1
ITV HP LIMITED - 2025-03-14
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2024-06-25 ~ nowIIF 44 - director → ME
2
Itv White City, 201 Wood Lane, LondonCorporate (3 parents)
Officer
2022-04-14 ~ nowIIF 21 - director → ME
3
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2018-06-20 ~ dissolvedIIF 17 - director → ME
4
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2016-09-20 ~ dissolvedIIF 15 - director → ME
5
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 23 - director → ME
6
ITV FILMS LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2014-05-15 ~ dissolvedIIF 62 - director → ME
7
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2013-02-20 ~ dissolvedIIF 65 - director → ME
8
ITV MOVIES LIMITED - 2013-12-16
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2013-12-12 ~ dissolvedIIF 61 - director → ME
9
ITV STUDIOS NEWCO 11 LIMITED - 2018-05-02
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2018-04-26 ~ dissolvedIIF 18 - director → ME
10
ITV MEDIA LIMITED - 2014-09-26
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2014-09-25 ~ dissolvedIIF 60 - director → ME
11
ITV WAGSTAFFE LIMITED - 2017-09-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2016-03-11 ~ dissolvedIIF 2 - director → ME
12
ITV STUDIOS NEWCO 13 LIMITED - 2019-02-14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2019-02-08 ~ dissolvedIIF 12 - director → ME
13
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2022-05-26 ~ nowIIF 54 - director → ME
14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2017-03-15 ~ dissolvedIIF 14 - director → ME
15
ITV JAMBUSTERS LIMITED - 2015-06-12
ITV DOTCOM LIMITED - 2014-04-14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2014-04-14 ~ dissolvedIIF 20 - director → ME
16
ITV INTERACTIVE LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2014-05-15 ~ dissolvedIIF 59 - director → ME
17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2023-05-04 ~ nowIIF 39 - director → ME
18
ITV ONLINE LIMITED - 2014-09-26
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2014-09-25 ~ dissolvedIIF 9 - director → ME
19
ITV CINEMA LIMITED - 2014-09-11
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2014-09-11 ~ dissolvedIIF 7 - director → ME
20
ITV STUDIOS NEWCO 9 LIMITED - 2018-01-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2018-01-18 ~ dissolvedIIF 3 - director → ME
21
London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2013-10-08 ~ dissolvedIIF 58 - director → ME
22
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2016-02-29 ~ dissolvedIIF 10 - director → ME
23
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2016-03-11 ~ dissolvedIIF 6 - director → ME
24
London Television Centre 58-72 Upper Ground, LondonDissolved corporate (4 parents)
Officer
2013-05-17 ~ dissolvedIIF 57 - director → ME
25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2023-05-11 ~ nowIIF 35 - director → ME
26
ITV JULIE LIMITED - 2014-08-18
ITV BOOKS LIMITED - 2014-07-28
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2014-07-28 ~ dissolvedIIF 13 - director → ME
27
HIGH DEFINITION MEDIA LIMITED - 2013-02-20
CLASSIC AGENT LIMITED - 2000-08-24
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2013-02-20 ~ dissolvedIIF 38 - director → ME
28
ITV AL LIMITED - 2020-02-26
ITV STUDIOS NEWCO 15 LIMITED - 2019-12-18
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2019-12-18 ~ nowIIF 47 - director → ME
29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2022-11-04 ~ nowIIF 75 - director → ME
30
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2022-11-03 ~ nowIIF 74 - director → ME
31
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2015-07-02 ~ nowIIF 28 - director → ME
32
ITV CHANNEL LIMITED - 2014-12-04
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2014-12-03 ~ dissolvedIIF 63 - director → ME
33
ITV STUDIOS NEWCO 14 LIMITED - 2019-12-18
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2019-12-18 ~ nowIIF 53 - director → ME
34
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2016-02-29 ~ dissolvedIIF 16 - director → ME
35
ITV NEWCO 3 LIMITED - 2015-03-27
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-26 ~ dissolvedIIF 11 - director → ME
36
ITV STUDIOS NEWCO 10 LIMITED - 2018-01-19
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2018-01-18 ~ nowIIF 48 - director → ME
37
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 37 - director → ME
38
ITV CS LIMITED - 2018-05-17
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2017-02-06 ~ dissolvedIIF 67 - director → ME
39
ITV STUDIOS NEWCO 4 LIMITED - 2021-06-15
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2021-06-15 ~ nowIIF 26 - director → ME
40
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2013-06-26 ~ dissolvedIIF 8 - director → ME
41
ITV STUDIOS NEWCO 18 LIMITED - 2020-11-24
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2020-10-14 ~ nowIIF 32 - director → ME
42
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2016-09-20 ~ dissolvedIIF 19 - director → ME
43
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-19 ~ dissolvedIIF 5 - director → ME
44
Itv White City, 201 Wood Lane, LondonCorporate (4 parents)
Officer
2022-04-14 ~ nowIIF 22 - director → ME
45
ITV STUDIOS NEWCO 8 LIMITED - 2018-01-19
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2018-01-18 ~ nowIIF 29 - director → ME
46
ITV STUDIOS NEWCO 12 LIMITED - 2018-06-27
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2019-02-27 ~ dissolvedIIF 4 - director → ME
47
ITV STUDIOS NEWCO 3 LIMITED - 2021-05-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2021-05-25 ~ nowIIF 27 - director → ME
48
144 Hale Road, Hale, Altrincham, CheshireCorporate (2 parents)
Equity (Company account)
13,097 GBP2024-01-31
Officer
2022-10-26 ~ nowIIF 77 - secretary → ME
49
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2022-06-10 ~ nowIIF 24 - director → ME
50
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 34 - director → ME
51
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2023-04-06 ~ nowIIF 56 - director → ME
52
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2024-02-19 ~ nowIIF 33 - director → ME
53
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2022-06-10 ~ nowIIF 30 - director → ME
54
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2022-11-03 ~ nowIIF 72 - director → ME
55
Gloworks, Porth Teigr Way, Cardiff, WalesCorporate (5 parents)
Officer
2022-11-21 ~ nowIIF 1 - director → ME
56
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2022-11-04 ~ nowIIF 73 - director → ME
57
Itv White City, 201 Wood Lane, LondonCorporate (4 parents)
Officer
2022-11-03 ~ nowIIF 69 - director → ME
58
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2024-06-16 ~ nowIIF 50 - director → ME
59
ITV TSP LIMITED - 2025-02-04
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2024-06-25 ~ nowIIF 49 - director → ME
60
Itv White City, 201 Wood Lane, LondonCorporate (4 parents)
Officer
2022-11-03 ~ nowIIF 68 - director → ME
61
144 Hale Road, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 66 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE