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ITV PLC
201 White City,
Wood Lane,
London,
London,
W12 7RU
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 11
- Company No: 04967001
Credit Score
81
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2025-05-24T05:34:14Z | 81 | Very Low Risk |
| 2025-04-02T07:21:23Z | 76 | Very Low Risk |
| 2024-05-22T05:06:24Z | 71 | Very Low Risk |
| 2024-04-03T05:23:47Z | 66 | Low Risk |
| 2023-05-20T05:02:15Z | 83 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 75,350,000 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
1
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Deed Of Charge | Ubs Ag | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Dawn Amanda Allen | Director | ||
| Ms Marjorie Ellen Kaplan | Director | ||
| Mr Gidon Arieh Katz | Director | ||
| Mr Andrew Cosslett | Director | ||
| Ms Sharmila Nebhrajani | Director | ||
| Mr Graham Christopher Cooke | Director | ||
| Mr Christopher John Kennedy | Director | ||
| Ms Kyla Lynne Anthea Mullins | Company Secretary | ||
| Mr Edward Henry Bonham Carter | Director | ||
| Dame Carolyn Julia McCall | Director | ||
| Mrs Margaret Ewing | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 82 |
| Paid (After 30 days) | 20 |
| Outstanding (Before 30 days) | 7 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 23 May 2025 | New Accounts Filed |
| 23 May 2025 | New Accounts Filed |
| 02 Apr 2025 | New Accounts Filed |
| 10 Mar 2025 | Mr S. Amin has left the board |
| 23 Sep 2024 | Confirmation Statement |
| 21 May 2024 | New Accounts Filed |
| 03 Apr 2024 | New Accounts Filed |
| 06 Dec 2023 | Mr D.A. Painter has left the board |
| 04 Oct 2023 | New Board Member Mrs D.A. Allen appointed |
| 16 Sep 2023 | Confirmation Statement |
| 06 Sep 2023 | Mrs A.O. Manz has left the board |
| 06 Sep 2023 | New Board Member Ms M.E. Kaplan appointed |
| 19 May 2023 | New Accounts Filed |
| 19 May 2023 | New Accounts Filed |
| 10 May 2023 | Ms M.E. Harris has left the board |
| 23 Mar 2023 | New Accounts Filed |
| 05 Oct 2022 | Sir P.L. Bazalgette has left the board |
| 15 Sep 2022 | Confirmation Statement |
| 21 Jul 2022 | New Board Member Mr G.A. Katz appointed |
| 03 Jun 2022 | New Board Member Mr A. Cosslett appointed |
| 25 May 2022 | Change in Reg.Office |
| 25 May 2022 | Change of Company Postcode |
| 13 May 2022 | New Accounts Filed |
| 13 May 2022 | New Accounts Filed |
| 13 Apr 2022 | New Accounts Filed |
| 17 Sep 2021 | Confirmation Statement |
| 17 Jun 2021 | New Accounts Filed |
| 17 Jun 2021 | New Accounts Filed |
| 14 Dec 2020 | Mr R.C. Faxon has left the board |
| 14 Dec 2020 | New Board Member Ms S. Nebhrajani appointed |
| 30 Sep 2020 | Confirmation Statement |
| 08 May 2020 | New Board Member Mr G.C. Cooke appointed |
| 06 May 2020 | New Accounts Filed |
| 06 May 2020 | New Accounts Filed |
| 31 Mar 2020 | New Accounts Filed |
| 14 Sep 2019 | Confirmation Statement |
| 09 Aug 2019 | Payment Data Update Received |
| 14 Apr 2019 | New Accounts Filed |
| 14 Apr 2019 | New Accounts Filed |
| 28 Mar 2019 | Payment Data Update Received |
| 27 Mar 2019 | New Accounts Filed |
| 02 Mar 2019 | Payment Data Update Received |
| 25 Feb 2019 | New Board Member Mr C.J. Kennedy appointed |
| 23 Jan 2019 | Payment Data Update Received |
| 22 Jan 2019 | Payment Data Update Received |
| 18 Jan 2019 | Ms H.J. Tautz has resigned as company secretary |
| 18 Jan 2019 | New Company Secretary Ms K.L. Mullins appointed |
| 09 Jan 2019 | Mr I.W. Griffiths has left the board |
| 22 Oct 2018 | New Board Member Mr E.H. Bonham Carter appointed |
| 14 Sep 2018 | Confirmation Statement |
| 30 Jul 2018 | Mr A.S. Garard has resigned as company secretary |
| 30 Jul 2018 | New Company Secretary Ms H.J. Tautz appointed |
| 02 Jul 2018 | Change in Reg.Office |
| 24 May 2018 | Change of Company Postcode |
| 24 May 2018 | Change in Reg.Office |
| 14 May 2018 | Mr J. Ormerod has left the board |
| 14 May 2018 | Mr A.K. Haste has left the board |
| 14 May 2018 | New Board Member Mr D.A. Painter appointed |
| 25 Apr 2018 | New Accounts Filed |
| 25 Apr 2018 | New Accounts Filed |
| 23 Mar 2018 | Payment Data Update Received |
| 22 Mar 2018 | New Accounts Filed |
| 15 Jan 2018 | New Board Member Dame C.J. McCall appointed |
| 07 Nov 2017 | New Board Member Mrs M. Ewing appointed |
| 16 Sep 2017 | Confirmation Statement |
| 06 Jul 2017 | Mr A.A. Crozier has left the board |
| 31 Mar 2017 | Payment Data Update Received |
| 30 Mar 2017 | New Accounts Filed |
| 30 Mar 2017 | New Accounts Filed |
| 16 Jan 2017 | New Board Member Mr S. Amin appointed |
| 26 Nov 2016 | Annual Returns |
| 30 Sep 2016 | Payment Data Update Received |
| 16 May 2016 | Mr A.J. Norman has left the board |
| 26 Apr 2016 | Payment Data Update Received |
| 26 Apr 2016 | New Accounts Filed |
| 26 Apr 2016 | New Accounts Filed |
| 01 Apr 2016 | New Accounts Filed |
| 04 Feb 2016 | New Board Member Mrs A.O. Manz appointed |
| 30 Dec 2015 | Annual Returns |
| 15 Jun 2015 | New Accounts Filed |
| 15 Jun 2015 | New Accounts Filed |
| 30 Apr 2015 | New Accounts Filed |
| 30 Apr 2015 | New Accounts Filed |
| 31 Mar 2015 | New Accounts Filed |
| 12 Jan 2015 | New Board Member Ms M.E. Harris appointed |
| 17 Dec 2014 | Annual Returns |
| 28 Jul 2014 | Ms L. Neville-Rolfe has left the board |
| 14 May 2014 | New Accounts Filed |
| 14 May 2014 | New Accounts Filed |
| 08 Apr 2014 | New Accounts Filed |
| 20 Feb 2014 | New Board Member Mr M.I. Grade appointed |
| 10 Jan 2014 | Mr M. Clasper has left the board |
| 04 Jan 2014 | Annual Returns |
| 30 Jul 2013 | New Accounts Filed |
| 30 Jul 2013 | New Accounts Filed |
| 21 Jun 2013 | New Board Member Sir P.L. Bazalgette appointed |
| 04 Apr 2013 | New Accounts Filed |
| 24 Dec 2012 | Annual Returns |
| 12 Nov 2012 | New Board Member Mr R.C. Faxon appointed |
| 14 Sep 2012 | NEW WRITS RECORD |
| 20 Jun 2012 | New Accounts Filed |
| 13 Apr 2012 | New Accounts Filed |
| 10 Dec 2011 | Annual Returns |
| 09 Dec 2011 | Annual Returns |
| 15 Apr 2011 | New Accounts Filed |
| 22 Mar 2011 | New Accounts Filed |
| 20 Dec 2010 | Annual Returns |
| 22 Sep 2010 | New Board Member Ms L. Neville-Rolfe appointed |
| 05 Jul 2010 | New Board Member Mr A.J. Norman appointed |
| 04 Jun 2010 | Mr R.C. Howell has left the board |
| 29 Apr 2010 | New Accounts Filed |
| 29 Apr 2010 | New Accounts Filed |
| 29 Apr 2010 | Mr J. Cresswell has left the board |
| 29 Apr 2010 | New Board Member Mr A.A. Crozier appointed |
| 09 Apr 2010 | Baroness U.K. Prashar has left the board |
| 24 Mar 2010 | New Accounts Filed |
| 26 Jan 2010 | Mr J.R. Crosby has left the board |
| 11 Jan 2010 | Annual Returns |
| 11 Jan 2010 | New Board Member Mr A.J. Norman appointed |
| 11 Jan 2010 | Sir G. Russell has left the board |
| 11 Jan 2010 | Mr M.I. Grade has left the board |
| 11 Jan 2010 | Ms H. Killen has left the board |
| 11 Jan 2010 | Ms A. Touraine has left the board |
| 09 Oct 2009 | Change in Reg.Office |
| 09 Oct 2009 | Change of Company Postcode |
| 09 Jul 2009 | NEW WRITS RECORD |
| 08 Jun 2009 | New Company Secretary Mr A. Garard appointed |
| 21 May 2009 | Mr J.B. Tibbitts has resigned as company secretary |
| 21 May 2009 | New Company Secretary Mr A. Garard appointed |
| 19 Apr 2009 | New Accounts Filed |
| 12 Mar 2009 | New Accounts Filed |
| 22 Dec 2008 | New Board Member Mr G. Russell appointed |
| 16 Dec 2008 | Annual Returns |
| 28 Sep 2008 | New Board Member Mr I.W. Griffiths appointed |
| 25 Sep 2008 | New Board Member Mr A.K. Haste appointed |
| 29 Apr 2008 | New Accounts Filed |
| 13 Mar 2008 | New Board Member Ms D.E. Airey appointed |
| 13 Mar 2008 | New Board Member Mr R.C. Howell appointed |
| 08 Feb 2008 | New Board Member Mr J. Ormerod appointed |
| 17 Oct 2007 | ROBERT PHILLIS has left the board |
| 13 Sep 2007 | New Board Member (AGNES TOURAINE) appointed |
| 28 Aug 2007 | New Board Member (HEATHER KILLEN) appointed |
| 02 May 2007 | New Accounts Filed |
| 25 Jan 2007 | PETER ALEXANDERBURT has left the board |
| 25 Jan 2007 | New Board Member (MICHAEL IANGRADE) appointed |
| 06 Oct 2006 | CHARLES LAMBALLEN has left the board |
| 05 Oct 2006 | Change in Reg.Office |
| 05 Oct 2006 | Change of Company Postcode |
| 16 May 2006 | New Accounts Filed |
| 04 Apr 2006 | HENRY ERICSTAUNTON has left the board |
| 28 Feb 2006 | DAVID CHRISTOPHERCHANCE has left the board |
| 10 Feb 2006 | New Board Member (MICHAEL CLASPER) appointed |
| 08 Feb 2006 | New Board Member (JOHN CRESSWELL) appointed |
| 29 Apr 2005 | New Accounts Filed |
| 15 Apr 2005 | New Board Member (USHA KUMARIPRASHAR) appointed |
| 07 Mar 2005 | New Board Member (ROBERT PHILLIS) appointed |
| 18 Jan 2005 | Annual Returns |
| 23 Sep 2004 | New Board Member (JOHN BRIANMCGRATH) appointed |
| 23 Sep 2004 | New Board Member (CHARLES LAMBALLEN) appointed |
| 23 Sep 2004 | New Board Member (HENRY ERICSTAUNTON) appointed |
| 23 Sep 2004 | New Board Member (GEORGE RUSSELL) appointed |
| 23 Sep 2004 | New Board Member (JAMES ROBERTCROSBY) appointed |
| 23 Sep 2004 | New Board Member (BRIAN IVORPITMAN) appointed |
| 23 Sep 2004 | New Board Member (DAVID CHRISTOPHERCHANCE) appointed |
| 23 Sep 2004 | New Board Member (PETER ALEXANDERBURT) appointed |
| 23 Sep 2004 | New Board Member (JAMES BENJAMIN STTIBBITTS) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 28 Mar 2004 | New Board member |
| 22 Jan 2004 | New Board member |
| 18 Jan 2004 | New Board member |
| 08 Jan 2004 | New Board member |
| 31 Dec 2003 | New Board member |
| 23 Dec 2003 | New Board member |
| 19 Dec 2003 | New Board member |
| 17 Dec 2003 | current registered office address postcode |