ITV BROADCASTING LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU

Previous name: ANGLIA TELEVISION LIMITED (changed on 29-Dec-2006)

Company Number: 00955957
Incorporation date: 11-Jun-1969
Status: Active
Entity type: Private Limited Company

SIC codes:
59113 Television programme production activities





SUMMARY

This company is 54.8 years old and is currently active. It is controlled by Granada Media Limited. The company has positive equity (net assets) of GBP 100 thousand which has decreased from the previous year's figure of GBP 100 thousand. The latest reported revenue figure is GBP 1.3 billion which is similar to the previous year's figure of GBP 1.3 billion. The company has 6 active officers (directors or partners) who are or were officers of 161 other companies, 51 (31.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 1,314,684,000 187,583,000 2,657,000 504,000 37,506,000 282,355,000
31-Dec-2017 GBP 1,313,159,000 201,875,000 1,604,000 195,000 30,923,000 342,361,000
31-Dec-2016 GBP 1,371,228,000 257,992,000 32,202,000 465,000 25,737,000 703,992,000
31-Dec-2015 GBP 1,445,609,000 316,934,000 40,934,000 12,526,000 95,573,000 379,769,000
31-Dec-2014 GBP 1,386,889,000 184,885,000 40,507,000 21,649,000 51,349,000 150,061,000
31-Dec-2013 GBP 1,297,566,000 185,169,000 19,241,000 12,982,000 51,787,000 691,836,000
31-Dec-2012 GBP 1,446,248,000 138,264,000 1,006,000 184,684,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 28,797,000 373,162,000 100,000 425,359,000 100,000
31-Dec-2017 GBP 29,432,000 318,904,000 383,935,000 100,000 452,772,000 100,000
31-Dec-2016 GBP 31,274,000 358,130,000 448,664,000 100,000 423,214,000 423,314,000
31-Dec-2015 GBP 51,586,000 471,211,000 100,000 1,121,701,000 1,121,801,000
31-Dec-2014 GBP 55,286,000 933,886,000 460,460,000 594,000 100,000 839,829,000 839,929,000
31-Dec-2013 GBP 47,277,000 1,034,743,000 731,924,000 100,000 692,591,000 692,691,000
31-Dec-2012 GBP 37,939,000 930,645,000 803,451,000 100,000 540,768,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Helen Jane TAUTZ 31 May 2002 31 Oct 2008 Company Secretary British 2 - 648
Resigned Michael Melvyn FEGAN 06 Apr 2001 31 May 2002 2 - 132
Resigned Graham Joseph PARROTT 04 Oct 2000 06 Apr 2001 0 - 185
Resigned Janet Lesley ROWLAND 01 Sep 1994 04 Oct 2000 0 - 89
Resigned Robin STEPHENSON 31 Aug 1994 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher John KENNEDY 18 Mar 2019 Company Director British 9 - 13868 (46.3%)
Resigned Mark Norman SMITH 13 Sep 2018 30 Apr 2023 Company Director British 0 - 30 (0.0%)
Resigned Julian Stanley ASHWORTH 13 Apr 2018 28 Jun 2019 Company Director British,Canadian 0 - 81 (12.5%)
Active Rosemary NEWELL 26 Apr 2017 Director Of Programme Strategy British 1 - 00 (0.0%)
Active Kevin Anthony LYGO 01 Mar 2016 Company Director British 7 - 310 (0.0%)
Active Sarah Louise CLARKE 15 Dec 2015 Company Director British 7 - 20 (0.0%)
Active Rufus RADCLIFFE 16 Dec 2014 Company Director British 6 - 30 (0.0%)
Resigned David John BERGG 16 Dec 2014 31 Mar 2017 Company Director British 1 - 20 (0.0%)
Resigned Christopher Joseph SWORDS 16 Dec 2014 30 Jun 2021 Managing Director British 0 - 415 (12.2%)
