Itv Breakfast Limited

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itv breakfast limited
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Itv Breakfast Limited

02578005•Private Limited With Share Capital

Itv White City 201 Wood Lane, London, W127RU
02078277000

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Incorporated

29/01/1991

Company Age

35 years

Directors

2

Employees

205

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Itv Breakfast Limited (02578005) is a private limited with share capital incorporated on 29/01/1991 (35 years old) and registered in london, W127RU. The company operates under SIC code 59113 and is classified as Medium.

Itv breakfast limited is a media production company based out of the london television centre upper ground, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 29/01/1991
W127RU
205 employees

Financial Overview

Total Assets

£70.50M

Liabilities

£10.83M

Net Assets

£59.66M

Turnover

£51.99M

Cash

£0

Key Metrics

205

Employees

2

Directors

5

Shareholders

Board of Directors

2
D
david philip mcgraynor
director
J
julian christopher bellamy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Legacy
Category:Accounts
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Legacy
Category:Accounts
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Legacy
Category:Accounts
Date:25-05-2023
Legacy
Category:Other
Date:25-05-2023
Legacy
Category:Other
Date:25-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Legacy
Category:Accounts
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Miscellaneous
Category:Miscellaneous
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Resolution
Category:Resolution
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2010
Change Of Name Notice
Category:Change Of Name
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Resolution
Category:Resolution
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Q Court, 3 Quality Street, Edinburgh, Midlothian, EH45BP
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered

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Contact

02078277000
Itv White City 201 Wood Lane, London, W127RU