Itv Breakfast Limited

Active02578005 Private limited company

Incorporated: 29 January 1991 (35 years)
Previously known as: GMTV Limited (until 9 July 2010)
Sunrise Television Limited (until 8 April 1992)
Quambo Limited (until 1 May 1991)
Industry: Television programme production activities (59113)
Directors: Julian Christopher Bellamy
David Philip Mcgraynor
Owned by: Itv Studios Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Itv White City
201 Wood Lane
London
W12 7RU

Website & contact details

Group website: itvplc.com
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 2 active

Officer details are public data from the Companies House register.

Bellamy, Julian Christopher

Director · Appointed 1 February 2016

Also at Mammoth Screen (WF) Limited, Magnify Content Media Ltd, Mammoth Screen (End9) Limited · more companies

British

Born December 1970 (55)

Mcgraynor, David Philip

Director · Appointed 30 September 2011

Also at Mammoth Screen (WF) Limited, In Contempt Limited, Eagle Eye Riptide Limited · more companies

Irish

Born June 1972 (54)

Officer history (64 former)

30 April 2025

Resigned Osborn, David Richard as Director

1 March 2016

Resigned O'Donoghue, Denise as Director

1 February 2016

Appointed Bellamy, Julian Christopher as Director

1 February 2016

Resigned Lygo, Kevin Anthony as Director

5 April 2012

Resigned Whitaker, Andrew John as Director

30 September 2011

Appointed O'Donoghue, Denise as Director

30 September 2011

Appointed Lygo, Kevin Anthony as Director

30 September 2011

Appointed Osborn, David Richard as Director

30 September 2011

Appointed Mcgraynor, David Philip as Director

30 September 2011

Resigned Fincham, Peter Arthur as Director

30 September 2011

Resigned Sharman, Alison Jane as Director

30 September 2011

Resigned Medlicott, William Jonathan as Director

30 September 2011

Resigned Betts, Thomas Matthew as Director

30 September 2011

Resigned Garard, Andrew Sheldon as Director

14 February 2011

Resigned Digby, Gary James as Director

31 January 2011

Resigned Poole, Simon John as Director

31 October 2010

Resigned Morrison, Greig as Secretary

23 April 2010

Resigned Cresswell, John as Director

31 March 2010

Resigned Crouch, Clive William as Director

31 December 2009

Resigned Mchugh, Peter as Director

26 November 2009

Appointed Medlicott, William Jonathan as Director

26 November 2009

Appointed Garard, Andrew Sheldon as Director

26 November 2009

Appointed Betts, Thomas Matthew as Director

26 November 2009

Appointed Cresswell, John as Director

25 November 2009

Appointed Fincham, Peter Arthur as Director

25 November 2009

Resigned Moore, Stephen as Director

25 November 2009

Appointed Sharman, Alison Jane as Director

25 November 2009

Resigned Jones, Clive William as Director

19 May 2009

Appointed Poole, Simon John as Director

19 May 2009

Appointed Moore, Stephen as Director

15 May 2009

Resigned Green, Michael Anthony as Director

8 May 2009

Resigned Ward, David James as Director

7 November 2008

Appointed Whitaker, Andrew John as Director

23 May 2008

Appointed Morrison, Greig as Secretary

16 May 2008

Resigned Harrison, William Vicat as Director

16 May 2008

Resigned Walker, Rhian Wynne as Secretary

16 May 2008

Resigned Walker, Rhian Wynne as Director

28 September 2007

Resigned Corley, Paul John as Director

5 June 2007

Resigned Mcculloch, Ian Douglas as Director

29 March 2006

Appointed Digby, Gary James as Director

29 March 2006

Resigned Canetty Clarke, Neil Ashley as Director

25 May 2005

Appointed Harrison, William Vicat as Director

3 May 2005

Resigned Cornwell, Alison Margaret as Director

26 January 2005

Appointed Ward, David James as Director

26 January 2005

Resigned Hulbert, David Ronald as Director

11 October 2004

Resigned Flanagan, Andrew Henry as Director

11 October 2004

Resigned Emslie, Donald Gordon as Director

26 July 2004

Appointed Green, Michael Anthony as Director

26 July 2004

Appointed Canetty Clarke, Neil Ashley as Director

26 July 2004

Resigned Parrott, Graham Joseph as Director

30 January 2004

Resigned Green, Michael Philip as Director

30 September 2002

Appointed Mcculloch, Ian Douglas as Director

30 September 2002

Resigned Service, Christine as Director

30 September 2002

Appointed Cornwell, Alison Margaret as Director

30 September 2002

Resigned Morrison, Stephen Roger as Director

1 February 2002

Appointed Walker, Rhian Wynne as Director

1 February 2002

Appointed Walker, Rhian Wynne as Secretary

31 January 2002

Resigned Davey, Peter Simon as Secretary

31 January 2002

Resigned Davey, Peter Simon as Director

3 December 2001

Resigned Walmsley, Nigel Norman as Director

3 December 2001

Appointed Jones, Clive William as Director

1 May 2001

Appointed Corley, Paul John as Director

30 April 2001

Resigned Stoddart, Christopher West as Director

21 December 2000

Resigned Davies, Sally Elva as Director

27 November 2000

Resigned Allen, Charles Lamb as Director

7 August 2000

Resigned Hughes, Gary William as Director

7 August 2000

Appointed Flanagan, Andrew Henry as Director

22 May 2000

Resigned Flanagan, Andrew Henry as Director

22 May 2000

Appointed Parrott, Graham Joseph as Director

22 May 2000

Resigned De Villiers, Etienne Marquard as Director

22 May 2000

Appointed Emslie, Donald Gordon as Director

22 May 2000

Appointed Service, Christine as Director

22 December 1999

Resigned Phillis, Robert Weston, Sir as Director

22 December 1999

Resigned Barnicoat, Thomas Humphrey as Director

22 December 1999

Resigned Castro, Nicholas as Director

22 October 1998

Resigned Coleridge, Peter Bernard as Director

30 July 1998

Resigned Townsend, Arthur Vincent as Director

30 July 1998

Appointed Castro, Nicholas as Director

30 July 1998

Appointed Phillis, Robert Weston, Sir as Director

16 December 1997

Resigned Macdonald, Angus John as Director

26 February 1997

Appointed Hulbert, David Ronald as Director

7 February 1997

Resigned Simon, David Lucien as Director

7 June 1996

Appointed Hughes, Gary William as Director

8 April 1996

Resigned Brown, William as Director

24 January 1996

Appointed Barnicoat, Thomas Humphrey as Director

20 September 1995

Resigned Porter, Stanley as Director

20 September 1995

Resigned Braham, Michael David as Director

27 February 1995

Appointed Mchugh, Peter as Director

27 February 1995

Appointed Simon, David Lucien as Director

16 January 1995

Appointed Coleridge, Peter Bernard as Director

31 August 1994

Resigned Paxton, Peter Robin as Director

30 June 1994

Resigned Kinloch, Don Johnstone as Director

30 June 1994

Appointed Flanagan, Andrew Henry as Director

5 May 1994

Appointed Morrison, Stephen Roger as Director

5 May 1994

Appointed Allen, Charles Lamb as Director

5 May 1994

Appointed Paxton, Peter Robin as Director

4 May 1994

Resigned Canetty Clarke, Neil Ashley as Director

27 April 1994

Resigned Roche, Henry John, Sir as Director

26 April 1994

Resigned Dyke, Gregory as Director

9 March 1994

Resigned Bland, Francis Christopher Buchan, Sir as Director

22 February 1993

Resigned Howell, Lisbeth as Director

19 November 1992

Appointed Townsend, Arthur Vincent as Director

16 November 1992

Appointed Canetty Clarke, Neil Ashley as Director

16 March 1992

Resigned Howell, Peter Graham as Secretary

16 March 1992

Appointed Davey, Peter Simon as Director

16 March 1992

Appointed Davey, Peter Simon as Secretary

1 March 1992

Appointed Crouch, Clive William as Director

20 January 1992

Appointed Stoddart, Christopher West as Director

20 January 1992

Appointed Howell, Lisbeth as Director

20 January 1992

Appointed Walmsley, Nigel Norman as Director

20 January 1992

Appointed Green, Michael Philip as Director

21 November 1991

Appointed Macdonald, Angus John as Director

20 November 1991

Appointed Kinloch, Don Johnstone as Director

14 November 1991

Appointed Dyke, Gregory as Director

11 November 1991

Appointed Abdoola, Salim as Director

11 November 1991

Appointed Porter, Stanley as Director

7 October 1991

Appointed Davies, Sally Elva as Director

8 May 1991

Appointed De Villiers, Etienne Marquard as Director

8 May 1991

Appointed Brown, William as Director

8 May 1991

Appointed Roche, Henry John, Sir as Director

8 May 1991

Resigned Rb Secretariat Limited as Corporate Nominee Secretary

8 May 1991

Resigned Rb Directors One Limited as Corporate Nominee Director

8 May 1991

Resigned Rb Directors Two Limited as Corporate Nominee Director

8 May 1991

Appointed Bland, Francis Christopher Buchan, Sir as Director

8 May 1991

Resigned Abdoola, Salim as Director

29 January 1991

Appointed Rb Secretariat Limited as Corporate Nominee Secretary

29 January 1991

Appointed Rb Directors One Limited as Corporate Nominee Director

29 January 1991

Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

Itv Studios Limited

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

Itv Breakfast Limited This company Owns 75–100% of shares

And 52 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 July 2026	Confirmation statement with no updates	17 July 2026
28 June 2026	Other filing
28 June 2026	Accounts filing
28 June 2026	Other filing
22 September 2025	Audit exemption subsidiary accounts	31 December 2024