Channel Television Holdings Limited

Active04257248 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Television programme production activities (59113)
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
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2018
Also at Itv Digital Channels Limited, Itv2 Limited, Itv Consumer Limited · more companies
British
Born March 1975 (51)
Officer history (23 former)
31 December 2022
Resigned Fisher, Darren Michael as Director
30 June 2021
Appointed Fisher, Darren Michael as Director
30 June 2021
Resigned Swords, Christopher Joseph as Director
11 April 2019
Resigned Tautz, Helen Jane as Secretary
31 July 2018
Appointed Clarke, Sarah Louise as Director
31 July 2018
Resigned Garard, Andrew Sheldon as Director
30 April 2015
Resigned Medlicott, William Jonathan as Director
30 April 2015
Appointed Swords, Christopher Joseph as Director
16 December 2014
Resigned Betts, Tom as Director
27 April 2012
Resigned O'Sullivan, Rowan as Director
23 November 2011
23 November 2011
Appointed Tautz, Helen Jane as Secretary
23 November 2011
Resigned Fordham, David Sidney as Director
23 November 2011
Resigned Gordon, Lisa Jane as Director
23 November 2011
23 November 2011
Appointed Garard, Andrew Sheldon as Director
23 November 2011
Appointed Betts, Tom as Director
23 November 2011
Resigned Desmond, Mick as Director
23 November 2011
Appointed Medlicott, William Jonathan as Director
19 May 2010
17 December 2009
Appointed Gordon, Lisa Jane as Director
17 December 2009
1 February 2009
Appointed Shepherd, William Charles Fredrick as Secretary
31 January 2009
Resigned Jenkins, David as Secretary
31 January 2009
Resigned Jenkins, David as Director
31 December 2007
Resigned Ayres, Graham William as Director
30 October 2007
Resigned Lucas, Michael as Director
31 December 2006
Resigned Davies, Huw Humphreys as Director
1 October 2006
Appointed Desmond, Mick as Director
21 March 2006
Appointed Ayres, Graham William as Director
1 March 2006
Resigned Morton, Anthony Robert as Director
31 December 2005
Resigned Hamon, Francis as Director
1 January 2004
Appointed Fordham, David Sidney as Director
31 December 2003
Resigned Richard, Ian Miller as Director
13 December 2001
Appointed Jenkins, David as Director
13 December 2001
Appointed O'Sullivan, Rowan as Director
13 December 2001
Appointed Hamon, Francis as Director
13 December 2001
Appointed Lucas, Michael as Director
13 December 2001
Appointed Davies, Huw Humphreys as Director
6 December 2001
Appointed Richard, Ian Miller as Director
6 December 2001
Appointed Morton, Anthony Robert as Director
6 December 2001
Appointed Jenkins, David as Secretary
6 December 2001
6 December 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
6 December 2001
Resigned Pinsent Masons Director Limited as Corporate Director
23 July 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 July 2001
Appointed Pinsent Masons Director Limited as Corporate 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. 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 This company 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
14 July 2026Confirmation statement with no updates13 July 2026
27 June 2026Other filing
27 June 2026Other filing
27 June 2026Accounts filing
17 September 2025Audit exemption subsidiary accounts31 December 2024
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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