Back to search

Britbox Svod Limited

11801341

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 01/02/2019

Previously known as

Itv Svod Limited · until 23/07/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mr Christopher John Kennedy

director · Since 24/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Michael John Hirst

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Christopher John Kennedy

director · Since 24/02/2021

British · United Kingdom · Age 62

Michael John Hirst

director · Since 31/01/2025

British · United Kingdom · Age 55

Former

Balraj Samra

director · Resigned 09/02/2021

Reemah Sakaan

director · Resigned 24/02/2021

David Harry Curley

director · Resigned 02/03/2022

Sophie Edwina Garnham

director · Resigned 02/03/2022

Rufus Radcliffe

director · Resigned 30/04/2024

Martin Rajan Goswami

director · Resigned 31/01/2025

Thomas Matthew Betts

director · Resigned 31/01/2025

Persons with Significant Control

Itv Broadcasting Limited

75–100% shares
75–100% votes

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

Reg: 00955957 · Companies House · Limited By Shares

Notified 23/06/2026

Former PSCs

Granada Media Limited

Ceased 28/03/2025

Granada Group Limited

Ceased 13/08/2025

Itv M&E Holdings Limited

Ceased 23/06/2026

Change History

officer appointedHIRST, Michael John
2026-07-26
officer appointedKENNEDY, Christopher John
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Itv White City
2026-07-26

ITV WHITE CITY

post townLondon
2026-07-26

LONDON