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Itv Tfg Holdings Limited

09498877

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 19/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Philip Mcgraynor

director · Since 24/06/2015

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Ms Maxine Louise Gardner

director · Since 01/02/2016

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Timothy John Carter

director · Since 31/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

David John Clews

director · Since 31/10/2019

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Jake Roberts

director · Since 31/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Daniel Adamson

director · Since 31/10/2019

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Shireen Yvonne Abbott

director · Since 31/10/2019

DIRECTOR OF PRODUCTION

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

David Brindley

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Itv Studios Limited

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

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

Reg: 03106525 · Companies House · Limited By Shares

Notified 06/04/2016