Cosgrove Hall Films Limited

Active02852812 Private limited company
Incorporated
13 September 1993 (33 years)
Industry
Television programme production activities (59113)
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
27 July 2027
Last conf. stmt
13 July 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 31 March 2012
Also at Mammoth Screen (WF) Limited, In Contempt Limited, Itv 112 Limited · more companies
Welsh
Born January 1968 (58)
Officer history (28 former)
31 May 2025
Resigned Whiston, John Joseph as Director
31 March 2012
Resigned Campbell-White, Paul Alexander as Director
31 March 2012
Appointed Gardner, Maxine Louise as Director
5 September 2011
Appointed Campbell-White, Paul Alexander as Director
5 September 2011
Resigned Poyser, Claire as Director
26 October 2009
Resigned Marriott, Lee as Director
31 October 2008
Resigned Cresswell, John as Director
31 October 2008
Resigned Tautz, Helen Jane as Secretary
31 October 2008
Appointed Poyser, Claire as Director
2 October 2008
Resigned Utley, Anthony Charles as Director
4 May 2006
Appointed Utley, Anthony Charles as Director
22 April 2004
Resigned Cosgrove, Brian Joseph as Director
22 April 2004
Resigned Hall, Mark William as Director
13 June 2003
Appointed Marriott, Lee as Director
6 June 2003
Resigned Pelling, Iain Searle as Director
10 April 2003
Appointed Whiston, John Joseph as Director
10 April 2003
Resigned Pye, Chris Barton as Director
21 June 2002
Resigned Parrott, Graham Joseph as Director
23 May 2002
Appointed Parrott, Graham Joseph as Director
23 May 2002
Resigned Parrott, Graham Joseph as Director
23 May 2002
Resigned Staunton, Henry Eric as Director
23 May 2002
Appointed Cresswell, John as Director
23 May 2002
Appointed Pye, Chris Barton as Director
30 November 2001
Resigned Willis, John Edward as Director
15 June 2001
Appointed Staunton, Henry Eric as Director
15 June 2001
Appointed Parrott, Graham Joseph as Director
11 May 2001
Resigned Schreger, Charles as Director
4 October 2000
Appointed Tautz, Helen Jane as Secretary
4 October 2000
Resigned Rowland, Janet Lesley as Secretary
4 October 2000
Resigned Macbean, Andrew William Munro as Director
8 June 1998
Appointed Willis, John Edward as Director
8 June 1998
Resigned Lawrence, Vernon John as Director
15 October 1997
Appointed Pelling, Iain Searle as Director
26 February 1997
Resigned Cresswell, John as Director
1 January 1997
Appointed Cresswell, John as Director
31 December 1996
Resigned Mccall, David Slesser as Director
11 December 1996
Resigned Miles, Anne as Director
18 December 1995
Appointed Lawrence, Vernon John as Director
27 November 1995
Appointed Macbean, Andrew William Munro as Director
6 October 1995
Appointed Miles, Anne as Director
6 October 1995
27 January 1995
Resigned Pye, Christopher Barton as Director
27 January 1995
1 September 1994
Appointed Rowland, Janet Lesley as Secretary
31 August 1994
Resigned Stephenson, Robin as Secretary
26 November 1993
Appointed Schreger, Charles as Director
15 November 1993
Appointed Mccall, David Slesser as Director
15 November 1993
Appointed Pye, Christopher Barton as Director
15 November 1993
Resigned Slattery, Phillip as Secretary
15 November 1993
Appointed Stephenson, Robin as Secretary
24 September 1993
Appointed Slattery, Phillip as Secretary
24 September 1993
Appointed Cosgrove, Brian Joseph as Director
24 September 1993
Appointed Hall, Mark William as Director
24 September 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
24 September 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
13 September 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
13 September 1993
Appointed Ccs Directors Limited as Corporate Nominee 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 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
14 July 2026Confirmation statement with no updates13 July 2026
27 June 2026Other filing
27 June 2026Other filing
27 June 2026Accounts filing
Show all recent filings

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12 Yard Productions (Investments) Limited
3Sixtymedia Limited
A Number 10 Production Limited
Big Talk Araba Ltd
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