Active Edward Kelly WILLIAMS 16 Dec 2014 Company Director British 2 - 00 (0.0%)
Resigned Simon Jeremy PITTS 28 Mar 2013 31 Aug 2017 Director British 26 - 233 (6.1%)
Resigned Anne Frances HAZLITT 27 Sep 2010 31 Dec 2014 Company Director British 0 - 40 (0.0%)
Resigned Adam Alexander CROZIER 05 May 2010 30 Jun 2017 Company Director British 2 - 223 (12.5%)
Resigned Christopher Joseph SWORDS 18 Mar 2009 27 Sep 2010 Managing Director British 0 - 415 (12.2%)
Resigned John CRESSWELL 18 Mar 2009 23 Apr 2010 Director British 0 - 8130 (37.0%)
Resigned Ian Ward GRIFFITHS 18 Mar 2009 31 Dec 2018 Company Director British 0 - 160 (0.0%)
Resigned Andrew Sheldon GARARD 18 Mar 2009 31 Jul 2018 Company Director British 0 - 323 (9.4%)
Resigned Jonathan ROGERS 31 Oct 2008 08 Jun 2012 Controller Of Business Operations British 0 - 133 (23.1%)
Resigned Peter Arthur FINCHAM 31 Oct 2008 01 Mar 2016 Company Director English 3 - 3010 (30.3%)
Resigned James Benjamin Stjohn TIBBITTS 31 Aug 2007 31 Oct 2008 Director British 1 - 11346 (40.4%)
Resigned William Jonathan MEDLICOTT 03 May 2007 30 Apr 2015 Director English 0 - 5613 (23.2%)
Resigned Christopher Joseph SWORDS 05 Apr 2007 22 Sep 2008 Managing Director British 0 - 415 (12.2%)
Resigned Clive William JONES 05 Sep 2005 05 Apr 2007 Chief Executive British 5 - 6122 (33.3%)
Resigned Michael Anthony GREEN 31 Mar 2004 03 May 2007 Company Director British 5 - 7531 (38.8%)
Resigned Rosalind Carol SCOTT 24 Oct 2002 23 Jan 2006 Member Of The House Of Lords British 0 - 41 (25.0%)
Resigned Rex Ashley WALFORD 24 Oct 2002 31 Jan 2006 Freelance Writer & Lecturer British 0 - 21 (50.0%)
Resigned Neil Ashley CANETTY CLARKE 31 May 2002 05 Sep 2005 Director British 2 - 237 (28.0%)
Resigned Michael John DESMOND 15 Nov 2001 05 Sep 2005 Director British 0 - 3410 (29.4%)
Resigned Neil Marshall THOMPSON 15 Nov 2001 22 Sep 2008 Controller Of Progammes British 2 - 30 (0.0%)
Resigned Ian Douglas MCCULLOCH 15 Nov 2001 05 Sep 2005 Director British 0 - 233 (13.0%)
Resigned David Michael Bruce CROFT 06 Apr 2001 08 Jan 2007 Director British 1 - 112 (16.7%)
Resigned Guy Marcus ADAMS 23 Mar 2001 15 Nov 2005 Director British 0 - 10 (0.0%)
Resigned Robert William LEDWIDGE 23 Mar 2001 26 Jun 2002 Director British 0 - 21 (50.0%)
Resigned Graham Joseph PARROTT 04 Oct 2000 06 Apr 2001 Company Director British 0 - 18594 (50.8%)
Resigned Michael Melvyn FEGAN 04 Oct 2000 25 Mar 2004 Director British 2 - 13217 (12.7%)
Resigned Stewart David BUTTERFIELD 04 Oct 2000 31 Dec 2001 Company Director British 0 - 151 (6.7%)
Resigned Charles Lamb ALLEN 04 Oct 2000 01 Oct 2006 Company Director British 0 - 349 (26.5%)
Resigned CROSSWALL NOMINEES LIMITED 15 Jun 2000 04 Oct 2000 98 - 789620 (69.9%)
Resigned UNM INVESTMENTS LIMITED 15 Jun 2000 04 Oct 2000 110 - 351280 (60.7%)
Resigned Kenneth David Alun JONES 25 Nov 1999 04 Oct 2000 Chartered Accountant British 1 - 126 (46.2%)
Resigned John CRESSWELL 05 Apr 1999 04 Oct 2000 Director British 0 - 8130 (37.0%)
Resigned Peter David MEIER 04 Jun 1998 04 Oct 2000 Director British 0 - 71 (14.3%)
Resigned Timothy Walker RICKETTS 11 Mar 1998 25 Nov 1999 Director British 29 - 3315 (24.2%)
