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Itv Studios Limited

03106525

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 26/09/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

59113
Television programme production activities

Officers

Mr David Philip Mcgraynor

director · Since 05/09/2011

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 103 other boards

Mr Julian Christopher Bellamy

director · Since 15/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Mr Christopher John Kennedy

director · Since 18/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Ms Kyla Lynne Anthea Mullins

director · Since 23/07/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Miss Sonia Magris

director · Since 31/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Persons with Significant Control

Itv Studios Holdings Limited

75–100% shares
75–100% votes

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

Reg: 16216093 · Companies House · Limited By Shares

Notified 03/03/2025

Former PSCs

Granada Media Limited

Ceased 03/03/2025

Charges0 outstanding

charge
satisfied

AMERICAN MOVIE CLASSICS COMPANY LLC

Created 18/09/2008Registered 01/10/2008Satisfied 11/05/2011
charge
satisfied

ABN AMRO BANK N.V

Created 24/07/2003Registered 07/08/2003Satisfied 09/09/2021
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 24/07/2003Registered 01/08/2003Satisfied 09/09/2021