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Nom	ITV Studios Global Distribution Limited
Adresse	Itv White City 201 Wood Lane London W12 7RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02203983 Show on Companies House
Accounts	audit-exemption-subsidiary 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 Société	active
Noms Précédents	ITV Global Entertainment Limited Granada International Media Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carlton Content Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Berry, Ruth Ann London, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Magris, Sonia London, United Kingdom Status: Active Notified: 31/08/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgraynor, David Philip London, United Kingdom Status: Active Notified: 22/08/2012 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Suleman, Sharjeel London, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 31/08/2024 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Carlton Entertainment Status: Active Notified: 06/04/2016 Companies House Number: 03306371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Carlton Programmes Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 03053908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ITV Studios Global Distribution Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)