

Dec 08, 2025	Director's details changed for Mr Edward Kelly Williams on Dec 08, 2025	2 pages	CH01

Jul 02, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Jul 09, 2024	Full accounts made up to Dec 31, 2023	47 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Full accounts made up to Dec 31, 2021	46 pages	AA

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

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Full accounts made up to Dec 31, 2020	49 pages	AA

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

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	46 pages	AA

Oct 08, 2020	Director's details changed for Mr Christopher Joseph Swords on Oct 08, 2020	2 pages	CH01

Oct 08, 2020	Director's details changed for Mr Edward Kelly Williams on Oct 08, 2020	2 pages	CH01

Oct 06, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Appointment of Simon Clemison as a director on Jul 01, 2020	2 pages	AP01

Jul 06, 2020	Termination of appointment of Terence Brennan as a director on Mar 31, 2020	1 pages	TM01

Feb 17, 2020	Change of details for Itv Broadcasting Limited as a person with significant control on May 21, 2018	2 pages	PSC05

Oct 07, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	42 pages	AA

Aug 24, 2018	Appointment of Mrs Sarah Louise Clarke as a director on Jul 31, 2018	2 pages	AP01

View All Filings

Who are the officers of UTV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Sarah Louise 2 Clarendon Road BT1 3YD Belfast City Quays 2, 8th Floor United Kingdom	Jul 31, 2018		Director	2 Clarendon Road BT1 3YD Belfast City Quays 2, 8th Floor United Kingdom	United Kingdom	British	1975-3	84324980004
CLEMISON, Simon 2 Clarendon Road BT1 3YD Belfast City Quays 2, 8th Floor United Kingdom	Jul 01, 2020		Director	2 Clarendon Road BT1 3YD Belfast City Quays 2, 8th Floor United Kingdom	United Kingdom	British	1976-11	272357900001
WILLIAMS, Edward Kelly 2 Clarendon Road BT1 3YD Belfast City Quays 2, 8th Floor United Kingdom	Feb 29, 2016		Director	2 Clarendon Road BT1 3YD Belfast City Quays 2, 8th Floor United Kingdom	United Kingdom	British	1967-12	87386390002
DOWNEY, James Robinson 33 Karrington Heights Comber Road BT16 1XS Dundonald Belfast	Jul 28, 2008	Jun 25, 2009	Secretary	33 Karrington Heights Comber Road BT16 1XS Dundonald Belfast		British		107097580001
DOWNEY, James Robinson 33 Karrington Heights BT16 0XZ Dundonald		Dec 15, 2006	Secretary	33 Karrington Heights BT16 0XZ Dundonald				143242800001
MCKEOWN, Norman 1 Maxwell Park Bangor BT20 3SH Co. Down	Jun 25, 2009	Feb 29, 2016	Secretary	1 Maxwell Park Bangor BT20 3SH Co. Down		British		165664890001
O'BRIEN, Paul John Apartment 8 Balmoral View BT9 6NY Balmoral Avenue Belfast	Dec 15, 2006	Jul 28, 2008	Secretary	Apartment 8 Balmoral View BT9 6NY Balmoral Avenue Belfast				143384030001
BAILIE, Robert Ernest Morley Hill 60 Ballymena Rd BT39 0QR Doagh Ballyclare Co Antrim		Jun 25, 2009	Director	Morley Hill 60 Ballymena Rd BT39 0QR Doagh Ballyclare Co Antrim	Northern Ireland	British	1943-6	23257550001
BENNER, Roland E Mentone Military Road Killiney Dublin		Jul 07, 2000	Director	Mentone Military Road Killiney Dublin		British	1935-7	143383920001
BREMNER, Alan Ardenlee Avenue BT6 0AA Belfast 11 County Antrim		Mar 31, 2006	Director	Ardenlee Avenue BT6 0AA Belfast 11 County Antrim		British	1946-9	34098250001
