Introduction
Watch Company
I
ITV 112 LIMITED
ITV 112 LIMITED is an active company incorporated on 14 August 2018 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ITV 112 LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11516620
LTD Company
Age
7 Years
Incorporated 14 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 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 14 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Itv Orange Tower Media City Uk Salford, M50 2HF,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARDNER, Maxine Louise
ActiveOrange Tower, SalfordM50 2HF
Born January 1968
Director
Appointed 14 Aug 2018
GARDNER, Maxine Louise
Orange Tower, SalfordM50 2HF
Born January 1968
Director
14 Aug 2018
Active
LAMB, David
ActiveOrange Tower, SalfordM50 2HF
Born March 1969
Director
Appointed 14 Aug 2018
LAMB, David
Orange Tower, SalfordM50 2HF
Born March 1969
Director
14 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Itv Studios Limited
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Aug 2018
Itv Studios Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Aug 2018
Active
Filing History
32
Description
Type
Date Filed
Document
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2018