PL

POSSESSED LIMITED

Active

Company number 09020906

London, United Kingdom · Incorporated 1 May 2014

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

Last updated on 16 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2014

Company history

Previous company names

HEADLOCK LIMITED · 1 May 2014 – 8 August 2014

Company overview

POSSESSED LIMITED is an active private limited company incorporated on 1 May 2014 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 post-production (SIC 59113).

It is a wholly owned subsidiary of ITV Studios Limited, which holds 50–75% of the shares, voting rights and the right to appoint and remove directors. The sole director is David Lamb, a British national resident in the United Kingdom, appointed on 1 February 2016.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 19 July 2025 and is not overdue. Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 27 June 2026.

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 2025
Next due
2 August 2026
Overdue by 7 weeks

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 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
27 June 2026 View
Legacy
Other
27 June 2026 View
Legacy
Other
27 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2026 View
Legacy
Capital
1 June 2026 View
Legacy
Insolvency
1 June 2026 View
Resolution
Resolution
1 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 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
14 August 2023 View
Accounts With Accounts Type Small
Accounts
28 July 2023 View
Accounts With Accounts Type Small
Accounts
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 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
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Resolution
Resolution
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 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
5 June 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Capital Allotment Shares
Capital
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Resolution
Resolution
1 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Capital Name Of Class Of Shares
Capital
13 August 2014 View
Capital Alter Shares Consolidation
Capital
13 August 2014 View
Certificate Change Of Name Company
Change Of Name
8 August 2014 View
Change Of Name Notice
Change Of Name
8 August 2014 View
Incorporation Company
Incorporation
1 May 2014 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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