Itv Rights Limited LONDON


Itv Rights started in year 2008 as Private Limited Company with registration number 06633451. The Itv Rights company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The company has 2 directors, namely Kevin L., Sarah C.. Of them, Sarah C. has been with the company the longest, being appointed on 30 June 2021 and Kevin L. has been with the company for the least time - from 23 July 2021. As of 15 May 2024, there were 9 ex directors - Darren F., Christopher S. and others listed below. There were no ex secretaries.

Itv Rights Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06633451
Date of Incorporation Mon, 30th Jun 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Kevin L.

Position: Director

Appointed: 23 July 2021

Sarah C.

Position: Director

Appointed: 30 June 2021

Darren F.

Position: Director

Appointed: 23 July 2021

Resigned: 31 December 2022

Christopher S.

Position: Director

Appointed: 30 April 2015

Resigned: 30 June 2021

Eleanor I.

Position: Director

Appointed: 02 January 2014

Resigned: 23 July 2021

William M.

Position: Director

Appointed: 27 June 2013

Resigned: 30 April 2015

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Andrew G.

Position: Director

Appointed: 02 March 2012

Resigned: 31 July 2018

Eleanor I.

Position: Director

Appointed: 15 May 2009

Resigned: 31 December 2012

James T.

Position: Director

Appointed: 30 June 2008

Resigned: 15 May 2009

Helen T.

Position: Director

Appointed: 30 June 2008

Resigned: 11 April 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Granada Media Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granada Media Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106798
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023
Free Download (31 pages)

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