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ITV Pension Scheme Limited
ITV Pension Scheme Limited is an active company incorporated on 25 April 1958 with the registered office located in London, Greater London. ITV Pension Scheme Limited was registered 67 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
00603471
Private limited company
Age
67 years
Incorporated
25 April 1958
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 July 2025
(1 month ago)
Next confirmation dated
13 July 2026
Due by
27 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about ITV Pension Scheme Limited
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
Companies in W12 7RU
Telephone
Unreported
Email
Unreported
Website
Itv.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Helen Brown Stevens
Director • British • Lives in England • Born in Feb 1957
Zedra Governance Limited
Director
Ross Trustees Services Limited
Director
Kieran Vlaun Roberts
Director • British • Lives in UK • Born in Jun 1961
Clive William Jones
Director • British • Lives in England • Born in Jan 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
DSG Pension Trustees Limited
Ross Trustees Services Limited and Zedra Governance Limited are mutual people.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Anglian Water Group Pension Trustee Limited
Ross Trustees Services Limited and Zedra Governance Limited are mutual people.
Active
UTV Pension Scheme Limited
Ross Trustees Services Limited and Helen Brown Stevens are mutual people.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
Axa UK Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.4M
Increased by £9.39K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £9.39K (+1%)
Total Liabilities
-£146.65K
Increased by £2.15K (+1%)
Net Assets
£1.25M
Increased by £7.23K (+1%)
Debt Ratio (%)
10%
Increased by 0.08% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
New Charge Registered
5 Months Ago on 23 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Granada Group Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Granada Group Limited as a person with significant control on 23 May 2022
Submitted on 4 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Satisfaction of charge 2 in full
Submitted on 3 Apr 2025
Registration of charge 006034710004, created on 24 March 2025
Submitted on 28 Mar 2025
Registration of charge 006034710003, created on 23 March 2025
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Resolutions
Submitted on 23 Aug 2024
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Repayment History
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