Itv Broadcasting Limited

Active00955957 Private limited company
Incorporated
11 June 1969 (57 years)
Previously known as
Anglia Television Limited (until 29 December 2006)
Industry
Television programme production activities (59113)
Directors
Rosemary Newell
Owned by
Accounts type
Full
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Website & contact details

Group website
The site of this company’s group or brand.

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Itv Consumer Limited, Planet Woo Limited, Digital 3 and 4 Limited · more companies
British
Born June 1990 (36)
Director · Appointed 18 March 2019
Also at Tesco PLC, Itv PLC, Itv Services Limited · more companies
British
Born January 1964 (62)
Newell, Rosemary
Director · Appointed 26 April 2017
British
Born August 1963 (63)
Director · Appointed 1 March 2016
Also at Itv Digital Channels Limited, Itv2 Limited, Itv Rights Limited · more companies
British
Born September 1957 (69)
Director · Appointed 15 December 2015
Also at Itv Digital Channels Limited, Itv2 Limited, Itv Consumer Limited · more companies
British
Born March 1975 (51)
Director · Appointed 16 December 2014
British
Born December 1967 (58)
Officer history (62 former)
31 January 2025
Appointed Kang, Enita Kaur as Director
30 April 2024
Resigned Radcliffe, Rufus as Director
30 April 2023
Resigned Smith, Mark Norman as Director
30 June 2021
Resigned Swords, Christopher Joseph as Director
28 June 2019
Resigned Ashworth, Julian Stanley as Director
18 March 2019
Appointed Kennedy, Christopher John as Director
31 December 2018
Resigned Griffiths, Ian Ward as Director
13 September 2018
Appointed Smith, Mark Norman as Director
31 July 2018
Resigned Garard, Andrew Sheldon as Director
13 April 2018
Appointed Ashworth, Julian Stanley as Director
31 August 2017
Resigned Pitts, Simon Jeremy as Director
30 June 2017
Resigned Crozier, Adam Alexander as Director
26 April 2017
Appointed Newell, Rosemary as Director
31 March 2017
Resigned Bergg, David John as Director
1 March 2016
Appointed Lygo, Kevin Anthony as Director
1 March 2016
Resigned Fincham, Peter Arthur as Director
15 December 2015
Appointed Clarke, Sarah Louise as Director
30 April 2015
Resigned Medlicott, William Jonathan as Director
31 December 2014
Resigned Hazlitt, Anne Frances as Director
16 December 2014
Appointed Swords, Christopher Joseph as Director
16 December 2014
Appointed Williams, Edward Kelly as Director
16 December 2014
Appointed Bergg, David John as Director
16 December 2014
Appointed Radcliffe, Rufus as Director
28 March 2013
Appointed Pitts, Simon Jeremy as Director
8 June 2012
Resigned Rogers, Jonathan as Director
27 September 2010
Appointed Hazlitt, Anne Frances as Director
27 September 2010
Resigned Swords, Christopher Joseph as Director
5 May 2010
Appointed Crozier, Adam Alexander as Director
23 April 2010
Resigned Cresswell, John as Director
18 March 2009
Appointed Cresswell, John as Director
18 March 2009
Appointed Griffiths, Ian Ward as Director
18 March 2009
Appointed Garard, Andrew Sheldon as Director
18 March 2009
Appointed Swords, Christopher Joseph as Director
31 October 2008
Appointed Fincham, Peter Arthur as Director
31 October 2008
Resigned Tibbitts, James Benjamin Stjohn as Director
31 October 2008
Appointed Rogers, Jonathan as Director
31 October 2008
Resigned Tautz, Helen Jane as Secretary
22 September 2008
Resigned Thompson, Neil Marshall as Director
22 September 2008
Resigned Swords, Christopher Joseph 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
8 January 2007
Resigned Croft, David Michael Bruce as Director
1 October 2006
Resigned Allen, Charles Lamb as Director
5 April 2006
Resigned Creelman, Graham Murray as Director
31 January 2006
Resigned Walford, Rex Ashley as Director
23 January 2006
Resigned Scott, Rosalind Carol, Baroness as Director
15 November 2005
Resigned Adams, Guy Marcus as Director
5 September 2005
Resigned Mcculloch, Ian Douglas as Director
5 September 2005
Resigned Canetty Clarke, Neil Ashley as Director
5 September 2005
Appointed Jones, Clive William as Director
5 September 2005
Resigned Desmond, Michael John as Director
31 March 2004
Appointed Green, Michael Anthony as Director
25 March 2004
Resigned Fegan, Michael Melvyn as Director
24 October 2002
