IB

ITV BROADCASTING LIMITED

Active

Company number 00955957

London, United Kingdom · Incorporated 11 June 1969

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

Television programme production activities · SIC 59113

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANGLIA TELEVISION LIMITED · 11 June 1969 – 29 December 2006

Previous registered addresses

, 2 Waterhouse Square Holborn, London, EC1N 2AE, United Kingdom · until 23 May 2022

, the London Television Centre Upper Ground, London, SE1 9LT · until 22 May 2018

, 200 Grays Inn Road, London, WC1X 8HF · until 9 October 2009

Company overview

No company summary available yet.

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
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KE
KANG, Enita Kaur
Director
31 January 2025
KC
KENNEDY, Christopher John
Director
18 March 2019
NR
NEWELL, Rosemary
Director
26 April 2017
LK
LYGO, Kevin Anthony
Director
1 March 2016
CS
CLARKE, Sarah Louise
Director
15 December 2015
WE
WILLIAMS, Edward Kelly
Director
16 December 2014
SM
SMITH, Mark Norman
Director · Resigned
13 September 2018
AJ
ASHWORTH, Julian Stanley
Director · Resigned
13 April 2018
BD
BERGG, David John
Director · Resigned
16 December 2014
RR
RADCLIFFE, Rufus
Director · Resigned
16 December 2014
SC
SWORDS, Christopher Joseph
Director · Resigned
16 December 2014
PS
PITTS, Simon Jeremy
Director · Resigned
28 March 2013
HA
HAZLITT, Anne Frances
Director · Resigned
27 September 2010
CA
CROZIER, Adam Alexander
Director · Resigned
5 May 2010
CJ
CRESSWELL, John
Director · Resigned
18 March 2009
GA
GARARD, Andrew Sheldon
Director · Resigned
18 March 2009
GI
GRIFFITHS, Ian Ward
Director · Resigned
18 March 2009
SC
SWORDS, Christopher Joseph
Director · Resigned
18 March 2009
FP
FINCHAM, Peter Arthur
Director · Resigned
31 October 2008
RJ
ROGERS, Jonathan
Director · Resigned
31 October 2008
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
31 August 2007
MW
MEDLICOTT, William Jonathan
Director · Resigned
3 May 2007
SC
SWORDS, Christopher Joseph
Director · Resigned
5 April 2007
JC
JONES, Clive William
Director · Resigned
5 September 2005
GM
GREEN, Michael Anthony
Director · Resigned
31 March 2004
SR
SCOTT, Rosalind Carol, Baroness
Director · Resigned
24 October 2002
WR
WALFORD, Rex Ashley
Director · Resigned
24 October 2002
TH
TAUTZ, Helen Jane
Secretary · Resigned
31 May 2002
CC
CANETTY CLARKE, Neil Ashley
Director · Resigned
31 May 2002
DM
DESMOND, Michael John
Director · Resigned
15 November 2001
MI
MCCULLOCH, Ian Douglas
Director · Resigned
15 November 2001
TN
THOMPSON, Neil Marshall
Director · Resigned
15 November 2001
FM
FEGAN, Michael Melvyn
Secretary · Resigned
6 April 2001
CD
CROFT, David Michael Bruce
Director · Resigned
6 April 2001
AG
ADAMS, Guy Marcus
Director · Resigned
23 March 2001
LR
LEDWIDGE, Robert William
Director · Resigned
23 March 2001
PG
PARROTT, Graham Joseph
Secretary · Resigned
4 October 2000
AC
ALLEN, Charles Lamb
Director · Resigned
4 October 2000
BS
BUTTERFIELD, Stewart David
Director · Resigned
4 October 2000
FM
FEGAN, Michael Melvyn
Director · Resigned
4 October 2000
PG
PARROTT, Graham Joseph
Director · Resigned
4 October 2000
CN
CROSSWALL NOMINEES LIMITED
Corporate Director · Resigned
15 June 2000
UI
UNM INVESTMENTS LIMITED
Corporate Director · Resigned
15 June 2000
JK
JONES, Kenneth David Alun
Director · Resigned
25 November 1999
CJ
CRESSWELL, John
Director · Resigned
5 April 1999
MP
MEIER, Peter David
Director · Resigned
4 June 1998
HD
HILLS, Deborah Anne
Director · Resigned
11 March 1998
RT
RICKETTS, Timothy Walker
Director · Resigned
11 March 1998
AM
ALLSOP, Malcolm Vincent
Director · Resigned
2 October 1997
CG
CREELMAN, Graham Murray
Director · Resigned
13 December 1995
CJ
CRESSWELL, John
Director · Resigned
13 December 1995
HO
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director · Resigned
27 February 1995
EJ
EATWELL, John Leonard, Lord
Director · Resigned
24 October 1994
HP
HICKSON, Peter Charles Fletcher
Director · Resigned
24 October 1994
LR
LAUGHTON, Roger Froome
Director · Resigned
24 October 1994
WM
WALL, Malcolm Robert
Director · Resigned
24 October 1994
RJ
ROWLAND, Janet Lesley
Secretary · Resigned
1 September 1994
SR
STEPHENSON, Robin
Secretary · Resigned
—
AM
ARCHER, Mary Doreen, Dame
Director · Resigned
—
CT
COLMAN, Timothy James Alan, Sir
Director · Resigned
—
GP
GARNER, Philip Charles
Director · Resigned
—
GP
GIBBINGS, Peter Walter, Sir
Director · Resigned
—
HC
HOLROYD, Christine
Director · Resigned
—
HM
HUGHES, Michael John
Director · Resigned
—
MD
MCCALL, David Slesser
Director · Resigned
—
ND
NUTTING, Diane, Lady
Director · Resigned
—
PO
PUTTNAM OF QUEENSGATE, David, Lord
Director · Resigned
—
SP
SHARMAN, Patrick George
Director · Resigned
—

