Introduction
Watch Company
I
ITV HOLDINGS LIMITED
ITV HOLDINGS LIMITED is an active company incorporated on 13 February 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ITV HOLDINGS LIMITED was registered 25 years ago.(SIC: 74990)
Status
active
Active since 25 years ago
Company No
04159210
LTD Company
Age
25 Years
Incorporated 13 February 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
CARLTONCO 120 LIMITED
From: 13 February 2001To: 29 December 2006
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 6 June 2018To: 23 May 2022
The London Television Centre Upper Ground London SE1 9LT United Kingdom
From: 12 October 2009To: 6 June 2018
, 200 Grays Inn Road, London, WC1X 8HF
From: 13 February 2001To: 12 October 2009
27 key events • 2001 - 2025
Funding Officers Ownership
Company Founded
Feb 01
Incorporation Company
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Left
Apr 10
Termination Director Company With Name
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Capital Update
Dec 15
Capital Statement Capital Company With D...
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Capital Update
Feb 25
Capital Statement Capital Company With D...
14
Funding
12
Officers
0
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
ABIGAIL, Adele Ann
Active201 Wood Lane, LondonW12 7RU
Born April 1973
Director
Appointed 01 Feb 2021
ABIGAIL, Adele Ann
201 Wood Lane, LondonW12 7RU
Born April 1973
Director
01 Feb 2021
Active
HIRST, Michael John
Active201 Wood Lane, LondonW12 7RU
Born October 1970
Director
Appointed 31 Jan 2025
HIRST, Michael John
201 Wood Lane, LondonW12 7RU
Born October 1970
Director
31 Jan 2025
Active
IRVING, Eleanor Kate
Active201 Wood Lane, LondonW12 7RU
Born July 1966
Director
Appointed 31 Jan 2025
IRVING, Eleanor Kate
201 Wood Lane, LondonW12 7RU
Born July 1966
Director
31 Jan 2025
Active
ABDOO, David
Resigned78 Airedale Avenue, LondonW4 2NN
Secretary
Appointed 13 Feb 2001
Resigned 30 Jan 2004
ABDOO, David
78 Airedale Avenue, LondonW4 2NN
Secretary
13 Feb 2001
Resigned 30 Jan 2004
Resigned
IRVING, Eleanor Kate
ResignedUpper Ground, LondonSE1 9LT
Secretary
Appointed 14 Sept 2004
Resigned 03 Nov 2009
IRVING, Eleanor Kate
Upper Ground, LondonSE1 9LT
Secretary
14 Sept 2004
Resigned 03 Nov 2009
Resigned
WOODALL, Sarah Louise
Resigned19 Wallis Road, BasingstokeRG21 3DN
Secretary
Appointed 30 Jan 2004
Resigned 07 Apr 2005
WOODALL, Sarah Louise
19 Wallis Road, BasingstokeRG21 3DN
Secretary
30 Jan 2004
Resigned 07 Apr 2005
Resigned
ABDOO, David
Resigned78 Airedale Avenue, LondonW4 2NN
Born January 1961
Director
Appointed 13 Feb 2001
Resigned 30 Jan 2004
ABDOO, David
78 Airedale Avenue, LondonW4 2NN
Born January 1961
Director
13 Feb 2001
Resigned 30 Jan 2004
Resigned
ALLEN, Charles Lamb
Resigned70 Woodsford Square, LondonW14 8DS
Born November 1957
Director
Appointed 14 Sept 2004
Resigned 01 Oct 2006
ALLEN, Charles Lamb
70 Woodsford Square, LondonW14 8DS
Born November 1957
Director
14 Sept 2004
Resigned 01 Oct 2006
Resigned
ANDREWS, Helen
Resigned22 Grantbridge Street, LondonN1 8JN
Born June 1976
Director
Appointed 30 Nov 2005
Resigned 04 Dec 2006
ANDREWS, Helen
22 Grantbridge Street, LondonN1 8JN
Born June 1976
Director
30 Nov 2005
Resigned 04 Dec 2006
Resigned
ARNEY, Nicholas John
Resigned13 Doverfield Road, GuildfordGU4 7YF
Born January 1963
Director
Appointed 04 Jul 2003
Resigned 30 Apr 2004
ARNEY, Nicholas John
13 Doverfield Road, GuildfordGU4 7YF
Born January 1963
Director
04 Jul 2003
Resigned 30 Apr 2004
Resigned
BAGNALL, Andrew Sidney
Resigned4 April Close, OrpingtonBR6 6NA
Born September 1956
Director
Appointed 30 Nov 2005
Resigned 04 Dec 2006
