IC

ITV CONSUMER LIMITED

Active

Company number 02937518

London, United Kingdom · Incorporated 6 June 1994

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

Last updated on 31 August 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

CARLTON UK TELEVISION LIMITED · 6 June 1994 – 1 February 1997

CARLTON TELEVISION LIMITED · 1 February 1997 – 29 December 2006

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
22 June 2026
Next due
6 July 2027
10 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 Broadcasting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W12 7RU

ITV SERVICES LIMITED
#00229607
active
GRANADA UK RENTAL AND RETAIL LIMITED
#00250311
active
GRANADA GROUP LIMITED
#00290076
active
CARLTON FILM DISTRIBUTORS LIMITED
#00301188
active
CARLTON COMMUNICATIONS LIMITED
#00348312
active
See all companies at W12 7RU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.