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ITV Supplementary Pension Scheme Limited
ITV Supplementary Pension Scheme Limited is a dormant company incorporated on 29 November 2006 with the registered office located in London, Greater London. ITV Supplementary Pension Scheme Limited was registered 18 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
06013943
Private limited company
Age
18 years
Incorporated
29 November 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about ITV Supplementary 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
3
Shareholders
1
Controllers (PSC)
1
Kanon Chalcraft
Director • British • Lives in UK • Born in May 1966
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Ian Martin Pittaway
Director • Solicitor • British • Lives in UK • Born in Jul 1956
Granada Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Television Overseas Limited
Eleanor Kate Irving is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Application To Strike Off
2 Days Ago on 5 Sep 2025
Mrs Eleanor Kate Irving Appointed
25 Days Ago on 13 Aug 2025
Kanon Chalcraft Resigned
27 Days Ago on 11 Aug 2025
Ian Martin Pittaway Resigned
27 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Dormant Accounts Submitted
5 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Dormant Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Get Alerts
Get Credit Report
Discover ITV Supplementary Pension Scheme Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Application to strike the company off the register
Submitted on 5 Sep 2025
Second filing for the appointment of Eleanor Kate Irving as a director
Submitted on 14 Aug 2025
Termination of appointment of Ian Martin Pittaway as a director on 11 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Kanon Chalcraft as a director on 11 August 2025
Submitted on 14 Aug 2025
Appointment of Mrs Eleanor Kate Irving as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Aug 2023
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Repayment History
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