Itv Studios Limited

Active03106525 Private limited company
Incorporated
26 September 1995 (31 years)
Previously known as
Itv Productions Limited (until 22 December 2008)
Granada Media Group Limited (until 29 December 2006)
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

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
Also at QSP Tenby Limited, Itv Adt Limited, Itv Believe Me Limited · more companies
British
Born September 1966 (60)
Director · Appointed 23 July 2020
Also at Itv LTVC (Scotland) Limited, Itv Holdings (Cayman) Limited, Itv Services Limited · more companies
British
Born May 1966 (60)
Director · Appointed 18 March 2019
Also at Tesco PLC, Itv PLC, Itv Broadcasting Limited · more companies
British
Born January 1964 (62)
Director · Appointed 15 December 2014
Also at Mammoth Screen (WF) Limited, Magnify Content Media Ltd, Mammoth Screen (End9) Limited · more companies
British
Born December 1970 (55)
Director · Appointed 5 September 2011
Also at Mammoth Screen (WF) Limited, In Contempt Limited, Eagle Eye Riptide Limited · more companies
Irish
Born June 1972 (54)
Officer history (48 former)
31 August 2024
Appointed Magris, Sonia as Director
31 August 2024
Resigned Suleman, Sharjeel as Director
23 July 2020
Appointed Mullins, Kyla Lynne Anthea as Director
23 July 2020
Appointed Suleman, Sharjeel as Director
31 October 2019
Resigned Kyriacou, Maria Panayiotis as Director
10 June 2019
Resigned Ashworth, Julian Stanley as Director
23 April 2019
Resigned O'Donoghue, Denise as Director
31 March 2019
Resigned Campbell, Darren as Director
18 March 2019
Appointed Kennedy, Christopher John as Director
31 December 2018
Resigned Griffiths, Ian Ward as Director
13 April 2018
Appointed Ashworth, Julian Stanley as Director
26 February 2018
Resigned Montgomery, Brent as Director
30 June 2017
Resigned Crozier, Adam Alexander as Director
1 February 2016
Appointed Montgomery, Brent as Director
1 February 2016
Resigned Lygo, Kevin Anthony as Director
8 September 2015
Appointed Campbell, Darren as Director
8 September 2015
Resigned Osborn, David Richard as Director
15 December 2014
Appointed Griffiths, Ian Ward as Director
15 December 2014
Appointed Bellamy, Julian Christopher as Director
15 December 2014
Resigned Whiston, John Joseph as Director
15 December 2014
Appointed Kyriacou, Maria Panayiotis as Director
15 December 2014
Appointed Crozier, Adam Alexander as Director
31 March 2012
Resigned Campbell-White, Paul Alexander as Director
5 September 2011
Appointed Mcgraynor, David Philip as Director
5 September 2011
Resigned Little, Katharine Rebecca as Director
5 September 2011
Appointed Osborn, David Richard as Director
5 September 2011
Resigned Poyser, Claire as Director
20 December 2010
Appointed O'Donoghue, Denise as Director
16 December 2010
Resigned Wolffe, David as Director
2 September 2010
Appointed Lygo, Kevin Anthony as Director
31 August 2010
Resigned Bartlett, Lee as Director
30 March 2009
Appointed Campbell-White, Paul Alexander as Director
30 March 2009
Resigned Fatani, Ishaq as Director
3 November 2008
Appointed Fatani, Ishaq as Director
3 November 2008
Resigned Cresswell, John as Director
3 November 2008
Appointed Poyser, Claire as Director
3 November 2008
Appointed Wolffe, David as Director
3 November 2008
Appointed Whiston, John Joseph as Director
3 November 2008
Appointed Bartlett, Lee as Director
3 November 2008
Resigned Irving, Eleanor Kate as Secretary
3 November 2008
Resigned Matthews, Benjamin Richard as Secretary
3 November 2008
Resigned Tibbitts, James Benjamin Stjohn as Director
3 November 2008
Resigned Tautz, Helen Jane as Director
3 November 2008
Appointed Little, Katharine Rebecca as Director
3 December 2007
Appointed Matthews, Benjamin Richard as Secretary
15 December 2006
Resigned Shaps, Simon as Director
1 October 2006
Appointed Cresswell, John as Director
1 October 2006
Resigned Allen, Charles Lamb as Director
29 March 2006
