Itv Digital Channels Limited

Active03101815 Private limited company
Incorporated
13 September 1995 (31 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Full
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
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
Also at Itv2 Limited, Itv Consumer Limited, Itv Broadcasting Limited · more companies
British
Born March 1975 (51)
Director · Appointed 1 March 2016
Also at Itv2 Limited, Itv Broadcasting Limited, Itv Rights Limited · more companies
British
Born September 1957 (69)
Officer history (46 former)
30 June 2021
Appointed Clarke, Sarah Louise as Director
30 June 2021
Resigned Swords, Christopher Joseph as Director
1 March 2016
Resigned Fincham, Peter Arthur as Director
1 March 2016
Appointed Lygo, Kevin Anthony as Director
30 April 2015
Resigned Medlicott, William Jonathan as Director
30 April 2015
Appointed Swords, Christopher Joseph as Director
8 June 2012
Resigned Rogers, Jonathan as Director
31 October 2008
Appointed Fincham, Peter Arthur as Director
31 October 2008
Resigned Tautz, Helen Jane as Secretary
31 October 2008
Resigned Irving, Eleanor Kate as Secretary
31 December 2007
Appointed Rogers, Jonathan as Director
31 December 2007
Resigned Betts, Thomas Matthew as Director
7 September 2007
Resigned Lewis, Jonathan Simon Oliver as Director
10 May 2007
Appointed Medlicott, William Jonathan as Director
3 August 2006
Appointed Irving, Eleanor Kate as Secretary
31 October 2005
Resigned Duff, Graham Douglas as Director
31 March 2005
Appointed Tautz, Helen Jane as Secretary
31 March 2005
Resigned Fleming, Tracy Ann as Secretary
31 March 2005
Resigned Ovens, Robert as Director
1 November 2004
Resigned Cole, Katrina Mary Hudson as Director
1 November 2004
Resigned Rey, David Nicholas as Director
1 November 2004
Resigned Stylianou, Andrew Christopher as Director
4 October 2004
Resigned Imi, Matthew Anthony as Director
4 October 2004
Appointed Stylianou, Andrew Christopher as Director
29 September 2004
Appointed Rey, David Nicholas as Director
29 September 2004
Resigned Goswami, Martin Rajan as Director
28 June 2004
Resigned Carney, Philip Andrew as Director
11 May 2004
Resigned Griffin, Christopher John as Director
18 March 2004
Appointed Lewis, Jonathan Simon Oliver as Director
21 November 2002
Resigned Freudenstein, Richard as Director
21 November 2002
Resigned Burns, Julian Delisle as Director
21 November 2002
Appointed Betts, Thomas Matthew as Director
21 November 2002
Appointed Cole, Katrina Mary Hudson as Director
26 April 2002
Resigned Dale, Gary Robert as Director
29 January 2002
Appointed Duff, Graham Douglas as Director
29 January 2002
Resigned Lewis, Jonathan Simon Oliver as Director
30 November 2001
Resigned Taylor, Kevan as Director
11 September 2001
Appointed Lewis, Jonathan Simon Oliver as Director
11 September 2001
Resigned Desmond, Michael John as Director
30 January 2001
Resigned Ovens, Robert as Secretary
30 January 2001
Appointed Fleming, Tracy Ann as Secretary
4 December 2000
Appointed Goswami, Martin Rajan as Director
4 December 2000
Resigned Shea, Peter as Director
1 November 2000
Appointed Dale, Gary Robert as Director
12 July 2000
Resigned Henry, Jeffrey Lawrence as Director
20 April 2000
Resigned Ladd, Rosina Jane as Director
17 January 2000
Appointed Griffin, Christopher John as Director
17 January 2000
Appointed Taylor, Kevan as Director
17 January 2000
Resigned Taylor, Paul Simon as Director
17 January 2000
Appointed Desmond, Michael John as Director
17 January 2000
Appointed Ladd, Rosina Jane as Director
18 November 1999
Appointed Freudenstein, Richard as Director
18 November 1999
Resigned Murdoch, Elisabeth as Director
18 November 1999
Resigned Stewart, Martin as Director
18 November 1999
Appointed Shea, Peter as Director
16 November 1999
Resigned Cartwright, Stacey Lee as Director
11 October 1999
Resigned Steinberg, Bruce David as Director
7 October 1999
Appointed Carney, Philip Andrew as Director
31 July 1999
Resigned Long, Tracy Elisabeth as Director
13 July 1999
Resigned Prebble, Stuart Colin as Director
12 January 1999
Appointed Steinberg, Bruce David as Director
9 October 1998
Resigned Stross, Katherine Elizabeth as Director
9 October 1998
Appointed Cartwright, Stacey Lee as Director
16 September 1998
Resigned Ackerman, James Jay as Director
16 September 1998
Appointed Stewart, Martin as Director
16 September 1998
Appointed Imi, Matthew Anthony as Director
16 September 1998
Resigned West, Ian Christopher as Director
16 September 1998
Resigned Kalifa, Maneck Minoo as Director
16 September 1998
Appointed Murdoch, Elisabeth as Director
20 July 1998
Resigned Kinsella, Kevin William as Director
20 July 1998
Appointed Kalifa, Maneck Minoo as Director
16 February 1998
Appointed Henry, Jeffrey Lawrence as Director
18 December 1997
Resigned Chance, David Christopher as Director
18 December 1997
Resigned Shea, Peter as Director
18 December 1997
Resigned Morrison, Stephen Roger as Director
18 December 1997
Appointed Long, Tracy Elisabeth as Director
12 September 1997
Appointed Ovens, Robert as Director
9 October 1996
Appointed West, Ian Christopher as Director
9 October 1996
Appointed Shea, Peter as Director
2 September 1996
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
2 September 1996
Appointed Ovens, Robert as Secretary
29 July 1996
Appointed Prebble, Stuart Colin as Director
29 July 1996
Appointed Burns, Julian Delisle as Director
29 July 1996
Appointed Kinsella, Kevin William as Director
29 July 1996
Appointed Stross, Katherine Elizabeth as Director
29 July 1996
Appointed Ackerman, James Jay as Director
22 July 1996
Appointed Taylor, Paul Simon as Director
5 January 1996
Appointed Chance, David Christopher as Director
5 January 1996
Appointed Morrison, Stephen Roger as Director
5 January 1996
Resigned Dh & B Directors Limited as Corporate Nominee Director
5 January 1996
Resigned Dh & B Managers Limited as Corporate Nominee Director
13 September 1995
Appointed Dh & B Directors Limited as Corporate Nominee Director
13 September 1995
Appointed Dh & B Managers Limited as Corporate Nominee Director
13 September 1995
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

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. 00955957

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 This company 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
And 53 more

Filings 215

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
11 August 2026Confirmation statement with no updates9 August 2026
22 August 2025Confirmation statement with no updates9 August 2025
1 July 2025Full accounts31 December 2024
15 August 2024Confirmation statement with no updates9 August 2024
Show all 215 filings

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