ITV NETWORK LIMITED
LONDON INDEPENDENT TELEVISION ASSOCIATION LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 00603893
Status Active
Incorporation Date 1 May 1958
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mr Simon Jeremy Pitts on 31 May 2016. The most likely internet sites of ITV NETWORK LIMITED are www.itvnetwork.co.uk, and www.itv-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Itv Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00603893. Itv Network Limited has been working since 01 May 1958. The present status of the company is Active. The registered address of Itv Network Limited is The London Television Centre Upper Ground London Se1 9lt. . TAUTZ, Helen Jane is a Secretary of the company. BETTS, Thomas Matthew is a Director of the company. LYGO, Kevin Anthony is a Director of the company. PITTS, Simon Jeremy is a Director of the company. SWORDS, Christopher Joseph is a Director of the company. Secretary BARTON, Trevor James has been resigned. Secretary MELVILLE, Veronica Ann has been resigned. Secretary ZOGRAPHOS, Efstratios Dimitrios has been resigned. Director ALLAN, Andrew Norman has been resigned. Director ALLEN, Charles Lamb has been resigned. Director CALVERT, John Raymond has been resigned. Director CORLEY, Paul John has been resigned. Director COX, Barry Geoffrey has been resigned. Director CUSICK, Nicholas Jonathan Paul has been resigned. Director DAVIES, Huw Humphreys has been resigned. Director DENLEY, Christopher John has been resigned. Director DESMOND, Michael John has been resigned. Director DESMOND, Michael John has been resigned. Director DYKE, Gregory has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director EYRE, Richard Anthony has been resigned. Director FAIRLEY, John Alexander has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director GEORGE, Terence Paul has been resigned. Director GRAHAM, James Lowery has been resigned. Director GREEN, Michael Anthony has been resigned. Director GYNGELL, Bruce has been resigned. Director HAIN, Robert William has been resigned. Director HARDIE, John Macdonald has been resigned. Director HENWOOD, John Philip has been resigned. Director HILL, Leslie Francis has been resigned. Director HYTNER, James Edward has been resigned. Director JONES, Clive William has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director LEACH, Clive William has been resigned. Director LIDDIMENT, David has been resigned. Director MACDONALD, Angus John has been resigned. Director MCCALL, David Slesser has been resigned. Director MCCANN, John has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PICKARD, James Nigel has been resigned. Director PLANTIN, Marcus Charles has been resigned. Director PREBBLE, Stuart Colin has been resigned. Director QUINN, Andrew has been resigned. Director REDFARN, Stephen Charles has been resigned. Director RITCHIE, Ian Russell has been resigned. Director ROMAINE, Charles Dean has been resigned. Director ROWLANDS, Christopher John has been resigned. Director SHAPS, Simon has been resigned. Director SMYTH, Joseph Desmond has been resigned. Director STODDART, Christopher West has been resigned. Director STROSS, Katherine Elizabeth has been resigned. Director WALL, Malcolm Robert has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WATERS, Donald Henry has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAUTZ, Helen Jane
Appointed Date: 28 May 2004

Director
BETTS, Thomas Matthew
Appointed Date: 09 March 2009
61 years old

Director
LYGO, Kevin Anthony
Appointed Date: 01 March 2016
68 years old

Director
PITTS, Simon Jeremy
Appointed Date: 28 March 2013
50 years old

Director
SWORDS, Christopher Joseph
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
BARTON, Trevor James
Resigned: 27 May 1993

Secretary
MELVILLE, Veronica Ann
Resigned: 28 May 2004
Appointed Date: 28 February 1994

Secretary
ZOGRAPHOS, Efstratios Dimitrios
Resigned: 28 February 1994
Appointed Date: 07 June 1993

Director
ALLAN, Andrew Norman
Resigned: 05 December 1995
Appointed Date: 10 January 1994
82 years old

Director
ALLEN, Charles Lamb
Resigned: 22 May 1996
69 years old

Director
CALVERT, John Raymond
Resigned: 23 October 1996
Appointed Date: 12 March 1993
88 years old

Director
CORLEY, Paul John
Resigned: 28 July 2000
Appointed Date: 03 March 1998
75 years old

Director
COX, Barry Geoffrey
Resigned: 25 February 1998
Appointed Date: 05 March 1996
83 years old

Director
CUSICK, Nicholas Jonathan Paul
Resigned: 01 August 2001
Appointed Date: 05 September 2000
64 years old

Director
DAVIES, Huw Humphreys
Resigned: 31 December 2006
Appointed Date: 14 June 2000
85 years old

Director
DENLEY, Christopher John
Resigned: 15 April 2004
Appointed Date: 07 January 2002
68 years old

Director
DESMOND, Michael John
Resigned: 23 November 2011
Appointed Date: 31 December 2006
66 years old

Director
DESMOND, Michael John
Resigned: 14 December 2005
Appointed Date: 09 May 2002
66 years old

Director
DYKE, Gregory
Resigned: 31 March 1994
78 years old

Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 02 December 1997
68 years old

Director
EYRE, Richard Anthony
Resigned: 28 January 2000
Appointed Date: 07 October 1997
71 years old

Director
FAIRLEY, John Alexander
Resigned: 20 April 1995
Appointed Date: 06 December 1993
87 years old

Director
FINCHAM, Peter Arthur
Resigned: 01 March 2016
Appointed Date: 06 June 2008
69 years old

