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ITV Services Limited

ITV Services Limited is an active company incorporated on 12 April 1928 with the registered office located in London, Greater London. ITV Services Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00229607
Private limited company
Age
97 years
Incorporated 12 April 1928
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
08448814150
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Jan 1964
Director • Human Resources Director • British • Lives in UK • Born in Oct 1968
Director • Lawyer • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Broadcasting Limited
Mr Kevin Anthony Lygo, Edward Kelly Williams, and 1 more are mutual people.
Active
ITV Studios Limited
Kyla Lynne Anthea Mullins, Christopher John Kennedy, and 1 more are mutual people.
Active
ITV Breakfast Limited
David Richard Osborn and Julian Christopher Bellamy are mutual people.
Active
Royal Television Society
Julian Christopher Bellamy is a mutual person.
Active
Granada Group Limited
David Richard Osborn is a mutual person.
Active
Carlton Communications Limited
Kyla Lynne Anthea Mullins is a mutual person.
Active
Tesco Plc
Christopher John Kennedy is a mutual person.
Active
Independent Television News Limited
Kyla Lynne Anthea Mullins is a mutual person.
Active
Brands
Signpost Productions
Signpost Productions is a production company based in the North East of England, specialising in television content.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42M
Increased by £42M (%)
Turnover
£182M
Increased by £2M (+1%)
Employees
1.23K
Decreased by 11 (-1%)
Total Assets
£4.52B
Decreased by £267M (-6%)
Total Liabilities
-£1.7B
Decreased by £160M (-9%)
Net Assets
£2.82B
Decreased by £107M (-4%)
Debt Ratio (%)
38%
Decreased by 1.24% (-3%)
Latest Activity
Itv Plc (PSC) Appointed
22 Days Ago on 15 Aug 2025
Carlton Communications Limited (PSC) Resigned
22 Days Ago on 15 Aug 2025
Carlton Communications Limited (PSC) Appointed
23 Days Ago on 14 Aug 2025
Granada Group Limited (PSC) Resigned
23 Days Ago on 14 Aug 2025
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Granada Group Limited (PSC) Appointed
3 Months Ago on 14 May 2025
Itv Holdings Limited (PSC) Resigned
3 Months Ago on 14 May 2025
David Richard Osborn Resigned
7 Months Ago on 31 Jan 2025
Edward Kelly Williams Resigned
7 Months Ago on 31 Jan 2025
Get Credit Report
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Documents
Notification of Itv Plc as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Carlton Communications Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 14 Aug 2025
Cessation of Granada Group Limited as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Notification of Carlton Communications Limited as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Cessation of Itv Holdings Limited as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Notification of Granada Group Limited as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Repayment History
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