Itv2 Limited LONDON


Itv2 started in year 1984 as Private Limited Company with registration number 01867871. The Itv2 company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since 1998-08-11 Itv2 Limited is no longer carrying the name The Independent Television Superchannel.

The company has 2 directors, namely Sarah C., Kevin L.. Of them, Kevin L. has been with the company the longest, being appointed on 1 March 2016 and Sarah C. has been with the company for the least time - from 30 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itv2 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 01867871
Date of Incorporation Fri, 30th Nov 1984
Industry Television programme production activities
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Sarah C.

Position: Director

Appointed: 30 June 2021

Kevin L.

Position: Director

Appointed: 01 March 2016

Christopher S.

Position: Director

Appointed: 30 April 2015

Resigned: 30 June 2021

Andrew G.

Position: Director

Appointed: 12 June 2013

Resigned: 31 July 2018

Peter F.

Position: Director

Appointed: 31 October 2008

Resigned: 01 March 2016

William M.

Position: Director

Appointed: 10 May 2007

Resigned: 30 April 2015

Helen T.

Position: Secretary

Appointed: 28 May 2004

Resigned: 31 October 2008

Veronica M.

Position: Secretary

Appointed: 11 July 2003

Resigned: 28 May 2004

Neil C.

Position: Director

Appointed: 04 April 2003

Resigned: 29 March 2006

Clive J.

Position: Director

Appointed: 04 April 2003

Resigned: 05 April 2007

Simon J.

Position: Secretary

Appointed: 16 January 2003

Resigned: 11 July 2003

Ian M.

Position: Director

Appointed: 05 December 2002

Resigned: 05 June 2007

Jonathan R.

Position: Director

Appointed: 05 December 2002

Resigned: 08 June 2012

Michael G.

Position: Director

Appointed: 12 July 2001

Resigned: 10 May 2007

Keith R.

Position: Director

Appointed: 10 July 2000

Resigned: 16 October 2000

Christopher G.

Position: Director

Appointed: 22 February 2000

Resigned: 29 April 2005

Stuart P.

Position: Director

Appointed: 18 May 1999

Resigned: 13 July 1999

Stewart B.

Position: Director

Appointed: 20 October 1998

Resigned: 11 April 2000

Thomas B.

Position: Director

Appointed: 20 October 1998

Resigned: 12 July 2001

Andrew B.

Position: Director

Appointed: 20 October 1998

Resigned: 18 May 1999

John C.

Position: Director

Appointed: 20 October 1998

Resigned: 01 February 2001

Veronica M.

Position: Secretary

Appointed: 26 January 1994

Resigned: 16 January 2003

Kathryn F.

Position: Secretary

Appointed: 27 May 1993

Resigned: 26 January 1994

Trevor B.

Position: Secretary

Appointed: 31 December 1990

Resigned: 27 May 1993

I.

Position: Director

Appointed: 31 December 1990

Resigned: 20 October 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Itv Broadcasting Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Broadcasting Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00955957
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

The Independent Television Superchannel August 11, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 12th, September 2023
Free Download (32 pages)

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