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ITV The Bay Limited

ITV The Bay Limited is an active company incorporated on 12 December 2017 with the registered office located in London, Greater London. ITV The Bay Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
11107934
Private limited company
Age
8 years
Incorporated 12 December 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2025 (5 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about ITV The Bay Limited
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
3
Shareholders
1
Controllers (PSC)
1
Sarah Michelle Woodward
Director • British • Lives in UK • Born in Feb 1969
David Philip McGraynor
Director • Irish • Lives in UK • Born in Jun 1972
Maxine Louise Gardner
Director • Welsh • Lives in UK • Born in Jan 1968
ITV Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Shetland Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV Vera Limited
Sarah Michelle Woodward, Maxine Louise Gardner, and 1 more are mutual people.
Active
QSP Run Away Limited
David Philip McGraynor, Sarah Michelle Woodward, and 1 more are mutual people.
Active
World Productions Limited
David Philip McGraynor and Maxine Louise Gardner are mutual people.
Active
Hartswood Television Limited
Maxine Louise Gardner and David Philip McGraynor are mutual people.
Active
Sherlock TV Limited
Maxine Louise Gardner and David Philip McGraynor are mutual people.
Active
Mammoth Screen (Pol3) Limited
Maxine Louise Gardner and David Philip McGraynor are mutual people.
Active
Mammoth Screen (VF) Limited
Maxine Louise Gardner and David Philip McGraynor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.1M
Decreased by £783K (-9%)
Employees
27
Increased by 3 (+13%)
Total Assets
£4.02M
Increased by £347K (+9%)
Total Liabilities
-£3.86M
Increased by £293K (+8%)
Net Assets
£158K
Increased by £54K (+52%)
Debt Ratio (%)
96%
Decreased by 1.1% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Dec 2025
Subsidiary Accounts Submitted
12 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Accounting Period Extended
2 Years 10 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 23 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 23 May 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 15 Feb 2024
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Repayment History
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