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Sdn Limited

03309912

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 24/01/1997

Previously known as

S4c Digital Networks Limited · until 09/02/1998

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 39

Also on 1 other board

Magnus Brooke

director · Since 21/05/2012

British · England · Age 54

David Charles Coughtrie

director · Since 11/05/2022

British · England · Age 39

Former

Mr Malcolm Robert Wall

director · Resigned 30/09/2000

Katherine Wen

director · Resigned 20/03/2015

Simon Jeremy Pitts

director · Resigned 31/08/2017

Sharjeel Suleman

director · Resigned 03/10/2018

Andrew Mark Newnham

director · Resigned 28/02/2019

Timothy Luke Martin Cadbury

director · Resigned 18/03/2021

Ross Geoffrey Keegan Appleton

director · Resigned 11/05/2022

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Itv White City
2026-06-24

ITV WHITE CITY

post townLondon
2026-06-24

LONDON