Persons with significant control

PS
Itv M&E Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2026 View
Legacy
Insolvency
2 July 2026 View
Legacy
Capital
2 July 2026 View
Resolution
Resolution
1 July 2026 View
Capital Allotment Shares
Capital
24 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Miscellaneous
Miscellaneous
10 February 2015 View
Auditors Resignation Company
Auditors
4 February 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Resolution
Resolution
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Legacy
Capital
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Legacy
Insolvency
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Resolution
Resolution
12 July 2010 View
Statement Of Companys Objects
Change Of Constitution
12 July 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 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 Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Legacy
Mortgage
21 July 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Resolution
Resolution
25 November 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
30 May 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Address
4 January 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
3 October 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
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
9 November 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Accounts
25 March 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Mortgage
7 June 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
13 November 2002 View
Resolution
Resolution
30 October 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Auditors Resignation Company
Auditors
11 June 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
27 November 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
20 April 1999 View
Resolution
Resolution
12 January 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Officers
3 November 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Annual Return
1 February 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Accounts
14 June 1996 View
Accounts With Accounts Type Full
Accounts
15 February 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Annual Return
30 November 1995 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Accounts
5 February 1995 View
Auditors Resignation Company
Auditors
16 January 1995 View
Resolution
Resolution
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Mortgage
2 July 1993 View
Accounts With Accounts Type Full
Accounts
25 May 1993 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Annual Return
25 April 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Accounts
9 August 1991 View
Accounts With Accounts Type Full
Accounts
23 May 1991 View
Legacy
Annual Return
12 May 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Address
4 September 1990 View
Legacy
Officers
7 August 1990 View
Accounts With Accounts Type Full
Accounts
24 April 1990 View
Legacy
Annual Return
24 April 1990 View
Legacy
Officers
5 October 1989 View
Accounts With Accounts Type Full
Accounts
28 April 1989 View
Legacy
Annual Return
28 April 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1988 View
Legacy
Annual Return
16 May 1988 View
Legacy
Officers
3 May 1988 View
Accounts With Accounts Type Full
Accounts
1 May 1987 View
Legacy
Annual Return
1 May 1987 View
Legacy
Officers
27 February 1987 View
Legacy
Officers
27 February 1987 View
Legacy
Officers
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 August 1986 View
Legacy
Annual Return
22 July 1986 View
Legacy
Officers
21 July 1986 View
Accounts With Accounts Type Full
Accounts
24 May 1986 View
Accounts With Made Up Date
Accounts
11 October 1976 View
Resolution
Resolution
29 April 1975 View
Legacy
Annual Return
1 August 1973 View
Incorporation Company
Incorporation
11 June 1969 View
Incorporation Company
Incorporation
11 June 1969 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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