ITV Breakfast Limited

Company Name	ITV Breakfast Limited
Company Status	Active
Company Number	02578005
Category	Private Limited Company
Incorporation Date	29 January 1991(33 years, 3 months ago)
Previous Name	GMTV Limited

Business Activity

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

Directors

Director Name	David Richard Osborn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(20 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2011(20 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(25 years 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 Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 months, 1 week after company formation)
Appointment Duration	9 years (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bolton Gardens London SW5 0AQ

Director Name	Sir Francis Christopher Buchan Bland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Blissamore Hall Clanville Andover Hampshire SP11 9HL

Director Name	William Brown
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 1996)
Role	Company Director
Correspondence Address	Gean House 4a Horseshoe Road Bearsden Glasgow G61 2ST Scotland

Director Name	Ms Sally Elva Davies
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(8 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 21 December 2000)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Flat G2 6 Airlie Gardens London W8 7AJ

Director Name	Salim Abdoola
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(9 months, 2 weeks after company formation)
Appointment Duration	-1 years, 5 months (resigned 08 May 1991)
Role	Finance Director & Company Secretary
Correspondence Address	74 Cranbrook Road Chiswick London W4 2LH

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 1994)
Role	Group Chief Executive
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Michael Philip Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(11 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 30 January 2004)
Role	Company Director
Correspondence Address	1 Old Barrack Yard London SW1X 7NP

Director Name	Mr Michael David Braham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Sotheby Road Highbury London N5 2UT

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Mr Clive William Crouch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Ingrave Road Brentwood Essex CM15 8BA

Director Name	Peter Simon Davey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	Beechwood The Ridgeway Fetcham Surrey KT22 9BB

Secretary Name	Peter Simon Davey
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	Beechwood The Ridgeway Fetcham Surrey KT22 9BB

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 November 2000)
Role	Chief Executive
Correspondence Address	132 Westbourne Grove London W11 2RR

Director Name	Mr Peter Bernard Coleridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Grove House Colne Park Road Colne Engaine Essex CO6 2HU

Director Name	Mr Thomas Humphrey Barnicoat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(4 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Mr Paul John Corley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 16 10 Red Lion Square London WC1R 4QG

Secretary Name	Mrs Rhian Wynne Walker
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	108 Inderwick Road Crouch End London N8 9JY

Director Name	Ms Alison Margaret Cornwell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lighthouse Innings Road Little Frieth Henley On Thames Oxfordshire RG9 6NR

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Director Name	Mr Gary James Digby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London Se1 9tt.

Secretary Name	Greig Morrison
Nationality	British
Status	Resigned
Appointed	23 May 2008(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2010)
Role	Company Director
Correspondence Address	Apartment 29 80 Grand Parade Brighton East Sussex BN2 9JA

Director Name	Mr Peter Arthur Fincham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2009(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London Se1 9tt.

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London Se1 9tt.

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(18 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London Se1 9tt.

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London Se1 9tt.

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

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

500k at £1	Itv Studios LTD 25.00% Ordinary B
400k at £1	Itv Studios LTD 20.00% Ordinary C
400k at £1	Itv Studios LTD 20.00% Ordinary D
400k at £1	Itv Studios LTD 20.00% Ordinary E
300k at £1	Itv Studios LTD 15.00% Ordinary A

Financials

Year	2014
Turnover	£44,146,000
Gross Profit	£10,052,000
Net Worth	£83,265,000
Current Liabilities	£12,739,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

9 September 1997	Delivered on: 19 September 1997 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
22 November 1991	Delivered on: 29 November 1991 Satisfied on: 20 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 22ND november 1991. Particulars: The full benefit of the assets and all sums of money (including interest) under clause 5 of the shareholders agreement or clause 9 of the subscription agreement (see form 395 for further details). Fully Satisfied

9 September 1997

Delivered on: 19 September 1997
Satisfied on: 25 June 2014
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts. See the mortgage charge document for full details.
Fully Satisfied

22 November 1991

Delivered on: 29 November 1991
Satisfied on: 20 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 22ND november 1991.
Particulars: The full benefit of the assets and all sums of money (including interest) under clause 5 of the shareholders agreement or clause 9 of the subscription agreement (see form 395 for further details).
Fully Satisfied

Filing History

17 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 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)
27 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
3 August 2022	Change of details for Itv Studios Limited as a person with significant control on 24 May 2022 (2 pages)
27 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
8 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
8 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
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)
25 April 2022	Full accounts made up to 31 December 2020 (30 pages)
10 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
27 November 2020	Full accounts made up to 31 December 2019 (30 pages)
28 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
13 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 9TT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (25 pages)
18 August 2017	Full accounts made up to 31 December 2016 (25 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 (29 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
22 March 2016	Termination of appointment of Denise O'donoghue as a director on 1 March 2016 (1 page)
22 March 2016	Termination of appointment of Denise O'donoghue as a director on 1 March 2016 (1 page)
3 February 2016	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
3 February 2016	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016 (2 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 December 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 December 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,000,000 (6 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,000,000 (6 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,000,000 (6 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)
10 February 2015	Section 519. (3 pages)
10 February 2015	Section 519. (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
13 January 2015	Director's details changed for David Richard Osborn on 16 March 2013 (2 pages)
13 January 2015	Director's details changed for David Richard Osborn on 16 March 2013 (2 pages)
7 November 2014	Full accounts made up to 31 December 2013 (21 pages)
7 November 2014	Full accounts made up to 31 December 2013 (21 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 2,000,000 (6 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 2,000,000 (6 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 2,000,000 (6 pages)
25 June 2014	Satisfaction of charge 2 in full (6 pages)
25 June 2014	Satisfaction of charge 2 in full (6 pages)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,000,000 (6 pages)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,000,000 (6 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
28 May 2012	Termination of appointment of Andrew Whitaker as a director (1 page)
28 May 2012	Termination of appointment of Andrew Whitaker as a director (1 page)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
3 October 2011	Termination of appointment of Andrew Garard as a director (1 page)
3 October 2011	Termination of appointment of Andrew Garard as a director (1 page)
3 October 2011	Termination of appointment of William Medlicott as a director (1 page)
3 October 2011	Appointment of Ms Denise O'donoghue as a director (2 pages)
3 October 2011	Appointment of Kevin Anthony Lygo as a director (2 pages)
3 October 2011	Appointment of David Richard Osborn as a director (2 pages)
3 October 2011	Appointment of David Philip Mcgraynor as a director (2 pages)
3 October 2011	Termination of appointment of Peter Fincham as a director (1 page)
3 October 2011	Termination of appointment of Alison Sharman as a director (1 page)
3 October 2011	Termination of appointment of Alison Sharman as a director (1 page)
3 October 2011	Appointment of Kevin Anthony Lygo as a director (2 pages)
3 October 2011	Termination of appointment of William Medlicott as a director (1 page)
3 October 2011	Appointment of David Richard Osborn as a director (2 pages)
3 October 2011	Termination of appointment of Thomas Betts as a director (1 page)
3 October 2011	Termination of appointment of Peter Fincham as a director (1 page)
3 October 2011	Appointment of Ms Denise O'donoghue as a director (2 pages)
3 October 2011	Appointment of David Philip Mcgraynor as a director (2 pages)
3 October 2011	Termination of appointment of Thomas Betts as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
7 April 2011	Termination of appointment of Simon Poole as a director (1 page)
7 April 2011	Termination of appointment of Gary Digby as a director (1 page)
7 April 2011	Termination of appointment of Simon Poole as a director (1 page)
7 April 2011	Termination of appointment of Gary Digby as a director (1 page)
25 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
25 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
14 February 2011	Director's details changed for Andrew John Whitaker on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Gary James Digby on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Simon John Poole on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Andrew John Whitaker on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Simon John Poole on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Gary James Digby on 26 January 2011 (2 pages)
2 November 2010	Termination of appointment of Greig Morrison as a secretary (1 page)
2 November 2010	Termination of appointment of Greig Morrison as a secretary (1 page)
5 October 2010	Termination of appointment of Clive Crouch as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Termination of appointment of Clive Crouch as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Termination of appointment of Clive Jones as a director (2 pages)
5 October 2010	Termination of appointment of Clive Jones as a director (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed gmtv LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed gmtv LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
27 April 2010	Termination of appointment of John Cresswell as a director (2 pages)
27 April 2010	Termination of appointment of John Cresswell as a director (2 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)
22 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (9 pages)
22 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (9 pages)
19 February 2010	Director's details changed for Mr Gary James Digby on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Andrew John Whitaker on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Andrew John Whitaker on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Clive Crouch on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Clive Crouch on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Gary James Digby on 19 February 2010 (2 pages)
15 January 2010	Termination of appointment of Peter Mchugh as a director (2 pages)
15 January 2010	Termination of appointment of Peter Mchugh as a director (2 pages)
13 January 2010	Appointment of Mr William Jonathan Medlicott as a director (3 pages)
13 January 2010	Appointment of Mr William Jonathan Medlicott as a director (3 pages)
21 December 2009	Appointment of John Cresswell as a director (3 pages)
21 December 2009	Appointment of Peter Arthur Fincham as a director (3 pages)
21 December 2009	Appointment of Andrew Garard as a director (3 pages)
21 December 2009	Appointment of Andrew Garard as a director (3 pages)
21 December 2009	Appointment of Ms Alison Jane Sharman as a director (3 pages)
21 December 2009	Appointment of Ms Alison Jane Sharman as a director (3 pages)
21 December 2009	Appointment of Thomas Matthew Betts as a director (3 pages)
21 December 2009	Appointment of John Cresswell as a director (3 pages)
21 December 2009	Appointment of Thomas Matthew Betts as a director (3 pages)
21 December 2009	Appointment of Peter Arthur Fincham as a director (3 pages)
11 December 2009	Termination of appointment of Stephen Moore as a director (2 pages)
11 December 2009	Termination of appointment of Stephen Moore as a director (2 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointing directors 25/11/2009 (27 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 September 2009	Full accounts made up to 31 December 2008 (22 pages)
28 September 2009	Full accounts made up to 31 December 2008 (22 pages)
22 September 2009	Director appointed stephen moore (2 pages)
22 September 2009	Director appointed stephen moore (2 pages)
24 June 2009	Appointment terminated director michael green (1 page)
24 June 2009	Appointment terminated director michael green (1 page)
16 June 2009	Director's change of particulars / clive jones / 04/06/2009 (1 page)
16 June 2009	Director's change of particulars / clive jones / 04/06/2009 (1 page)
26 May 2009	Director appointed simon john poole (1 page)
26 May 2009	Director appointed simon john poole (1 page)
26 May 2009	Appointment terminated director david ward (1 page)
26 May 2009	Appointment terminated director david ward (1 page)
25 February 2009	Return made up to 29/01/09; full list of members (5 pages)
25 February 2009	Return made up to 29/01/09; full list of members (5 pages)
19 November 2008	Director appointed andrew john whitaker (2 pages)
19 November 2008	Director appointed andrew john whitaker (2 pages)
3 September 2008	Full accounts made up to 31 December 2007 (23 pages)
3 September 2008	Full accounts made up to 31 December 2007 (23 pages)
15 July 2008	Secretary appointed greig morrison (2 pages)
15 July 2008	Secretary appointed greig morrison (2 pages)
22 May 2008	Appointment terminated director and secretary rhian walker (1 page)
22 May 2008	Appointment terminated director and secretary rhian walker (1 page)
21 May 2008	Appointment terminated director william harrison (1 page)
21 May 2008	Appointment terminated director william harrison (1 page)
26 February 2008	Return made up to 29/01/08; full list of members (6 pages)
26 February 2008	Return made up to 29/01/08; full list of members (6 pages)
11 February 2008	Full accounts made up to 31 December 2006 (25 pages)
11 February 2008	Full accounts made up to 31 December 2006 (25 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
20 February 2007	Return made up to 29/01/07; full list of members (4 pages)
20 February 2007	Return made up to 29/01/07; full list of members (4 pages)
10 October 2006	Full accounts made up to 31 December 2005 (21 pages)
10 October 2006	Full accounts made up to 31 December 2005 (21 pages)
12 July 2006	Auditor's resignation (1 page)
12 July 2006	Auditor's resignation (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
17 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (21 pages)
19 October 2005	Full accounts made up to 31 December 2004 (21 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
3 March 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 March 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (22 pages)
1 October 2004	Full accounts made up to 31 December 2003 (22 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	New director appointed (5 pages)
6 August 2004	New director appointed (5 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director's particulars changed (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
2 March 2004	Return made up to 29/01/04; full list of members (13 pages)
2 March 2004	Return made up to 29/01/04; full list of members (13 pages)
5 December 2003	Amending cert/orig wrong date (1 page)
5 December 2003	Amending cert/orig wrong date (1 page)
4 December 2003	Certificate of cancellation of share premium account (1 page)
4 December 2003	Certificate of cancellation of share premium account (1 page)
28 November 2003	Cancel share premium account (1 page)
28 November 2003	Cancel share premium account (1 page)
21 October 2003	Resolutions RES13 ‐ Re: share prem acct 15/10/03 (1 page)
21 October 2003	Resolutions RES13 ‐ Re: share prem acct 15/10/03 (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (22 pages)
16 October 2003	Full accounts made up to 31 December 2002 (22 pages)
28 February 2003	Return made up to 29/01/03; full list of members (13 pages)
28 February 2003	Return made up to 29/01/03; full list of members (13 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (3 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
1 October 2002	Full accounts made up to 31 December 2001 (20 pages)
1 October 2002	Full accounts made up to 31 December 2001 (20 pages)
2 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 29/01/02; full list of members (11 pages)
19 February 2002	Return made up to 29/01/02; full list of members (11 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (19 pages)
24 August 2001	Full accounts made up to 31 December 2000 (19 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
9 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
9 February 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
7 September 2000	New director appointed (4 pages)
7 September 2000	New director appointed (4 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (19 pages)
28 July 2000	Full accounts made up to 31 December 1999 (19 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (8 pages)
8 June 2000	New director appointed (8 pages)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
22 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director resigned (12 pages)
22 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director resigned (12 pages)
13 August 1999	Full accounts made up to 31 December 1998 (18 pages)
13 August 1999	Full accounts made up to 31 December 1998 (18 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
26 February 1999	Return made up to 29/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (23 pages)
26 February 1999	Return made up to 29/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (23 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
10 September 1998	New director appointed (4 pages)
10 September 1998	New director appointed (3 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (4 pages)
10 September 1998	New director appointed (3 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
14 August 1998	Full accounts made up to 31 December 1997 (20 pages)
14 August 1998	Full accounts made up to 31 December 1997 (20 pages)
27 February 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (27 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (27 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Full accounts made up to 31 December 1996 (19 pages)
12 August 1997	Full accounts made up to 31 December 1996 (19 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
6 March 1997	Return made up to 29/01/97; no change of members 363(288) ‐ Director's particulars changed (25 pages)
6 March 1997	Return made up to 29/01/97; no change of members 363(288) ‐ Director's particulars changed (25 pages)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Director's particulars changed (1 page)
8 August 1996	Full accounts made up to 31 December 1995 (17 pages)
8 August 1996	Full accounts made up to 31 December 1995 (17 pages)
19 June 1996	New director appointed (3 pages)
19 June 1996	New director appointed (3 pages)
22 April 1996	Director resigned (2 pages)
22 April 1996	Director resigned (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
16 February 1996	Return made up to 29/01/96; no change of members 363(288) ‐ Director resigned (10 pages)
16 February 1996	Return made up to 29/01/96; no change of members 363(288) ‐ Director resigned (10 pages)
5 October 1995	Director resigned;new director appointed (4 pages)
5 October 1995	Director resigned;new director appointed (4 pages)
30 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
30 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
7 July 1995	Full accounts made up to 31 December 1994 (17 pages)
7 July 1995	Full accounts made up to 31 December 1994 (17 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
20 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1995	Return made up to 29/01/95; full list of members 363(288) ‐ Director resigned (12 pages)
9 March 1995	Return made up to 29/01/95; full list of members 363(288) ‐ Director resigned (12 pages)
20 January 1995	New director appointed (3 pages)
20 January 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 October 1994	Full accounts made up to 31 December 1993 (17 pages)
11 October 1994	Full accounts made up to 31 December 1993 (17 pages)
16 September 1994	New director appointed (2 pages)
16 September 1994	New director appointed (2 pages)
29 July 1994	New director appointed (3 pages)
29 July 1994	New director appointed (3 pages)
20 March 1994	Director resigned (2 pages)
20 March 1994	Director resigned (2 pages)
28 February 1994	Director resigned (2 pages)
28 February 1994	Director resigned (2 pages)
4 October 1993	Full accounts made up to 31 December 1992 (16 pages)
4 October 1993	Full accounts made up to 31 December 1992 (16 pages)
29 March 1993	Director resigned (2 pages)
29 March 1993	Director resigned (2 pages)
2 December 1992	New director appointed (3 pages)
2 December 1992	New director appointed (3 pages)
20 November 1992	Memorandum and Articles of Association (32 pages)
20 November 1992	Memorandum and Articles of Association (32 pages)
18 November 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (42 pages)
18 November 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (42 pages)
8 April 1992	Company name changed sunrise television LIMITED\certificate issued on 08/04/92 (2 pages)
8 April 1992	Company name changed sunrise television LIMITED\certificate issued on 08/04/92 (2 pages)
2 April 1992	Director resigned (2 pages)
2 April 1992	Director resigned (2 pages)
6 January 1992	New director appointed (3 pages)
6 January 1992	New director appointed (3 pages)
11 December 1991	Registered office changed on 11/12/91 from: broadway house 5, appold street london EC2A 2HA. (1 page)
11 December 1991	Registered office changed on 11/12/91 from: broadway house 5, appold street london EC2A 2HA. (1 page)
3 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
21 October 1991	New director appointed (2 pages)
21 October 1991	New director appointed (2 pages)
17 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1991	Memorandum and Articles of Association (2 pages)
17 May 1991	Memorandum and Articles of Association (2 pages)
30 April 1991	Company name changed quambo LIMITED\certificate issued on 01/05/91 (2 pages)
30 April 1991	Company name changed quambo LIMITED\certificate issued on 01/05/91 (2 pages)
29 January 1991	Incorporation (12 pages)
29 January 1991	Incorporation (12 pages)