Escapade Bidco Limited

Active12104820 Private limited company
Incorporated
15 July 2019 (7 years)
Industry
Television programme distribution activities (59133)
Accounts type
Full
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
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born December 1970 (55)
Director · Appointed 1 July 2022
British
Born November 1964
Director · Appointed 1 July 2022
Irish
Born June 1972 (54)
Director · Appointed 8 August 2019
British
Born February 1971 (55)
Director · Appointed 15 July 2019
British
Born April 1958 (68)
Officer history (7 former)
31 August 2025
Resigned Jain, Angela as Director
31 December 2023
Resigned Itkin, Mark Allen as Director
1 July 2022
Appointed Bellamy, Julian Christopher as Director
1 July 2022
Appointed Betts, Thomas Matthew as Director
1 July 2022
Appointed Mcgraynor, David Philip as Director
1 July 2022
Resigned Sellers, Patrick Elborough as Director
1 July 2022
Appointed Jain, Angela as Director
1 July 2022
Resigned Grove, Andrew John as Director
1 July 2022
Resigned Hughes, Dewi Aled as Director
31 March 2022
Resigned Owen, Christine Elizabeth as Director
1 September 2020
Appointed Itkin, Mark Allen as Director
4 February 2020
Resigned Lyndon, Andrew Steven as Director
4 February 2020
Appointed Hughes, Dewi Aled as Director
9 August 2019
Appointed Lyndon, Andrew Steven as Director
9 August 2019
Appointed Grove, Andrew John as Director
8 August 2019
Appointed Owen, Christine Elizabeth as Director
8 August 2019
Appointed Sellers, Patrick Elborough as Director
8 August 2019
Appointed Jackson, Jonathan Christopher as Director
15 July 2019
Appointed Mansfield, Grant Thomas Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 03106525

Holdings 1

Companies where Escapade Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2022
Ceased LDC Viii LP — Owns 25–50% of shares
1 July 2022
Ceased Grant Thomas Hugh Mansfield — Holds 25–50% of voting rights

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 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 This company 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 78

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
24 September 2026Director's details changed
16 July 2026Confirmation statement with no updates14 July 2026
8 October 2025Full accounts31 December 2024
30 September 2025Termination of appointment of a director
Show all 78 filings

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