Itv Investments Limited

Active04206925 Private limited company
Incorporated
26 April 2001 (25 years)
Previously known as
Itv Video Limited (until 16 July 2014)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
31 July 2027
Last conf. stmt
17 July 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 (13 former)
31 January 2025
Appointed Irving, Eleanor Kate as Director
31 January 2025
Appointed Hirst, Michael John as Director
31 January 2025
Resigned Betts, Thomas Matthew as Director
1 February 2021
Appointed Abigail, Adele Ann as Director
1 February 2021
Resigned Suleman, Sharjeel as Director
31 July 2018
Resigned Garard, Andrew Sheldon as Director
30 June 2017
Resigned Crozier, Adam Alexander as Director
26 September 2016
Appointed Suleman, Sharjeel as Director
16 December 2014
Appointed Garard, Andrew Sheldon as Director
16 December 2014
Appointed Betts, Thomas Matthew as Director
16 December 2014
Appointed Crozier, Adam Alexander as Director
16 December 2014
Resigned Irving, Eleanor Kate as Director
16 December 2014
Resigned Tautz, Helen Jane as Director
2 January 2014
Appointed Irving, Eleanor Kate as Director
20 September 2013
Resigned Bradford, Rachel Julia as Director
31 December 2012
Resigned Irving, Eleanor Kate as Director
31 December 2012
Appointed Bradford, Rachel Julia as Director
12 March 2009
Resigned Irving, Eleanor Kate as Secretary
7 April 2005
Resigned Woodall, Sarah Louise as Director
15 June 2004
Appointed Tautz, Helen Jane as Director
15 June 2004
Appointed Irving, Eleanor Kate as Director
15 June 2004
Appointed Woodall, Sarah Louise as Director
15 June 2004
Appointed Irving, Eleanor Kate as Secretary
15 June 2004
Resigned Gd Directors Limited as Corporate Director
15 June 2004
Resigned Gd Secretarial Services Limited as Corporate Secretary
7 May 2002
Appointed Gd Directors Limited as Corporate Director
7 May 2002
Resigned Beadman, Sarah Elizabeth as Director
26 April 2001
Appointed Beadman, Sarah Elizabeth as Director
26 April 2001
Appointed Gd Secretarial Services Limited as Corporate 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
Public Limited Company
Reg. no. 04967001

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 This company 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 DissolvedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited DissolvedOwns 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
9 August 2026Amended accounts for a dormant company31 December 2025
3 August 2026Accounts for a dormant company31 December 2025
27 July 2026Confirmation statement with no updates17 July 2026
18 August 2025Change of details for a person with significant control
1 August 2025Confirmation statement with no updates17 July 2025
Show all recent 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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