ITV Services Limited

Company Name	ITV Services Limited
Company Status	Active
Company Number	00229607
Category	Private Limited Company
Incorporation Date	12 April 1928(96 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Anthony Lygo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(83 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	David Richard Osborn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(86 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Edward Kelly Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(86 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(87 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Rufus Radcliffe
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(89 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Paul Joseph Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(90 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Mark Norman Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(90 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Kyla Lynne Anthea Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(90 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(90 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(64 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(64 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(64 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	31 January 1993(64 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 February 1998)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	09 February 1998(69 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(72 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(74 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(76 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(80 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mr Christopher Joseph Swords
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(80 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(80 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(80 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(80 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(81 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mr Andrew James Doyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(81 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Adam Alexander Crozier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(82 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Anne Frances Hazlitt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(83 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Mary Catherine Fagan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(83 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Simon Jeremy Pitts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(83 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Peter Arthur Fincham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 2012(83 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Paul Dale
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(83 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Julian Stanley Ashworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	13 April 2018(90 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.1k at £1	Itv Holdings LTD 77.28% Cumulative Preference
12.5k at £0.05	Itv Holdings LTD 22.72% Ordinary

Financials

Year	2014
Turnover	£120,127,000
Gross Profit	£119,970,000
Net Worth	£1,834,052,000
Current Liabilities	£1,118,087,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

30 September 2023	Full accounts made up to 31 December 2022 (87 pages)
3 August 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
24 May 2023	Termination of appointment of Mark Norman Smith as a director on 30 April 2023 (1 page)
26 April 2023	Full accounts made up to 31 December 2021 (84 pages)
28 March 2023	Second filing of a statement of capital following an allotment of shares on 5 October 2022 GBP 2,756.45 (4 pages)
27 March 2023	Statement of capital following an allotment of shares on 5 October 2022 GBP 2,756.4 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023 (4 pages)
1 August 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
1 August 2022	Change of details for Itv Holdings Limited as a person with significant control on 23 May 2022 (2 pages)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
14 February 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,756.4 (3 pages)
10 January 2022	Full accounts made up to 31 December 2020 (87 pages)
10 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 31 December 2019 (89 pages)
28 September 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 2,756.35 (3 pages)
16 December 2019	Full accounts made up to 31 December 2018 (92 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
23 July 2019	Director's details changed for Mr Kevin Anthony Lygo on 23 July 2019 (2 pages)
23 July 2019	Director's details changed for Rufus Radcliffe on 23 July 2019 (2 pages)
23 July 2019	Director's details changed for Rufus Radcliffe on 23 July 2019 (2 pages)
5 July 2019	Statement of capital following an allotment of shares on 21 June 2019 GBP 2,756.25 (3 pages)
3 July 2019	Termination of appointment of Julian Stanley Ashworth as a director on 28 June 2019 (1 page)
19 March 2019	Appointment of Mr Christopher John Kennedy as a director on 18 March 2019 (2 pages)
1 February 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 2,756.2 (3 pages)
