International Television Enterprises London Limited

Active02800802 Private limited company
Incorporated
12 March 1993 (33 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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (31 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
1 September 2009
Resigned Granada Nominees Limited as Corporate Secretary
11 August 2008
Resigned Itv Productions Ltd as Corporate Director
11 August 2008
Appointed Irving, Eleanor Kate as Director
11 August 2008
Appointed Tautz, Helen Jane as Director
11 August 2008
Resigned Granada Nominees Limited as Corporate Director
20 March 2007
Resigned Tautz, Helen Jane as Director
20 March 2007
Appointed Itv Productions Ltd as Corporate Director
20 March 2007
Resigned Tibbitts, James Benjamin Stjohn as Director
20 March 2007
Resigned Irving, Eleanor Kate as Secretary
20 March 2007
Appointed Granada Nominees Limited as Corporate Secretary
20 March 2007
Appointed Granada Nominees Limited as Corporate Director
20 March 2007
Resigned Tautz, Helen Jane as Secretary
30 December 2005
Resigned Staunton, Henry Eric as Director
17 August 2004
Resigned Parrott, Graham Joseph as Director
17 August 2004
Appointed Tibbitts, James Benjamin Stjohn as Director
3 December 2002
Appointed Irving, Eleanor Kate as Secretary
30 September 2002
Resigned Morrison, Stephen Roger as Director
18 June 2001
Appointed Tautz, Helen Jane as Director
11 May 2001
Resigned Schreger, Charles as Director
11 May 2001
Resigned Whitehead, Glenn as Director
11 May 2001
Resigned Scheffer, Stephen Jay as Director
11 May 2001
Appointed Morrison, Stephen Roger as Director
11 May 2001
Resigned Willis, John Edward as Director
11 May 2001
Appointed Staunton, Henry Eric as Director
11 May 2001
Appointed Parrott, Graham Joseph as Director
4 October 2000
Resigned Macbean, Andrew William Munro as Director
4 October 2000
Resigned Rowland, Janet Lesley as Secretary
4 October 2000
Resigned Murray, Grant as Director
4 October 2000
Appointed Tautz, Helen Jane as Secretary
31 December 1999
20 October 1999
Resigned Sowerbutts, Paul as Director
16 June 1999
Appointed Murray, Grant as Director
5 April 1999
Resigned Laughton, Roger Froome as Director
8 June 1998
Appointed Willis, John Edward as Director
8 June 1998
Resigned Cresswell, John as Director
10 March 1998
Resigned Taylor, Shawn Karl as Director
26 February 1997
Appointed Taylor, Shawn Karl as Director
1 January 1997
Appointed Cresswell, John as Director
31 December 1996
Resigned Small, Jane Isabel as Director
31 December 1996
Resigned Mccall, David Slesser as Director
14 September 1995
Resigned Denton, Joel Edward as Director
1 July 1995
Resigned Viebranz, Curtis as Director
1 July 1995
Appointed Scheffer, Stephen Jay as Director
31 December 1994
Appointed Viebranz, Curtis as Director
31 December 1994
Resigned De Boer, Lee as Director
1 September 1994
Appointed Rowland, Janet Lesley as Secretary
31 August 1994
Resigned Stephenson, Robin as Secretary
28 June 1994
Appointed Laughton, Roger Froome as Director
15 March 1993
15 March 1993
Appointed Macbean, Andrew William Munro as Director
15 March 1993
Appointed Schreger, Charles as Director
15 March 1993
Appointed Sowerbutts, Paul as Director
15 March 1993
Appointed Whitehead, Glenn as Director
15 March 1993
Appointed Small, Jane Isabel as Director
15 March 1993
Appointed Denton, Joel Edward as Director
15 March 1993
Appointed De Boer, Lee as Director
12 January 1993
Appointed Stephenson, Robin as Secretary
12 January 1993
Appointed Mccall, David Slesser 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 DissolvedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited DissolvedOwns 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
International Television Enterprises London 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
17 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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