BAGNALL, Andrew Sidney
4 April Close, OrpingtonBR6 6NA
Born September 1956
Director
30 Nov 2005
Resigned 04 Dec 2006
Resigned
BARKER, Emma Mary
ResignedN5
Born August 1963
Director
Appointed 30 Nov 2005
Resigned 04 Dec 2006
BARKER, Emma Mary
N5
Born August 1963
Director
30 Nov 2005
Resigned 04 Dec 2006
Resigned
BETTS, Thomas Matthew
Resigned8 Old Stable Mews, LondonN5 2LR
Born November 1964
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
BETTS, Thomas Matthew
8 Old Stable Mews, LondonN5 2LR
Born November 1964
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
CANETTY-CLARKE, Neil Ashley
ResignedHorsebrooks Farm, EtchinghamTN19 7DB
Born July 1962
Director
Appointed 24 Dec 2004
Resigned 29 Mar 2006
CANETTY-CLARKE, Neil Ashley
Horsebrooks Farm, EtchinghamTN19 7DB
Born July 1962
Director
24 Dec 2004
Resigned 29 Mar 2006
Resigned
CHARLTON, Lindsay John
ResignedFullers Hill Farmhouse, SealTN15 0EN
Born September 1953
Director
Appointed 30 Nov 2005
Resigned 16 Aug 2006
CHARLTON, Lindsay John
Fullers Hill Farmhouse, SealTN15 0EN
Born September 1953
Director
30 Nov 2005
Resigned 16 Aug 2006
Resigned
CIESLIK, Filip William
Resigned42 Cross Flatts Avenue, LeedsLS11 7BG
Born January 1949
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
CIESLIK, Filip William
42 Cross Flatts Avenue, LeedsLS11 7BG
Born January 1949
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
CREELMAN, Graham Murray
Resigned22 Christchurch Road, NorwichNR2 2AE
Born May 1947
Director
Appointed 30 Nov 2005
Resigned 05 Apr 2006
CREELMAN, Graham Murray
22 Christchurch Road, NorwichNR2 2AE
Born May 1947
Director
30 Nov 2005
Resigned 05 Apr 2006
Resigned
CRESSWELL, John
ResignedUpper Ground, LondonSE1 9LT
Born May 1961
Director
Appointed 11 Nov 2008
Resigned 23 Apr 2010
CRESSWELL, John
Upper Ground, LondonSE1 9LT
Born May 1961
Director
11 Nov 2008
Resigned 23 Apr 2010
Resigned
CRESSWELL, John
ResignedRosslyn House 8 Park Road, WinchesterSO22 6AA
Born May 1961
Director
Appointed 24 Dec 2004
Resigned 30 Nov 2007
CRESSWELL, John
Rosslyn House 8 Park Road, WinchesterSO22 6AA
Born May 1961
Director
24 Dec 2004
Resigned 30 Nov 2007
Resigned
CROFT, David Michael Bruce
ResignedShamrock Cottage, KnutsfordWA16 9QP
Born April 1955
Director
Appointed 24 Dec 2004
Resigned 30 Nov 2007
CROFT, David Michael Bruce
Shamrock Cottage, KnutsfordWA16 9QP
Born April 1955
Director
24 Dec 2004
Resigned 30 Nov 2007
Resigned
DESMOND, Michael John
Resigned5 Copse Hill, LondonSW20 0NB
Born March 1959
Director
Appointed 24 Dec 2004
Resigned 11 Nov 2005
DESMOND, Michael John
5 Copse Hill, LondonSW20 0NB
Born March 1959
Director
24 Dec 2004
Resigned 11 Nov 2005
Resigned
DONOHOE, Gerard Philip
ResignedMillars Farm, ThaxtedCM6 3PX
Born November 1950
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
DONOHOE, Gerard Philip
Millars Farm, ThaxtedCM6 3PX
Born November 1950
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
FEGAN, Michael Melvyn
Resigned85 Park Road, TeddingtonTW11 0AW
Born November 1957
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
FEGAN, Michael Melvyn
85 Park Road, TeddingtonTW11 0AW
Born November 1957
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
FREW, Alexander
Resigned18 West Way, RickmansworthWD3 7EN
Born March 1958
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
FREW, Alexander
18 West Way, RickmansworthWD3 7EN
Born March 1958
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
GARARD, Andrew Sheldon
ResignedWaterhouse Square, LondonEC1N 2AE
Born October 1966
Director
Appointed 15 May 2009
Resigned 31 Jul 2018
GARARD, Andrew Sheldon
Waterhouse Square, LondonEC1N 2AE
