TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ITV Broadcasting Limited

Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00955957 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Anglia Television Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Granada Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 03106798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Clarke, Sarah Louise London, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Christopher John London, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lygo, Kevin Anthony London, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newell, Rosemary London, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 08/1963 Occupation: Director Of Programme Strategy Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Edward Kelly London, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Radcliffe, Rufus London, United Kingdom Status: Ceased Notified: 16/12/2014 Ceased: 30/04/2024 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Carlton Cinema Limited Status: Active Notified: 06/04/2016 Companies House Number: 02207209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carlton Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 02194411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITV Breakfast Broadcasting Limited Status: Active Notified: 06/04/2016 Companies House Number: 07698963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITV Meridian Limited Status: Active Notified: 06/04/2016 Companies House Number: 02519552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITV Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 00603893 Nature of Control
  • Significant influence or control
  • gb-flag GB ITV2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01867871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITV4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04842875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westcountry Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 02495073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors