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Britbox Svod Limited

Britbox Svod Limited is an active company incorporated on 1 February 2019 with the registered office located in London, Greater London. Britbox Svod Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11801341
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 (23 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
020 79813040
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jan 1964
ITV M&E Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Investments Limited
Thomas Matthew Betts and Michael John Hirst are mutual people.
Active
The Addressable Platform Limited
Christopher John Kennedy and Michael John Hirst are mutual people.
Active
ITV Services Limited
Christopher John Kennedy is a mutual person.
Active
Granada UK Rental And Retail Limited
Michael John Hirst is a mutual person.
Active
Granada Group Limited
Michael John Hirst is a mutual person.
Active
Tesco Plc
Christopher John Kennedy is a mutual person.
Active
ITC Entertainment Holdings Limited
Michael John Hirst is a mutual person.
Active
ITV Network Limited
Thomas Matthew Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£27.32M
Decreased by £6.7M (-20%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£57.3M
Decreased by £8.57M (-13%)
Total Liabilities
-£21.37M
Decreased by £183.56M (-90%)
Net Assets
£35.93M
Increased by £174.99M (-126%)
Debt Ratio (%)
37%
Decreased by 273.82% (-88%)
Latest Activity
Itv M&E Holdings Limited (PSC) Appointed
24 Days Ago on 13 Aug 2025
Granada Group Limited (PSC) Resigned
24 Days Ago on 13 Aug 2025
Granada Media Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Granada Group Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Michael John Hirst Appointed
7 Months Ago on 31 Jan 2025
Thomas Matthew Betts Resigned
7 Months Ago on 31 Jan 2025
Martin Rajan Goswami Resigned
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Rufus Radcliffe Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Cessation of Granada Group Limited as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Notification of Itv M&E Holdings Limited as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Notification of Granada Group Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Cessation of Granada Media Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Thomas Matthew Betts as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Michael John Hirst as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Repayment History
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