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ITV Holdings Limited

ITV Holdings Limited is an active company incorporated on 13 February 2001 with the registered office located in London, Greater London. ITV Holdings Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04159210
Private limited company
Age
24 years
Incorporated 13 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • Lawyer • British • Lives in UK • Born in May 1966
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Oct 1970
Carlton Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Media Limited
Eleanor Kate Irving, Kyla Lynne Anthea Mullins, and 2 more are mutual people.
Active
Granada Limited
Eleanor Kate Irving, Kyla Lynne Anthea Mullins, and 2 more are mutual people.
Active
Granada UK Rental And Retail Limited
Adele ANN Abigail, Michael John Hirst, and 1 more are mutual people.
Active
Granada Group Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Carlton Communications Limited
Eleanor Kate Irving, Kyla Lynne Anthea Mullins, and 1 more are mutual people.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.72B
Increased by £20M (0%)
Total Liabilities
-£1.07B
Decreased by £131M (-11%)
Net Assets
£4.66B
Increased by £151M (+3%)
Debt Ratio (%)
19%
Decreased by 2.36% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mrs Eleanor Kate Irving Appointed
7 Months Ago on 31 Jan 2025
Michael John Hirst Appointed
7 Months Ago on 31 Jan 2025
Kyla Lynne Anthea Mullins Resigned
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
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Documents
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
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Statement by Directors
Submitted on 25 Feb 2025
Statement of capital on 25 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year