ITV STUDIOS LIMITED
LONDON ITV PRODUCTIONS LIMITED GRANADA MEDIA GROUP LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03106525
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
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 twelve events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Brent Montgomery as a director on 1 February 2016. The most likely internet sites of ITV STUDIOS LIMITED are www.itvstudios.co.uk, and www.itv-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Itv Studios Limited is a Private Limited Company. The company registration number is 03106525. Itv Studios Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Itv Studios Limited is The London Television Centre Upper Ground London Se1 9lt. . BELLAMY, Julian Christopher is a Director of the company. CAMPBELL, Darren is a Director of the company. CROZIER, Adam Alexander is a Director of the company. GRIFFITHS, Ian Ward is a Director of the company. KYRIACOU, Maria is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. MONTGOMERY, Brent is a Director of the company. O'DONOGHUE, Denise is a Director of the company. Secretary BURNS, Julian Delisle has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary MATTHEWS, Benjamin Richard has been resigned. Secretary STROSS, Katherine Elizabeth has been resigned. Secretary STROSS, Katherine Elizabeth has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TAYLOR, Paul Simon has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BARTLETT, Lee has been resigned. Director BURNS, Julian Delisle has been resigned. Director BUTTERFIELD, Stewart David has been resigned. Director CAMPBELL-WHITE, Paul Alexander has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director CRESSWELL, John has been resigned. Director DESMOND, Michael John has been resigned. Director FATANI, Ishaq has been resigned. Director GALLAGHER, Eileen has been resigned. Director HOPSON, Christopher Ian has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director LIDDIMENT, David has been resigned. Director LITTLE, Katharine Rebecca has been resigned. Director LYGO, Kevin Anthony has been resigned. Director MORRISON, Stephen Roger has been resigned. Director OSBORN, David Richard has been resigned. Director PARROTT, Graham Joseph has been resigned. Director POYSER, Claire has been resigned. Director PREBBLE, Stuart Colin has been resigned. Director SHAPS, Simon has been resigned. Director SMITH, Brenda Lucy has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STROSS, Katherine Elizabeth has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director WHISTON, John Joseph has been resigned. Director WOLFFE, David has been resigned. Director WONFOR, Andrea Jean has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BELLAMY, Julian Christopher
Appointed Date: 15 December 2014
55 years old
Director
CAMPBELL, Darren
Appointed Date: 08 September 2015
56 years old
Director
CROZIER, Adam Alexander
Appointed Date: 15 December 2014
62 years old
Director
GRIFFITHS, Ian Ward
Appointed Date: 15 December 2014
59 years old
Director
KYRIACOU, Maria
Appointed Date: 15 December 2014
56 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 05 September 2011
53 years old
Director
MONTGOMERY, Brent
Appointed Date: 01 February 2016
51 years old
Director
O'DONOGHUE, Denise
Appointed Date: 20 December 2010
70 years old