Resigned Deborah Anne HILLS 11 Mar 1998 09 Sep 1999 Manager British 0 - 103 (30.0%)
Resigned Malcolm Vincent ALLSOP 02 Oct 1997 15 Nov 2001 Director British 1 - 74 (50.0%)
Resigned John CRESSWELL 13 Dec 1995 11 Mar 1998 Director British 0 - 8130 (37.0%)
Resigned Graham Murray CREELMAN 13 Dec 1995 05 Apr 2006 Director British 0 - 2415 (62.5%)
Resigned Clive Richard, Lord HOLLICK OF NOTTING HILL 27 Feb 1995 01 Dec 1997 Group Managing Director British 1 - 4915 (30.0%)
Resigned Malcolm Robert WALL 24 Oct 1994 04 Oct 2000 Managing Director British 2 - 9359 (62.1%)
Resigned Roger Froome LAUGHTON 24 Oct 1994 05 Apr 1999 Television Excutive British 0 - 3314 (42.4%)
Resigned Peter Charles Fletcher HICKSON 24 Oct 1994 13 Dec 1995 Company Director British 1 - 4819 (38.8%)
Resigned John Leonard, Lord EATWELL 24 Oct 1994 31 Mar 2001 Economist British 0 - 274 (14.8%)
Resigned Philip Charles GARNER 15 Mar 1993 08 Jun 1994 Company Director British 0 - 75 (71.4%)
Resigned Patrick George SHARMAN 31 Dec 1999 Publisher British 0 - 132 (15.4%)
Resigned Timothy James Alan, Sir COLMAN 31 May 1994 Publishing British 0 - 253 (12.0%)
Resigned Diane Patricia, Lady NUTTING 31 May 1994 British 0 - 102 (20.0%)
Resigned Michael John HUGHES 30 Sep 1995 Company Director British 2 - 137 (46.7%)
Resigned Christine HOLROYD 20 Jul 1994 Management Consultant British 0 - 31 (33.3%)
Resigned Philip Charles GARNER 08 Jun 1994 Company Director British 0 - 75 (71.4%)
Resigned David Slesser MCCALL 31 Mar 2001 Company Director British 6 - 4219 (39.6%)
Resigned Mary Doreen ARCHER 28 Feb 1995 Scientist And Company Director British 0 - 203 (15.0%)
Resigned David, Lord PUTTNAM OF QUEENSGATE 31 Dec 1999 Film Producer British 0 - 278 (29.6%)
Resigned Peter Walter, Sir GIBBINGS 30 Apr 1994 Company Director British 0 - 62 (33.3%)
Number of active directors: 6
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IMET (21) LIMITED (00048760) - Active
EMI LIMITED (00053317) - Active
PARLOPHONE RECORDS LIMITED (00068172) - Active
JOHN TAYLOR,DUNFORD & CO.LIMITED (00088380) - Active
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED (00109997) - Active
EMI GROUP LIMITED (00229231) - Active
ITV SERVICES LIMITED (00229607) - Active
EMI UK HOLDINGS (00255852) - Active
ELECTRIC AND MUSICAL INDUSTRIES LIMITED (00288008) - Active
VIRGIN RECORDS OVERSEAS LIMITED (00335444) - Active
E.M.I. OVERSEAS HOLDINGS LIMITED (00403200) - Active
EMI GROUP NOMINEES LIMITED (00418500) - Dissolved
ABBEY ROAD STUDIOS LIMITED (00437091) - Active
EMI GROUP HAYES LIMITED (00448282) - Active
EMI GROUP ELECTRONICS LIMITED (00461611) - Active
ANGUS MCKENZIE (PROPERTIES) LIMITED (00478666) - Dissolved
EMI GROUP PROPERTIES LIMITED (00559567) - Dissolved
ITV NETWORK LIMITED (00603893) - Active
EMI GROUP (S&E) LIMITED (00638726) - Dissolved
EMI RECORDED MUSIC LIMITED (00679749) - Dissolved
EMI NOMINEES LIMITED (00701279) - Dissolved
EMI GROUP FINANCE LIMITED (00806281) - Active
MUSIC FOR PLEASURE LIMITED (00851847) - Active
EMIG 2 LIMITED (00881605) - Dissolved
CHRYSALIS RECORDS LIMITED (00938986) - Active
ITV BROADCASTING LIMITED (00955957) - Active
VIRGIN EG RECORDS LIMITED (00961209) - Dissolved
