Cirkus Limited

Active08195508 Private limited company
Incorporated
30 August 2012 (14 years)
Industry
Television programme distribution activities (59133)
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
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 May 2025
Appointed Irving, Eleanor Kate as Director
12 May 2025
Resigned Goswami, Martin Rajan as Director
9 September 2022
Resigned Price, Thomas Edwin Armstrong as Director
13 December 2021
Resigned James, Sean St John as Director
13 December 2021
Resigned Williams, Roger Hugh as Director
13 December 2021
Resigned Bradford, Mark John as Director
30 September 2021
Resigned Gibson, Dorothy Joyce as Director
26 January 2021
Resigned Neptune Secretaries Limited as Corporate Secretary
13 January 2020
Appointed Gibson, Dorothy Joyce as Director
8 January 2020
Resigned Jones, Amanda Jane as Director
9 November 2017
Appointed Price, Thomas Edwin Armstrong as Director
9 November 2017
Resigned Wen, Katherine as Director
5 May 2016
Resigned Gopal, Daniel as Director
5 May 2016
Appointed Goswami, Martin Rajan as Director
5 May 2016
Appointed Jones, Amanda Jane as Director
5 May 2016
Appointed Wen, Katherine as Director
15 August 2013
Appointed Gopal, Daniel as Director
10 April 2013
Resigned Neptune Corporate Services Limited as Corporate Director
10 April 2013
Resigned Neptune Directors Limited as Corporate Director
12 November 2012
Appointed Bradford, Mark John as Director
20 September 2012
Appointed Williams, Roger Hugh as Director
30 August 2012
Appointed Neptune Corporate Services Limited as Corporate Director
30 August 2012
Appointed Neptune Directors Limited as Corporate Director
30 August 2012
Appointed Neptune Secretaries Limited as Corporate Secretary
30 August 2012
Appointed James, Sean St John as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00229607
Former controllers (2)
3 October 2025
Ceased Itv Broadcasting Limited — Owns 75–100% of shares
26 January 2021
Ceased Content Associates LLP — Owns 25–50% of shares

Group structure 55 shown

Ownership group derived from the Companies House PSC register

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 This company 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
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates30 August 2026
28 June 2026Accounts filing
28 June 2026Other filing
28 June 2026Other filing
7 October 2025Cessation of a person with significant control
Show all recent filings

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