Itv PLC

Active04967001 Public limited company

Incorporated: 18 November 2003 (22 years)
Previously known as: 2232nd Single Member Shelf Investment Company Limited (until 3 December 2003)
Industry: Other business support service activities n.e.c. (82990)
Directors: Helen Jane Ashton
Dawn Amanda Allen
Marjorie Ellen Kaplan
all 11 directors
Accounts type: Group
Region: Greater London
Address: Itv White City
201 Wood Lane
London
W12 7RU

Website & contact details

Website: itvplc.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 September 2027
Last conf. stmt: 11 September 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 12 active

Officer details are public data from the Companies House register.

Ashton, Helen Jane

Director · Appointed 13 May 2025

British

Born June 1972 (54)

Allen, Dawn Amanda

Director · Appointed 2 October 2023

Also at Haleon PLC · more companies

British

Born September 1968 (58)

Kaplan, Marjorie Ellen

Director · Appointed 1 September 2023

American

Born December 1954 (71)

Katz, Gidon Arieh

Director · Appointed 18 July 2022

British

Born March 1974 (52)

Cosslett, Andrew Peter

Director · Appointed 1 June 2022

Also at Johnson Matthey PLC · more companies

British

Born April 1955 (71)

Nebhrajani, Sharmila

Director · Appointed 10 December 2020

Also at Halma Public Limited Company, Genomics England Limited, Thomson Reuters Founders Share Company Limited · more companies

British

Born March 1966 (60)

Cooke, Graham Christopher

Director · Appointed 1 May 2020

Also at The Agent Division Ltd, Brava Labs Ltd, RWS Holdings PLC

British

Born September 1982 (44)

Kennedy, Christopher John

Director · Appointed 21 February 2019

Also at Tesco PLC, Itv Broadcasting Limited, Itv Services Limited · more companies

British

Born January 1964 (62)

Mullins, Kyla Lynne Anthea

Secretary · Appointed 7 January 2019

Bonham Carter, Edward Henry

Director · Appointed 11 October 2018

Also at Netwealth Investments Limited, Orlando Limited · more companies

British

Born May 1960 (66)

Mccall, Carolyn Julia, Dame

Director · Appointed 8 January 2018

British

Born September 1961 (65)

Ewing, Margaret

Director · Appointed 31 October 2017

British

Born March 1955 (71)

Officer history (36 former)

