1
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-10-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
4
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2017-02-13 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
5
WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
6
WORLD PRODUCTIONS (LINE OF DUTY) LIMITED - 2015-03-03
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-10
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
Henderson Loggie, Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
8
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-09-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
9
WP (NEWCO 2) LIMITED - 2018-06-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-12-13 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
10
ITV NEWCO1 LIMITED - 2025-02-03
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
11
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-31 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-09-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
13
WP (NEWCO 5) LIMITED - 2020-10-22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-12-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
WP SECRET LIMITED - 2020-10-09
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-07-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
16
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Person with significant control
2023-07-07 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
17
WP (NEWCO 1) LIMITED - 2018-03-08
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-12-13 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
18
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-07-23 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
19
ITV SPP LIMITED - 2025-03-17
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
20
ITV STUDIOS NEWCO 11 LIMITED - 2021-10-22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-10-22 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
21
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-07-23 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
22
ITV STUDIOS NEWCO 10 LIMITED - 2021-10-22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-10-22 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
23
WP (NEWCO 4) LIMITED - 2019-03-05
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-12-13 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
24
WP (NEWCO 6) LIMITED - 2020-10-22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-12-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
25
ITV NEWCO2 LIMITED - 2025-04-02
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-02-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
27
WP (NEWCO 7) LIMITED - 2021-03-23
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-12-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
28
WP FASLANE LIMITED - 2023-01-17
WP (NEWCO 3) LIMITED - 2019-07-09
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-12-13 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE