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ITV TFG Holdings Limited

ITV TFG Holdings Limited is an active company incorporated on 19 March 2015 with the registered office located in London, Greater London. ITV TFG Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09498877
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 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)
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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
8
Shareholders
1
Controllers (PSC)
1
Mr David Philip McGraynor
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Shireen Yvonne Abbott
Director • Director Of Production • British • Lives in UK • Born in Jul 1971
Angela Jain
Director • British • Lives in UK • Born in May 1966
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Jake Roberts
Director • Accountant • British • Lives in UK • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Twofour Broadcast Limited
Jake Roberts, Mr Daniel Adamson, and 1 more are mutual people.
Active
Boom Cymru TV Ltd
Timothy John Carter, Angela Jain, and 1 more are mutual people.
Active
So Television Limited
Timothy John Carter, Maxine Louise Gardner, and 1 more are mutual people.
Active
The Garden Productions Limited
Timothy John Carter, Angela Jain, and 1 more are mutual people.
Active
Boom Pictures Limited
Maxine Louise Gardner, Jake Roberts, and 1 more are mutual people.
Active
Quay West Productions Limited
Jake Roberts, Shireen Yvonne Abbott, and 1 more are mutual people.
Active
Twofour Group Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
Mammoth Screen Ltd
Mr David Philip McGraynor and Maxine Louise Gardner 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
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£21.94M
Decreased by £155K (-1%)
Total Liabilities
-£218K
Decreased by £136K (-38%)
Net Assets
£21.72M
Decreased by £19K (-0%)
Debt Ratio (%)
1%
Decreased by 0.61% (-38%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Angela Jain Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Julian Christopher Bellamy Resigned
2 Years 9 Months Ago on 31 Dec 2022
David John Clewes Details Changed
5 Years Ago on 31 Oct 2019
Jake Roberts Details Changed
5 Years Ago on 31 Oct 2019
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Termination of appointment of Angela Jain as a director on 31 August 2025
Submitted on 18 Sep 2025
Director's details changed for David John Clewes on 31 October 2019
Submitted on 10 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Jul 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Director's details changed for Jake Roberts on 31 October 2019
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 22 Jul 2024
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Repayment History
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