IS

ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED

Active

Company number 02203983

London, United Kingdom · Incorporated 9 December 1987

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

Last updated on 21 August 2026

Television programme production activities · SIC 59113

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

Company history

Previous company names

PRECIS (664) LIMITED · 9 December 1987 – 7 April 1988

CENTRAL TELEVISION ENTERPRISES LIMITED · 7 April 1988 – 30 September 1994

CTE (CARLTON) LIMITED · 30 September 1994 – 18 March 1998

CARLTON INTERNATIONAL MEDIA LIMITED · 18 March 1998 – 30 July 2004

GRANADA INTERNATIONAL MEDIA LIMITED · 30 July 2004 – 18 September 2008

ITV GLOBAL ENTERTAINMENT LIMITED · 18 September 2008 – 2 January 2020

ITV STUDIOS GLOBAL DISTRIBUTION LIMITED · 2 January 2020 – 6 November 2024

Company overview

ITV Studios Global Partnerships Limited is an active private limited company incorporated on 9 December 1987 and registered in England and Wales. Its registered office is at ITV White City, 201 Wood Lane, London W12 7RU. The company’s principal activity is motion picture, video and television programme production (SIC 59113).

It is a wholly owned subsidiary of Carlton Content Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and no liquidation. The most recent accounts, covering the period to 31 December 2024, were filed as audit-exemption subsidiary accounts. The confirmation statement dated 19 July 2026 was filed on 31 July 2026 with no updates.

The board comprises three directors: David Philip McGraynor (appointed 2012), Ruth Ann Berry (appointed 2017) and Sonia Magris (appointed 31 August 2024).

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
19 July 2026
Next due
2 August 2027
11 months left

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
Carlton Content Holdings 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

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Legacy
Accounts
28 June 2026 View
Legacy
Other
28 June 2026 View
Legacy
Other
28 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
16 June 2025 View
Legacy
Accounts
16 June 2025 View
Certificate Change Of Name Company
Change Of Name
6 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Resolution
Resolution
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Miscellaneous
Miscellaneous
10 February 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Resolution
Resolution
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Statement Of Companys Objects
Change Of Constitution
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
7 January 2009 View
Resolution
Resolution
11 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Certificate Change Of Name Company
Change Of Name
18 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
2 November 2006 View
Resolution
Resolution
10 March 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
21 March 2005 View
Auditors Resignation Company
Auditors
17 January 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Legacy
Accounts
3 November 2004 View
Certificate Change Of Name Company
Change Of Name
30 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Address
28 April 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Accounts
5 January 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Auditors Resignation Company
Auditors
7 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
10 December 1998 View
Auditors Resignation Company
Auditors
2 November 1998 View
Legacy
Officers
15 October 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Certificate Change Of Name Company
Change Of Name
17 March 1998 View
Legacy
Annual Return
31 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Capital
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Legacy
Capital
30 September 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Address
10 September 1996 View
Legacy
Capital
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Legacy
Capital
6 September 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Accounts
31 July 1995 View
Auditors Resignation Company
Auditors
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
1 December 1994 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Officers
14 October 1994 View
Certificate Change Of Name Company
Change Of Name
29 September 1994 View
Legacy
Address
5 September 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Resolution
Resolution
18 August 1994 View
Legacy
Officers
10 August 1994 View
Resolution
Resolution
22 July 1994 View
Resolution
Resolution
22 July 1994 View
Resolution
Resolution
22 July 1994 View
Resolution
Resolution
22 July 1994 View
Resolution
Resolution
22 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
9 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
27 November 1992 View
Accounts With Accounts Type Full
Accounts
9 November 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Annual Return
3 June 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
17 February 1991 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
28 June 1989 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 July 1988 View
Resolution
Resolution
10 May 1988 View
Resolution
Resolution
10 May 1988 View
Legacy
Capital
9 May 1988 View
Memorandum Articles
Incorporation
9 May 1988 View
Resolution
Resolution
7 April 1988 View
Certificate Change Of Name Company
Change Of Name
7 April 1988 View
Certificate Change Of Name Company
Change Of Name
6 April 1988 View
Legacy
Accounts
29 March 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Address
29 March 1988 View
Legacy
Officers
1 February 1988 View
Incorporation Company
Incorporation
9 December 1987 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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