13 May 2025

Appointed Ashton, Helen Jane as Director

25 February 2025

Resigned Amin, Salman as Director

30 November 2023

Resigned Painter, Duncan Anthony, Mr as Director

2 October 2023

Appointed Allen, Dawn Amanda as Director

1 September 2023

Appointed Kaplan, Marjorie Ellen as Director

31 August 2023

Resigned Manz, Anna Olive Magdelene as Director

3 May 2023

Resigned Harris, Mary Elaine as Director

29 September 2022

Resigned Bazalgette, Sir Peter Lytton as Director

18 July 2022

Appointed Katz, Gidon Arieh as Director

1 June 2022

Appointed Cosslett, Andrew Peter as Director

10 December 2020

Resigned Faxon, Roger Conant as Director

10 December 2020

Appointed Nebhrajani, Sharmila as Director

1 May 2020

Appointed Cooke, Graham Christopher as Director

21 February 2019

Appointed Kennedy, Christopher John as Director

7 January 2019

Appointed Mullins, Kyla Lynne Anthea as Secretary

7 January 2019

Resigned Tautz, Helen Jane as Secretary

31 December 2018

Resigned Griffiths, Ian Ward as Director

11 October 2018

Appointed Bonham Carter, Edward Henry as Director

19 July 2018

Appointed Tautz, Helen Jane as Secretary

19 July 2018

Resigned Garard, Andrew Sheldon as Secretary

10 May 2018

Resigned Haste, Andrew Kenneth as Director

10 May 2018

Resigned Ormerod, John as Director

1 May 2018

Appointed Painter, Duncan Anthony, Mr as Director

8 January 2018

Appointed Mccall, Carolyn Julia, Dame as Director

31 October 2017

Appointed Ewing, Margaret as Director

30 June 2017

Resigned Crozier, Adam Alexander as Director

9 January 2017

Appointed Amin, Salman as Director

12 May 2016

Resigned Norman, Archibald John as Director

1 February 2016

Appointed Manz, Anna Olive Magdelene as Director

28 July 2014

Appointed Harris, Mary Elaine as Director

17 July 2014

Resigned Neville-Rolfe, Lucy as Director

31 December 2013

Resigned Clasper, Michael as Director

1 June 2013

Appointed Bazalgette, Sir Peter Lytton as Director

31 October 2012

Appointed Faxon, Roger Conant as Director

3 September 2010

Appointed Neville-Rolfe, Lucy as Director

1 June 2010

Resigned Howell, Rupert Cortlandt Spencer as Director

26 April 2010

Appointed Crozier, Adam Alexander as Director

23 April 2010

Resigned Cresswell, John as Director

31 March 2010

Resigned Prashar, Usha Kumari, Baroness as Director

1 January 2010

Appointed Norman, Archibald John as Director

31 December 2009

Resigned Killen, Heather Jane as Director

31 December 2009

Resigned Russell, George, Sir as Director

31 December 2009

Resigned Grade, Michael Ian as Director

31 December 2009

Resigned Crosby, James Robert, Sir as Director

31 December 2009

Resigned Touraine, Agnes as Director

14 May 2009

Appointed Garard, Andrew Sheldon as Secretary

14 May 2009

Resigned Tibbitts, James Benjamin Stjohn as Secretary

9 September 2008

Appointed Griffiths, Ian Ward as Director

11 August 2008

Appointed Haste, Andrew Kenneth as Director

15 May 2008

Resigned Pitman, Brian Ivor, Sir as Director

29 April 2008

Resigned Airey, Dawn Elizabeth as Director

28 February 2008

Appointed Howell, Rupert Cortlandt Spencer as Director

28 February 2008

Appointed Airey, Dawn Elizabeth as Director

18 January 2008

Appointed Ormerod, John as Director

17 January 2008

Resigned Mcgrath, John Brian as Director

2 October 2007

Resigned Phillis, Robert Weston, Sir as Director

8 August 2007

Appointed Killen, Heather Jane as Director

8 August 2007

Appointed Touraine, Agnes as Director

8 January 2007

Resigned Burt, Peter Alexander, Sir as Director

8 January 2007

Appointed Grade, Michael Ian as Director

1 October 2006

Resigned Allen, Charles Lamb as Director

29 March 2006

Resigned Staunton, Henry Eric as Director

13 February 2006

Resigned Chance, David Christopher as Director

16 January 2006

Appointed Cresswell, John as Director

3 January 2006

Appointed Clasper, Michael as Director

7 February 2005

Appointed Prashar, Usha Kumari, Baroness as Director

7 February 2005

Appointed Phillis, Robert Weston, Sir as Director

6 September 2004

Resigned De Villiers, Etienne Marquard as Director

15 March 2004

Appointed Burt, Peter Alexander, Sir as Director

3 December 2003

Appointed De Villiers, Etienne Marquard as Director

3 December 2003

Appointed Chance, David Christopher as Director

3 December 2003

Appointed Mcgrath, John Brian as Director

3 December 2003

Appointed Crosby, James Robert, Sir as Director

3 December 2003

Appointed Allen, Charles Lamb as Director

3 December 2003

Resigned Sisec Limited as Corporate Nominee Secretary

3 December 2003

Appointed Staunton, Henry Eric as Director

3 December 2003

Appointed Tibbitts, James Benjamin Stjohn as Secretary

2 December 2003

Appointed Russell, George, Sir as Director

2 December 2003

Resigned Loviting Limited as Corporate Nominee Director

2 December 2003

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

2 December 2003

Appointed Pitman, Brian Ivor, Sir as Director

18 November 2003

Appointed Loviting Limited as Corporate Nominee Director

18 November 2003

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

18 November 2003

Appointed Sisec Limited as Corporate Nominee Secretary

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Itv PLC This company

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 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 740

Date	Description	Made Up To	Pages	PDF
4 November 2026	Purchase of own shares
30 October 2026	Purchase of own shares
19 October 2026	Purchase of own shares
19 October 2026	Purchase of own shares
19 October 2026	Purchase of own shares