Itv Studios Limited in 201 Wood Lane LONDON - W12 7RU

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Itv Studios Limited LONDON

Itv Studios started in year 1995 as Private Limited Company with registration number 03106525. The Itv Studios company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since 22nd December 2008 Itv Studios Limited is no longer carrying the name Itv Productions.

The firm has 5 directors, namely Sharjeel S., Kyla M. and Christopher K. and others. Of them, David M. has been with the company the longest, being appointed on 5 September 2011 and Sharjeel S. and Kyla M. have been with the company for the least time - from 23 July 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Itv Studios 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	03106525
Date of Incorporation	Tue, 26th Sep 1995
Industry	Television programme production activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Sharjeel S.

Position: Director

Appointed: 23 July 2020

Kyla M.

Position: Director

Appointed: 23 July 2020

Christopher K.

Position: Director

Appointed: 18 March 2019

Julian B.

Position: Director

Appointed: 15 December 2014

David M.

Position: Director

Appointed: 05 September 2011

Julian A.

Position: Director

Appointed: 13 April 2018

Resigned: 10 June 2019

Brent M.

Position: Director

Appointed: 01 February 2016

Resigned: 26 February 2018

Darren C.

Position: Director

Appointed: 08 September 2015

Resigned: 31 March 2019

Ian G.

Position: Director

Appointed: 15 December 2014

Resigned: 31 December 2018

Maria K.

Position: Director

Appointed: 15 December 2014

Resigned: 31 October 2019

Adam C.

Position: Director

Appointed: 15 December 2014

Resigned: 30 June 2017

David O.

Position: Director

Appointed: 05 September 2011

Resigned: 08 September 2015

Denise O.

Position: Director

Appointed: 20 December 2010

Resigned: 23 April 2019

Kevin L.

Position: Director

Appointed: 02 September 2010

Resigned: 01 February 2016

Paul C.

Position: Director

Appointed: 30 March 2009

Resigned: 31 March 2012

Ishaq F.

Position: Director

Appointed: 03 November 2008

Resigned: 30 March 2009

John W.

Position: Director

Appointed: 03 November 2008

Resigned: 15 December 2014

Lee B.

Position: Director

Appointed: 03 November 2008

Resigned: 31 August 2010

Claire P.

Position: Director

Appointed: 03 November 2008

Resigned: 05 September 2011

David W.

Position: Director

Appointed: 03 November 2008

Resigned: 16 December 2010

Katharine L.

Position: Director

Appointed: 03 November 2008

Resigned: 05 September 2011

Benjamin M.

Position: Secretary

Appointed: 03 December 2007

Resigned: 03 November 2008

John C.

Position: Director

Appointed: 01 October 2006

Resigned: 03 November 2008

Sarah W.

Position: Secretary

Appointed: 07 December 2004

Resigned: 07 April 2005

James T.

Position: Director

Appointed: 17 August 2004

Resigned: 03 November 2008

Eleanor I.

Position: Secretary

Appointed: 28 May 2004

Resigned: 03 November 2008

Helen T.

Position: Director

Appointed: 28 May 2004

Resigned: 03 November 2008

Simon S.

Position: Director

Appointed: 08 November 2002

Resigned: 15 December 2006

Henry S.

Position: Director

Appointed: 08 November 2002

Resigned: 29 March 2006

Helen T.

Position: Secretary

Appointed: 25 June 2002

Resigned: 07 December 2004

Stuart P.

Position: Director

Appointed: 28 October 1998

Resigned: 12 April 2000

Julian B.

Position: Secretary

Appointed: 09 October 1998

Resigned: 25 June 2002

Graham P.

Position: Director

Appointed: 21 September 1998

Resigned: 17 August 2004

James T.

Position: Director

Appointed: 21 September 1998

Resigned: 19 January 2000

Katherine S.

Position: Secretary

Appointed: 18 June 1998

Resigned: 09 October 1998

Stacey C.

Position: Director

Appointed: 09 February 1998

Resigned: 17 November 1999

Stewart B.

Position: Director

Appointed: 12 September 1997

Resigned: 31 December 2001

Paul T.

Position: Secretary

Appointed: 23 October 1996

Resigned: 18 June 1998

Christopher H.

Position: Director

Appointed: 24 September 1996

Resigned: 30 April 2002

Duncan L.

Position: Director

Appointed: 02 April 1996

Resigned: 11 December 1996

Eileen G.

Position: Director

Appointed: 04 March 1996

Resigned: 02 October 1998

David L.

Position: Director

Appointed: 17 October 1995

Resigned: 12 September 1997

Brenda S.

Position: Director

Appointed: 17 October 1995

Resigned: 31 May 2004

Peter C.

Position: Director

Appointed: 17 October 1995

Resigned: 18 July 1996

Andrea W.

Position: Director

Appointed: 17 October 1995

Resigned: 10 April 2002

Michael D.

Position: Director

Appointed: 17 October 1995

Resigned: 14 November 2005

Katherine S.

Position: Secretary

Appointed: 26 September 1995

Resigned: 23 October 1996

Julian B.

Position: Director

Appointed: 26 September 1995

Resigned: 31 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 1995

Resigned: 26 September 1995

Charles A.

Position: Director

Appointed: 26 September 1995

Resigned: 01 October 2006

Katherine S.

Position: Director

Appointed: 26 September 1995

Resigned: 09 October 1998

Stephen M.

Position: Director

Appointed: 26 September 1995

Resigned: 30 September 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Granada Media Limited from London, United Kingdom. The abovementioned PSC is classified 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

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
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 previous names

Itv Productions	December 22, 2008
Granada Media Group	December 29, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (77 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (77 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, April 2023	accounts	Free Download (75 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, May 2022	accounts	Free Download (77 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (60 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (51 pages)
AR01	Annual return drawn up to 1st November 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th November 2014: 226636117.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 10th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 10th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 2nd, November 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 10th May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 10th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (32 pages)
AAMD	Amended full accounts data made up to 31st December 2008 filed on: 11th, June 2010	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 10th May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 5th, January 2010	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 1st November 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
363a	Annual return up to 7th June 2009 with shareholders record filed on: 7th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 30th, September 2008	accounts	Free Download (34 pages)
363a	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (20 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (20 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, November 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (2 pages)
363a	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363a	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (3 pages)
363a	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
363a	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 10th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 10th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (14 pages)
363a	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (3 pages)
363a	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 14th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 14th, March 2002	accounts	Free Download (13 pages)
363a	Annual return up to 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (4 pages)
363a	Annual return up to 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 3rd, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 3rd, August 2000	accounts	Free Download (13 pages)
363s	Annual return up to 5th June 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (9 pages)
363s	Annual return up to 5th June 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
363a	Annual return up to 28th May 1999 with shareholders record filed on: 28th, May 1999	annual return	Free Download (31 pages)
363a	Annual return up to 28th May 1999 with shareholders record filed on: 28th, May 1999	annual return	Free Download (31 pages)
363a	Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (21 pages)
363a	Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 30th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 30th, March 1998	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 30th September 1996 filed on: 5th, November 1997	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 30th September 1996 filed on: 5th, November 1997	accounts	Free Download (10 pages)
363s	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (15 pages)
363s	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 7th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 7th, May 1997	accounts	Free Download (9 pages)
363s	Annual return up to 14th October 1996 with shareholders record filed on: 14th, October 1996	annual return	Free Download (17 pages)
363s	Annual return up to 14th October 1996 with shareholders record filed on: 14th, October 1996	annual return	Free Download (17 pages)
224	Accounting reference date notified as 30/09 filed on: 27th, October 1995	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 27th, October 1995	accounts

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