Itv Studios Global Partnerships Limited

Active02203983 Private limited company
Incorporated
9 December 1987 (38 years)
Previously known as
Itv Studios Global Distribution Limited (until 6 November 2024)
Itv Global Entertainment Limited (until 2 January 2020)
Granada International Media Limited (until 18 September 2008)
Earlier: Carlton International Media Limited, Cte (Carlton) Limited, Central Television Enterprises Limited, Precis (664) Limited
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
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
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
British
Born September 1966 (60)
Director · Appointed 31 January 2017
British
Born September 1979 (47)
Director · Appointed 22 August 2012
Irish
Born June 1972 (54)
Officer history (31 former)
31 August 2024
Resigned Suleman, Sharjeel as Director
31 August 2024
Appointed Magris, Sonia as Director
31 January 2020
Appointed Suleman, Sharjeel as Director
31 January 2020
Resigned Walker, Duncan Thurston Russell as Director
31 October 2019
Resigned Kyriacou, Maria Panayiotis as Director
31 January 2017
Appointed Berry, Ruth Ann as Director
29 October 2014
Resigned Lewis, Paul James as Director
28 May 2014
Appointed Lewis, Paul James as Director
22 August 2012
Appointed Mcgraynor, David Philip as Director
16 December 2010
Resigned Wolffe, David as Director
14 September 2010
Appointed Kyriacou, Maria Panayiotis as Director
31 August 2010
Resigned Bartlett, Lee as Director
5 June 2009
Resigned Fox-Gladwell, Helen as Director
8 April 2009
Resigned Iacono, Peter as Director
31 October 2008
Appointed Wolffe, David as Director
31 October 2008
Appointed Bartlett, Lee as Director
31 October 2008
Appointed Fox-Gladwell, Helen as Director
31 October 2008
Resigned Tautz, Helen Jane as Secretary
27 August 2008
Appointed Tautz, Helen Jane as Secretary
27 August 2008
Appointed Iacono, Peter as Director
27 August 2008
Resigned Cresswell, John as Director
27 August 2008
Resigned Tautz, Helen Jane as Secretary
27 August 2008
Resigned Johnson, David as Director
11 August 2008
Appointed Walker, Duncan Thurston Russell as Director
6 June 2008
Resigned Nohr, Nadine Joelle, Ms. as Director
16 April 2007
Resigned Medlicott, William Jonathan as Director
5 March 2004
Resigned Pedersen, Louise Ann as Director
1 March 2004
Appointed Johnson, David as Director
1 March 2004
Appointed Cresswell, John as Director
1 March 2004
Appointed Nohr, Nadine Joelle, Ms. as Director
29 February 2004
30 January 2004
Resigned Abdoo, David as Secretary
30 January 2004
Appointed Tautz, Helen Jane as Secretary
10 December 1999
Resigned Rollason, William Peter as Director
30 September 1999
Resigned Jones, Philip Mervyn as Director
31 January 1999
Resigned De Moller, June Frances as Director
30 September 1998
Resigned Allan, Andrew Norman as Director
12 May 1998
Resigned Walmsley, Nigel Norman as Director
12 May 1998
Appointed De Moller, June Frances as Director
12 May 1998
Appointed Rollason, William Peter as Director
17 November 1997
Appointed Pedersen, Louise Ann as Director
25 November 1994
Appointed Medlicott, William Jonathan as Director
31 October 1994
Resigned Humes, Jennifer Margaret as Director
30 September 1994
Resigned Allan, William Eric as Director
16 August 1994
Resigned Kantor, Kazimiera Teresa as Director
30 June 1994
Resigned Campbell, Colin Alexander as Secretary
30 June 1994
Appointed Abdoo, David as Secretary
16 May 1994
Resigned Baty, Clifford John as Director
16 May 1994
Resigned Hill, Leslie Francis as Director
16 May 1994
Resigned Stewart, Marshall as Director
16 May 1994
Resigned Watts, Michael John as Director
16 May 1994
Appointed Walmsley, Nigel Norman as Director
11 November 1993
Appointed Humes, Jennifer Margaret as Director
30 July 1993
Resigned Wade, Michael James Vaughan as Director
12 November 1992
Appointed Kantor, Kazimiera Teresa 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. 04159249

Holdings 3

Companies where Itv Studios Global Partnerships Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Confirmation statement with no updates19 July 2026
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
Show all recent filings

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