ITV STUDIOS LIMITED

Active - Accounts Filed

General Information

NAME
ITV STUDIOS LIMITED

COMPANY NUMBER
03106525

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
26/09/1995 (29 years and 3 months old)

WEBSITE
www.itv.com

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/12/2006 22/12/2008
ITV PRODUCTIONS LIMITED
View all previous names

REGISTERED ADDRESS

ITV WHITE CITY 201 WOOD LANE
LONDON
W12 7RU

Telephone: 02071573000
TPS: No

TRADING ADDRESSES

Granada (Bristol) Ltd
1 Whiteladies Road
Bristol
Avon
BS8 1NU

Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU

Telephone: 71573000

10 Market Place
Carrickfergus
Co Antrim
BT38 7AW

200 Grays Inn Road
London
WC1X 8XZ

North Street Court
Newcastle-upon-tyne
Tyne and Wear
NE1 8HD

White City Place
195 Wood Lane
London
W12 7FQ

Telephone: 38929901

Credit Risk Overview

Want to learn more about ITV STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10k

NET WORTH

£2B

1.46%

TOTAL LIABILITIES

£387M

49.76%

NET ASSETS

£2.3B

1.55%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Sonia Magris (924401498) Appointed
Date: 05/09/2024	Event: Sharjeel Suleman (918101949) has left the board
Date: 30/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ITV STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ITV STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ITV STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10k

NET WORTH

£2B

1.46%

TOTAL LIABILITIES

£387M

49.76%

NET ASSETS

£2.3B

1.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRANADA MEDIA LIMITED	Owned: 100.00 %	Shares: 226,636,126	Price per share: £1.00	Total Value: £226,636,126.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Philip McGraynor 05/09/2011 - Present (13 years and 3 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 86 Past: 18	View Report
Julian Christopher Bellamy 15/12/2014 - Present (10years) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 91 Past: 10	View Report
Christopher John Kennedy 18/03/2019 - Present (5 years and 9 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 108	View Report
Kyla Lynne Anthea Mullins 23/07/2020 - Present (4 years and 5 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 13	View Report
Sonia Magris 31/08/2024 - Present (3 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 19 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ITV SPORT CHANNEL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Sonia Magris (924401498) Appointed
Date: 05/09/2024	Event: Sharjeel Suleman (918101949) has left the board
Date: 30/07/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Accounts filed
Date: 17/07/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 26/05/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 27/07/2020	Event: New Board Member Kyla Lynne Anthea Mullins (925433679) Appointed
Date: 27/07/2020	Event: New Board Member Sharjeel Suleman (918101949) Appointed
Date: 08/11/2019	Event: Maria Panayiotis Kyriacou (913870721) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: Julian Stanley Ashworth (917312121) has left the board
Date: 29/04/2019	Event: Denise O'Donoghue Obe (914138965) has left the board
Date: 10/04/2019	Event: Darren Campbell (920092653) has left the board
Date: 21/03/2019	Event: New Board Member Christopher John Kennedy (906222731) Appointed
Date: 09/01/2019	Event: Ian Ward Griffiths (913311233) has left the board
Date: 10/11/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: Brent Montgomery (920565846) has left the board
Date: 04/05/2018	Event: New Board Member Julian Stanley Ashworth (917312121) Appointed
Date: 23/08/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: Adam Alexander Crozier (905411682) has left the board
Date: 26/10/2016	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Board Member Brent Montgomery (920565846) Appointed
Date: 05/02/2016	Event: Kevin Anthony Lygo (915392806) has left the board
Date: 05/02/2016	Event: Kevin Anthony Lygo (915392806) has left the board
Date: 30/12/2015	Event: David Philip McGraynor (911443187) has left the board
Date: 30/12/2015	Event: New Board Member David Philip McGraynor (919715617) Appointed
Date: 28/11/2015	Event: New Confirmation Statement filed
Date: 26/11/2015	Event: John Joseph Whiston (905731351) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 16/09/2015	Event: David Richard Osborn (916300979) has left the board
Date: 16/09/2015	Event: New Board Member Darren Campbell (920092653) Appointed
Date: 18/12/2014	Event: New Board Member Adam Alexander Crozier (905411682) Appointed
Date: 18/12/2014	Event: New Board Member Julian Bellamy (919056869) Appointed
Date: 18/12/2014	Event: New Board Member Maria Kyriacou (913870721) Appointed
Date: 18/12/2014	Event: New Board Member Ian Ward Griffiths (913311233) Appointed
Date: 11/11/2014	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed

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ITV STUDIOS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10k

£2B

£387M

£2.3B

People Overview

5

40

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10k

£2B

£387M

£2.3B

Accounts

People Overview

5

40

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™