1
ITV HP LIMITED - 2025-03-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-25 ~ nowIIF 19 - Director → ME
2
Itv White City, 201 Wood Lane, LondonActive Corporate (3 parents)
Officer
2022-04-14 ~ nowIIF 3 - Director → ME
3
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolvedIIF 45 - Director → ME
4
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolvedIIF 43 - Director → ME
5
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-31 ~ nowIIF 6 - Director → ME
6
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 7 - Director → ME
7
ITV FILMS LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2014-05-15 ~ dissolvedIIF 70 - Director → ME
8
ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
ACTION TIME (UK) LIMITED - 2013-02-20
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolvedIIF 73 - Director → ME
9
ITV MOVIES LIMITED - 2013-12-16
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolvedIIF 69 - Director → ME
10
ITV STUDIOS NEWCO 11 LIMITED - 2018-05-02
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-04-26 ~ dissolvedIIF 46 - Director → ME
11
ITV MEDIA LIMITED - 2014-09-26
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolvedIIF 68 - Director → ME
12
ITV WAGSTAFFE LIMITED - 2017-09-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolvedIIF 30 - Director → ME
13
ITV STUDIOS NEWCO 13 LIMITED - 2019-02-14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolvedIIF 40 - Director → ME
14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-26 ~ nowIIF 25 - Director → ME
15
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolvedIIF 42 - Director → ME
16
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 48 - Director → ME
17
ITV INTERACTIVE LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2014-05-15 ~ dissolvedIIF 67 - Director → ME
18
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-04 ~ nowIIF 17 - Director → ME
19
ITV ONLINE LIMITED - 2014-09-26
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolvedIIF 37 - Director → ME
20
ITV CINEMA LIMITED - 2014-09-11
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-11 ~ dissolvedIIF 35 - Director → ME
21
ITV STUDIOS NEWCO 9 LIMITED - 2018-01-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-18 ~ dissolvedIIF 31 - Director → ME
22
London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2013-10-08 ~ dissolvedIIF 66 - Director → ME
23
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-02-29 ~ dissolvedIIF 38 - Director → ME
24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolvedIIF 34 - Director → ME
25
London Television Centre 58-72 Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolvedIIF 65 - Director → ME
26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-11 ~ nowIIF 15 - Director → ME
27
ITV BOOKS LIMITED - 2014-07-28
ITV JULIE LIMITED - 2014-08-18
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-07-28 ~ dissolvedIIF 41 - Director → ME
28
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 55 - Director → ME
29
ITV STUDIOS NEWCO 15 LIMITED - 2019-12-18
ITV AL LIMITED - 2020-02-26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-18 ~ nowIIF 20 - Director → ME
30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-03 ~ nowIIF 27 - Director → ME
31
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-02 ~ nowIIF 9 - Director → ME
32
ITV CHANNEL LIMITED - 2014-12-04
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolvedIIF 71 - Director → ME
33
ITV STUDIOS NEWCO 14 LIMITED - 2019-12-18
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2019-12-18 ~ nowIIF 24 - Director → ME
34
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-02-29 ~ dissolvedIIF 44 - 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 39 - Director → ME
36
ITV STUDIOS NEWCO 10 LIMITED - 2018-01-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-18 ~ nowIIF 21 - Director → ME
37
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 16 - 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 74 - Director → ME
39
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-26 ~ dissolvedIIF 36 - Director → ME
40
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolvedIIF 47 - Director → ME
41
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolvedIIF 33 - Director → ME
42
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Officer
2022-04-14 ~ nowIIF 5 - Director → ME
43
ITV STUDIOS NEWCO 8 LIMITED - 2018-01-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-18 ~ nowIIF 10 - Director → ME
44
ITV STUDIOS NEWCO 12 LIMITED - 2018-06-27
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolvedIIF 32 - Director → ME
45
144 Hale Road, Hale, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
11,632 GBP2025-01-31
Officer
2022-10-26 ~ nowIIF 80 - Secretary → ME
46
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-10 ~ nowIIF 8 - Director → ME
47
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 14 - Director → ME
48
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-06 ~ nowIIF 28 - Director → ME
49
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-19 ~ nowIIF 12 - Director → ME
50
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-10 ~ nowIIF 11 - Director → ME
51
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-04 ~ nowIIF 26 - Director → ME
52
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 4 - Director → ME
53
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-16 ~ nowIIF 23 - Director → ME
54
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-18 ~ nowIIF 13 - Director → ME
55
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-21 ~ nowIIF 18 - Director → ME
56
ITV TSP LIMITED - 2025-02-04
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-25 ~ nowIIF 22 - Director → ME
57
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 2 - Director → ME
58
144 Hale Road, Hale, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2021-03-23 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE