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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

1 item

Cash

£42M

Latest balance sheet

Net assets

£3B

-3.7% vs 2023

Employees

1,225

-0.9% vs 2023

Profit before tax

£2B

+783% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. ITV SERVICES LIMITED 2004-01-28 → present
  2. GRANADA (MANAGEMENT) LIMITED 1928-04-12 → 2004-01-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £180,000,000£182,000,000
Operating profit -£38,000,000£1,000,000
Profit before tax £182,000,000£1,607,000,000
Net profit £198,000,000£1,628,000,000
Cash £42,000,000
Total assets less current liabilities £2,512,000,000£2,609,000,000
Net assets £2,926,000,000£2,819,000,000
Equity £2,926,000,000£2,819,000,000
Average employees 1,2361,225
Wages £78,000,000£87,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -21.1%0.5%
Net margin 110.0%894.5%
Return on capital employed -1.5%0.0%
Current ratio 0.54x0.44x
Interest cover -0.49x0.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101 'Reduced Disclosure Framework'
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least twelve months from the date of this report. Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements (see note 1).”

Group structure

  1. ITV SERVICES LIMITED · parent
    1. 12 Yard Productions (Investments) Limited 100% · UK
    2. 12 Yard Productions Limited 100% · UK
    3. Back Productions Limited 100% · UK
    4. Big Talk Alone Limited 100% · UK
    5. Big Talk Cold Feet Limited 100% · UK
    6. Big Talk Friday Limited 100% · UK
    7. Big Talk Goes Wrong Limited 100% · UK
    8. Big Talk Horseface 100% · UK
    9. Big Talk I Hate You Limited 100% · UK
    10. Big Talk Investments Limited 100% · UK
    11. Big Talk Living the Dream Limited 100% · UK
    12. Big Talk Ludwig Limited 100% · UK
    13. Big Talk Offenders Limited 100% · UK
    14. Big Talk Peacock Limited 100% · UK
    15. Big Talk Pictures Limited 100% · UK
    16. Big Talk Secret Limited 100% · UK
    17. Big Talk Studios Limited 100% · UK
    18. Big Talk Transaction Limited 100% · UK
    19. Boom Cymru TV Ltd 100% · UK
    20. Boom Pictures Limited 100% · UK
    21. Box Clever Technology Limited 100% · UK
    22. Box Clever Trustees Limited 100% · UK
    23. Broad Street Films Limited 100% · UK
    24. Campania Limited 100% · UK
    25. Carlton Content Holdings Limited 100% · UK
    26. Carlton Film Distributors Limited 100% · UK
    27. Carlton Finance Limited 100% · UK
    28. Carlton Food Network Limited 100% · UK
    29. Carlton Programmes Development Limited 100% · UK
    30. Carlton Screen Advertising (Holdings) Limited 100% · UK
    31. Carltonco Ninety-Six 100% · UK
    32. Castlefield Properties Limited 100% · UK
    33. Cat's on the Roof Media Limited 100% · UK
    34. Channel Television Holdings Limited 100% · UK
    35. Cirkus Limited 100% · UK
    36. Cloth Cat LBB Limited 100% · UK
    37. Cosgrove Hall Films Limited 100% · UK
    38. Double Double Limited 100% · UK
    39. EQ Pictures Limited 100% · UK
    40. GIL Limited 100% · UK
    41. Gorilla TV Group Limited 100% · UK
    42. Gorilla TV Limited 100% · UK
    43. Granada Film 100% · UK
    44. Granada Film Productions Limited 100% · UK
    45. Granada Group Limited 100% · UK
    46. Granada Limited 100% · UK
    47. Granada Media Limited 100% · UK
    48. Granada Screen (2005) Limited 100% · UK
    49. Granada Television Limited 100% · UK
    50. Granada Television Overseas Limited 100% · UK
    51. Granada UK Rental and Retail Limited 100% · UK
    52. Interactive Telephony Limited 100% · UK
    53. International Television Enterprises London Limited 100% · UK
    54. ITC Distribution 100% · UK
    55. ITC Entertainment Group Limited 100% · UK
    56. ITC Entertainment Holdings Limited 100% · UK
    57. ITV (Scotland) Limited 100% · UK
    58. ITV 112 Limited 100% · UK
    59. ITV AdVentures Limited 100% · UK
    60. ITV Archie Limited 100% · UK
    61. ITV Breakfast Broadcasting Limited 100% · UK
    62. ITV Breakfast Limited 100% · UK
    63. ITV Broadcasting Limited 100% · UK
    64. ITV Central Limited 100% · UK
    65. ITV Consumer Limited 100% · UK
    66. ITV DC Trustee Limited 100% · UK
    67. ITV Digital Channels Limited 100% · UK
    68. ITV Duneen Limited 100% · UK
    69. ITV Enterprises Limited 100% · UK
    70. ITV Holdings Limited 100% · UK
    71. ITV HP Limited 100% · UK
    72. ITV International Channels Limited 100% · UK
    73. ITV JCDM Limited 100% · UK
    74. ITV LTVC (Scotland) Limited 100% · UK
    75. ITV Mandrake Limited 100% · UK
    76. ITV Maternal Limited 100% · UK
    77. ITV Meridian Limited 100% · UK
    78. ITV Newco2 Limited 100% · UK
    79. ITV Network Limited 100% · UK
    80. ITV Nightingale Limited 100% · UK
    81. ITV Pension Scheme Limited 100% · UK
    82. ITV POS Limited 100% · UK
    83. ITV Properties (Developments) Limited 100% · UK
    84. ITV Ralph and Katie Limited 100% · UK
    85. ITV RE Limited 100% · UK
    86. ITV Rights Limited 100% · UK
    87. ITV Services Limited 100% · UK
    88. ITV Shetland Limited 100% · UK
    89. ITV SPP Limited 100% · UK
    90. ITV Spy Limited 100% · UK
    91. ITV Studios (Israel) Limited 100% · UK
    92. ITV Studios Global Partnerships Limited 100% · UK
    93. ITV Studios Limited 100% · UK
    94. ITV Supplementary Pension Scheme Limited 100% · UK
    95. ITV TFG Holdings Limited 100% · UK
    96. ITV The Bay Limited 100% · UK
    97. ITV The Reckoning Limited 100% · UK
    98. ITV TLC Limited 100% · UK
    99. ITV Venturer Limited 100% · UK
    100. ITV Ventures Limited 100% · UK
    101. ITV Vera Limited 100% · UK
    102. ITV Wales & West Limited 100% · UK
    103. ITV Y&M Limited 100% · UK
    104. ITV2 Limited 100% · UK
    105. Juice Music UK Limited 100% · UK
    106. London News Network 100% · UK
    107. London Weekend Television Limited 100% · UK
    108. LWT (Holdings) Limited 100% · UK
    109. Mammoth Screen (COS) Limited 100% · UK
    110. Mammoth Screen (End) Limited 100% · UK
    111. Mammoth Screen (End2) Limited 100% · UK
    112. Mammoth Screen (End6) Limited 100% · UK
    113. Mammoth Screen (End7) Limited 100% · UK
    114. Mammoth Screen (End8) Limited 100% · UK
    115. Mammoth Screen (End9) Limited 100% · UK
    116. Mammoth Screen (Evans) Limited 100% · UK
    117. Mammoth Screen (FS) Limited 100% · UK
    118. Mammoth Screen (GK) Limited 100% · UK
    119. Mammoth Screen (MD) Limited 100% · UK
    120. Mammoth Screen (MD2) Limited 100% · UK
    121. Mammoth Screen (MIE) Limited 100% · UK
    122. Mammoth Screen (NC) Limited 100% · UK
    123. Mammoth Screen (Pol2) Limited 100% · UK
    124. Mammoth Screen (Pol3) Limited 100% · UK
    125. Mammoth Screen (Pol4) Limited 100% · UK
    126. Mammoth Screen (Pol5) Limited 100% · UK
    127. Mammoth Screen (Poldark) Limited 100% · UK
    128. Mammoth Screen (QV) Limited 100% · UK
    129. Mammoth Screen (TJ) Limited 100% · UK
    130. Mammoth Screen (TZ) Limited 100% · UK
    131. Mammoth Screen (Tower) Limited 100% · UK
    132. Mammoth Screen (VF) Limited 100% · UK
    133. Mammoth Screen (Vic3) Limited 100% · UK
    134. Mammoth Screen (WOF) Limited 100% · UK
    135. Mammoth Screen (WOF2) Limited 100% · UK
    136. Mammoth Screen Ltd 100% · UK
    137. Metavision Limited 100% · UK
    138. Monumental Television Limited 100% · UK
    139. Morning TV Limited 100% · UK
    140. MT Frauds Limited 100% · UK
    141. MT Ghosts Limited 100% · UK
    142. MT Maryland Limited 100% · UK
    143. MT Mrs Sidhu Limited 100% · UK
    144. MT Marlow Murder Club Limited 100% · UK
    145. New Providence Productions Limited 100% · UK
    146. Output Productions Limited 100% · UK
    147. Planet V Limited 100% · UK
    148. Planet Woo Limited 100% · UK
    149. Possessed Limited 100% · UK
    150. QSP ATF Limited 100% · UK
    151. QSP Buried Limited 100% · UK
    152. QSP Coach House Limited 100% · UK
    153. QSP FMO Limited 100% · UK
    154. QSP Ghosted Limited 100% · UK
    155. QSP Men Up Limited 100% · UK
    156. QSP MY Limited 100% · UK
    157. QSP Nolly Limited 100% · UK
    158. QSP PD Limited 100% · UK
    159. QSP Run Away Limited 100% · UK
    160. QSP SO Limited 100% · UK
    161. QSP Tip Toe Limited 100% · UK
    162. QSP TRK Limited 100% · UK
    163. SDN Limited 100% · UK
    164. Second Act (Grace) Limited 100% · UK
    165. Second Act Productions Limited 100% · UK
    166. Sightseers Film Limited 100% · UK
    167. So Television Limited 100% · UK
    168. The Addressable Platform Limited 100% · UK
    169. The Garden Productions Limited 100% · UK
    170. TGP Critical Limited 100% · UK
    171. TwoFour Broadcast Limited 100% · UK
    172. TwoFour Group Holdings Limited 100% · UK
    173. TwoFour Group Limited 100% · UK
    174. UTV Limited 100% · UK
    175. UTV Pension Scheme Limited 100% · UK
    176. Westcountry Television Limited 100% · UK
    177. WP Anne Limited 100% · UK
    178. WP BFB Limited 100% · UK
    179. WP Bodyguard Limited 100% · UK
    180. WP Delia Limited 100% · UK
    181. WP LOD5 Limited 100% · UK
    182. WP Faslane Limited 100% · UK
    183. WP Fifteen Limited 100% · UK
    184. WP LOD6 Limited 100% · UK
    185. WP Save Me 2 Limited 100% · UK
    186. WP Diplomat Limited 100% · UK
    187. WP Showtrial Limited 100% · UK
    188. WP The Gathering Limited 100% · UK
    189. WP The Suspect Limited 100% · UK
    190. WP Malpractice Limited 100% · UK
    191. WP Pembrokeshire Limited 100% · UK
    192. WP Karen Pirie Limited 100% · UK
    193. WP Lockerbie Limited 100% · UK
    194. WP Malpractice Limited 100% · UK
    195. WP RM Limited 100% · UK
    196. World Productions Limited 100% · UK
    197. World of Sport Wrestling Limited 100% · UK
    198. Yorkshire Television Limited 100% · UK
    199. ALB1819 Productions Inc. 100% · USA
    200. Carlton Media Company, Inc. 100% · USA
    201. Cranktown Productions Inc. 100% · USA
    202. Critical Productions Inc 100% · USA
    203. Electric Farm Entertainment Holdings Inc. 100% · USA
    204. Feeding Time Productions, LLC 100% · USA
    205. Feeling Flush Productions, LLC 100% · USA
    206. Fourth State Productions Inc 100% · USA
    207. Gear Shop Inc. 100% · USA
    208. Grafting 101, Inc. 100% · USA
    209. Granada Cracker US Productions 100% · USA
    210. Granada Television International, Inc. 100% · USA
    211. Gurney Productions, LLC 100% · USA
    212. GWC Enterprises Inc. 100% · USA
    213. Hamdon Entertainment, Inc. 100% · USA
    214. High Noon Group, LLC 100% · USA
    215. High Noon Productions, LLC 100% · USA
    216. ITC Distribution, LLC 100% · USA
    217. ITC Entertainment Group, Inc 100% · USA
    218. ITC Films, LLC 100% · USA
    219. ITC Productions, LLC 100% · USA
    220. ITV America Inc. 100% · USA
    221. ITV Bedrock Holding, Inc. 100% · USA
    222. ITV Believe Holding, Inc. 100% · USA
    223. ITV Blumhouse Holding Inc 100% · USA
    224. ITV Diga Holding, Inc 100% · USA
    225. ITV Entertainment Services Inc. 100% · USA
    226. ITV Studios Global Distribution, Inc. 100% · USA
    227. ITV Gurney Holding Inc. 100% · USA
    228. ITV HN Holding Inc. 100% · USA
    229. ITV International Corporation 100% · USA
    230. ITV Leftfield Holding Inc. 100% · USA
    231. ITV New Form Holding Inc. 100% · USA
    232. ITV NewTV Holding Inc. 100% · USA
    233. ITV Popco Holding Inc. 100% · USA
    234. ITV Southpoint Holding Inc 100% · USA
    235. ITV Studios America Inc. 100% · USA
    236. ITV Studios The Voice USA, Inc. 100% · USA
    237. ITV Studios, Inc. 100% · USA
    238. ITV SVOD Holding Inc. 100% · USA
    239. ITV Tomorrow Holding, Inc. 100% · USA
    240. ITV US Holdings, Inc. 100% · USA
    241. JB Entertainment Holding Company, Inc. 100% · USA
    242. Kirkstall Road Enterprises, Inc. 100% · USA
    243. Krewed Inc 100% · USA
    244. Leftfield Entertainment, LLC 100% · USA
    245. Leftfield Pictures of NY Holdings, LLC 100% · USA
    246. Leftfield Pictures of NY, LLC 100% · USA
    247. Leftfield Ventures, LLC 100% · USA
    248. Loud Television, LLC 100% · USA
    249. LWT Enterprises Inc. 100% · USA
    250. Marriage Boot Camp Reality Stars, LLC 100% · USA
    251. Moving Pictures Services Inc. 100% · USA
    252. Outpost Entertainment LLC, 100% · USA
    253. Over the Pond Productions, Inc. 100% · USA
    254. Post 460 Inc 100% · USA
    255. Quay Street Enterprises, Inc. 100% · USA
    256. Sandia Pictures Inc 100% · USA
    257. Sirens Media, LLC 100% · USA
    258. Solowe Productions Inc 100% · USA
    259. Southbank Studios Inc. 100% · USA
    260. Southsquare Productions Inc. 100% · USA
    261. Thinkfactory Group, LLC 100% · USA
    262. Thinkfactory Media, LLC 100% · USA
    263. Upper Ground Enterprises, Inc. 100% · USA
    264. ITV Holdings (Cayman) Limited 100% · Cayman Islands
    265. ITV Studios Denmark Holdings Aps 100% · Denmark
    266. United Productions ApS 100% · Denmark
    267. Granada (Fiji) Pte Ltd. 100% · Fiji
    268. ITV Studios Finland Oy 100% · Finland
    269. ITV Studios France Holdings SAS 100% · France
    270. ITV Studios TV France 100% · France
    271. ITV Studios France SAS 100% · France
    272. Tangaro 100% · France
    273. Phara Prod International 100% · France
    274. Tetra Media Studios SAS 100% · France
    275. Oystercatcher GmbH 100% · Germany
    276. ITV Studios Germany Fiction GmbH 100% · Germany
    277. ITV Studios Germany GmbH 100% · Germany
    278. ITV Studios Germany Holdings GmbH 100% · Germany
    279. Windlight Pictures GmbH 100% · Germany
    280. Elecrent Insurance Limited 100% · Guernsey
    281. ITV Studios Global Distribution (Hong Kong) Limited 100% · Hong Kong
    282. Talpa China Limited 100% · Hong Kong
    283. Armoza International Media Ltd 100% · Israel
    284. Channel Television Limited 100% · Jersey
    285. ITV London Properties Limited 100% · Jersey
    286. ITV Properties (Jersey) Limited 100% · Jersey
    287. Global Music & Talent Agency B.V. 100% · Netherlands
    288. ITV (Europe) Holdings B.V. 100% · Netherlands
    289. ITV Studios Global Entertainment B.V. 100% · Netherlands
    290. ITV Studios Holding B.V. 100% · Netherlands
    291. ITV Studios Netherlands B.V. 100% · Netherlands
    292. ITV Studios Netherlands Content B.V. 100% · Netherlands
    293. ITV Studios Netherlands Drama B.V. 100% · Netherlands
    294. ITV Studios Netherlands Holding B.V. 100% · Netherlands
    295. ITV Studios Norway AS 100% · Norway
    296. ITV GE (Asia) Pte Limited 100% · Singapore
    297. ITV Studios Spain SL 100% · Spain
    298. ITV Studios Netherlands Servicios SL 100% · Spain
    299. ITV Studios Scandinavia Holdings AB 100% · Sweden
    300. ITV Studios Sweden Drama AB 100% · Sweden
    301. ITV Studios Sweden AB 100% · Sweden
    302. ITV Studios Germany GmbH, Köln, Zweigniederlassung Zürich 100% · Switzerland
    303. Hartswood Films Limited 51% · UK
    304. Count Dracula Ltd 51% · UK
    305. Douglas is Cancelled Limited 51% · UK
    306. Dracula TV Limited 51% · UK
    307. Hartswood Television Limited 51% · UK
    308. Inside Man Limited 51% · UK
    309. Sherlock TV Limited 51% · UK
    310. The Devil's Hour Limited 51% · UK
    311. Wolf TV Limited 51% · UK
    312. Eagle Eye Drama Limited (1)(a) 62.5% · UK
    313. Eagle Eye Bookish Limited (1)(a) 62.5% · UK
    314. Eagle Eye BWD2 Limited (1)(a) 62.5% · UK
    315. Eagle Eye F2F Limited (1)(a) 62.5% · UK
    316. Eagle Eye HP Limited (1)(a) 62.5% · UK
    317. Eagle Eye HP2 Limited (1)(a) 62.5% · UK
    318. Eagle Eye HP3 Limited (1)(a) 62.5% · UK
    319. Eagle Eye Patience 2 Limited (1)(a) 62.5% · UK
    320. Eagle Eye Patience Ltd (1)(a) 62.5% · UK
    321. Eagle Eye Production Alpha Ltd (1)(a) 62.5% · UK
    322. Eagle Eye Production Beta Ltd (1)(a) 62.5% · UK
    323. Eagle Eye PT2 Limited (1)(a) 62.5% · UK
    324. Eagle Eye PT3 Limited (1)(a) 62.5% · UK
    325. Eagle Eye PT4 Limited (1)(a) 62.5% · UK
    326. Eagle Eye PT5 Limited (1)(a) 62.5% · UK
    327. Eagle Eye QBBOT Limited (1)(a) 62.5% · UK
    328. Eagle Eye S2 Limited (1)(a) 62.5% · UK
    329. Eagle Eye TCND Limited (1)(a) 62.5% · UK
    330. Eagle Eye TCNDS2 Limited (1)(a) 62.5% · UK
    331. 3sixtymedia Limited 80% · UK
    332. Escapade Bidco Limited 80.8% · UK
    333. Plimsoll Productions Limited 80.8% · UK
    334. Plimsoll International Ltd 80.8% · UK
    335. PP Brunel Productions Limited 80.8% · UK
    336. PP More Productions Limited 80.8% · UK
    337. PP Shandan Productions Limited 80.8% · UK
    338. Year on Earth Productions Ltd 80.8% · UK
    339. Titan Productions Ltd 80.8% · UK
    340. Magnify Content Media Ltd 80.8% · UK
    341. Oxford Scientific Films Limited 100% · UK
    342. BritBox SVOD Limited 100% · UK
    343. Mainstreet Pictures Limited 90% · UK
    344. Unforgotten Productions Limited 90% · UK
    345. ATP Post Pty Limited 51% · Australia
    346. ES Productions Pty Ltd 51% · Australia
    347. Lingo Pictures Pty Ltd 51% · Australia
    348. Lingo Platinum Productions Pty Ltd 51% · Australia
    349. Prosper Productions Pty Ltd 51% · Australia
    350. Queen of Oz Productions Pty Ltd 51% · Australia
    351. Happy Duck Films BV 56.4% · Belgium
    352. Apple Tree Productions ApS 51% · Denmark
    353. Macondo Productions Audiovisueles 51% · France
    354. Eldorado Fiction 62.4% · France
    355. Good Cop 70.01% · France
    356. Beaubourg Fiction 72.51% · France
    357. Tetra Media Fiction 78% · France
    358. Colette Productions 80% · France
    359. Shoot Again Productions 95% · France
    360. Beaubourg Audiovisuel 95% · France
    361. Moontrip S.r.l. 60% · Italy
    362. Radio Cattleya Srl 80% · Italy
    363. Cattleya Srl 80% · Italy
    364. Cattleya International Srl 100% · Italy
    365. Cattleya Producciones SL 100% · Spain
    366. Appletree Productions AB 51% · Sweden
    367. ITV Studios Arabia Holding Ltd 100% · UAE
    368. Tomorrow Friends LLC. 52.5% · USA
    369. Circle of Confusion Television Studios LLC 51% · USA
    370. South Circle Productions LLC 51% · USA
    371. Jaffe/Braunstein Entertainment, LLC 51% · USA
    372. Tomorrow Studios LLC 70% · USA
    373. Next Steps Productions, LLC 70% · USA
    374. Work Friends LLC 52.5% · USA
    375. Plimsoll Productions USA, Inc 80.8% · USA
    376. Yellow Productions USA, Inc. 80.8% · USA
    377. ITV LTVC Scottish Limited Partnership 100% · UK
    378. ITV Scottish Limited Partnership 100% · UK
    379. Futureflip Entertainment India LLP 100% · India
    380. Artist Services Cable Pty Ltd 100% · Australia
    381. Artist Services Investments Pty Limited 100% · Australia
    382. Artist Services Productions Pty Ltd 100% · Australia
    383. Granada Media International (Australia) Pty Ltd 100% · Australia
    384. Granada Media Investments (Australia) Pty Ltd 100% · Australia
    385. Granada Productions Pty Ltd 100% · Australia
    386. ITV Services Pty Ltd 100% · Australia
    387. ITV Studios Australia Pty Limited 100% · Australia
    388. ITV Studios Global Distribution Pty Limited 100% · Australia
    389. Totally Full Frontal Productions Pty Limited 100% · Australia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 27 resigned

Name Role Appointed Born Nationality
BELLAMY, Julian Christopher Director 2016-02-01 Dec 1970 British
KENNEDY, Christopher John Director 2019-03-18 Jan 1964 British
LYGO, Kevin Anthony Director 2012-02-13 Sep 1957 British
MULLINS, Kyla Lynne Anthea Director 2019-01-07 May 1966 British
Show 27 resigned officers
Name Role Appointed Resigned
DERHAM, Andrew Vincent Secretary 1998-02-09 2001-01-12
IRVING, Eleanor Kate Secretary 2002-12-03 2008-11-03
PARROTT, Graham Joseph Secretary 1998-02-09
TAUTZ, Helen Jane Secretary 2001-01-12 2008-11-03
ASHWORTH, Julian Stanley Director 2018-04-13 2019-06-28
CRESSWELL, John Director 2009-03-18 2010-04-23
CROZIER, Adam Alexander Director 2010-05-05 2017-06-30
DALE, Paul Director 2012-02-13 2013-05-21
DOYLE, Andrew James Director 2009-05-15 2013-07-17
FAGAN, Mary Catherine Director 2012-02-13 2017-12-31
FINCHAM, Peter Arthur Director 2012-02-13 2016-03-01
GARARD, Andrew Sheldon Director 2009-03-18 2018-07-31
GREEN, Michael Anthony Director 2008-11-03 2009-05-15
GRIFFITHS, Ian Ward Director 2009-03-18 2018-12-31
HAZLITT, Anne Frances Director 2012-02-13 2014-12-31
IRVING, Eleanor Kate Director 2009-05-15 2012-02-13
MOORE, Paul Joseph Director 2018-06-18 2025-01-31
OSBORN, David Richard Director 2014-12-18 2025-01-31
PARROTT, Graham Joseph Director 2004-08-17
PITTS, Simon Jeremy Director 2012-02-13 2017-08-31
RADCLIFFE, Rufus Director 2017-04-27 2024-04-30
SMITH, Mark Norman Director 2018-09-13 2023-04-30
SWORDS, Christopher Joseph Director 2009-03-18 2012-02-13
TAUTZ, Helen Jane Director 2004-08-17 2012-02-13
TIBBITTS, James Benjamin Stjohn Director 2009-05-15
WALLACE, Graham Martyn Director 1997-01-31
WILLIAMS, Edward Kelly Director 2014-12-18 2025-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Itv Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-15 Active
Carlton Communications Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-14 Ceased 2025-08-15
Granada Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-05-14 Ceased 2025-08-14
Itv Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-05-14

Filing timeline

Last 20 of 233 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-16 RESOLUTIONS Resolution
  • 2025-04-16 MA Memorandum articles
  • 2025-02-25 RESOLUTIONS Resolution
Date Type Category Description
2025-08-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-03 AA accounts Accounts with accounts type full
2025-05-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-16 RESOLUTIONS resolution Resolution
2025-04-16 MA incorporation Memorandum articles
2025-02-25 SH19 capital Capital statement capital company with date currency figure
2025-02-25 SH20 capital Legacy
2025-02-25 CAP-SS insolvency Legacy
2025-02-25 RESOLUTIONS resolution Resolution
2025-02-19 SH01 capital Capital allotment shares PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page