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ITV Breakfast Limited

ITV Breakfast Limited is an active company incorporated on 29 January 1991 with the registered office located in London, Greater London. ITV Breakfast Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02578005
Private limited company
Age
34 years
Incorporated 29 January 1991
Size
Medium
Turnover is under £54M
Under 250 employees
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 9 years 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)
Learn more about ITV Breakfast Limited
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
020 78277000
Email
Available in Endole App
Website
Itv.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Julian Christopher Bellamy
Director • British • Lives in UK • Born in Dec 1970
David Richard Osborn
Director • Human Resources Director • British • Lives in UK • Born in Oct 1968
David Philip McGraynor
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
ITV Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Services Limited
David Richard Osborn and Julian Christopher Bellamy are mutual people.
Active
Hartswood Films Limited
David Philip McGraynor and Julian Christopher Bellamy are mutual people.
Active
World Productions Limited
David Philip McGraynor and Julian Christopher Bellamy are mutual people.
Active
ITV Studios Limited
Julian Christopher Bellamy and David Philip McGraynor are mutual people.
Active
Plimsoll Productions Limited
David Philip McGraynor and Julian Christopher Bellamy are mutual people.
Active
Magnify Content Media Ltd
David Philip McGraynor and Julian Christopher Bellamy are mutual people.
Active
Plimsoll International Ltd
David Philip McGraynor and Julian Christopher Bellamy are mutual people.
Active
Mammoth Screen (Pol3) Limited
David Philip McGraynor and Julian Christopher Bellamy 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
£51.99M
Decreased by £646K (-1%)
Employees
205
Decreased by 2 (-1%)
Total Assets
£70.5M
Decreased by £21.87M (-24%)
Total Liabilities
-£10.83M
Decreased by £7.68M (-41%)
Net Assets
£59.67M
Decreased by £14.19M (-19%)
Debt Ratio (%)
15%
Decreased by 4.68% (-23%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
David Richard Osborn Resigned
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
Mr David Philip Mcgraynor Details Changed
3 Years Ago on 23 May 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr David Philip Mcgraynor on 23 May 2022
Submitted on 18 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jun 2025
Termination of appointment of David Richard Osborn as a director on 30 April 2025
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 29 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 May 2024
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Repayment History
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