IS

ITV STUDIOS LIMITED

Active

Company number 03106525

London, United Kingdom · Incorporated 26 September 1995

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

Television programme production activities · SIC 59113

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRANADA MEDIA GROUP LIMITED · 26 September 1995 – 29 December 2006

ITV PRODUCTIONS LIMITED · 29 December 2006 – 22 December 2008

Previous registered addresses

2 Waterhouse Square Holborn London EC1N 2AE United Kingdom · until 24 May 2022

The London Television Centre Upper Ground London SE1 9LT · until 22 May 2018

, 200 Grays Inn Road, London, WC1X 8HF · until 14 October 2009

Company overview

No company summary available yet.

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
13 July 2026
Next due
27 July 2027
11 months left

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

MS
MAGRIS, Sonia
Director
31 August 2024
MK
MULLINS, Kyla Lynne Anthea
Director
23 July 2020
KC
KENNEDY, Christopher John
Director
18 March 2019
BJ
BELLAMY, Julian Christopher
Director
15 December 2014
MD
MCGRAYNOR, David Philip
Director
5 September 2011
SS
SULEMAN, Sharjeel
Director · Resigned
23 July 2020
AJ
ASHWORTH, Julian Stanley
Director · Resigned
13 April 2018
MB
MONTGOMERY, Brent
Director · Resigned
1 February 2016
CD
CAMPBELL, Darren
Director · Resigned
8 September 2015
CA
CROZIER, Adam Alexander
Director · Resigned
15 December 2014
GI
GRIFFITHS, Ian Ward
Director · Resigned
15 December 2014
KM
KYRIACOU, Maria Panayiotis
Director · Resigned
15 December 2014
OD
OSBORN, David Richard
Director · Resigned
5 September 2011
OD
O'DONOGHUE, Denise
Director · Resigned
20 December 2010
LK
LYGO, Kevin Anthony
Director · Resigned
2 September 2010
CP
CAMPBELL-WHITE, Paul Alexander
Director · Resigned
30 March 2009
BL
BARTLETT, Lee
Director · Resigned
3 November 2008
FI
FATANI, Ishaq
Director · Resigned
3 November 2008
LK
LITTLE, Katharine Rebecca
Director · Resigned
3 November 2008
PC
POYSER, Claire
Director · Resigned
3 November 2008
WJ
WHISTON, John Joseph
Director · Resigned
3 November 2008
WD
WOLFFE, David
Director · Resigned
3 November 2008
MB
MATTHEWS, Benjamin Richard
Secretary · Resigned
3 December 2007
CJ
CRESSWELL, John
Director · Resigned
1 October 2006
WS
WOODALL, Sarah Louise
Secretary · Resigned
7 December 2004
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
17 August 2004
IE
IRVING, Eleanor Kate
Secretary · Resigned
28 May 2004
TH
TAUTZ, Helen Jane
Director · Resigned
28 May 2004
SS
SHAPS, Simon
Director · Resigned
8 November 2002
SH
STAUNTON, Henry Eric
Director · Resigned
8 November 2002
TH
TAUTZ, Helen Jane
Secretary · Resigned
25 June 2002
PS
PREBBLE, Stuart Colin
Director · Resigned
28 October 1998
BJ
BURNS, Julian Delisle
Secretary · Resigned
9 October 1998
PG
PARROTT, Graham Joseph
Director · Resigned
21 September 1998
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
21 September 1998
SK
STROSS, Katherine Elizabeth
Secretary · Resigned
18 June 1998
CS
CARTWRIGHT, Stacey Lee
Director · Resigned
9 February 1998
BS
BUTTERFIELD, Stewart David
Director · Resigned
12 September 1997
TP
TAYLOR, Paul Simon
Secretary · Resigned
23 October 1996
HC
HOPSON, Christopher Ian
Director · Resigned
24 September 1996
LD
LEWIS, Duncan James Daragon
Director · Resigned
2 April 1996
GE
GALLAGHER, Eileen
Director · Resigned
4 March 1996
CP
COLERIDGE, Peter Bernard
Director · Resigned
17 October 1995
DM
DESMOND, Michael John
Director · Resigned
17 October 1995
LD
LIDDIMENT, David
Director · Resigned
17 October 1995
SB
SMITH, Brenda Lucy
Director · Resigned
17 October 1995
WA
WONFOR, Andrea Jean
Director · Resigned
17 October 1995
SK
STROSS, Katherine Elizabeth
Secretary · Resigned
26 September 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 September 1995
AC
ALLEN, Charles Lamb
Director · Resigned
26 September 1995
BJ
BURNS, Julian Delisle
Director · Resigned
26 September 1995
MS
MORRISON, Stephen Roger
Director · Resigned
26 September 1995
SK
STROSS, Katherine Elizabeth
Director · Resigned
26 September 1995

Persons with significant control

PS
Itv Studios Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Legacy
Capital
28 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2026 View
Legacy
Insolvency
28 January 2026 View
Resolution
Resolution
28 January 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Accounts Amended With Accounts Type Full
Accounts
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
14 April 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Capital Allotment Shares
Capital
14 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Capital Allotment Shares
Capital
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 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
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 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
Auditors Resignation Company
Auditors
3 February 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Resolution
Resolution
23 January 2014 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Made Up Date
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Legacy
Capital
18 October 2011 View
Legacy
Insolvency
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Legacy
Mortgage
13 May 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Accounts With Made Up Date
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Statement Of Companys Objects
Change Of Constitution
22 June 2010 View
Resolution
Resolution
22 June 2010 View
Accounts Amended With Accounts Type Full
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Made Up Date
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 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
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2009 View
Legacy
Annual Return
7 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
27 February 2009 View
Certificate Change Of Name Company
Change Of Name
22 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Resolution
Resolution
11 November 2008 View
Legacy
Mortgage
1 October 2008 View
Accounts With Made Up Date
Accounts
30 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
4 December 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Capital
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Address
3 November 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
25 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
10 June 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Memorandum Articles
Incorporation
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Accounts
17 December 2003 View
Certificate Capital Reduction Share Premium
Capital
22 August 2003 View
Court Order
Miscellaneous
21 August 2003 View
Legacy
Mortgage
7 August 2003 View
Resolution
Resolution
5 August 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
3 October 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
14 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
18 May 2001 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
25 November 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Statement Of Affairs
Miscellaneous
23 November 1998 View
Legacy
Capital
23 November 1998 View
Resolution
Resolution
4 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Capital
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
20 February 1998 View
Accounts Amended With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Auditors Resignation Company
Auditors
20 July 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Resolution
Resolution
12 March 1997 View
Resolution
Resolution
12 March 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Accounts
27 October 1995 View
Statement Of Affairs
Miscellaneous
26 October 1995 View
Legacy
Capital
26 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Officers
28 September 1995 View
Incorporation Company
Incorporation
26 September 1995 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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