IB

ITV BREAKFAST LIMITED

Active

Company number 02578005

London, United Kingdom · Incorporated 29 January 1991

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

Last updated on 29 August 2026

Television programme production activities · SIC 59113

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

Company history

Previous company names

QUAMBO LIMITED · 29 January 1991 – 1 May 1991

SUNRISE TELEVISION LIMITED · 1 May 1991 – 8 April 1992

GMTV LIMITED · 8 April 1992 – 9 July 2010

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