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ITV Vera Limited

ITV Vera Limited is an active company incorporated on 12 December 2017 with the registered office located in London, Greater London. ITV Vera Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11107431
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1969
ITV Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
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QSP Run Away Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
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Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
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WP Lod7 Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
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WP BFB Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
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QSP Tip Toe Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
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WP Springburn Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £14K (-100%)
Turnover
£6.68M
Decreased by £2.52M (-27%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.7M
Decreased by £1.16M (-30%)
Total Liabilities
-£2.24M
Decreased by £1.59M (-42%)
Net Assets
£465K
Increased by £430K (+1229%)
Debt Ratio (%)
83%
Decreased by 16.29% (-16%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 3 Nov 2022
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 May 2024
Repayment History
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