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ITC Entertainment Group Limited

ITC Entertainment Group Limited is an active company incorporated on 23 July 1958 with the registered office located in London, Greater London. ITC Entertainment Group Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00608490
Private limited company
Age
67 years
Incorporated 23 July 1958
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
Unreported
Email
Unreported
Website
Itv.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adele ANN Abigail
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Eleanor Caroline Browne
Director • British • Lives in UK • Born in Sep 1970
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Helen Suzanne Darwen
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1982
Michael John Hirst
Director • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITC Entertainment Holdings Limited
Michael John Hirst, Eleanor Kate Irving, and 3 more are mutual people.
Active
Granada UK Rental And Retail Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Group Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Michael John Hirst, Eleanor Kate Irving, and 1 more are mutual people.
Active
Campania Limited
Michael John Hirst, Eleanor Kate Irving, and 1 more are mutual people.
Active
Granada Media Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
ITV Holdings Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.72M
Increased by £461K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£19.52M
Increased by £682K (+4%)
Total Liabilities
-£365K
Decreased by £1.84M (-83%)
Net Assets
£19.15M
Increased by £2.53M (+15%)
Debt Ratio (%)
2%
Decreased by 9.85% (-84%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Helen Suzanne Darwen Resigned
6 Months Ago on 11 Apr 2025
Eleanor Caroline Browne Resigned
6 Months Ago on 11 Apr 2025
Michael John Hirst Details Changed
6 Months Ago on 8 Apr 2025
Michael John Hirst Appointed
6 Months Ago on 8 Apr 2025
Mrs Eleanor Kate Irving Appointed
6 Months Ago on 8 Apr 2025
Adele Ann Abigail Appointed
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
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Repayment History
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