Itv Holdings Limited

Active04159210 Private limited company
Incorporated
13 February 2001 (25 years)
Previously known as
Carltonco 120 Limited (until 29 December 2006)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Itv Holdings (Cayman) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 31 January 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies
British
Born July 1966 (60)
Director · Appointed 1 February 2021
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Carlton Communications Limited · more companies
Irish
Born April 1973 (53)
Officer history (59 former)
31 January 2025
Appointed Irving, Eleanor Kate as Director
31 January 2025
Resigned Mullins, Kyla Lynne Anthea as Director
31 January 2025
Appointed Hirst, Michael John as Director
1 February 2021
Resigned Suleman, Sharjeel as Director
1 February 2021
Appointed Abigail, Adele Ann as Director
1 August 2019
Appointed Mullins, Kyla Lynne Anthea as Director
11 April 2019
Resigned Tautz, Helen Jane as Director
31 July 2018
Resigned Garard, Andrew Sheldon as Director
14 March 2016
Resigned Griffiths, Ian Ward as Director
14 March 2016
Appointed Suleman, Sharjeel as Director
23 April 2010
Appointed Griffiths, Ian Ward as Director
23 April 2010
Resigned Cresswell, John as Director
3 November 2009
Resigned Irving, Eleanor Kate as Secretary
15 May 2009
Appointed Garard, Andrew Sheldon as Director
15 May 2009
Appointed Tautz, Helen Jane as Director
15 May 2009
Resigned Tibbitts, James Benjamin Stjohn as Director
11 November 2008
Appointed Cresswell, John as Director
11 November 2008
Resigned Tautz, Helen Jane as Director
30 November 2007
Resigned Croft, David Michael Bruce as Director
30 November 2007
Resigned Surtees, John Douglas as Director
30 November 2007
Resigned Mullins, Kyla as Director
30 November 2007
Resigned Ryle, Sallie as Director
30 November 2007
Resigned Meunier, Peter Christopher as Director
30 November 2007
Resigned Southgate, Mark Nicholas as Director
30 November 2007
Resigned Merrall, Douglas Edward as Director
30 November 2007
Resigned Whiston, John Joseph as Director
30 November 2007
Resigned Squires, Charles Ian as Director
30 November 2007
Resigned Medlicott, William Jonathan as Director
30 November 2007
Resigned Johnson, David as Director
30 November 2007
Resigned Green, Michael Anthony as Director
30 November 2007
Resigned Stretton, Mark Nigel as Director
30 November 2007
Resigned Nohr, Nadine Joelle, Ms. as Director
30 November 2007
Resigned Irving, Eleanor Kate as Director
30 November 2007
Resigned Cresswell, John as Director
30 November 2007
Resigned Betts, Thomas Matthew as Director
30 November 2007
Resigned Henry, Jeffrey Lawrence as Director
30 November 2007
Resigned Cieslik, Filip William as Director
30 November 2007
Resigned Thompson, Graeme as Director
30 November 2007
Resigned Donohoe, Gerard Philip as Director
30 November 2007
Resigned Haskell, Mark John as Director
30 November 2007
Resigned Fegan, Michael Melvyn as Director
30 November 2007
Resigned Woodward, Susan Lesley as Director
30 November 2007
Resigned Frew, Alexander as Director
30 November 2007
Resigned Wells, Mark Julian as Director
30 November 2007
Resigned Gerard, Richard John as Director
30 November 2007
Resigned Thompson, Neil Marshall as Director
5 June 2007
Resigned Mcculloch, Ian Douglas as Director
5 April 2007
Resigned Jones, Clive William as Director
31 March 2007
Resigned Morrow, Clare as Director
15 December 2006
Resigned Shaps, Simon as Director
15 December 2006
Resigned Mccloskey, Jane as Director
4 December 2006
Resigned Andrews, Helen as Director
4 December 2006
Resigned Barker, Emma Mary as Director
4 December 2006
Resigned Bagnall, Andrew Sidney as Director
29 October 2006
Resigned Lewis, Roger Charles as Director
1 October 2006
Resigned Allen, Charles Lamb as Director
16 August 2006
Resigned Charlton, Lindsay John as Director
5 April 2006
Resigned Creelman, Graham Murray as Director
29 March 2006
Resigned Staunton, Henry Eric as Director
29 March 2006
Resigned Canetty-Clarke, Neil Ashley as Director
30 November 2005
Appointed Nohr, Nadine Joelle, Ms. as Director
30 November 2005
Appointed Shaps, Simon as Director
30 November 2005
Appointed Mullins, Kyla as Director
30 November 2005
Appointed Southgate, Mark Nicholas as Director
30 November 2005
Appointed Meunier, Peter Christopher as Director
30 November 2005
Appointed Squires, Charles Ian as Director
30 November 2005
Appointed Merrall, Douglas Edward as Director
30 November 2005
Appointed Stretton, Mark Nigel as Director
30 November 2005
Appointed Johnson, David as Director
30 November 2005
Appointed Surtees, John Douglas as Director
30 November 2005
Appointed Irving, Eleanor Kate as Director
30 November 2005
Appointed Thompson, Graeme as Director
30 November 2005
Appointed Henry, Jeffrey Lawrence as Director
30 November 2005
Appointed Thompson, Neil Marshall as Director
30 November 2005
Appointed Haskell, Mark John as Director
30 November 2005
Appointed Wells, Mark Julian as Director
30 November 2005
Appointed Gerard, Richard John as Director
30 November 2005
Appointed Woodward, Susan Lesley as Director
30 November 2005
Appointed Frew, Alexander as Director
30 November 2005
Appointed Creelman, Graham Murray as Director
30 November 2005
Appointed Charlton, Lindsay John as Director
30 November 2005
Appointed Lewis, Roger Charles as Director
30 November 2005
Appointed Fegan, Michael Melvyn as Director
30 November 2005
Appointed Andrews, Helen as Director
30 November 2005
Appointed Donohoe, Gerard Philip as Director
30 November 2005
Appointed Bagnall, Andrew Sidney as Director
30 November 2005
Appointed Cieslik, Filip William as Director
30 November 2005
Appointed Barker, Emma Mary as Director
30 November 2005
Appointed Betts, Thomas Matthew as Director
30 November 2005
Appointed Mccloskey, Jane as Director
30 November 2005
Appointed Morrow, Clare as Director
30 November 2005
Appointed Ryle, Sallie as Director
11 November 2005
Resigned Desmond, Michael John as Director
7 April 2005
Resigned Woodall, Sarah Louise as Secretary
24 December 2004
Appointed Medlicott, William Jonathan as Director
24 December 2004
Appointed Croft, David Michael Bruce as Director
24 December 2004
Appointed Whiston, John Joseph as Director
24 December 2004
Appointed Cresswell, John as Director
24 December 2004
Appointed Desmond, Michael John as Director
24 December 2004
Appointed Mcculloch, Ian Douglas as Director
24 December 2004
Appointed Green, Michael Anthony as Director
24 December 2004
Appointed Jones, Clive William as Director
24 December 2004
Appointed Canetty-Clarke, Neil Ashley as Director
14 September 2004
Appointed Allen, Charles Lamb as Director
14 September 2004
Appointed Staunton, Henry Eric as Director
14 September 2004
Resigned Green, Michael Anthony as Director
14 September 2004
Appointed Tibbitts, James Benjamin Stjohn as Director
14 September 2004
Appointed Irving, Eleanor Kate as Secretary
25 June 2004
Resigned Verwer, Daniel Federico as Director
30 April 2004
Resigned Arney, Nicholas John as Director
30 January 2004
Appointed Tautz, Helen Jane as Director
30 January 2004
Appointed Woodall, Sarah Louise as Secretary
30 January 2004
Resigned Abdoo, David as Secretary
30 January 2004
Resigned Abdoo, David as Director
28 July 2003
Resigned Ray, Richard Bardrick as Director
4 July 2003
Appointed Arney, Nicholas John as Director
4 July 2003
Appointed Verwer, Daniel Federico as Director
25 June 2003
Appointed Green, Michael Anthony as Director
13 February 2001
Appointed Ray, Richard Bardrick as Director
13 February 2001
Appointed Abdoo, David as Secretary
13 February 2001
Appointed Abdoo, David as 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. 00348312

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Audit exemption subsidiary accounts31 December 2025
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
27 February 2026Confirmation statement with no updates26 February 2026
Show all recent filings

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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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