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Campania Limited

02285229

active
ltd
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, 201 Wood Lane, London, W12 7RU
Incorporated 08/08/1988

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Eleanor Kate Irving

director · Since 02/01/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 147 other boards

Michael John Hirst

director · Since 08/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Adele Ann Abigail

director · Since 08/04/2025

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM

Also on 18 other boards

Eleanor Kate Irving

director · Since 02/01/2014

British · United Kingdom

Michael John Hirst

director · Since 08/04/2025

British · United Kingdom

Adele Ann Abigail

director · Since 08/04/2025

Irish · United Kingdom

Former

Emil Hugh De Quervain

director · Resigned 17/12/1992

Alan Richard Buggy

director · Resigned 31/12/1992

William Christopher Gorog

director · Resigned 07/04/1993

David George Hutchings

director · Resigned 11/11/1993

John Douglas Jacques

director · Resigned 09/01/1995

Ian Mcclure Forrest

director · Resigned 09/01/1995

Anthony Ronald Lucas

secretary · Resigned 01/02/1995

Kathryn Smith

director · Resigned 24/04/1995

Henry Theodore Pohl

director · Resigned 31/01/1996

Jules Haimovitz

director · Resigned 31/03/1997

Sarah Elizabeth Birdseye

director · Resigned 08/05/1997

Christopher John Ancliff

director · Resigned 02/12/1998

Robert Sanitsky

director · Resigned 28/06/1999

Stewart Myles Till

director · Resigned 02/07/1999

Michael Anthony Howle

secretary · Resigned 02/07/1999

Lucinda Mary Williams

director · Resigned 02/07/1999

Richard Michael Constant

director · Resigned 02/07/1999

William Peter Rollason

director · Resigned 10/12/1999

Matthew Joseph Kearney

director · Resigned 27/06/2002

David Abdoo

secretary · Resigned 30/01/2004

Rupert Michael Walter James Dilnott-Cooper

director · Resigned 29/02/2004

William Jonathan Medlicott

director · Resigned 16/04/2007

David Johnson

director · Resigned 09/09/2008

John Cresswell

director · Resigned 06/10/2008

Helen Jane Tautz

secretary · Resigned 03/11/2009

Eleanor Kate Irving

director · Resigned 31/12/2012

Rachel Julia Bradford

director · Resigned 20/09/2013

Helen Jane Tautz

director · Resigned 11/04/2019

Sarah Kuwana Kayser

director · Resigned 07/09/2021

Persons with Significant Control

Carlton Content Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04159249 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Itv White City
2026-08-06

ITV WHITE CITY

post town → London
2026-08-06

LONDON

officer appointed → ABIGAIL, Adele Ann
2026-08-06
officer appointed → HIRST, Michael John
2026-08-06
officer appointed → IRVING, Eleanor Kate
2026-08-06