IP

ITV PENSION SCHEME LIMITED

Active

Company number 00603471

London, United Kingdom · Incorporated 25 April 1958

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYSBINE LIMITED · 25 April 1958 – 31 December 1980

E.R.G. TRUST CORPORATION LIMITED · 31 December 1980 – 24 October 1989

GRANADA TRUST CORPORATION LIMITED · 24 October 1989 – 24 February 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Granada Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
12 December 2025 View
Legacy
Insolvency
12 December 2025 View
Legacy
Capital
12 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Legacy
Other
16 June 2025 View
Legacy
Other
16 June 2025 View
Legacy
Accounts
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2024 View
Resolution
Resolution
23 August 2024 View
Memorandum Articles
Incorporation
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Accounts
23 May 2024 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2023 View
Legacy
Accounts
22 March 2023 View
Legacy
Other
22 March 2023 View
Legacy
Other
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
17 January 2023 View
Appoint Corporate Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Legacy
Accounts
1 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Other
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Legacy
Accounts
24 June 2020 View
Legacy
Other
24 June 2020 View
Legacy
Other
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Corporate Director Company With Name Date
Officers
20 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Legacy
Accounts
1 May 2019 View
Legacy
Other
1 May 2019 View
Legacy
Other
1 May 2019 View
Appoint Corporate Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Change Person Director Company With Change Date
Officers
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Resolution
Resolution
7 August 2017 View
Statement Of Companys Objects
Change Of Constitution
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Director Company
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Legacy
Mortgage
26 August 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Appoint Person Secretary Company With Name
Officers
9 November 2010 View
Termination Secretary Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
13 May 2009 View
Resolution
Resolution
7 May 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
8 March 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Address
8 November 2006 View
Legacy
Address
25 October 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Accounts With Accounts Type Dormant
Accounts
11 June 2004 View
Certificate Change Of Name Company
Change Of Name
24 February 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Dormant
Accounts
19 March 2002 View
Legacy
Officers
19 June 2001 View
Legacy
Address
15 May 2001 View
Legacy
Address
25 April 2001 View
Legacy
Annual Return
22 March 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Auditors Resignation Company
Auditors
26 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Address
13 March 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Full
Accounts
9 April 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Full
Accounts
20 February 1994 View
Accounts With Accounts Type Full
Accounts
4 June 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Annual Return
26 February 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
17 December 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
10 February 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Annual Return
5 July 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Mortgage
16 October 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Annual Return
27 July 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Accounts
6 April 1990 View
Legacy
Address
6 April 1990 View
Legacy
Officers
9 March 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Annual Return
21 November 1989 View
Certificate Change Of Name Company
Change Of Name
30 October 1989 View
Legacy
Officers
11 September 1989 View
Accounts With Accounts Type Full
Accounts
18 July 1989 View
Legacy
Annual Return
1 March 1989 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
26 October 1988 View
Accounts With Accounts Type Full
Accounts
25 January 1988 View
Legacy
Annual Return
25 January 1988 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
15 April 1980 View
Memorandum Articles
Incorporation
11 April 1980 View
Miscellaneous
Miscellaneous
25 April 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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