BRENNAN, Terence 2 Clarendon Road BT1 3YD Belfast City Quays 2, 8th Floor United Kingdom	Jan 31, 2017	Mar 31, 2020	Director	2 Clarendon Road BT1 3YD Belfast City Quays 2, 8th Floor United Kingdom	United Kingdom	Irish	1982-12	224657350001
DOWNEY, James Robinson 33 Karrington Heights Comber Road BT16 1XZ Dundonald Belfast	Nov 24, 2000	Dec 31, 2011	Director	33 Karrington Heights Comber Road BT16 1XZ Dundonald Belfast	United Kingdom	British	1946-10	107097580001
GARARD, Andrew Sheldon Upper Ground SE1 9LT London The London Television Centre England	Feb 29, 2016	Jul 31, 2018	Director	Upper Ground SE1 9LT London The London Television Centre England	England	British	1966-10	135185650001
KIRKPATRICK, Helen 70 Long Rig Road Nutts Corner BT29 4YX Crumlin Co Antrim	Aug 29, 2007	Jun 25, 2009	Director	70 Long Rig Road Nutts Corner BT29 4YX Crumlin Co Antrim	Northern Ireland	British	1958-9	144255370001
LAGAN, Kevin John Patrick 25 Hampton Park Belfast BT7 3JW Co Antrim	Apr 17, 2003	Jun 25, 2009	Director	25 Hampton Park Belfast BT7 3JW Co Antrim	United Kingdom	British	1950-3	144534250001
MCCANN, John Malone Road BT9 6TB Belfast 175 County Antrim		Feb 29, 2016	Director	Malone Road BT9 6TB Belfast 175 County Antrim	Northern Ireland	British	1953-5	75447990001
MCCOLLUM, Anne, Lady The Grey House 18 Clanbrassil Road BT18 0AR Cultra Co Down		May 07, 1999	Director	The Grey House 18 Clanbrassil Road BT18 0AR Cultra Co Down		British	1934-5	38799120001
MCGUCKIAN, John Brendan Ardverna Cloughmills BT44 9NL Ballymena Co Antrim		Jun 25, 2009	Director	Ardverna Cloughmills BT44 9NL Ballymena Co Antrim	Northern Ireland	Irish	1939-11	65969190001
MCKEOWN, Norman 1 Maxwell Park Bangor BT20 3SH Co. Down	Jun 25, 2009	Feb 29, 2016	Director	1 Maxwell Park Bangor BT20 3SH Co. Down	Northern Ireland	British	1957-6	165664890001
MORROW, Margaret Helen 40 Kylestone Road BT19 0FJ Bangor		Nov 30, 2007	Director	40 Kylestone Road BT19 0FJ Bangor		British	1956-1	143383900001
O'BRIEN, Paul John Apartment 8 Balmoral View BT9 6NY Balmoral Avenue Belfast	Dec 15, 2006	Jul 28, 2008	Director	Apartment 8 Balmoral View BT9 6NY Balmoral Avenue Belfast		Irish	1967-7	143384020001
PITTS, Simon Jeremy Upper Ground SE1 9LT London The London Television Centre United Kingdom	Feb 29, 2016	Aug 31, 2017	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1975-7	114986010003
SMYTH, Desmond Gracemount Park BT8 6GS Belfast 17 County Antrim		Dec 31, 1999	Director	Gracemount Park BT8 6GS Belfast 17 County Antrim		British	1950-4	143383960001
SWORDS, Christopher Joseph 140 Holborn Viaduct EC1N 2AE London Itv Plc, 2 Waterhouse Square United Kingdom	Feb 29, 2016	Jun 30, 2021	Director	140 Holborn Viaduct EC1N 2AE London Itv Plc, 2 Waterhouse Square United Kingdom	United Kingdom	British	1969-5	197426070001
TAUNTON, Scott William 29 Forest Grove Belfast BT8 6AR Co. Down	Nov 25, 2005	Feb 29, 2016	Director	29 Forest Grove Belfast BT8 6AR Co. Down	United Kingdom	Australian	1971-1	80505610007
THE EARL OF ANTRIM Manor House Greywell RG25 1DB Basingstoke Hants		Feb 03, 2000	Director	Manor House Greywell RG25 1DB Basingstoke Hants		British	1935-2	143383950001
WILSON, Michael Christopher Havelock House Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland	Dec 01, 2009	Jan 31, 2017	Director	Havelock House Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland	United Kingdom	British	1969-9	148683640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UTV 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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