Resigned Staunton, Henry Eric as Director
14 November 2005
Resigned Desmond, Michael John as Director
7 April 2005
Resigned Woodall, Sarah Louise as Secretary
7 December 2004
Resigned Tautz, Helen Jane as Secretary
7 December 2004
Appointed Woodall, Sarah Louise as Secretary
17 August 2004
Appointed Tibbitts, James Benjamin Stjohn as Director
17 August 2004
Resigned Parrott, Graham Joseph as Director
31 May 2004
Resigned Smith, Brenda Lucy as Director
28 May 2004
Appointed Tautz, Helen Jane as Director
28 May 2004
Appointed Irving, Eleanor Kate as Secretary
31 December 2002
Resigned Burns, Julian Delisle as Director
8 November 2002
Appointed Shaps, Simon as Director
8 November 2002
Appointed Staunton, Henry Eric as Director
30 September 2002
Resigned Morrison, Stephen Roger as Director
25 June 2002
Resigned Burns, Julian Delisle as Secretary
25 June 2002
Appointed Tautz, Helen Jane as Secretary
30 April 2002
Resigned Hopson, Christopher Ian as Director
10 April 2002
Resigned Wonfor, Andrea Jean as Director
31 December 2001
Resigned Butterfield, Stewart David as Director
12 April 2000
Resigned Prebble, Stuart Colin as Director
19 January 2000
Resigned Tibbitts, James Benjamin Stjohn as Director
17 November 1999
Resigned Cartwright, Stacey Lee as Director
28 October 1998
Appointed Prebble, Stuart Colin as Director
9 October 1998
Resigned Stross, Katherine Elizabeth as Director
9 October 1998
Resigned Stross, Katherine Elizabeth as Secretary
9 October 1998
Appointed Burns, Julian Delisle as Secretary
2 October 1998
Resigned Gallagher, Eileen as Director
21 September 1998
Appointed Parrott, Graham Joseph as Director
21 September 1998
Appointed Tibbitts, James Benjamin Stjohn as Director
18 June 1998
Appointed Stross, Katherine Elizabeth as Secretary
18 June 1998
Resigned Taylor, Paul Simon as Secretary
9 February 1998
Appointed Cartwright, Stacey Lee as Director
12 September 1997
Resigned Liddiment, David as Director
12 September 1997
Appointed Butterfield, Stewart David as Director
11 December 1996
Resigned Lewis, Duncan James Daragon as Director
23 October 1996
Appointed Taylor, Paul Simon as Secretary
23 October 1996
Resigned Stross, Katherine Elizabeth as Secretary
24 September 1996
Appointed Hopson, Christopher Ian as Director
18 July 1996
Resigned Coleridge, Peter Bernard as Director
2 April 1996
Appointed Lewis, Duncan James Daragon as Director
4 March 1996
Appointed Gallagher, Eileen as Director
17 October 1995
Appointed Coleridge, Peter Bernard as Director
17 October 1995
Appointed Desmond, Michael John as Director
17 October 1995
Appointed Smith, Brenda Lucy as Director
17 October 1995
Appointed Wonfor, Andrea Jean as Director
17 October 1995
Appointed Liddiment, David as Director
26 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 1995
Appointed Stross, Katherine Elizabeth as Secretary
26 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 September 1995
Appointed Stross, Katherine Elizabeth as Director
26 September 1995
Appointed Morrison, Stephen Roger as Director
26 September 1995
Appointed Burns, Julian Delisle as Director
26 September 1995
Appointed Allen, Charles Lamb as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 16216093

Other holdings 53

Companies where Itv Studios Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 March 2025
Ceased Granada Media Limited — Owns 75–100% of shares

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 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 This company 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 268

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
25 September 2026Director's details changed
14 July 2026Confirmation statement with updates13 July 2026
28 January 2026Insolvency filing
28 January 2026Share capital filing
Show all 268 filings

Some other companies at this address

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

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