Director
FLANAGAN, Andrew Henry
Resigned: 24 November 2006
Appointed Date: 04 June 1996
69 years old

Director
GEORGE, Terence Paul
Resigned: 12 December 1997
Appointed Date: 23 April 1997
77 years old

Director
GRAHAM, James Lowery
Resigned: 25 February 1998
93 years old

Director
GREEN, Michael Anthony
Resigned: 04 July 2006
Appointed Date: 08 June 2004
69 years old

Director
GYNGELL, Bruce
Resigned: 02 September 1997
Appointed Date: 15 May 1995
96 years old

Director
HAIN, Robert William
Resigned: 23 October 2012
Appointed Date: 11 April 2007
62 years old

Director
HARDIE, John Macdonald
Resigned: 17 August 2001
Appointed Date: 04 November 1997
64 years old

Director
HENWOOD, John Philip
Resigned: 14 June 2000
80 years old

Director
HILL, Leslie Francis
Resigned: 31 December 1995
89 years old

Director
HYTNER, James Edward
Resigned: 30 September 2004
Appointed Date: 10 September 2001
61 years old

Director
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 01 January 1996
77 years old

Director
LAUGHTON, Roger Froome
Resigned: 05 April 1999
83 years old

Director
LEACH, Clive William
Resigned: 29 November 1993
91 years old

Director
LIDDIMENT, David
Resigned: 31 December 2002
Appointed Date: 07 October 1997
73 years old

Director
MACDONALD, Angus John
Resigned: 07 May 1996
85 years old

Director
MCCALL, David Slesser
Resigned: 05 December 1995
91 years old

Director
MCCANN, John
Resigned: 23 October 2012
Appointed Date: 01 October 1999
72 years old

Director
MCCULLOCH, Ian Douglas
Resigned: 05 June 2007
Appointed Date: 08 June 2004
66 years old

Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 04 July 2006
65 years old

Director
MORRISON, Stephen Roger
Resigned: 27 September 2002
Appointed Date: 17 July 1996
78 years old

Director
PICKARD, James Nigel
Resigned: 31 January 2006
Appointed Date: 17 February 2003
73 years old

Director
PLANTIN, Marcus Charles
Resigned: 31 August 1997
Appointed Date: 02 November 1992
80 years old

Director
PREBBLE, Stuart Colin
Resigned: 10 May 2002
Appointed Date: 01 May 2001
74 years old

Director
QUINN, Andrew
Resigned: 31 October 1995
Appointed Date: 01 November 1992
88 years old

Director
REDFARN, Stephen Charles
Resigned: 14 March 1997
82 years old

Director
RITCHIE, Ian Russell
Resigned: 12 March 1993
72 years old

Director
ROMAINE, Charles Dean
Resigned: 07 June 1993
89 years old

Director
ROWLANDS, Christopher John
Resigned: 23 April 1997
Appointed Date: 05 July 1993
74 years old

Director
SHAPS, Simon
Resigned: 15 May 2008
Appointed Date: 04 July 2006
69 years old

Director
SMYTH, Joseph Desmond
Resigned: 30 September 1999
75 years old

Director
STODDART, Christopher West
Resigned: 31 March 1993
75 years old

Director
STROSS, Katherine Elizabeth
Resigned: 31 January 2003
Appointed Date: 03 November 1998
70 years old

Director
WALL, Malcolm Robert
Resigned: 06 September 2000
Appointed Date: 01 January 1996
69 years old

Director
WALMSLEY, Nigel Norman
Resigned: 31 March 1994
84 years old

Director
WATERS, Donald Henry
Resigned: 04 November 1997
88 years old

Persons With Significant Control

Itv Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ITV NETWORK LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Jun 2016
Director's details changed for Mr Simon Jeremy Pitts on 31 May 2016
01 Mar 2016
Appointment of Mr Kevin Anthony Lygo as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016
...
... and 221 more events
07 Mar 1987
Full accounts made up to 29 July 1986

07 Mar 1987
Annual return made up to 23/02/87
06 Feb 1987
Director resigned;new director appointed

15 Feb 1982
Annual return made up to 22/02/82
01 May 1958
Incorporation

ITV NETWORK LIMITED Charges

26 April 1996
Security assignment
Delivered: 3 May 1996
Status: Satisfied on 19 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's right title and interest in and to the itv…
20 July 1995
Security assignment
Delivered: 27 July 1995
Status: Satisfied on 19 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's right title and interest in and to the itv…
28 April 1995
Security assignment
Delivered: 12 May 1995
Status: Satisfied on 19 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's right title and interest in and to the itv…
7 April 1995
Security agreement
Delivered: 12 April 1995
Status: Satisfied on 15 August 1995
Persons entitled: Barclays Bank PLC
Description: The company's right,title and interest present or future in…
29 March 1995
Security assignment
Delivered: 11 April 1995
Status: Satisfied on 19 December 2005
Persons entitled: Production Finance & Management Limited
Description: The company's right title and interest in and to the…
28 February 1995
Security assignment
Delivered: 7 March 1995
Status: Satisfied on 19 December 2005
Persons entitled: Production Finance & Management Limited
Description: The company's right title and interest in and to the…
7 February 1995
Security assignment
Delivered: 14 February 1995
Status: Satisfied on 19 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's right title and interest present or future in…
23 January 1995
Security assignment
Delivered: 2 February 1995
Status: Satisfied on 19 December 2005
Persons entitled: Barclays Bank PLC
Description: The right title and interest in and to the programme and…