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Independent Television News Limited

00548648

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

200 GRAYS INN ROAD, WC1X 8XZ
Incorporated 04/05/1955

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

60200
Television programming and broadcasting activities

Officers

Geert Linnebank

director · Since 30/01/2007

DIRECTOR

DUTCH · UNITED KINGDOM · Age 70

Mr Andrew Oliver Mullins

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Charles Richard Cox

director · Since 28/11/2018

DIRECTOR

AUSTRALIAN · ENGLAND · Age 68

Also on 1 other board

Ms Kyla Lynne Anthea Mullins

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Justin Paul Smith

director · Since 02/01/2024

CHIEF FINANCIAL AND OPERATIONAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Zaffrin O'Sullivan

secretary · Since 29/02/2024

Mr Samir Ahmad

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Ian Jonathan Rumsey

director · Since 12/05/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Itv Broadcasting Limited

25–50% shares
25–50% votes

The London Television Centre, Upper Ground, London, SE1 9LT

Reg: 00955957 · Companies House Register · Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC · LESLEY ANN EVERETT · PAUL FLOOK · EMMA DRUSILLA HOSKYNS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/12/2025Registered 10/12/2025
Charge
outstanding

MARTYN ROY HURD · PAUL FLOOK · DUNCAN MERLIN JONES · LESLEY ANN EVERETT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/10/2018Registered 29/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/2013Registered 22/02/2013Satisfied 03/10/2013
charge
satisfied

DAVID SLESSER MCCALL CBE DL MICHAEL CAWLEY MARTYN ROY HURD DUNCAN MERLIN JONES CATHERINE MAYNE

Created 20/06/2011Registered 04/07/2011Satisfied 22/01/2014
charge
satisfied

DAVID SLESSER MCCALL CBE DL MICHAEL CAWLEY MARTYN ROY HURD DUNCAN MERLIN JONES CATHERINE MAYNE

Created 20/06/2011Registered 04/07/2011Satisfied 22/01/2014
charge
outstanding

DAVID SLESSER MCCALL CBE DL MICHAEL CAWLEY MARTYN ROY HURD DUNCAN MERLIN JONES CATHERINE MAYNE

Created 20/06/2011Registered 04/07/2011
charge
outstanding

DAVID SLESSER MCCALL CBE DL MICHAEL CAWLEY MARTYN ROY HURD DUNCAN MERLIN JONES CATHERINE MAYNE

Created 20/06/2011Registered 04/07/2011
charge
satisfied

ITV BROADCASTING LIMITED

Created 05/02/2009Registered 20/02/2009Satisfied 31/12/2012
charge
satisfied

THE SUMITOMO BANK LIMITED

Created 15/06/1995Registered 23/06/1995Satisfied 29/05/2008
charge
satisfied

SUMITOMO BANK LIMITED (AS SECURITY AGENT FOR THE BANKS)

Created 15/06/1993Registered 17/06/1993Satisfied 29/05/2008
charge
satisfied

STANHOPE GRAYS INN LIMITED

Created 08/06/1992Registered 19/06/1992Satisfied 29/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1990Registered 10/01/1991Satisfied 07/05/1992
charge
satisfied

SDS BANK LTD

Created 28/09/1989Registered 19/10/1989Satisfied 29/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1987Registered 30/09/1987Satisfied 12/11/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1987Registered 30/09/1987Satisfied 29/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1987Registered 30/09/1987Satisfied 29/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1987Registered 30/09/1987Satisfied 29/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1982Registered 09/12/1982Satisfied 29/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1982Registered 09/12/1982Satisfied 29/05/2008