Website & contact details
- Group website
- The site of this company’s group or brand.
Itv Services Limited
- Incorporated
- 12 April 1928 (98 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2019
British
Born January 1964 (62)
Director · Appointed 7 January 2019
British
Born May 1966 (60)
Director · Appointed 1 February 2016
British
Born December 1970 (55)
Director · Appointed 13 February 2012
British
Born September 1957 (69)
Officer history (27 former)
31 January 2025
31 January 2025
31 January 2025
30 April 2024
30 April 2023
28 June 2019
18 March 2019
7 January 2019
31 December 2018
13 September 2018
31 July 2018
18 June 2018
13 April 2018
31 December 2017
31 August 2017
30 June 2017
27 April 2017
1 March 2016
1 February 2016
31 December 2014
18 December 2014
18 December 2014
17 July 2013
Resigned Doyle, Andrew James as Director
21 May 2013
Resigned Dale, Paul as Director
13 February 2012
13 February 2012
13 February 2012
13 February 2012
Appointed Dale, Paul as Director
13 February 2012
13 February 2012
13 February 2012
13 February 2012
13 February 2012
5 May 2010
23 April 2010
15 May 2009
Appointed Doyle, Andrew James as Director
15 May 2009
15 May 2009
15 May 2009
18 March 2009
18 March 2009
18 March 2009
18 March 2009
3 November 2008
3 November 2008
3 November 2008
17 August 2004
17 August 2004
3 December 2002
12 January 2001
12 January 2001
9 February 1998
9 February 1998
31 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04967001
Former controllers (3)
15 August 2025
Ceased Carlton Communications Limited — Owns 75–100% of shares
14 August 2025
Ceased Granada Group Limited — Owns 75–100% of shares
14 May 2025
Ceased Itv Holdings Limited — Owns 75–100% of shares
Group structure 55 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited This company Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Filings 236
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Director's details changed | |||
| 4 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 15 August 2025 | Notification of a person with significant control | |||
| 15 August 2025 | Cessation of a person with significant control |
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