Possessed Limited

09020906

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 01/05/2014

Previously known as

Headlock Limited · until 08/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

59113

Television programme production activities

Officers

Mr David Lamb

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

David Lamb

director · Since 01/02/2016

British · United Kingdom · Age 57

Former

Caroline Lindsay Cooper

director · Resigned 07/11/2014

Maxine Louise Gardner

director · Resigned 01/02/2016

Julian Christopher Bellamy

director · Resigned 31/12/2022

Sally Debonnaire

director · Resigned 31/12/2022

Alwyn Hugill

secretary · Resigned 30/01/2023

Alwyn Hugill

director · Resigned 30/01/2023

Angela Jain

director · Resigned 31/08/2025

Persons with Significant Control

Itv Studios Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 03106525 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Alwyn Glenn Hugill

Ceased 30/01/2023

Charges2 outstanding

Charge

outstanding

ITV PLC

Created 04/06/2019Registered 24/06/2019

Charge

outstanding

ITV PLC

Created 14/08/2014Registered 20/08/2014

Change History

officer appointed → LAMB, David

2026-06-10

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Itv White City

2026-06-10

ITV WHITE CITY

post town → London

2026-06-10

LONDON