Yorkshire Television Limited

Active00899713 Private limited company
Incorporated
3 March 1967 (59 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2014
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies
British
Born July 1966 (60)
Officer history (59 former)
11 April 2019
Resigned Tautz, Helen Jane as Director
2 January 2014
Appointed Irving, Eleanor Kate as Director
20 September 2013
Resigned Bradford, Rachel Julia as Director
31 December 2012
Appointed Bradford, Rachel Julia as Director
31 December 2012
Resigned Irving, Eleanor Kate as Director
28 May 2012
Resigned Medlicott, William Jonathan as Director
3 November 2009
Resigned Tautz, Helen Jane as Secretary
15 May 2009
Appointed Irving, Eleanor Kate as Director
15 May 2009
Appointed Tautz, Helen Jane as Director
15 May 2009
Resigned Green, Michael Anthony as Director
15 May 2009
Resigned Tibbitts, James Benjamin Stjohn as Director
11 November 2008
Appointed Tibbitts, James Benjamin Stjohn as Director
11 November 2008
Resigned Irving, Eleanor Kate as Director
11 November 2008
Resigned Tautz, Helen Jane as Director
11 November 2008
Appointed Green, Michael Anthony as Director
9 September 2008
Appointed Tautz, Helen Jane as Director
9 September 2008
Resigned Tibbitts, James Benjamin Stjohn as Director
9 September 2008
Appointed Irving, Eleanor Kate as Director
9 September 2008
Resigned Croft, David Michael Bruce as Director
9 September 2008
Resigned Swords, Christopher Joseph as Director
11 August 2008
Resigned Whiston, John Joseph as Director
31 July 2008
Resigned Ryle, Sallie as Director
31 August 2007
Appointed Tibbitts, James Benjamin Stjohn as Director
3 May 2007
Appointed Medlicott, William Jonathan as Director
3 May 2007
Resigned Green, Michael Anthony as Director
5 April 2007
Appointed Swords, Christopher Joseph as Director
5 April 2007
Resigned Jones, Clive William as Director
31 March 2007
Resigned Morrow, Clare as Director
1 October 2006
Resigned Allen, Charles Lamb as Director
28 March 2006
Resigned Mckee, Grant as Director
14 March 2006
17 June 2005
Resigned Desmond, Michael John as Director
17 June 2005
Appointed Jones, Clive William as Director
17 June 2005
Resigned Canetty Clarke, Neil Ashley as Director
17 June 2005
Resigned Mcculloch, Ian Douglas as Director
31 August 2004
Appointed Ryle, Sallie as Director
9 June 2004
Appointed Green, Michael Anthony as Director
25 March 2004
Resigned Fegan, Michael Melvyn as Director
22 November 2002
Appointed Haskins, Christopher Robin, Lord as Director
22 November 2002
Appointed Mckee, Grant as Director
22 November 2002
Resigned Fegan, Michael Melvyn as Secretary
22 November 2002
Appointed Tautz, Helen Jane as Secretary
11 June 2002
Appointed Fegan, Michael Melvyn as Director
2 May 2002
Appointed Canetty Clarke, Neil Ashley as Director
2 May 2002
Resigned Fegan, Michael Melvyn as Director
12 February 2002
Resigned Best, Michael Stephen James as Director
7 February 2002
Resigned Gregory, Richard John as Director
31 December 2001
Resigned Butterfield, Stewart David as Director
19 November 2001
Appointed Desmond, Michael John as Director
19 November 2001
Appointed Mcculloch, Ian Douglas as Director
25 September 2001
Appointed Morrow, Clare as Director
2 October 1998
Resigned Gallagher, Eileen as Director
30 June 1998
Resigned Holdgate, David Kenneth as Director
12 May 1998
Resigned Carlton, Simon as Secretary
12 May 1998
Appointed Fegan, Michael Melvyn as Secretary
12 May 1998
Appointed Fegan, Michael Melvyn as Director
15 April 1998
Resigned Wilkins, Jeanette Elizabeth as Director
30 March 1998
Resigned Brownlee, Geoffrey Stewart, Dr as Director
2 February 1998
Appointed Gallagher, Eileen as Director
2 February 1998
Appointed Wilkins, Jeanette Elizabeth as Director
2 February 1998
Resigned Parrott, Graham Joseph as Director
2 February 1998
Appointed Butterfield, Stewart David as Director
2 February 1998
Appointed Croft, David Michael Bruce as Director
2 February 1998
Resigned Castro, Nicholas as Director
2 February 1998
Appointed Best, Michael Stephen James as Director
2 February 1998
Appointed Whiston, John Joseph as Director
30 January 1998
Resigned Lowen, David Travers as Director
6 January 1998
Resigned Brill, Anthony George as Director
30 September 1997
Resigned Gyngell, Bruce as Director
15 September 1997
Resigned Hall, Stephen Hargreaves as Director
15 September 1997
Appointed Allen, Charles Lamb as Director
15 September 1997
Resigned Dixon, Kenneth Herbert Morley as Director
15 September 1997
Appointed Parrott, Graham Joseph as Director
15 September 1997
Resigned Watson, Victor Hugo as Director
20 September 1996
Appointed Lowen, David Travers as Director
10 November 1995
Resigned Coyle, Ralph John as Director
10 November 1995
Appointed Carlton, Simon as Secretary
10 November 1995
Resigned Coyle, Ralph John as Secretary
8 September 1995
Appointed Brownlee, Geoffrey Stewart, Dr as Director
31 August 1995
Resigned Mckee, Charles Dean Grant as Director
12 May 1995
Appointed Gyngell, Bruce as Director
20 April 1995
Resigned Fairley, John Alexander as Director
7 April 1995
Appointed Castro, Nicholas as Director
31 December 1994
Resigned Jowitt, Juliet Diana Margaret as Director
31 December 1994
Resigned Wright, Edwin Wilfred as Director
31 December 1994
30 September 1994
Resigned Bould, David Charles as Director
11 March 1994
Resigned Hardy, George James Allan as Director
1 October 1993
Appointed Gregory, Richard John as Director
1 October 1993
Appointed Holdgate, David Kenneth as Director
1 October 1993
Appointed Bould, David Charles as Director
1 October 1993
Appointed Mckee, Charles Dean Grant as Director
30 September 1993
Resigned Hardy, George James Allan as Director
30 September 1993
Resigned Leach, Clive William as Director
30 September 1993
Resigned Palmar, Derek, Sir as Director
2 September 1993
Appointed Brill, Anthony George as Director
2 September 1993
Resigned Calvert, John Raymond as Director
2 September 1993
Resigned Burrell, Mark William as Director
31 May 1993
Resigned Pearman, Lewis Craig Murray as Director
18 May 1993
17 August 1992
Resigned David, Phoebe Mary as Director
1 October 1981
Appointed Hardy, George James Allan 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. 03106525

Group structure 56 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 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
Yorkshire Television Limited This company Owns 75–100% of shares
And 52 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Amended accounts for a dormant company31 December 2025
4 August 2026Confirmation statement with no updates1 August 2026
3 August 2026Accounts for a dormant company31 December 2025
15 August 2025Confirmation statement with no updates1 August 2025
12 August 2025Satisfaction of a charge in full
Show all recent filings

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3Sixtymedia Limited
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