Resigned Directors

Secretary
BURNS, Julian Delisle
Resigned: 25 June 2002
Appointed Date: 09 October 1998
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 28 May 2004
Secretary
MATTHEWS, Benjamin Richard
Resigned: 03 November 2008
Appointed Date: 03 December 2007
Secretary
STROSS, Katherine Elizabeth
Resigned: 09 October 1998
Appointed Date: 18 June 1998
Secretary
STROSS, Katherine Elizabeth
Resigned: 23 October 1996
Appointed Date: 26 September 1995
Secretary
TAUTZ, Helen Jane
Resigned: 07 December 2004
Appointed Date: 25 June 2002
Secretary
TAYLOR, Paul Simon
Resigned: 18 June 1998
Appointed Date: 23 October 1996
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 07 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 26 September 1995
68 years old
Director
BARTLETT, Lee
Resigned: 31 August 2010
Appointed Date: 03 November 2008
71 years old
Director
BURNS, Julian Delisle
Resigned: 31 December 2002
Appointed Date: 26 September 1995
76 years old
Director
BUTTERFIELD, Stewart David
Resigned: 31 December 2001
Appointed Date: 12 September 1997
78 years old
Director
CAMPBELL-WHITE, Paul Alexander
Resigned: 31 March 2012
Appointed Date: 30 March 2009
52 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 17 November 1999
Appointed Date: 09 February 1998
62 years old
Director
COLERIDGE, Peter Bernard
Resigned: 18 July 1996
Appointed Date: 17 October 1995
73 years old
Director
CRESSWELL, John
Resigned: 03 November 2008
Appointed Date: 01 October 2006
64 years old
Director
DESMOND, Michael John
Resigned: 14 November 2005
Appointed Date: 17 October 1995
66 years old
Director
FATANI, Ishaq
Resigned: 30 March 2009
Appointed Date: 03 November 2008
55 years old
Director
GALLAGHER, Eileen
Resigned: 02 October 1998
Appointed Date: 04 March 1996
66 years old
Director
HOPSON, Christopher Ian
Resigned: 30 April 2002
Appointed Date: 24 September 1996
62 years old
Director
LEWIS, Duncan James Daragon
Resigned: 11 December 1996
Appointed Date: 02 April 1996
74 years old
Director
LIDDIMENT, David
Resigned: 12 September 1997
Appointed Date: 17 October 1995
73 years old
Director
LITTLE, Katharine Rebecca
Resigned: 05 September 2011
Appointed Date: 03 November 2008
54 years old
Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 02 September 2010
68 years old
Director
MORRISON, Stephen Roger
Resigned: 30 September 2002
Appointed Date: 26 September 1995
78 years old
Director
OSBORN, David Richard
Resigned: 08 September 2015
Appointed Date: 05 September 2011
57 years old
Director
PARROTT, Graham Joseph
Resigned: 17 August 2004
Appointed Date: 21 September 1998
76 years old
Director
POYSER, Claire
Resigned: 05 September 2011
Appointed Date: 03 November 2008
60 years old
Director
PREBBLE, Stuart Colin
Resigned: 12 April 2000
Appointed Date: 28 October 1998
74 years old
Director
SHAPS, Simon
Resigned: 15 December 2006
Appointed Date: 08 November 2002
69 years old
Director
SMITH, Brenda Lucy
Resigned: 31 May 2004
Appointed Date: 17 October 1995
74 years old
Director
STAUNTON, Henry Eric
Resigned: 29 March 2006
Appointed Date: 08 November 2002
77 years old
Director
STROSS, Katherine Elizabeth
Resigned: 09 October 1998
Appointed Date: 26 September 1995
70 years old
Director
TAUTZ, Helen Jane
Resigned: 03 November 2008
Appointed Date: 28 May 2004
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 03 November 2008
Appointed Date: 17 August 2004
74 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 19 January 2000
Appointed Date: 21 September 1998
74 years old
Director
WHISTON, John Joseph
Resigned: 15 December 2014
Appointed Date: 03 November 2008
67 years old
Director
WOLFFE, David
Resigned: 16 December 2010
Appointed Date: 03 November 2008
62 years old
Director
WONFOR, Andrea Jean
Resigned: 10 April 2002
Appointed Date: 17 October 1995
81 years old

Persons With Significant Control

Granada Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITV STUDIOS LIMITED Events

21 Oct 2016
Confirmation statement made on 8 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Appointment of Mr Brent Montgomery as a director on 1 February 2016
03 Feb 2016
Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016
26 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 226,636,119
...
... and 202 more events
26 Oct 1995
Statement of affairs
26 Oct 1995
Ad 29/09/95--------- £ si 135580388@1
12 Oct 1995
Ad 29/09/95--------- £ si 135580388@1=135580388 £ ic 2/135580390
28 Sep 1995
Secretary resigned
26 Sep 1995
Incorporation

ITV STUDIOS LIMITED Charges

18 September 2008
Charge and deed of assignment
Delivered: 1 October 2008
Status: Satisfied on 11 May 2011
Persons entitled: American Movie Classics Company Llc
Description: The amcc rights in the amcc territory during the amcc…
24 July 2003
Charge on deposits
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V
Description: The sum of gbp 4,836,940.08 deposited by the depositor in…
24 July 2003
Charge over cash deposit and account
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposits and the debts. See the mortgage charge…

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