Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Utv Limited
- Incorporated
- 17 February 1959 (67 years)
- Previously known as
- Utv PLC (until 23 January 2008)Ulster Television PLC (until 13 June 2006)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Simon Clemison
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- City Quays 28th Floor2 Clarendon RoadBelfastBT1 3YD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Clemison, Simon
Director · Appointed 1 July 2020
British
Born November 1976
Director · Appointed 31 July 2018
British
Born March 1975 (51)
Director · Appointed 29 February 2016
British
Born December 1967 (58)
Officer history (24 former)
30 June 2021
1 July 2020
Appointed Clemison, Simon as Director
31 March 2020
Resigned Brennan, Terence as Director
31 July 2018
31 July 2018
31 August 2017
31 January 2017
Appointed Brennan, Terence as Director
31 January 2017
29 February 2016
29 February 2016
29 February 2016
29 February 2016
29 February 2016
29 February 2016
29 February 2016
29 February 2016
31 December 2011
1 December 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
28 July 2008
Resigned O'Brien, Paul John as Director
28 July 2008
Resigned O'Brien, Paul John as Secretary
28 July 2008
30 November 2007
Resigned Morrow, Margaret Helen as Director
29 August 2007
15 December 2006
Appointed O'Brien, Paul John as Director
15 December 2006
Appointed O'Brien, Paul John as Secretary
15 December 2006
Resigned Downey, James Robinson as Secretary
31 March 2006
25 November 2005
17 April 2003
24 November 2000
7 July 2000
Resigned Benner, Roland E as Director
3 February 2000
Resigned The Earl Of Antrim as Director
31 December 1999
7 May 1999
Resigned Mccollum, Anne, Lady as 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
Carlton Communications Limited Owns 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 This company 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 DC Trustee Limited Owns 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
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
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 Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Filings 336
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 8 December 2025 | Director's details changed | |||
| 2 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 26 June 2025 | Full accounts | 31 December 2024 |
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