Itv Network Limited

Active00603893 Private company limited by guarantee
Incorporated
1 May 1958 (68 years)
Industry
Television programme production activities (59113)
Directors
Controlled 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
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
Also at Itv Digital Channels Limited, Itv2 Limited, Itv Broadcasting Limited · more companies
British
Born September 1957 (69)
Director · Appointed 9 March 2009
Also at Itv Adventures Limited, Escapade Bidco Limited, Planet V Limited · more companies
British
Born November 1964
Officer history (56 former)
30 June 2021
Resigned Swords, Christopher Joseph as Director
11 April 2019
Resigned Tautz, Helen Jane as Secretary
31 August 2017
Resigned Pitts, Simon Jeremy as Director
1 March 2016
Appointed Lygo, Kevin Anthony as Director
1 March 2016
Resigned Fincham, Peter Arthur as Director
30 April 2015
Resigned Medlicott, William Jonathan as Director
30 April 2015
Appointed Swords, Christopher Joseph as Director
28 March 2013
Appointed Pitts, Simon Jeremy as Director
23 October 2012
Resigned Hain, Robert William as Director
23 October 2012
Resigned Mccann, John as Director
23 November 2011
Resigned Desmond, Michael John as Director
9 March 2009
Appointed Betts, Thomas Matthew as Director
6 June 2008
Appointed Fincham, Peter Arthur as Director
15 May 2008
Resigned Shaps, Simon as Director
5 June 2007
Resigned Mcculloch, Ian Douglas as Director
11 April 2007
Resigned Emslie, Donald Gordon as Director
11 April 2007
Appointed Hain, Robert William as Director
5 April 2007
Resigned Jones, Clive William as Director
31 December 2006
Resigned Davies, Huw Humphreys as Director
31 December 2006
Appointed Desmond, Michael John as Director
24 November 2006
Resigned Flanagan, Andrew Henry as Director
4 July 2006
Resigned Green, Michael Anthony as Director
4 July 2006
Appointed Shaps, Simon as Director
4 July 2006
Appointed Medlicott, William Jonathan as Director
31 January 2006
Resigned Pickard, James Nigel as Director
14 December 2005
Resigned Desmond, Michael John as Director
30 September 2004
Resigned Hytner, James Edward as Director
8 June 2004
Appointed Mcculloch, Ian Douglas as Director
8 June 2004
Appointed Green, Michael Anthony as Director
28 May 2004
Appointed Tautz, Helen Jane as Secretary
28 May 2004
Resigned Melville, Veronica Ann as Secretary
15 April 2004
Resigned Denley, Christopher John as Director
17 February 2003
Appointed Pickard, James Nigel as Director
31 January 2003
Resigned Stross, Katherine Elizabeth as Director
31 December 2002
Resigned Liddiment, David as Director
27 September 2002
Resigned Morrison, Stephen Roger as Director
10 May 2002
Resigned Prebble, Stuart Colin as Director
9 May 2002
Appointed Desmond, Michael John as Director
7 January 2002
Appointed Denley, Christopher John as Director
10 September 2001
Appointed Hytner, James Edward as Director
17 August 2001
Resigned Hardie, John Macdonald as Director
1 August 2001
Resigned Cusick, Nicholas Jonathan Paul as Director
1 May 2001
Appointed Prebble, Stuart Colin as Director
6 September 2000
Resigned Wall, Malcolm Robert as Director
5 September 2000
Appointed Cusick, Nicholas Jonathan Paul as Director
28 July 2000
Resigned Corley, Paul John as Director
14 June 2000
Resigned Henwood, John Philip as Director
14 June 2000
Appointed Davies, Huw Humphreys as Director
28 January 2000
Resigned Eyre, Richard Anthony as Director
1 October 1999
Appointed Mccann, John as Director
30 September 1999
Resigned Smyth, Joseph Desmond as Director
5 April 1999
Resigned Laughton, Roger Froome as Director
3 November 1998
Appointed Stross, Katherine Elizabeth as Director
3 March 1998
Appointed Corley, Paul John as Director
25 February 1998
Resigned Cox, Barry Geoffrey as Director
25 February 1998
Resigned Graham, James Lowery as Director
12 December 1997
Resigned George, Terence Paul as Director
2 December 1997
Appointed Emslie, Donald Gordon as Director
4 November 1997
Appointed Hardie, John Macdonald as Director
4 November 1997
Resigned Waters, Donald Henry as Director
7 October 1997
Appointed Eyre, Richard Anthony as Director
7 October 1997
Appointed Liddiment, David as Director
2 September 1997
Resigned Gyngell, Bruce as Director
31 August 1997
Resigned Plantin, Marcus Charles as Director
23 April 1997
Resigned Rowlands, Christopher John as Director
23 April 1997
Appointed George, Terence Paul as Director
14 March 1997
Resigned Redfarn, Stephen Charles as Director
23 October 1996
Resigned Calvert, John Raymond as Director
17 July 1996
Appointed Morrison, Stephen Roger as Director
4 June 1996
Appointed Flanagan, Andrew Henry as Director
22 May 1996
Resigned Allen, Charles Lamb as Director
7 May 1996
Resigned Macdonald, Angus John as Director
5 March 1996
Appointed Cox, Barry Geoffrey as Director
1 January 1996
Appointed Jones, Clive William as Director
1 January 1996
Appointed Wall, Malcolm Robert as Director
31 December 1995
Resigned Hill, Leslie Francis as Director
5 December 1995
Resigned Allan, Andrew Norman as Director
5 December 1995
Resigned Mccall, David Slesser as Director
31 October 1995
Resigned Quinn, Andrew as Director
15 May 1995
Appointed Gyngell, Bruce as Director
20 April 1995
Resigned Fairley, John Alexander as Director
31 March 1994
Resigned Dyke, Gregory as Director
31 March 1994
Resigned Walmsley, Nigel Norman as Director
28 February 1994
Appointed Melville, Veronica Ann as Secretary
28 February 1994
Resigned Zographos, Efstratios Dimitrios as Secretary
10 January 1994
Appointed Allan, Andrew Norman as Director
6 December 1993
Appointed Fairley, John Alexander as Director
29 November 1993
Resigned Leach, Clive William as Director
5 July 1993
Appointed Rowlands, Christopher John as Director
7 June 1993
Appointed Zographos, Efstratios Dimitrios as Secretary
7 June 1993
Resigned Romaine, Charles Dean as Director
27 May 1993
Resigned Barton, Trevor James as Secretary
31 March 1993
Resigned Stoddart, Christopher West as Director
12 March 1993
Appointed Calvert, John Raymond as Director
12 March 1993
Resigned Ritchie, Ian Russell as Director
2 November 1992
Appointed Plantin, Marcus Charles as Director
1 November 1992
Appointed Quinn, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 00955957

Holdings 1

Companies where Itv Network Limited is registered as a person with significant control

Owns 25–50% 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 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 This company 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 Status not confirmedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited Status not confirmedOwns 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates17 July 2026
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
3 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

12 Yard Productions (Investments) Limited
3Sixtymedia Limited
A Number 10 Production Limited
Big Talk Araba Ltd
Big Talk Christmas Limited
Big Talk Friday Limited

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