IS

ITV SERVICES LIMITED

Active

Company number 00229607

London, United Kingdom · Incorporated 12 April 1928

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,014,580,853
Shares allotted
1,001
Latest round
19 February 2025

Company history

Previous company names

GRANADA (MANAGEMENT) LIMITED · 12 April 1928 – 28 January 2004

Company overview

ITV Services Limited is an active private limited company incorporated on 12 April 1928 and registered in England and Wales. It operates from its registered office at ITV White City, 201 Wood Lane, London W12 7RU. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by ITV Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three directors: Kevin Anthony Lygo (appointed 2012), Julian Christopher Bellamy (appointed 2016) and Kyla Lynne Anthea Mullins (appointed 2019), all of British nationality.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 31 July 2025. The company has no charges, no insolvency history and has never been liquidated. On 15 August 2025, a notification of ITV Plc as person with significant control was filed, together with the cessation of a previous PSC.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itv Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2025

Funding

12 funding rounds
19 February 2025
ORDINARY-B · 1,000 shares allotted
£1,000,000,000
23 February 2024
ORDINARY · 1 shares allotted
£14,580,853
5 October 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
30 December 2019
Shares allotted · 0 shares allotted
—
21 June 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
Total (12 rounds, 1,001 shares)
£1,014,580,853

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Resolution
Resolution
16 April 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2025 View
Legacy
Capital
25 February 2025 View
Legacy
Insolvency
25 February 2025 View
Resolution
Resolution
25 February 2025 View
Capital Allotment Shares
Capital
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Second Filing Capital Allotment Shares
Capital
28 March 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Capital Allotment Shares
Capital
14 February 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Capital Allotment Shares
Capital
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Capital Allotment Shares
Capital
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Miscellaneous
Miscellaneous
3 March 2015 View
Miscellaneous
Miscellaneous
3 March 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Legacy
Capital
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Legacy
Insolvency
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Resolution
Resolution
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
18 November 2008 View
Resolution
Resolution
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Resolution
Resolution
22 January 2007 View
Legacy
Capital
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Legacy
Capital
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
6 December 2006 View
Legacy
Address
2 November 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Certificate Change Of Name Company
Change Of Name
28 January 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
18 June 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Address
15 May 2001 View
Legacy
Address
25 April 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Memorandum Articles
Incorporation
18 December 1998 View
Resolution
Resolution
18 December 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Full
Accounts
20 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Auditors Resignation Company
Auditors
22 July 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
17 January 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Address
13 March 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
25 February 1994 View
Memorandum Articles
Incorporation
7 October 1993 View
Memorandum Articles
Incorporation
22 September 1993 View
Resolution
Resolution
22 September 1993 View
Accounts With Accounts Type Full
Accounts
2 June 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Annual Return
15 May 1990 View
Legacy
Officers
31 January 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Auditors Resignation Company
Auditors
24 August 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Officers
15 July 1987 View
Legacy
Officers
15 July 1987 View
Accounts With Accounts Type Full
Accounts
17 June 1987 View
Legacy
Annual Return
18 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 June 1986 View
Legacy
Annual Return
6 May 1986 View
Certificate Change Of Name Company
Change Of Name
6 August 1954 View
Miscellaneous
Miscellaneous
21 November 1950 View
Resolution
Resolution
18 July 1936 View
Incorporation Company
Incorporation
12 April 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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