CHARISMA RECORDS LIMITED (00968007) - Dissolved
VIRGIN RECORDS LIMITED (01070953) - Active
EMIG 6 LIMITED (01133617) - Dissolved
VIRGIN MUSIC LIMITED (01145231) - Dissolved
V.C. RECORDS LIMITED (01168450) - Dissolved
VIRGIN STUDIOS LIMITED (01214591) - Dissolved
ENSIGN RECORDS LIMITED (01282967) - Active
DINDISC LIMITED (01365976) - Dissolved
EMI GROUP INTERNATIONAL HOLDINGS LIMITED (01407770) - Active
EMI GLOBAL LIMITED (01417213) - Dissolved
LONDON WILDLIFE TRUST(THE) (01600379) - Active
TEN RECORDS LIMITED (01647162) - Dissolved
MUTE RECORDS LIMITED (01766113) - Active
FOOD LIMITED (01797494) - Active
SIREN RECORDS LIMITED (01809098) - Dissolved
FAMOUS CHARISMA LABEL LIMITED (01819753) - Dissolved
ITV2 LIMITED (01867871) - Active
CIRCA RECORDS LIMITED (01974801) - Dissolved
NO. 156 QUEENSTOWN ROAD (BATTERSEA) MANAGEMENT COMPANY LIMITED (02047464) - Active
ERATO RECORD CLASSICS LIMITED (02074980) - Active
EMI RECORDS PROCUREMENT SERVICES LIMITED (02251822) - Dissolved
VIRGIN MUSIC GROUP (02259349) - Active
G B AIRWAYS LIMITED (02294109) - Dissolved
ASSOCIATED VIRGIN RECORD LABELS LIMITED (02324637) - Dissolved
ADMINISTRATION INTERNATIONAL LIMITED (02332045) - Dissolved
EMI GROUP AMERICA FINANCE LIMITED (02415597) - Dissolved
EMI GROUP DANISH INVESTMENTS LIMITED (02421891) - Dissolved
EMI GROUP FINANCE DENMARK LIMITED (02422007) - Dissolved
LEISURE AND ENTERTAINMENT LIMITED (02447790) - Dissolved
WMG GLOBAL VENTURES LIMITED (02459405) - Active
SVF HOLDCO (UK) LIMITED (02548782) - Active
SACRED HEART RECORDS LIMITED (02552767) - Active
ARM LIMITED (02557590) - Active
ITV BREAKFAST LIMITED (02578005) - Active
EMI GROUP (MPR) LIMITED (02693180) - Dissolved
BIG TALK PICTURES LIMITED (02897434) - Active
ITV CONSUMER LIMITED (02937518) - Active
EASYJET AIRLINE COMPANY LIMITED (03034606) - Active
EMIG 1 LIMITED (03038288) - Dissolved
EMI INVESTMENTS HOLLAND LIMITED (03038307) - Dissolved
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED (03038313) - Dissolved
ITV DIGITAL CHANNELS LIMITED (03101815) - Active
ITV STUDIOS LIMITED (03106525) - Active
EMI GROUP WORLDWIDE (03158106) - Active
EMI GROUP HOLDINGS (UK) (03158108) - Dissolved
EMI ARCHIVE TRUST (03197688) - Active
ITV DIGITAL HOLDINGS LIMITED (03261192) - Active
MSFC LIMITED (03287591) - Active
EASYJET AIRPORTS LIMITED (03367633) - Dissolved
MUTE LIMITED (03378610) - Dissolved
MAWLAW 388 LIMITED (03590255) - Active
CIRCA DRTV LIMITED (03773247) - Dissolved
PROMAX UK MARKETING ASSOCIATION (03796932) - Active
INSIGHT MUSIC LIMITED (03896584) - Dissolved
EASYJET PLC (03959649) - Active
DIGITAL STORES LIMITED (03967878) - Dissolved
VRL 1 LIMITED (03967882) - Dissolved
EMI (IP) LIMITED (03984464) - Active
VRL 9 LIMITED (03984484) - Dissolved
SO TELEVISION LIMITED (03991026) - Active
WHITBREAD PLC (04120344) - Active
CHANNEL TELEVISION HOLDINGS LIMITED (04257248) - Active
DTV SERVICES LIMITED (04435179) - Active
GO-FLY HOLDINGS (NO 1) LIMITED (04480929) - Dissolved
LONGSAND LIMITED (04598955) - Active
JAYDONE LIMITED (04631083) - Active
INTERACTIVE TELEPHONY LIMITED (04842712) - Active
ITV PLC (04967001) - Active