16 January 2019	Appointment of Kyla Lynne Anthea Mullins as a director on 7 January 2019 (2 pages)
7 January 2019	Termination of appointment of Ian Ward Griffiths as a director on 31 December 2018 (1 page)
18 October 2018	Appointment of Mr Mark Norman Smith as a director on 13 September 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (69 pages)
10 August 2018	Appointment of Mr Paul Joseph Moore as a director on 18 June 2018 (2 pages)
10 August 2018	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018 (1 page)
30 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 3 July 2018 (1 page)
2 May 2018	Appointment of Mr Julian Stanley Ashworth as a director on 13 April 2018 (2 pages)
17 January 2018	Termination of appointment of Mary Catherine Fagan as a director on 31 December 2017 (1 page)
1 September 2017	Termination of appointment of Simon Jeremy Pitts as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Simon Jeremy Pitts as a director on 31 August 2017 (1 page)
17 August 2017	Full accounts made up to 31 December 2016 (67 pages)
17 August 2017	Full accounts made up to 31 December 2016 (67 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Adam Alexander Crozier as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Adam Alexander Crozier as a director on 30 June 2017 (1 page)
4 May 2017	Appointment of Rufus Radcliffe as a director on 27 April 2017 (2 pages)
4 May 2017	Appointment of Rufus Radcliffe as a director on 27 April 2017 (2 pages)
16 November 2016	Full accounts made up to 31 December 2015 (60 pages)
16 November 2016	Full accounts made up to 31 December 2015 (60 pages)
21 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
1 June 2016	Director's details changed for Mr Simon Jeremy Pitts on 31 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Simon Jeremy Pitts on 31 May 2016 (2 pages)
1 March 2016	Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016 (1 page)
22 February 2016	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016 (2 pages)
26 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,756.1 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,756.1 (3 pages)
18 December 2015	Director's details changed for Mr Simon Jeremy Pitts on 14 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Simon Jeremy Pitts on 14 December 2015 (2 pages)
1 December 2015	Director's details changed for Edward Kelly Williams on 18 December 2014 (2 pages)
1 December 2015	Director's details changed for Edward Kelly Williams on 18 December 2014 (2 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,756.1 (8 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,756.1 (8 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,756.1 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (45 pages)
14 October 2015	Full accounts made up to 31 December 2014 (45 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,756 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,756 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,756 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,756 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,756 (3 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,756.00 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,756.00 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,756.00 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,756.00 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,756.00 (4 pages)
27 March 2015	Appointment of David Richard Osborn as a director on 18 December 2014 (2 pages)
27 March 2015	Appointment of David Richard Osborn as a director on 18 December 2014 (2 pages)
3 March 2015	Section 519 (3 pages)
3 March 2015	Section 519 (3 pages)
3 March 2015	Section 519 (3 pages)
3 March 2015	Section 519 (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
16 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Edward Williams (5 pages)
16 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Edward Williams (5 pages)
8 January 2015	Termination of appointment of Anne Frances Hazlitt as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Anne Frances Hazlitt as a director on 31 December 2014 (1 page)
22 December 2014	Appointment of Edward Kelly Williams as a director on 18 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2015 (3 pages)
22 December 2014	Appointment of Edward Kelly Williams as a director on 18 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2015 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,756 (7 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,756 (7 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,756 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
16 June 2014	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 (2 pages)
27 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2,756 (20 pages)
27 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2,756 (20 pages)
27 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2,756 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
26 July 2013	Termination of appointment of Andrew Doyle as a director (1 page)
26 July 2013	Termination of appointment of Andrew Doyle as a director (1 page)
6 June 2013	Termination of appointment of Paul Dale as a director (1 page)
6 June 2013	Termination of appointment of Paul Dale as a director (1 page)
