Introduction
Watch Company
I
ITV STUDIOS HOLDINGS LIMITED
ITV STUDIOS HOLDINGS LIMITED is an active company incorporated on 29 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ITV STUDIOS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16216093
LTD Company
Age
1 Years
Incorporated 29 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 29 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Itv White City 201 Wood Lane London, W12 7RU,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABIGAIL, Adele Ann
Active201 Wood Lane, LondonW12 7RU
Born April 1973
Director
Appointed 29 Jan 2025
ABIGAIL, Adele Ann
201 Wood Lane, LondonW12 7RU
Born April 1973
Director
29 Jan 2025
Active
HIRST, Michael John
Active201 Wood Lane, LondonW12 7RU
Born October 1970
Director
Appointed 29 Jan 2025
HIRST, Michael John
201 Wood Lane, LondonW12 7RU
Born October 1970
Director
29 Jan 2025
Active
IRVING, Eleanor Kate
Active201 Wood Lane, LondonW12 7RU
Born July 1966
Director
Appointed 29 Jan 2025
IRVING, Eleanor Kate
201 Wood Lane, LondonW12 7RU
Born July 1966
Director
29 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Itv Plc
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Mar 2025
Itv Plc
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Mar 2025
Active
Granada Media Limited
Ceased201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2025
Ceased 05 Mar 2025
Granada Media Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2025
Ceased 05 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2025
5 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025