MICRO FOCUS INTERNATIONAL LIMITED (05134647) - Active
ARM FINANCE OVERSEAS LIMITED (05375817) - Active
ARM FINANCE UK LIMITED (05375828) - Active
ARM UK HOLDINGS LIMITED (05376033) - Active
MAMMOTH SCREEN LTD (05976348) - Active
ARM FINANCE UK TWO LIMITED (06056349) - Active
MALTBY INVESTMENTS LIMITED (06226775) - Dissolved
EMI GROUP WORLDWIDE HOLDINGS LIMITED (06226803) - Active
MALTBY HOLDINGS LIMITED (06226830) - Liquidation
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED (06388808) - Dissolved
EMI RECORDS UK HOLDCO LIMITED (06388809) - Dissolved
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED (06388962) - Dissolved
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED (06405600) - Active
EMI RECORDS FRANCE HOLDCO LIMITED (06405604) - Active
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED (06405630) - Dissolved
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED (06407212) - Dissolved
CAT'S ON THE ROOF MEDIA LIMITED (06409013) - Active
EMI RECORDS GERMANY HOLDCO LIMITED (06420927) - Dissolved
EMI RECORDS ITALY HOLDCO LIMITED (06420934) - Dissolved
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED (06420969) - Dissolved
EMI MP UK SPARECO 167 LIMITED (06449766) - Active
ARM FINANCE UK THREE LIMITED (06494490) - Active
MAMMOTH SCREEN (WH) LIMITED (06543596) - Active
BIG TALK STUDIOS LIMITED (06567813) - Active
ITV RIGHTS LIMITED (06633451) - Active
MAWLAW EMI 186 LIMITED (06681177) - Dissolved
MAMMOTH SCREEN (PE) LIMITED (06911433) - Active
MAMMOTH SCREEN (BOUQUET) LIMITED (07017581) - Active
MAMMOTH SCREEN (NE) LIMITED (07117940) - Active
THE GARDEN PRODUCTIONS LIMITED (07155077) - Active
MICRO FOCUS IP DEVELOPMENT LIMITED (07233975) - Active
MAMMOTH SCREEN (MONROE) LIMITED (07294712) - Active
ITV BREAKFAST BROADCASTING LIMITED (07698963) - Active
MAMMOTH SCREEN (FALCON) LIMITED (07803986) - Active
NOHO FILM AND TELEVISION LIMITED (07935471) - Active
ARM IP LIMITED (08413587) - Active
ITV TEXT SANTA LIMITED (08516153) - Active
MAMMOTH SCREEN (RM) LIMITED (08546222) - Active
MAMMOTH SCREEN (END2) LIMITED (08546227) - Active
MAMMOTH SCREEN (POLDARK) LIMITED (08799982) - Active
MAMMOTH SCREEN (FEARLESS) LIMITED (09038356) - Active
MAMMOTH SCREEN (BW) LIMITED (09096328) - Active
MAMMOTH SCREEN (AR) LIMITED (09127733) - Active
ARM TECHNOLOGY INVESTMENTS LIMITED (09195191) - Active
MAMMOTH SCREEN (END) LIMITED (09355455) - Active
MAMMOTH SCREEN (ATTWN) LIMITED (09355490) - Active
GAMEFACE PRODUCTIONS LIMITED (09366308) - Active
CROOK PRODUCTIONS LIMITED (09366309) - Active
SECOND ACT PRODUCTIONS LIMITED (09366311) - Active
ITV TFG HOLDINGS LIMITED (09498877) - Active
MAMMOTH SCREEN (QV) LIMITED (09646520) - Active
MAMMOTH SCREEN (POL2) LIMITED (09660486) - Active
ARM ASIA INVESTMENT G.P. LIMITED (10194528) - Active
MICRO FOCUS (IP) HOLDINGS LIMITED (10672226) - Active
THE ADDRESSABLE PLATFORM LIMITED (11423826) - Active
MICRO FOCUS SOFTWARE (IP) HOLDINGS LIMITED (11635295) - Active
BRITBOX SVOD LIMITED (11801341) - Active
BRITBOX INTERNATIONAL LIMITED (13131628) - Active
BRITBOX INTERNATIONAL TRADING LIMITED (13359287) - Active
PLANET WOO LIMITED (13506403) - Active
ARM PIPD HOLDINGS ONE, LLC (FC025783) - Active
