Sdn Limited

03309912

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 24/01/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Magnus Brooke

director · Since 21/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr David Charles Coughtrie

director · Since 11/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Itv M&E Holdings Limited

Significant control

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

Reg: 16511823 · Companies House · Limited By Shares

Notified 13/08/2025

Former PSCs

Itv Holdings (Cayman) Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2003Registered 11/07/2003Satisfied 11/05/2005

charge

satisfied

BNY TRUST COMPANY LIMITED (AS TRUSTEE OF THE MERRILL LYNCH PROPERTY FUND)

Created 26/01/2001Registered 03/02/2001Satisfied 09/06/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/03/1999Registered 30/03/1999Satisfied 25/05/2005