IH

ITV HOLDINGS LIMITED

Active

Company number 04159210

London, United Kingdom · Incorporated 13 February 2001

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

Last updated on 2 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,580,853
Shares allotted
1
Latest round
23 February 2024

Company history

Previous company names

CARLTONCO 120 LIMITED · 13 February 2001 – 29 December 2006

Company overview

ITV Holdings Limited is an active private limited company incorporated on 13 February 2001 and registered in England and Wales. Its registered office is at ITV White City, 201 Wood Lane, London W12 7RU.

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

As at the latest confirmation statement dated 26 February 2026, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, were filed on 28 June 2026.

The board comprises three directors: Eleanor Kate Irving and Michael John Hirst, both appointed on 31 January 2025, and Adele Ann Abigail, appointed on 1 February 2021. The company’s principal activity is classified under SIC code 74990.

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
26 February 2026
Next due
12 March 2027
6 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 Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

12 funding rounds
23 February 2024
ORDINARY · 1 shares allotted
£14,580,853
5 October 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
30 December 2019
Shares allotted · 0 shares allotted
—
21 June 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
Total (12 rounds, 1 shares)
£14,580,853

Filing history

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