SDN Limited

Active03309912 Private limited company
Incorporated
24 January 1997 (29 years)
Industry
Television programme production activities (59113)
Directors
Controlled 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
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2022
Also at Youview TV Ltd
British
Born July 1987 (39)
Director · Appointed 21 May 2012
Also at Everyone TV Limited, Everyone TV Platforms Limited, Digital 3 and 4 Limited · more companies
British
Born October 1971 (55)
Officer history (44 former)
11 May 2022
Appointed Coughtrie, David Charles as Director
11 May 2022
Resigned Appleton, Ross Geoffrey Keegan as Director
18 March 2021
Resigned Cadbury, Timothy Luke Martin as Director
28 February 2019
Resigned Newnham, Andrew Mark as Director
3 October 2018
Appointed Newnham, Andrew Mark as Director
3 October 2018
Resigned Suleman, Sharjeel as Director
1 October 2018
Appointed Appleton, Ross Geoffrey Keegan as Director
8 September 2017
Appointed Suleman, Sharjeel as Director
31 August 2017
Resigned Pitts, Simon Jeremy as Director
17 January 2017
Appointed Cadbury, Timothy Luke Martin as Director
20 March 2015
Resigned Wen, Katherine as Director
1 May 2013
Appointed Wen, Katherine as Director
21 May 2012
Resigned Betts, Thomas Matthew as Director
21 May 2012
Appointed Brooke, Magnus as Director
31 March 2011
Resigned Fairbairn, Carolyn Julie as Director
3 November 2009
Resigned Tautz, Helen Jane as Secretary
20 April 2009
Appointed Fairbairn, Carolyn Julie as Director
30 January 2009
Resigned Fegan, Michael Melvyn as Director
10 April 2006
Resigned Coghlan, Colin John as Director
10 April 2006
Appointed Pitts, Simon Jeremy as Director
1 December 2005
Resigned Green, Michael Anthony as Director
1 December 2005
Appointed Fegan, Michael Melvyn as Director
27 April 2005
Appointed Betts, Thomas Matthew as Director
27 April 2005
Appointed Tautz, Helen Jane as Secretary
27 April 2005
Resigned Carver, Margaret Adela Miriam as Director
27 April 2005
Resigned Coghlan, Colin John as Secretary
27 April 2005
Resigned Gregson, Charles Henry as Director
27 April 2005
Resigned Bennie, Thomas Meikle as Director
27 April 2005
Resigned Innes, William David Wyn as Director
27 April 2005
Resigned Cheng, Peter Wai Keung as Director
27 April 2005
Resigned Douglas, Peter Gray as Director
27 April 2005
Appointed Green, Michael Anthony as Director
27 April 2005
Resigned Jones, David Huw as Director
23 February 2005
Resigned Harding, Tracey Joy as Secretary
23 February 2005
Appointed Coghlan, Colin John as Secretary
19 January 2005
Appointed Cheng, Peter Wai Keung as Director
19 January 2005
Appointed Bennie, Thomas Meikle as Director
24 December 2004
Appointed Coghlan, Colin John as Director
1 July 2004
Resigned Glynn, Sasha Victoria as Secretary
1 July 2004
Appointed Harding, Tracey Joy as Secretary
21 June 2004
Resigned Ellis, David Haydn as Director
8 May 2003
Appointed Glynn, Sasha Victoria as Secretary
8 May 2003
Resigned Innes, William David Wyn as Secretary
24 January 2003
Appointed Innes, William David Wyn as Secretary
23 January 2003
Resigned Thomas, Penry Wyn Richards as Secretary
1 December 2002
Resigned Henwood, Roderick Waldermar Lisle as Director
1 December 2002
Appointed Ellis, David Haydn as Director
1 December 2002
Appointed Douglas, Peter Gray as Director
1 December 2002
Resigned Davies, Jeremy Rupert Drury as Director
1 December 2002
Resigned Boston, Oliver Paul, Doctor as Director
31 October 2002
Resigned Byron Hughes, Emyr as Director
12 August 2002
Resigned Bury, Elizabeth as Director
14 January 2002
Appointed Henwood, Roderick Waldermar Lisle as Director
14 January 2002
Appointed Boston, Oliver Paul, Doctor as Director
12 December 2001
Resigned Miles, Mark Timothy as Director
20 August 2001
Resigned Knapp, Barclay as Director
20 August 2001
Appointed Davies, Jeremy Rupert Drury as Director
20 August 2001
Resigned Carter, Stephen Andrew as Director
20 August 2001
Appointed Bury, Elizabeth as Director
20 August 2001
Appointed Miles, Mark Timothy as Director
20 August 2001
Resigned Davidson, Alastair Richard as Director
20 August 2001
Resigned Bradshaw, Charlotte as Director
26 February 2001
Appointed Davidson, Alastair Richard as Director
30 January 2001
Resigned Wagner, Steven as Director
1 November 2000
Appointed Carter, Stephen Andrew as Director
11 October 2000
Resigned Thorp, Jeremy Peter as Director
4 October 2000
Appointed Carver, Margaret Adela Miriam as Director
4 October 2000
Appointed Gregson, Charles Henry as Director
30 September 2000
30 September 2000
Resigned Wall, Malcolm Robert as Director
6 April 1999
Resigned Laughton, Roger Froome as Director
6 April 1999
Appointed Wall, Malcolm Robert as Director
22 December 1998
Resigned Hamilton Fairley, Geoffrey Neil as Director
5 November 1998
Appointed Bradshaw, Charlotte as Director
1 September 1998
Appointed Byron Hughes, Emyr as Director
28 July 1998
Appointed Wagner, Steven as Director
16 July 1998
Appointed Hamilton Fairley, Geoffrey Neil as Director
18 May 1998
Appointed Constable, Charles Alexander John as Director
18 May 1998
Appointed Innes, William David Wyn as Director
18 May 1998
Appointed Thorp, Jeremy Peter as Director
18 May 1998
Resigned Byron Hughes, Emyr as Director
18 May 1998
Appointed Laughton, Roger Froome as Director
30 April 1998
Appointed Knapp, Barclay as Director
30 January 1997
Appointed Thomas, Penry Wyn Richards as Secretary
24 January 1997
Appointed Williams, Philip Hugh as Nominee Secretary
24 January 1997
Resigned Williams, Philip Hugh as Nominee Secretary
24 January 1997
Appointed Woolford, Leigh James as Director
24 January 1997
Resigned Woolford, Leigh James as Director
24 January 1997
Appointed Byron Hughes, Emyr as Director
24 January 1997
Appointed Jones, David Huw as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2025
Has significant influence or control
Limited By Shares
Reg. no. 16511823
Former controllers (1)
6 April 2016
Ceased Itv Holdings (Cayman) 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 This company 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 411

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
14 September 2026Confirmation statement with updates11 September 2026
16 December 2025Notification of a person with significant control
16 December 2025Cessation of a person with significant control
24 September 2025Confirmation statement with no updates11 September 2025
Show all 411 filings

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