Itv Broadcasting Limited

00955957

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ITV WHITE CITY, LONDON, W12 7RU

Incorporated 11/06/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

59113

Television programme production activities

Officers

Edward Kelly Williams

director · Since 16/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Sarah Louise Clarke

director · Since 15/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Kevin Anthony Lygo

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Rosemary Newell

director · Since 26/04/2017

DIRECTOR OF PROGRAMME STRATEGY

BRITISH · UNITED KINGDOM · Age 62

Mr Christopher John Kennedy

director · Since 18/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Ms Enita Kaur Kang

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Former

Mr Malcolm Robert Wall

director · Resigned 04/10/2000

Persons with Significant Control

Itv M&E Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16511823 · Companies House · Limited By Shares

Notified 13/08/2025

Former PSCs

Granada Media Limited

Ceased 28/03/2025

Granada Group Limited

Ceased 13/08/2025

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/07/2009Registered 21/07/2009Satisfied 01/09/2025