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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 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 4 years 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
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Director • Director Of Production • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in May 1966
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in Dec 1974
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
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
Boom Cymru TV Ltd
Angela Jain and Maxine Louise Gardner 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
£22.09M
Decreased by £616K (-3%)
Total Liabilities
-£354K
Decreased by £67.96M (-99%)
Net Assets
£21.74M
Increased by £67.35M (-148%)
Debt Ratio (%)
2%
Decreased by 299.21% (-99%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Julian Christopher Bellamy Resigned
2 Years 8 Months Ago on 31 Dec 2022
Ms Angela Jain Appointed
2 Years 8 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
Jake Roberts Details Changed
5 Years Ago on 31 Oct 2019
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 May 2024
Repayment History
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