Appointed Walford, Rex Ashley as Director
24 October 2002
Appointed Scott, Rosalind Carol, Baroness as Director
26 June 2002
Resigned Ledwidge, Robert William as Director
31 May 2002
Resigned Fegan, Michael Melvyn as Secretary
31 May 2002
Appointed Tautz, Helen Jane as Secretary
31 May 2002
Appointed Canetty Clarke, Neil Ashley as Director
31 December 2001
Resigned Butterfield, Stewart David as Director
15 November 2001
Appointed Desmond, Michael John as Director
15 November 2001
Appointed Thompson, Neil Marshall as Director
15 November 2001
Appointed Mcculloch, Ian Douglas as Director
15 November 2001
Resigned Allsop, Malcolm Vincent as Director
6 April 2001
Resigned Parrott, Graham Joseph as Director
6 April 2001
Resigned Parrott, Graham Joseph as Secretary
6 April 2001
Appointed Croft, David Michael Bruce as Director
6 April 2001
Appointed Fegan, Michael Melvyn as Secretary
31 March 2001
Resigned Mccall, David Slesser as Director
31 March 2001
Resigned Eatwell, John Leonard, Lord as Director
23 March 2001
Appointed Adams, Guy Marcus as Director
23 March 2001
Appointed Ledwidge, Robert William as Director
4 October 2000
Appointed Fegan, Michael Melvyn as Director
4 October 2000
Appointed Allen, Charles Lamb as Director
4 October 2000
Resigned Crosswall Nominees Limited as Corporate Director
4 October 2000
Resigned Wall, Malcolm Robert as Director
4 October 2000
Resigned Unm Investments Limited as Corporate Director
4 October 2000
Appointed Butterfield, Stewart David as Director
4 October 2000
Resigned Jones, Kenneth David Alun as Director
4 October 2000
Appointed Parrott, Graham Joseph as Director
4 October 2000
Resigned Cresswell, John as Director
4 October 2000
Appointed Parrott, Graham Joseph as Secretary
4 October 2000
Resigned Meier, Peter David as Director
4 October 2000
Resigned Rowland, Janet Lesley as Secretary
15 June 2000
Appointed Crosswall Nominees Limited as Corporate Director
15 June 2000
Appointed Unm Investments Limited as Corporate Director
31 December 1999
31 December 1999
Resigned Sharman, Patrick George as Director
25 November 1999
Resigned Ricketts, Timothy Walker as Director
25 November 1999
Appointed Jones, Kenneth David Alun as Director
9 September 1999
Resigned Hills, Deborah Anne as Director
5 April 1999
Appointed Cresswell, John as Director
5 April 1999
Resigned Laughton, Roger Froome as Director
4 June 1998
Appointed Meier, Peter David as Director
11 March 1998
Appointed Hills, Deborah Anne as Director
11 March 1998
Resigned Cresswell, John as Director
11 March 1998
Appointed Ricketts, Timothy Walker as Director
1 December 1997
2 October 1997
Appointed Allsop, Malcolm Vincent as Director
13 December 1995
Appointed Cresswell, John as Director
13 December 1995
Resigned Hickson, Peter Charles Fletcher as Director
13 December 1995
Appointed Creelman, Graham Murray as Director
30 September 1995
Resigned Hughes, Michael John as Director
28 February 1995
Resigned Archer, Mary Doreen, Dame as Director
27 February 1995
24 October 1994
Appointed Hickson, Peter Charles Fletcher as Director
24 October 1994
Appointed Eatwell, John Leonard, Lord as Director
24 October 1994
Appointed Wall, Malcolm Robert as Director
24 October 1994
Appointed Laughton, Roger Froome as Director
1 September 1994
Appointed Rowland, Janet Lesley as Secretary
31 August 1994
Resigned Stephenson, Robin as Secretary
20 July 1994
Resigned Holroyd, Christine as Director
8 June 1994
Resigned Garner, Philip Charles as Director
31 May 1994
Resigned Nutting, Diane, Lady as Director
31 May 1994
Resigned Colman, Timothy James Alan, Sir as Director
30 April 1994
Resigned Gibbings, Peter Walter, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16511823
Former controllers (2)
13 August 2025
Ceased Granada Group Limited — Owns 75–100% of shares
28 March 2025
Ceased Granada Media Limited — Owns 75–100% of shares

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 This company 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
And 53 more

Filings 309

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
29 July 2026Confirmation statement with updates17 July 2026
3 July 2026Statement of capital
2 July 2026Insolvency filing
2 July 2026Share capital filing
Show all 309 filings

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