Independent Television News Limited

Active00548648 Private limited company
Incorporated
4 May 1955 (71 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Ian Jonathan Rumsey
Samir Ahmad
Owned by
Accounts type
Group
Region
Greater London
Address
200 Grays Inn Road
London
WC1X 8XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Rumsey, Ian Jonathan
Director · Appointed 12 May 2026
British
Born November 1970
Ahmad, Samir
Director · Appointed 4 June 2025
British
Born April 1992 (34)
O'Sullivan, Zaffrin
Secretary · Appointed 29 February 2024
Director · Appointed 2 January 2024
Also at Itn Productions Athletics Limited, Itnp SK Ltd, Itn Radio Limited · more companies
British
Born March 1980 (46)
Director · Appointed 24 July 2019
Also at Itv LTVC (Scotland) Limited, Itv Holdings (Cayman) Limited, Itv Services Limited · more companies
British
Born May 1966 (60)
Director · Appointed 28 November 2018
Also at Charlie Cox Media Ltd
Australian
Born June 1958 (68)
Director · Appointed 15 November 2018
Also at Bridge Event Technologies Limited, LSX Limited, Amos Nelson,limited · more companies
British
Born March 1964 (62)
Director · Appointed 30 January 2007
Dutch
Born March 1956 (70)
Officer history (68 former)
12 May 2026
Appointed Rumsey, Ian Jonathan as Director
12 May 2026
Resigned Corp, Rachel Elizabeth as Director
4 June 2025
Appointed Ahmad, Samir as Director
4 June 2025
Resigned Rawcliffe, Adedigba Amanda as Director
29 February 2024
Appointed O'Sullivan, Zaffrin as Secretary
29 February 2024
Resigned Scorer, James Henry as Secretary
2 January 2024
Appointed Smith, Justin Paul as Director
3 November 2023
Resigned Conway, David Mcpherson as Director
2 October 2023
Appointed Rawcliffe, Adedigba Amanda as Director
29 September 2023
Resigned Jain, Angela as Director
1 September 2022
Appointed Corp, Rachel Elizabeth as Director
31 August 2022
Resigned Turness, Deborah Mary as Director
23 November 2021
Resigned Brooke, Magnus as Director
23 November 2021
Appointed Jain, Angela as Director
19 April 2021
Appointed Turness, Deborah Mary as Director
16 April 2021
Resigned Mallett, Anna Celia, Dr as Director
28 October 2019
Appointed Conway, David Mcpherson as Director
27 October 2019
Resigned Martin, Bryan Robert as Director
24 July 2019
Resigned Swords, Christopher Joseph as Director
24 July 2019
Appointed Mullins, Kyla Lynne Anthea as Director
29 April 2019
Appointed Mallett, Anna Celia, Dr as Director
30 January 2019
Appointed Brooke, Magnus as Director
31 December 2018
Resigned Betts, Thomas Matthew as Director
31 December 2018
Resigned Garard, Andrew Sheldon as Director
31 December 2018
Resigned Hardie, John Macdonald as Director
28 November 2018
Appointed Cox, Charles Richard as Director
27 November 2018
Resigned Lopo De Carvalho, Manuel as Director
27 November 2018
Resigned 4Th Viscount Rothermere, Jonathan Harold Esmond Vere, The Right Honourable as Director
15 November 2018
Appointed Mullins, Andrew Oliver as Director
29 September 2018
Resigned Carver, Margaret Adela Miriam as Director
28 March 2018
Appointed Lopo De Carvalho, Manuel as Director
28 March 2018
Appointed 4Th Viscount Rothermere, Jonathan Harold Esmond Vere, The Right Honourable as Director
27 March 2018
Resigned Brown, Graham Roger as Director
28 September 2017
Appointed Swords, Christopher Joseph as Director
31 August 2017
Resigned Pitts, Simon Jeremy as Director
7 April 2014
Appointed Brown, Graham Roger as Director
7 April 2014
Resigned Stewart, Michael Dane, Dr as Director
24 February 2010
Appointed Martin, Bryan Robert as Director
14 January 2010
Appointed Betts, Thomas Matthew as Director
2 July 2009
Resigned Muirhead, Brian Geoffrey as Director
1 June 2009
Appointed Hardie, John Macdonald as Director
15 May 2009
Appointed Garard, Andrew Sheldon as Director
15 May 2009
Resigned Green, Michael Anthony as Director
15 May 2009
Appointed Pitts, Simon Jeremy as Director
15 May 2009
Resigned Tibbitts, James Benjamin Stjohn as Director
26 February 2009
Resigned Wood, Mark William as Director
17 December 2008
Appointed Carver, Margaret Adela Miriam as Director
17 December 2008
Resigned Kerr, Richard James as Director
31 July 2008
Appointed Muirhead, Brian Geoffrey as Director
10 April 2008
Resigned Whitaker, Andrew John as Director
8 February 2007
Resigned Williams, John Peter as Director
30 January 2007
Appointed Kerr, Richard James as Director
30 January 2007
Resigned Ure, David Granger as Director
30 January 2007
Appointed Linnebank, Geert as Director
30 January 2007
Resigned Gregson, Charles Henry as Director
13 April 2006
Appointed Tibbitts, James Benjamin Stjohn as Director
29 March 2006
Resigned Staunton, Henry Eric as Director
25 November 2005
Appointed Staunton, Henry Eric as Director
14 November 2005
Resigned Desmond, Michael John as Director
15 July 2004
Appointed Desmond, Michael John as Director
15 July 2004
Resigned Parrott, Graham Joseph as Director
15 July 2004
Resigned Staunton, Henry Eric as Director
15 July 2004
Appointed Green, Michael Anthony as Director
6 February 2004
Appointed Williams, John Peter as Director
6 February 2004
Resigned Gilbert, Roger Neil as Director
30 January 2004
