Itv2 Limited

Active01867871 Private limited company
Incorporated
30 November 1984 (41 years)
Industry
Television programme production activities (59113)
Directors
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 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
Also at Itv Digital Channels Limited, Itv Consumer Limited, Itv Broadcasting Limited · more companies
British
Born March 1975 (51)
Director · Appointed 1 March 2016
Also at Itv Digital Channels Limited, Itv Broadcasting Limited, Itv Rights Limited · more companies
British
Born September 1957 (69)
Officer history (23 former)
30 June 2021
Resigned Swords, Christopher Joseph as Director
30 June 2021
Appointed Clarke, Sarah Louise as Director
31 July 2018
Resigned Garard, Andrew Sheldon as Director
1 March 2016
Appointed Lygo, Kevin Anthony as Director
1 March 2016
Resigned Fincham, Peter Arthur as Director
30 April 2015
Appointed Swords, Christopher Joseph as Director
30 April 2015
Resigned Medlicott, William Jonathan as Director
12 June 2013
Appointed Garard, Andrew Sheldon as Director
8 June 2012
Resigned Rogers, Jonathan as Director
31 October 2008
Appointed Fincham, Peter Arthur as Director
31 October 2008
Resigned Tautz, Helen Jane as Secretary
5 June 2007
Resigned Mcculloch, Ian Douglas as Director
10 May 2007
Appointed Medlicott, William Jonathan as Director
10 May 2007
Resigned Green, Michael Anthony as Director
5 April 2007
Resigned Jones, Clive William as Director
29 March 2006
Resigned Canetty Clarke, Neil Ashley as Director
29 April 2005
Resigned Griffin, Christopher John as Director
28 May 2004
Resigned Melville, Veronica Ann as Secretary
28 May 2004
Appointed Tautz, Helen Jane as Secretary
11 July 2003
Appointed Melville, Veronica Ann as Secretary
11 July 2003
Resigned Johnson, Simon Harris as Secretary
4 April 2003
Appointed Jones, Clive William as Director
4 April 2003
Appointed Canetty Clarke, Neil Ashley as Director
16 January 2003
Resigned Melville, Veronica Ann as Secretary
16 January 2003
Appointed Johnson, Simon Harris as Secretary
5 December 2002
Appointed Rogers, Jonathan as Director
5 December 2002
Appointed Mcculloch, Ian Douglas as Director
12 July 2001
Appointed Green, Michael Anthony as Director
12 July 2001
Resigned Betts, Thomas Matthew as Director
1 February 2001
Resigned Cresswell, John as Director
16 October 2000
Resigned Razey, Keith as Director
10 July 2000
Appointed Razey, Keith as Director
11 April 2000
Resigned Butterfield, Stewart David as Director
22 February 2000
Appointed Griffin, Christopher John as Director
13 July 1999
Resigned Prebble, Stuart Colin as Director
18 May 1999
Resigned Brown, Andrew David as Director
18 May 1999
Appointed Prebble, Stuart Colin as Director
20 October 1998
Appointed Butterfield, Stewart David as Director
20 October 1998
Appointed Cresswell, John as Director
20 October 1998
Appointed Betts, Thomas Matthew as Director
20 October 1998
Appointed Brown, Andrew David as Director
20 October 1998
Resigned Independent Television Association as Corporate Director
26 January 1994
Appointed Melville, Veronica Ann as Secretary
26 January 1994
Resigned Fulton, Kathryn Mary as Secretary
27 May 1993
Appointed Fulton, Kathryn Mary as Secretary
27 May 1993
Resigned Barton, Trevor James as Secretary

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. 00955957

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 Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited This company 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 214

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
17 August 2026Confirmation statement with no updates17 August 2026
29 August 2025Confirmation statement with no updates17 August 2025
12 August 2025Change of details for a person with significant control
2 July 2025Full accounts31 December 2024
Show all 214 filings

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3Sixtymedia Limited
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