2 May 2013	Director's details changed for Mr Andrew James Doyle on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Andrew James Doyle on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Andrew James Doyle on 2 May 2013 (2 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (22 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (22 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (22 pages)
21 September 2012	Full accounts made up to 31 December 2011 (26 pages)
21 September 2012	Full accounts made up to 31 December 2011 (26 pages)
28 May 2012	Appointment of Paul Dale as a director (2 pages)
28 May 2012	Appointment of Paul Dale as a director (2 pages)
14 February 2012	Appointment of Mary Fagan as a director (2 pages)
14 February 2012	Appointment of Anne Frances Hazlitt as a director (2 pages)
14 February 2012	Appointment of Mary Fagan as a director (2 pages)
14 February 2012	Appointment of Anne Frances Hazlitt as a director (2 pages)
13 February 2012	Termination of appointment of Eleanor Irving as a director (1 page)
13 February 2012	Appointment of Simon Jeremy Pitts as a director (2 pages)
13 February 2012	Termination of appointment of Christopher Swords as a director (1 page)
13 February 2012	Appointment of Simon Jeremy Pitts as a director (2 pages)
13 February 2012	Appointment of Peter Arthur Fincham as a director (2 pages)
13 February 2012	Appointment of Kevin Anthony Lygo as a director (2 pages)
13 February 2012	Termination of appointment of Helen Tautz as a director (1 page)
13 February 2012	Appointment of Kevin Anthony Lygo as a director (2 pages)
13 February 2012	Termination of appointment of Eleanor Irving as a director (1 page)
13 February 2012	Appointment of Peter Arthur Fincham as a director (2 pages)
13 February 2012	Termination of appointment of Christopher Swords as a director (1 page)
13 February 2012	Termination of appointment of Helen Tautz as a director (1 page)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (20 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (20 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (20 pages)
18 October 2011	Statement by directors (7 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel Â£1499865209 from share prem a/c 10/10/2011 (21 pages)
18 October 2011	Solvency statement dated 10/10/11 (8 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel Â£1499865209 from share prem a/c 10/10/2011 (21 pages)
18 October 2011	Solvency statement dated 10/10/11 (8 pages)
18 October 2011	Statement by directors (7 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 2,756 (4 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 2,756 (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (20 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (20 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (20 pages)
22 September 2010	Full accounts made up to 31 December 2009 (25 pages)
22 September 2010	Full accounts made up to 31 December 2009 (25 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (20 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (20 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (20 pages)
7 May 2010	Appointment of Adam Alexander Crozier as a director (2 pages)
7 May 2010	Appointment of Adam Alexander Crozier as a director (2 pages)
27 April 2010	Termination of appointment of John Cresswell as a director (1 page)
27 April 2010	Termination of appointment of John Cresswell as a director (1 page)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (20 pages)
25 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (20 pages)
25 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (20 pages)
29 October 2009	Director's details changed for Mr Andrew James Doyle on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher Joseph Swords on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher Joseph Swords on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew James Doyle on 16 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
27 October 2009	Director's details changed for John Cresswell on 16 October 2009 (2 pages)
27 October 2009	Director's details changed for John Cresswell on 16 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
26 October 2009	Director's details changed for Ian Ward Griffiths on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Ward Griffiths on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
29 May 2009	Director appointed eleanor kate irving (1 page)
29 May 2009	Director appointed andrew james doyle (1 page)
29 May 2009	Director appointed eleanor kate irving (1 page)
29 May 2009	Director appointed andrew james doyle (1 page)
28 May 2009	Appointment terminated director michael green (1 page)
28 May 2009	Appointment terminated director james tibbitts (1 page)
28 May 2009	Appointment terminated director james tibbitts (1 page)
28 May 2009	Appointment terminated director michael green (1 page)
23 March 2009	Director appointed john cresswell (1 page)
23 March 2009	Director appointed john cresswell (1 page)
21 March 2009	Director appointed christopher joseph swords (1 page)
21 March 2009	Director appointed christopher joseph swords (1 page)
21 March 2009	Director appointed ian ward griffiths (1 page)
21 March 2009	Director appointed andrew garard (1 page)
21 March 2009	Director appointed andrew garard (1 page)
21 March 2009	Director appointed ian ward griffiths (1 page)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
18 November 2008	Director appointed michael anthony green (1 page)
18 November 2008	Director appointed michael anthony green (1 page)
11 November 2008	Appointment terminated secretary eleanor irving (1 page)