Resigned Murray, Paul Colbeck as Director
30 January 2004
Resigned Green, Michael Philip as Director
20 January 2004
Resigned Wood, Philip Kenneth as Director
20 January 2004
Appointed Ure, David Granger as Director
22 July 2003
Resigned Purvis, Stewart Peter as Director
14 November 2002
Appointed Murray, Paul Colbeck as Director
10 September 2002
Appointed Wood, Philip Kenneth as Director
31 July 2002
Resigned Tait, Richard Graham as Director
22 November 2001
Resigned Walmsley, Nigel Norman as Director
4 December 2000
Appointed Whitaker, Andrew John as Director
29 September 2000
Resigned Willis, John Edward as Director
29 September 2000
Appointed Gregson, Charles Henry as Director
29 September 2000
Resigned Murray, Grant as Director
31 January 2000
Resigned Cain, Steven Anthony as Director
31 January 2000
Appointed Walmsley, Nigel Norman as Director
1 December 1999
Appointed Gilbert, Roger Neil as Director
23 November 1999
Resigned Stewart, Michael Dane, Dr as Director
23 November 1999
Resigned Gilbert, Roger Neil as Director
23 November 1999
Appointed Stewart, Michael Dane, Dr as Director
22 June 1999
Resigned Wheatley, James Martyn as Director
18 June 1999
Appointed Murray, Grant as Director
24 May 1999
Resigned Cresswell, John as Director
24 May 1999
Appointed Willis, John Edward as Director
24 May 1999
Resigned Laughton, Roger Froome as Director
23 March 1999
Appointed Cain, Steven Anthony as Director
16 September 1998
Appointed Stewart, Michael Dane, Dr as Director
22 July 1998
Appointed Gilbert, Roger Neil as Director
10 June 1998
Resigned Gilbert, Roger Neil as Director
10 June 1998
Resigned English, David, Sir as Director
23 September 1997
Resigned Robinson, Gerrard Jude, Sir as Director
23 September 1997
Appointed Parrott, Graham Joseph as Director
5 August 1997
Appointed Staunton, Henry Eric as Director
11 June 1997
Appointed Cresswell, John as Director
29 May 1997
9 January 1997
Appointed Laughton, Roger Froome as Director
31 December 1996
Resigned Mccall, David Slesser as Director
25 September 1996
Resigned Mccall, David Slesser as Director
25 September 1996
Appointed Mccall, David Slesser as Director
25 September 1996
17 September 1996
Resigned De Moller, June Frances as Director
16 July 1996
Appointed Gilbert, Roger Neil as Director
15 May 1996
Resigned Staunton, Henry Eric as Director
15 May 1996
Appointed Scorer, James Henry as Secretary
15 May 1996
Appointed English, David, Sir as Director
15 May 1996
Resigned Wheatley, James Martyn as Secretary
20 March 1996
Appointed De Moller, June Frances as Director
22 January 1996
Resigned Hill, Leslie Francis as Director
1 June 1995
Appointed Tait, Richard Graham as Director
31 March 1995
Resigned Gordon, David Sorrell as Director
2 December 1994
Appointed Staunton, Henry Eric as Director
9 March 1994
11 January 1994
Appointed Wheatley, James Martyn as Director
1 September 1993
Appointed Wheatley, James Martyn as Secretary
31 August 1993
Resigned Timms, Clive as Secretary
28 May 1993
Resigned Brook, Anthony Donald as Director
28 May 1993
Resigned Phillis, Robert Weston, Sir as Director
28 May 1993
Resigned Stross, Katherine Elizabeth as Director
28 May 1993
Resigned Grade, Michael Ian as Director
28 May 1993
Resigned Emery, Richard James as Director
29 April 1993
Resigned Dunn, Richard Johann as Director
29 April 1993
Appointed Gordon, David Sorrell as Director
31 March 1993
Appointed Green, Michael Philip as Director
31 March 1993
Resigned Leach, Clive William as Director
31 March 1993
31 March 1993
Appointed Wood, Mark William as Director
31 March 1993
Appointed Robinson, Gerrard Jude, Sir as Director
15 October 1992
Resigned Quinn, Andrew as Director
15 October 1992
Appointed Stross, Katherine Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.
Reg. no. 00955957

Holdings 16

Companies where Independent Television News Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Itv PLC
Carlton Communications Limited Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 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 This company 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 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 Central Limited DissolvedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited DissolvedOwns 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
Utv Pension Scheme Limited Status not confirmedOwns 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
Cat's on the Roof Media Limited DissolvedOwns 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 Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
And 53 more

What Independent Television News say about themselves

“ITN is an award-winning factual content producer with a portfolio spanning broadcast news, documentaries, films, sport, corporate content, education and post production.”

— from itn.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates11 June 2026
25 June 2026Change of details for a person with significant control
29 May 2026Group of companies' accounts31 December 2025
15 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
Show all recent filings

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