Born October 1966
Director
15 May 2009
Resigned 31 Jul 2018
Resigned
GERARD, Richard John
Resigned3 Gorsey Road, WilmslowSK9 5DU
Born February 1965
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
GERARD, Richard John
3 Gorsey Road, WilmslowSK9 5DU
Born February 1965
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
GREEN, Michael Anthony
Resigned70 Spurgate, BrentwoodCM13 2JT
Born January 1957
Director
Appointed 24 Dec 2004
Resigned 30 Nov 2007
GREEN, Michael Anthony
70 Spurgate, BrentwoodCM13 2JT
Born January 1957
Director
24 Dec 2004
Resigned 30 Nov 2007
Resigned
GREEN, Michael Anthony
Resigned70 Spurgate, BrentwoodCM13 2JT
Born January 1957
Director
Appointed 25 Jun 2003
Resigned 14 Sept 2004
GREEN, Michael Anthony
70 Spurgate, BrentwoodCM13 2JT
Born January 1957
Director
25 Jun 2003
Resigned 14 Sept 2004
Resigned
GRIFFITHS, Ian Ward
ResignedUpper Ground, LondonSE1 9LT
Born September 1966
Director
Appointed 23 Apr 2010
Resigned 14 Mar 2016
GRIFFITHS, Ian Ward
Upper Ground, LondonSE1 9LT
Born September 1966
Director
23 Apr 2010
Resigned 14 Mar 2016
Resigned
HASKELL, Mark John
ResignedManor Cottage, Newton AbbotTQ12 4RL
Born November 1959
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
HASKELL, Mark John
Manor Cottage, Newton AbbotTQ12 4RL
Born November 1959
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
HENRY, Jeffrey Lawrence
ResignedSilverwood, CobhamKT11 2DL
Born June 1961
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
HENRY, Jeffrey Lawrence
Silverwood, CobhamKT11 2DL
Born June 1961
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
IRVING, Eleanor Kate
ResignedPlimsoll Road, LondonN4 2ED
Born July 1966
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
IRVING, Eleanor Kate
Plimsoll Road, LondonN4 2ED
Born July 1966
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
JOHNSON, David
Resigned50 Rayleigh Road, BrentwoodCM13 1BA
Born March 1962
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2007
JOHNSON, David
50 Rayleigh Road, BrentwoodCM13 1BA
Born March 1962
Director
30 Nov 2005
Resigned 30 Nov 2007
Resigned
JONES, Clive William
Resigned48 Church Crescent, LondonN10 3NE
Born January 1949
Director
Appointed 24 Dec 2004
Resigned 05 Apr 2007
JONES, Clive William
48 Church Crescent, LondonN10 3NE
Born January 1949
Director
24 Dec 2004
Resigned 05 Apr 2007
Resigned
LEWIS, Roger Charles
Resigned7 Green Lane, BurnhamSL1 8DR
Born August 1954
Director
Appointed 30 Nov 2005
Resigned 29 Oct 2006
LEWIS, Roger Charles
7 Green Lane, BurnhamSL1 8DR
Born August 1954
Director
30 Nov 2005
Resigned 29 Oct 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Carlton Communications Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
282
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2023
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
6 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2018
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
12 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 October 2009
29 December 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 December 2006
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 2004
No document
Resolution
17 July 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 July 2003
No document
Resolution
14 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 March 2001
No document
Resolution
14 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 March 2001
No document
Resolution
14 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 March 2001
No document
Resolution
14 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 March 2001
No document