ITV Network Limited

Company Name	ITV Network Limited
Directors	Thomas Matthew Betts and Kevin Anthony Lygo
Company Status	Active
Company Number	00603893
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 1958(66 years ago)
Previous Names	Independent Television Companies Association Limited and Independent Television Association Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(50 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Kevin Anthony Lygo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(57 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	James Lowery Graham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(34 years, 10 months after company formation)
Appointment Duration	5 years (resigned 25 February 1998)
Role	Managing Director
Correspondence Address	Oak House Great Corby Carlisle Cumbria CA4 8NE

Director Name	John Philip Henwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(34 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 June 2000)
Role	Group Chief Executive
Correspondence Address	Les Carrieres La Route Du Mont Malo St John Jersey JE3 4DN

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Group Chief Executive
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Mr Leslie Francis Hill
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(34 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange Kington Flyford Flavel Worcester Worcestershire WR7 4DQ

Director Name	Mr Roger Froome Laughton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(34 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR

Director Name	Mr Clive William Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(34 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 November 1993)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 May 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Secretary Name	Trevor James Barton
Nationality	British
Status	Resigned
Appointed	18 February 1993(34 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 May 1993)
Role	Company Director
Correspondence Address	46 Crossfell Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8RQ

Director Name	John Raymond Calvert
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(34 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 1996)
Role	Managing Director
Correspondence Address	Dorset Cottage Droitwich Road Feckenham Redditch Worcestershire B96 6HX

Secretary Name	Efstratios Dimitrios Zographos
Nationality	British
Status	Resigned
Appointed	07 June 1993(35 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 1994)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	15 Friary Road North Finchley London N12 9PD

Director Name	Mr John Alexander Fairley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 1995)
Role	Chief Executive
Correspondence Address	Asby House Manor Road Sulgrave Banbury Oxfordshire OX17 2RZ

Secretary Name	Veronica Ann Melville
Nationality	British
Status	Resigned
Appointed	28 February 1994(35 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 May 2004)
Role	Financial Director
Correspondence Address	22 Aysgarth Road Dulwich London SE21 7JR

Director Name	Bruce Gyngell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 1995(37 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 1997)
Role	Managing Director And Cheif Ex
Correspondence Address	57 Oakley Street London SW3 5HB

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(37 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 April 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Barry Geoffrey Cox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(37 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 1998)
Role	Association Director
Country of Residence	United Kingdom
Correspondence Address	17 Bathgate Road London SW19 5PW

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(38 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 24 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Terence Paul George
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(39 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 December 1997)
Role	Deputy Chief Executive/Md
Correspondence Address	Cherry Tree Cottage Hewelsfield Lydney Gloucestershire GL15 6UL Wales

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(39 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2000)
Role	Chief Executive
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Mr David Liddiment
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(39 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2002)
Role	Director Of Programmes
Country of Residence	United Kingdom
Correspondence Address	7 Lonsdale Road London W4 1ND

Director Name	John MacDonald Hardie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(39 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 2001)
Role	Marketing & Commercial Directo
Correspondence Address	26 Ladbroke Grove London W11 3BQ

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(39 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 April 2007)
Role	Chief Executive Television
Country of Residence	Scotland
Correspondence Address	32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Paul John Corley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(39 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2000)
Role	Chief Executive
Correspondence Address	Holly House Langley Gardens Corby Hill Carlisle CA4 8PS

Director Name	Mr Huw Humphreys Davies
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(42 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2006)
Role	Channel Television Chief Execu
Country of Residence	Wales
Correspondence Address	Berwyn 27 Victoria Road Penarth South Glamorgan CF64 3HY Wales

Director Name	Nicholas Jonathan Paul Cusick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(42 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 August 2001)
Role	Managing Director
Correspondence Address	30 Longlands Road Carlisle CA3 9AD

Director Name	James Edward Hytner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(43 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2004)
Role	Marketing And Commercial Direc
Correspondence Address	Flat 9 The Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	Christopher John Denley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(43 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2004)
Role	Finance Director Itv Channels
Country of Residence	United Kingdom
Correspondence Address	20a Roundwood Lane Harpenden Hertfordshire AL5 3BZ

Director Name	Mr Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(44 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	28 May 2004(46 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(48 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Robert William Hain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(48 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Milverton Road Glasgow G46 7LP Scotland

Director Name	Mr Peter Arthur Fincham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2008(50 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

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

Financials

Year	2014
Turnover	£277,379,000
Gross Profit	£16,193,000
Net Worth	£5,091,000
Current Liabilities	£81,291,000

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

26 April 1996	Delivered on: 3 May 1996 Satisfied on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the itv licence in respect of the television programme provisionally entitled "a slice on the side". Particulars: The company's right title and interest in and to the itv transmission rights in relation to the programme and the delivery materials thereto as detailed in and created by the itv licence. See the mortgage charge document for full details. Fully Satisfied
20 July 1995	Delivered on: 27 July 1995 Satisfied on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the itv licence entered into by inter alia the company in respect of the television programme provisionally entitled "in sunshine and in shadow". Particulars: The company's right title and interest in and to the itv transmission rights in relation to the programme and the delivery materials thereto as detailed in and created by the itv licence. Fully Satisfied
28 April 1995	Delivered on: 12 May 1995 Satisfied on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the itv licence entered into by inter alia the company in respect of the television programme provisionally entitled "they shoot horses don't they?"(the "programme"). Particulars: The company's right title and interest in and to the itv transmission rights in relation to the programme and the delivery materials thereto as detailed in and created by the itv licence. Fully Satisfied
7 April 1995	Delivered on: 12 April 1995 Satisfied on: 15 August 1995 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the itv licence entered into by inter alia the company in respect of the television programme provisionally entitled "last letters home". Particulars: The company's right,title and interest present or future in and to the programme provisionally entitled "last letters home"("the programme") and the delivery materials relating thereto as detailed in and created by virtue of the itv licence and all other rights and properties acquired or to be acquired by the company in connection with the programme. Fully Satisfied
29 March 1995	Delivered on: 11 April 1995 Satisfied on: 19 December 2005 Persons entitled: Production Finance & Management Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the itv licence in respect of the television programme provisionally entitled "domestic murder". Particulars: The company's right title and interest in and to the programme provisionally entitled "domestic murder" and the delivery materials under and by virtue of the itv licence. Fully Satisfied
28 February 1995	Delivered on: 7 March 1995 Satisfied on: 19 December 2005 Persons entitled: Production Finance & Management Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the itv licence (as therein defined) and under the terms of this assignment. Particulars: The company's right title and interest in and to the programme provisionally entitled "fear and counting in las vegas" and the delivery materials relating thereto. Fully Satisfied
7 February 1995	Delivered on: 14 February 1995 Satisfied on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the itv licence entered into by inter alia the company in respect of the television programme or series of programmes entitled "the other peak practice.". Particulars: The company's right title and interest present or future in and to the programme or series of programmes provisionally entitled "the other peak practice" and the delivery materials relating thereto. See the mortgage charge document for full details. Fully Satisfied
23 January 1995	Delivered on: 2 February 1995 Satisfied on: 19 December 2005 Persons entitled: Barclays Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the itv licence (as therein defined). Particulars: The right title and interest in and to the programme and the delivery materials created by virtue of the itv licence and all other rights and properties acquired or to be acquired by the company in connection with the programme. Fully Satisfied

Filing History

19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
31 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
25 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
25 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
27 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
8 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 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)
10 January 2022	Full accounts made up to 31 December 2020 (35 pages)
23 August 2021	Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021 (1 page)
10 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (29 pages)
28 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
28 October 2019	Director's details changed for Mr Thomas Matthew Betts on 28 October 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (28 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of a director (1 page)
29 April 2019	Termination of appointment of Helen Jane Tautz as a secretary on 11 April 2019 (1 page)
31 January 2019	Director's details changed for Mr Thomas Matthew Betts on 31 January 2019 (2 pages)
8 August 2018	Full accounts made up to 31 December 2017 (27 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
6 June 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 6 June 2018 (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)
18 August 2017	Full accounts made up to 31 December 2016 (27 pages)
18 August 2017	Full accounts made up to 31 December 2016 (27 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (33 pages)
11 October 2016	Full accounts made up to 31 December 2015 (33 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (4 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	Appointment of Mr Kevin Anthony Lygo as a director on 1 March 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	Appointment of Mr Kevin Anthony Lygo as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016 (1 page)
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)
10 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
10 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
10 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
11 May 2015	Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Christopher Joseph Swords as a director on 30 April 2015 (2 pages)
6 May 2015	Appointment of Mr Christopher Joseph Swords as a director on 30 April 2015 (2 pages)
10 February 2015	Section 519 (3 pages)
10 February 2015	Section 519 (3 pages)
4 February 2015	Auditor's resignation (2 pages)
4 February 2015	Auditor's resignation (2 pages)
7 November 2014	Full accounts made up to 31 December 2013 (22 pages)
7 November 2014	Full accounts made up to 31 December 2013 (22 pages)
6 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
6 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
6 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
10 December 2013	Annual return made up to 1 November 2013 no member list (4 pages)
10 December 2013	Annual return made up to 1 November 2013 no member list (4 pages)
10 December 2013	Annual return made up to 1 November 2013 no member list (4 pages)
8 November 2013	Full accounts made up to 31 December 2012 (21 pages)
8 November 2013	Full accounts made up to 31 December 2012 (21 pages)
2 May 2013	Appointment of Mr Simon Jeremy Pitts as a director (2 pages)
2 May 2013	Appointment of Mr Simon Jeremy Pitts as a director (2 pages)
28 November 2012	Annual return made up to 1 November 2012 no member list (3 pages)
28 November 2012	Annual return made up to 1 November 2012 no member list (3 pages)
28 November 2012	Annual return made up to 1 November 2012 no member list (3 pages)
22 November 2012	Full accounts made up to 31 December 2011 (23 pages)
22 November 2012	Full accounts made up to 31 December 2011 (23 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2012	Termination of appointment of Robert Hain as a director (1 page)
30 October 2012	Termination of appointment of Robert Hain as a director (1 page)
30 October 2012	Termination of appointment of John Mccann as a director (1 page)
30 October 2012	Termination of appointment of John Mccann as a director (1 page)
1 February 2012	Termination of appointment of Michael Desmond as a director (1 page)
1 February 2012	Termination of appointment of Michael Desmond as a director (1 page)
23 November 2011	Annual return made up to 1 November 2011 no member list (7 pages)
23 November 2011	Annual return made up to 1 November 2011 no member list (7 pages)
23 November 2011	Annual return made up to 1 November 2011 no member list (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
1 December 2010	Annual return made up to 1 November 2010 no member list (7 pages)
1 December 2010	Annual return made up to 1 November 2010 no member list (7 pages)
1 December 2010	Annual return made up to 1 November 2010 no member list (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
26 April 2010	Director's details changed for Mr Thomas Matthew Betts on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Thomas Matthew Betts on 22 April 2010 (2 pages)
16 March 2010	Full accounts made up to 31 December 2008 (23 pages)
16 March 2010	Full accounts made up to 31 December 2008 (23 pages)
