Itc Entertainment Holdings Limited

Active00510330 Private limited company
Incorporated
6 August 1952 (74 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Carlton Communications Limited · more companies
Irish
Born April 1973 (53)
Director · Appointed 8 April 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Itv Holdings (Cayman) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 8 April 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies
British
Born July 1966 (60)
Officer history (32 former)
11 April 2025
Resigned Browne, Eleanor Caroline as Director
11 April 2025
Resigned Darwen, Helen Suzanne as Director
8 April 2025
Appointed Hirst, Michael John as Director
8 April 2025
Appointed Irving, Eleanor Kate as Director
8 April 2025
Appointed Abigail, Adele Ann as Director
10 November 2023
Appointed Browne, Eleanor Caroline as Director
10 November 2023
Resigned Mcintyre, Ailsa Margaret as Director
16 August 2023
Appointed Darwen, Helen Suzanne as Director
16 August 2023
Resigned Ling, Geoffrey as Director
21 July 2020
Resigned Walker, Duncan Thurston Russell as Director
21 July 2020
Appointed Ling, Geoffrey as Director
21 July 2020
Appointed Mcintyre, Ailsa Margaret as Director
31 October 2019
Resigned Kyriacou, Maria Panayiotis as Director
29 October 2014
Resigned Lewis, Paul James as Director
28 May 2014
Appointed Lewis, Paul James as Director
16 December 2010
Resigned Wolffe, David as Director
16 December 2010
Appointed Kyriacou, Maria Panayiotis as Director
25 November 2009
Appointed Wolffe, David as Director
25 November 2009
Appointed Walker, Duncan Thurston Russell as Director
25 November 2009
Resigned Medlicott, William Jonathan as Director
25 November 2009
Resigned Irving, Eleanor Kate as Director
25 November 2009
Resigned Tautz, Helen Jane as Director
3 November 2009
Resigned Tautz, Helen Jane as Secretary
9 September 2008
Appointed Tautz, Helen Jane as Director
9 September 2008
Resigned Cresswell, John as Director
9 September 2008
Appointed Irving, Eleanor Kate as Director
1 March 2004
Appointed Cresswell, John as Director
29 February 2004
30 January 2004
Appointed Tautz, Helen Jane as Secretary
30 January 2004
Resigned Abdoo, David as Secretary
2 July 1999
2 July 1999
Resigned Howle, Michael Anthony as Secretary
2 July 1999
Appointed Abdoo, David as Secretary
2 July 1999
Resigned Till, Stewart Myles as Director
2 July 1999
Resigned Constant, Richard Michael as Director
2 July 1999
Appointed Medlicott, William Jonathan as Director
2 July 1999
Resigned Williams, Lucinda Mary as Director
28 June 1999
Resigned Sanitsky, Robert as Director
28 June 1999
Appointed Constant, Richard Michael as Director
2 December 1998
Resigned Ancliff, Christopher John as Director
2 December 1998
Appointed Williams, Lucinda Mary as Director
8 May 1997
Resigned Birdseye, Sarah Elizabeth as Director
2 May 1997
Appointed Ancliff, Christopher John as Director
1 April 1997
Appointed Sanitsky, Robert as Director
31 March 1997
Resigned Haimovitz, Jules as Director
9 April 1996
Appointed Birdseye, Sarah Elizabeth as Director
31 January 1996
Resigned Pohl, Henry Theodore as Director
24 April 1995
Resigned Smith, Kathryn as Director
24 April 1995
Appointed Pohl, Henry Theodore as Director
1 February 1995
Resigned Lucas, Anthony Ronald as Secretary
1 February 1995
Appointed Howle, Michael Anthony as Secretary
9 January 1995
Resigned Forrest, Ian Mcclure as Director
9 January 1995
Appointed Till, Stewart Myles as Director
9 January 1995
Appointed Smith, Kathryn as Director
9 January 1995
Resigned Jacques, John Douglas as Director
11 November 1993
Resigned Hutchings, David George as Director
7 April 1993
Appointed Haimovitz, Jules as Director
7 April 1993
Resigned Gorog, William Christopher as Director
31 December 1992
Resigned Buggy, Alan Richard as Director
17 December 1992
Appointed Forrest, Ian Mcclure as Director
17 December 1992
Resigned Quervain, Emil Hugh De, Dr as Director
17 December 1992
Appointed Jacques, John Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02285229

Holdings 1

Companies where Itc Entertainment Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Other filing
27 June 2026Other filing
27 June 2026Accounts filing
23 June 2026Insolvency filing
23 June 2026Share capital filing
Show all recent filings

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