Itv Studios Limited

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Large Enterprise

Itv Studios Limited

03106525•Private Limited With Share Capital

Itv White City 201 Wood Lane, London, W127RU
02071573000

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Incorporated

26/09/1995

Company Age

30 years

Directors

5

Employees

1,396

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Itv Studios Limited (03106525) is a private limited with share capital incorporated on 26/09/1995 (30 years old) and registered in london, W127RU. The company operates under SIC code 59113 - television programme production activities.

Itv studios 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
Large Enterprise
Incorporated 26/09/1995
W127RU
1,396 employees

Financial Overview

Total Assets

£2.39B

Liabilities

£389.24M

Net Assets

£2.00B

Turnover

£614.19M

Cash

£35.0K

Key Metrics

1,396

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
D
david philip mcgraynor
director
C
christopher john kennedy
director
K
kyla lynne anthea mullins
director
J
julian christopher bellamy
director
S
sonia magris
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Legacy
Category:Capital
Date:28-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2026
Legacy
Category:Insolvency
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
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:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Resolution
Category:Resolution
Date:23-01-2014
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Made Up Date
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Legacy
Category:Capital
Date:18-10-2011
Legacy
Category:Insolvency
Date:18-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2011
Resolution
Category:Resolution
Date:18-10-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Legacy
Category:Mortgage
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Made Up Date
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010

Import / Export

Imports
12 Months8
60 Months8
Exports
12 Months7
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

10 Market Place, Carrickfergus, Co Antrim, BT387AW
200 Grays Inn Road, London, WC1X8XZ
White City Place, 195 Wood Lane, London, W127FQ
Granada (Bristol) Ltd, 1 Whiteladies Road, Bristol, Avon, BS81NU
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered

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Contact

02071573000
Itv White City 201 Wood Lane, London, W127RU