25 November 2009	Annual return made up to 1 November 2009 no member list (5 pages)
25 November 2009	Annual return made up to 1 November 2009 no member list (5 pages)
25 November 2009	Annual return made up to 1 November 2009 no member list (5 pages)
29 October 2009	Director's details changed for Peter Arthur Fincham on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Arthur Fincham on 16 October 2009 (2 pages)
23 October 2009	Director's details changed for William Jonathan Medlicott on 16 October 2009 (2 pages)
23 October 2009	Director's details changed for William Jonathan Medlicott on 16 October 2009 (2 pages)
22 October 2009	Registered office address changed from 200 Gray's Inn Road London WC1X 8HF on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 200 Gray's Inn Road London WC1X 8HF on 22 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
18 October 2009	Director's details changed for Thomas Matthew Betts on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Thomas Matthew Betts on 16 October 2009 (2 pages)
1 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
1 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
7 April 2009	Full accounts made up to 31 December 2007 (20 pages)
7 April 2009	Full accounts made up to 31 December 2007 (20 pages)
23 March 2009	Annual return made up to 18/02/09 (3 pages)
23 March 2009	Annual return made up to 18/02/09 (3 pages)
12 March 2009	Director appointed thomas matthew betts (3 pages)
12 March 2009	Director appointed thomas matthew betts (3 pages)
20 June 2008	Director appointed peter fincham (2 pages)
20 June 2008	Director appointed peter fincham (2 pages)
11 June 2008	Annual return made up to 18/02/08 (3 pages)
11 June 2008	Annual return made up to 18/02/08 (3 pages)
11 June 2008	Appointment terminated director simon shaps (1 page)
11 June 2008	Appointment terminated director simon shaps (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
20 May 2008	Full accounts made up to 31 December 2006 (20 pages)
20 May 2008	Full accounts made up to 31 December 2006 (20 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
13 March 2007	Annual return made up to 18/02/07 (2 pages)
13 March 2007	Annual return made up to 18/02/07 (2 pages)
16 January 2007	Full accounts made up to 31 December 2005 (20 pages)
16 January 2007	Full accounts made up to 31 December 2005 (20 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
8 March 2006	Annual return made up to 18/02/06 (3 pages)
8 March 2006	Annual return made up to 18/02/06 (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
22 December 2005	Full accounts made up to 31 December 2004 (24 pages)
22 December 2005	Full accounts made up to 31 December 2004 (24 pages)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Auditors resignation (1 page)
7 December 2005	Auditors resignation (1 page)
23 May 2005	Annual return made up to 18/02/05 (8 pages)
23 May 2005	Annual return made up to 18/02/05 (8 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (1 page)
9 July 2004	New secretary appointed (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (1 page)
27 May 2004	Annual return made up to 18/02/04 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Annual return made up to 18/02/04 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
5 June 2003	Annual return made up to 18/02/03 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Annual return made up to 18/02/03 363(288) ‐ Director's particulars changed (8 pages)
4 April 2003	New director appointed (1 page)
4 April 2003	New director appointed (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
30 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
30 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Auditor's resignation (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
29 May 2002	Annual return made up to 18/02/02 363(288) ‐ Director's particulars changed (6 pages)
29 May 2002	Annual return made up to 18/02/02 363(288) ‐ Director's particulars changed (6 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
11 June 2001	Annual return made up to 18/02/01 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Annual return made up to 18/02/01 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	New director appointed (3 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
9 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
9 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
12 April 2000	Annual return made up to 18/02/00 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Annual return made up to 18/02/00 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
16 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
3 June 1999	Annual return made up to 18/02/99 363(288) ‐ Director's particulars changed (20 pages)
3 June 1999	Annual return made up to 18/02/99 363(288) ‐ Director's particulars changed (20 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
14 December 1998	New director appointed (5 pages)
14 December 1998	New director appointed (5 pages)
7 October 1998	Memorandum and Articles of Association (23 pages)
7 October 1998	Memorandum and Articles of Association (23 pages)
5 October 1998	Company name changed independent television associati on LIMITED\certificate issued on 05/10/98 (2 pages)
5 October 1998	Company name changed independent television associati on LIMITED\certificate issued on 05/10/98 (2 pages)
15 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
15 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
16 April 1998	New director appointed (3 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (3 pages)
16 April 1998	Annual return made up to 18/02/98 363(288) ‐ Director's particulars changed (17 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Annual return made up to 18/02/98 363(288) ‐ Director's particulars changed (17 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
23 December 1997	New director appointed (3 pages)
23 December 1997	New director appointed (3 pages)
23 December 1997	New director appointed (4 pages)
23 December 1997	New director appointed (4 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 June 1997	Full accounts made up to 31 December 1996 (21 pages)
9 June 1997	Full accounts made up to 31 December 1996 (21 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
14 April 1997	Director resigned (10 pages)
14 April 1997	Director resigned (10 pages)
4 April 1997	Annual return made up to 18/02/97 363(288) ‐ Director's particulars changed (8 pages)
4 April 1997	Annual return made up to 18/02/97 363(288) ‐ Director's particulars changed (8 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
6 August 1996	New director appointed (3 pages)
6 August 1996	New director appointed (3 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (3 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (22 pages)
16 May 1996	Full accounts made up to 31 December 1995 (22 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Annual return made up to 18/02/96 363(288) ‐ Director's particulars changed (16 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Annual return made up to 18/02/96 363(288) ‐ Director's particulars changed (16 pages)
29 February 1996	New director appointed (3 pages)
29 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
1 February 1996	Memorandum and Articles of Association (23 pages)
1 February 1996	Memorandum and Articles of Association (23 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
15 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
15 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (22 pages)
22 May 1995	Full accounts made up to 31 December 1994 (22 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Annual return made up to 18/02/95 363(288) ‐ Director's particulars changed (30 pages)
31 March 1995	Annual return made up to 18/02/95 363(288) ‐ Director's particulars changed (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
15 March 1993	Annual return made up to 18/02/93 (20 pages)
15 March 1993	Annual return made up to 18/02/93 (20 pages)
22 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
22 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
19 January 1993	New director appointed (3 pages)
19 January 1993	New director appointed (3 pages)
17 November 1992	New director appointed (2 pages)
17 November 1992	New director appointed (2 pages)
13 November 1992	New director appointed (5 pages)
13 November 1992	New director appointed (5 pages)
10 November 1992	New director appointed (4 pages)
10 November 1992	New director appointed (4 pages)
17 March 1992	Annual return made up to 18/02/92 (23 pages)
17 March 1992	Annual return made up to 18/02/92 (23 pages)
2 February 1992	Director resigned;new director appointed (2 pages)
2 February 1992	Director resigned;new director appointed (2 pages)
13 March 1991	Director resigned;new director appointed (3 pages)
13 March 1991	Director resigned;new director appointed (3 pages)
27 February 1991	Annual return made up to 18/02/91 (21 pages)
27 February 1991	Annual return made up to 18/02/91 (21 pages)
18 February 1991	New director appointed (3 pages)
18 February 1991	New director appointed (3 pages)
20 August 1990	Director resigned;new director appointed (2 pages)
20 August 1990	Director resigned;new director appointed (2 pages)
28 March 1990	Director resigned;new director appointed (3 pages)
28 March 1990	Director resigned;new director appointed (3 pages)
1 March 1990	Annual return made up to 19/02/90 (21 pages)
1 March 1990	Annual return made up to 19/02/90 (21 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 December 1988	Director resigned;new director appointed (2 pages)
7 December 1988	Director resigned;new director appointed (2 pages)
24 September 1987	Company name changed independent television companies association LIMITED\certificate issued on 25/09/87 (2 pages)
24 September 1987	Company name changed independent television companies association LIMITED\certificate issued on 25/09/87 (2 pages)
7 March 1987	Annual return made up to 23/02/87 (12 pages)
7 March 1987	Annual return made up to 23/02/87 (12 pages)
15 February 1982	Annual return made up to 22/02/82 (10 pages)
15 February 1982	Annual return made up to 22/02/82 (10 pages)
1 May 1958	Incorporation (29 pages)
1 May 1958	Incorporation (29 pages)

ITV Network Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London