11 November 2008	Appointment terminated secretary helen tautz (1 page)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 03/11/2008 (9 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 03/11/2008 (9 pages)
11 November 2008	Appointment terminated secretary eleanor irving (1 page)
11 November 2008	Appointment terminated secretary helen tautz (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (21 pages)
12 August 2008	Full accounts made up to 31 December 2007 (21 pages)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
1 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 November 2007	Return made up to 01/11/07; full list of members (3 pages)
8 August 2007	Full accounts made up to 31 December 2006 (19 pages)
8 August 2007	Full accounts made up to 31 December 2006 (19 pages)
22 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
22 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2007	Ad 15/12/06--------- Â£ si [email protected]=1 Â£ ic 2755/2756 (2 pages)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2007	Ad 15/12/06--------- Â£ si [email protected]=1 Â£ ic 2755/2756 (2 pages)
28 December 2006	Full accounts made up to 31 December 2005 (19 pages)
28 December 2006	Full accounts made up to 31 December 2005 (19 pages)
6 December 2006	Return made up to 01/11/06; full list of members (3 pages)
6 December 2006	Return made up to 01/11/06; full list of members (3 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
28 January 2004	Company name changed granada (management) LIMITED\certificate issued on 28/01/04 (2 pages)
28 January 2004	Company name changed granada (management) LIMITED\certificate issued on 28/01/04 (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 November 2003	Return made up to 01/11/03; full list of members (4 pages)
6 November 2003	Return made up to 01/11/03; full list of members (4 pages)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
22 February 2002	Return made up to 31/01/02; full list of members (3 pages)
22 February 2002	Return made up to 31/01/02; full list of members (3 pages)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 10/05/01 (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 10/05/01 (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stronoway house 13,cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stronoway house 13,cleveland row london SW1A 1GG (1 page)
1 February 2001	Return made up to 31/01/01; full list of members (4 pages)
1 February 2001	Return made up to 31/01/01; full list of members (4 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	New secretary appointed (1 page)
31 March 2000	Full accounts made up to 25 September 1999 (17 pages)
31 March 2000	Full accounts made up to 25 September 1999 (17 pages)
23 February 2000	Return made up to 31/01/00; full list of members (6 pages)
23 February 2000	Return made up to 31/01/00; full list of members (6 pages)
26 February 1999	Return made up to 31/01/99; full list of members (7 pages)
26 February 1999	Return made up to 31/01/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 26 September 1998 (16 pages)
23 February 1999	Full accounts made up to 26 September 1998 (16 pages)
18 December 1998	Memorandum and Articles of Association (12 pages)
18 December 1998	Memorandum and Articles of Association (12 pages)
18 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
20 February 1998	Full accounts made up to 27 September 1997 (16 pages)
20 February 1998	Full accounts made up to 27 September 1997 (16 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
18 July 1997	Full accounts made up to 28 September 1996 (16 pages)
18 July 1997	Full accounts made up to 28 September 1996 (16 pages)
6 March 1997	Return made up to 31/01/97; full list of members (10 pages)
6 March 1997	Return made up to 31/01/97; full list of members (10 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 April 1996	Full accounts made up to 30 September 1995 (15 pages)
29 April 1996	Full accounts made up to 30 September 1995 (15 pages)
18 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
18 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 36, golden square, london W1R 4AH (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 36, golden square, london W1R 4AH (1 page)
20 February 1996	Return made up to 31/01/96; full list of members (7 pages)
20 February 1996	Return made up to 31/01/96; full list of members (7 pages)
11 April 1995	Full accounts made up to 1 October 1994 (15 pages)
11 April 1995	Full accounts made up to 1 October 1994 (15 pages)
11 April 1995	Full accounts made up to 1 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
7 October 1993	Memorandum and Articles of Association (4 pages)
7 October 1993	Memorandum and Articles of Association (4 pages)
22 September 1993	Memorandum and Articles of Association (5 pages)
22 September 1993	Memorandum and Articles of Association (5 pages)
22 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 August 1954	Company name changed\certificate issued on 06/08/54 (3 pages)
6 August 1954	Company name changed\certificate issued on 06/08/54 (3 pages)
21 November 1950	Memorandum of association (6 pages)
21 November 1950	Memorandum of association (6 pages)
18 July 1936	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
18 July 1936	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
12 April 1928	Incorporation (42 pages)
12 April 1928	Incorporation (42 pages)

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