1
3SIXTY MEDIA LIMITED - 2000-11-17
MANCO RESOURCES LIMITED - 2000-07-27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-08-24 ~ 2023-03-17
IIF 63 - Director → ME
2023-03-17 ~ 2023-07-24
IIF 53 - Director → ME
2
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 19 - Director → ME
3
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ 2024-09-01
IIF 61 - Director → ME
4
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2022-04-14 ~ now
IIF 3 - Director → ME
5
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 46 - Director → ME
6
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 44 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ 2024-09-01
IIF 62 - Director → ME
8
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 6 - Director → ME
9
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 7 - Director → ME
10
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2014-05-15 ~ dissolved
IIF 71 - Director → ME
11
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
2013-02-20 ~ dissolved
IIF 74 - Director → ME
12
ITV MOVIES LIMITED
- 2013-12-16
04209918 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 70 - Director → ME
13
ITV STUDIOS NEWCO 11 LIMITED
- 2018-05-02
11107990 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-26 ~ dissolved
IIF 47 - Director → ME
14
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2014-09-25 ~ dissolved
IIF 69 - Director → ME
15
ITV WAGSTAFFE LIMITED
- 2017-09-19
10058008 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 31 - Director → ME
16
ITV STUDIOS NEWCO 7 LIMITED
- 2021-06-29
13087759 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-29 ~ 2024-12-19
IIF 50 - Director → ME
17
ITV STUDIOS NEWCO 13 LIMITED
- 2019-02-14
11723800 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-08 ~ dissolved
IIF 41 - Director → ME
18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-26 ~ now
IIF 25 - Director → ME
19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 43 - Director → ME
20
ITV JAMBUSTERS LIMITED
- 2015-06-12
04207680ITV DOTCOM LIMITED
- 2014-04-14
04207680 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-14 ~ dissolved
IIF 49 - Director → ME
21
ITV INTERACTIVE LIMITED
- 2014-05-15
04206912 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2014-05-15 ~ dissolved
IIF 68 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-04 ~ now
IIF 17 - Director → ME
23
ITV ONLINE LIMITED
- 2014-09-26
04206871 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-09-25 ~ dissolved
IIF 38 - Director → ME
24
ITV CINEMA LIMITED
- 2014-09-11
04206927 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-09-11 ~ dissolved
IIF 36 - Director → ME
25
ITV STUDIOS NEWCO 9 LIMITED
- 2018-01-19
11107681 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-18 ~ dissolved
IIF 32 - Director → ME
26
London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2013-10-08 ~ dissolved
IIF 67 - Director → ME
27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ dissolved
IIF 39 - Director → ME
28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 35 - Director → ME
29
London Television Centre 58-72 Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 66 - Director → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ now
IIF 15 - Director → ME
31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-19 ~ 2024-11-21
IIF 64 - Director → ME
32
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-07-28 ~ dissolved
IIF 42 - Director → ME
33
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20
04033106CLASSIC AGENT LIMITED - 2000-08-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-02-20 ~ dissolved
IIF 56 - Director → ME
34
ITV STUDIOS NEWCO 15 LIMITED
- 2019-12-18
11723842 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-18 ~ 2025-11-19
IIF 20 - Director → ME
35
ITV PENSION SCHEME LIMITED
- now 00603471GRANADA TRUST CORPORATION LIMITED - 2004-02-24
E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
SYSBINE LIMITED - 1980-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (55 parents)
Officer
2009-07-01 ~ 2012-07-02
IIF 73 - Director → ME
36
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-04 ~ 2025-10-15
IIF 29 - Director → ME
37
ITV RALPH AND KATIE LIMITED
- now 13087782ITV STUDIOS NEWCO 8 LIMITED
- 2021-09-27
13087782 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-27 ~ 2024-11-21
IIF 59 - Director → ME
38
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ 2026-01-15
IIF 27 - Director → ME
39
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-02 ~ now
IIF 9 - Director → ME
40
ITV CHANNEL LIMITED
- 2014-12-04
04206897 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2014-12-03 ~ dissolved
IIF 72 - Director → ME
41
ITV STUDIOS NEWCO 14 LIMITED
- 2019-12-18
11723826 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-18 ~ now
IIF 24 - Director → ME
42
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ dissolved
IIF 45 - Director → ME
43
ITV NEWCO 3 LIMITED
- 2015-03-27
09499040 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-26 ~ dissolved
IIF 40 - Director → ME
44
ITV STUDIOS NEWCO 10 LIMITED
- 2018-01-19
11107934 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 21 - Director → ME
45
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 16 - Director → ME
46
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolved
IIF 75 - Director → ME
47
ITV THE RECKONING LIMITED
- now 13087693ITV STUDIOS NEWCO 4 LIMITED
- 2021-06-15
13087693 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-15 ~ 2025-07-10
IIF 51 - Director → ME
48
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ dissolved
IIF 37 - Director → ME
49
ITV STUDIOS NEWCO 18 LIMITED
- 2020-11-24
12368504 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2025-08-05
IIF 54 - Director → ME
50
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 48 - Director → ME
51
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 34 - Director → ME
52
Itv White City, 201 Wood Lane, London
Active Corporate (5 parents)
Officer
2022-04-14 ~ now
IIF 5 - Director → ME
53
ITV STUDIOS NEWCO 8 LIMITED
- 2018-01-19
11107431 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 10 - Director → ME
54
ITV STUDIOS NEWCO 12 LIMITED - 2018-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-27 ~ dissolved
IIF 33 - Director → ME
55
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-03 ~ 2024-09-05
IIF 77 - Director → ME
56
ITV STUDIOS NEWCO 3 LIMITED
- 2021-05-25
13087699 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ 2025-06-18
IIF 52 - Director → ME
57
144 Hale Road, Hale, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 80 - Secretary → ME
58
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 8 - Director → ME
59
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 14 - Director → ME
60
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-06 ~ now
IIF 28 - Director → ME
61
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
62
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 11 - Director → ME
63
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-03 ~ 2025-06-20
IIF 78 - Director → ME
64
Gloworks, Porth Teigr Way, Cardiff, Wales
Active Corporate (6 parents)
Officer
2022-11-21 ~ 2025-06-23
IIF 30 - Director → ME
65
Itv White City, 201 Wood Lane, London
Dissolved Corporate (5 parents)
Officer
2022-11-02 ~ 2024-09-01
IIF 76 - Director → ME
66
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-04 ~ now
IIF 26 - Director → ME
67
FRANKLIN PRODUCTION LIMITED
- 2021-12-10
13714204 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-10 ~ 2025-04-22
IIF 55 - Director → ME
68
Itv White City, 201 Wood Lane, London
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 4 - Director → ME
69
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 23 - Director → ME
70
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-14 ~ 2025-04-15
IIF 57 - Director → ME
71
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 13 - Director → ME
72
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 18 - Director → ME
73
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 22 - Director → ME
74
Itv White City, 201 Wood Lane, London
Active Corporate (5 parents)
Officer
2022-11-03 ~ 2026-01-22
IIF 2 - Director → ME
75
STAME PROPERTY SERVICES LIMITED
13287333 144 Hale Road, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 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
76
WP BFB LIMITED - now
ITV NEWCO1 LIMITED
- 2025-02-03
15800988 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-25 ~ 2025-01-01
IIF 60 - Director → ME
77
WP LOD7 LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-25 ~ 2025-03-07
IIF 65 - Director → ME
78
WP SPRINGBURN LIMITED - now
ITV NEWCO2 LIMITED
- 2025-04-02
15801483 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-25 ~ 2025-03-10
IIF 58 - Director → ME