Website & contact details
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- The site of this company’s group or brand.
Itv Consumer Limited
- Incorporated
- 6 June 1994 (32 years)
- Previously known as
- Carlton Television Limited (until 29 December 2006)Carlton UK Television Limited (until 1 February 1997)
- Industry
- Activities of head offices (70100)
- Directors
- Jane Eldywth Stiller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2025
British
Born March 1975 (51)
Director · Appointed 27 May 2025
British
Born June 1990 (36)
Stiller, Jane Eldywth
Director · Appointed 16 August 2024
British
Born March 1984 (42)
Officer history (32 former)
1 June 2025
Resigned Lyndon, Kate as Director
27 May 2025
27 May 2025
16 August 2024
Appointed Stiller, Jane Eldywth as Director
30 April 2024
31 May 2023
Resigned Van Rest, William Edward Oliver as Director
31 May 2023
31 May 2023
Appointed Lyndon, Kate as Director
31 May 2023
30 June 2021
31 August 2017
30 April 2015
30 April 2015
31 December 2014
31 December 2014
31 August 2012
11 February 2011
27 September 2010
9 August 2010
Appointed Van Rest, William Edward Oliver as Director
30 July 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
13 July 2010
13 July 2010
3 November 2009
30 January 2009
31 December 2008
31 December 2007
31 December 2007
31 July 2007
4 July 2007
5 April 2007
2 April 2007
2 April 2007
2 April 2007
2 April 2007
29 February 2004
30 January 2004
30 January 2004
31 December 2003
31 December 2001
27 June 2001
31 January 1999
30 September 1998
1 September 1998
3 September 1997
11 August 1997
Resigned Egan, John Patrick as Director
14 July 1997
31 January 1996
31 October 1995
1 November 1994
Appointed Egan, John Patrick as Director
6 June 1994
6 June 1994
6 June 1994
6 June 1994
6 June 1994
6 June 1994
6 June 1994
6 June 1994
6 June 1994
6 June 1994
6 June 1994
6 June 1994
Resigned Williams, Gabrielle Mary as Secretary
6 June 1994
6 June 1994
Appointed Williams, Gabrielle Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00955957
Holdings 1
Companies where Itv Consumer Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 June 2026
Ceased Itv M&E Holdings Limited — Owns 75–100% of shares
13 August 2025
Ceased Granada Group Limited — Owns 75–100% of shares
28 March 2025
Ceased Granada Media Limited — Owns 75–100% of shares
Group structure 55 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 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 This company 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 DC Trustee Limited Owns 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
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
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 Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 June 2026 | Other filing | |||
| 28 June 2026 | Other filing | |||
| 28 June 2026 | Accounts filing | |||
| 24 June 2026 | Cessation of a person with significant control |
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