ARM PIPD HOLDINGS TWO, LLC (FC025784) - Active
EASY JET STERLING LIMITED (FC028896) - Active
EASY JET LEASING LIMITED (FC028897) - Active
EASY JET AIRCRAFT COMPANY LIMITED (FC028898) - Converted / Closed
UTV LIMITED (NI004230) - Active
MAMMOTH SCREEN (NI) LIMITED (NI602455) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-012014-11-012013-11-012012-11-012011-11-01
GRANADA MEDIA LIMITEDORDINARY100,001
100%
100,001
100%
100,001
100%
100,001
100%
100,001
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-06-112018-08-022018-07-082017-08-172017-06-21
ITV BROADCASTING LIMITEDORDINARY160,000
100%
0
0%
0
0%
1
100%
20,000
100%
ITV BROADCASTING LIMITEDB ORDINARY0
0%
16,236,800
100.0%
0
0%
0
0%
0
0%
ITV BROADCASTING LIMITEDA ORDINARY0
0%
200
0.001%
0
0%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
600
98.2%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDFOUNDER SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%
ITV BROADCASTING LIMITEDVOTING SHARES0
0%
0
0%
1
0.164%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ITV BROADCASTING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 31 5% 7% 79950
2023-01-01 2023-06-30 30 2% 7% 74177
2022-07-01 2022-12-31 29 1% 5% 66494
2022-01-01 2022-06-30 32 2% 6% 59960
2021-07-01 2021-12-31 30 1% 4% 53839
2021-01-01 2021-06-30 31 1% 5% 47471
2020-07-01 2020-12-31 30 1% 6% 40316
2020-01-01 2020-06-30 31 2% 6% 33302
2019-07-01 2019-12-31 29 1% 5% 25986
2019-01-01 2019-06-30 29 1% 6% 20683
2018-07-01 2018-12-31 30 2% 6% 11266
2018-01-01 2018-06-30 29 1% 5% 3637


COURT CASES


Date Title Reference Subject
2015-03-26 ITV Broadcasting Ltd & Ors v TVCatchup Ltd & Ors [2015] EWCA Civ 204
2015-03-26 ITV Broadcasting Ltd & Ors v TVCatchup Ltd & Ors [2015] EWCA Civ 204
2011-11-14 ITV Broadcasting Ltd & Ors v TVcatchup Ltd & Anor [2011] EWHC 2977 (Pat)
2011-07-18 ITV Broadcasting Ltd & Ors v TV Catchup Ltd [2011] EWHC 1874 (Pat)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59113 Television programme production activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SKY UK LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02906991 2018-06-30 8,030,000,000 243,000,000 61900-Other telecommunications activities
82990-Other business support service activities not elsewhere classified
ITV BROADCASTING LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00955957 2017-12-31 1,313,159,000 342,361,000
SKY CP LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 09513259 2018-06-30 1,064,000,000 371,000,000
BBC STUDIOS DISTRIBUTION LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 01420028 2018-03-31 1,044,000,000 78,000,000 90030-Artistic creation
ARQIVA LIMITED CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA 02487597 2018-06-30 682,700,000 356,000,000 61900-Other telecommunications activities
62090-Other information technology service activities
93290-Other amusement and recreation activities not elsewhere classified
ITV STUDIOS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 03106525 2017-12-31 483,981,000 62,941,000
SKY IN-HOME SERVICE LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02067075 2018-06-30 479,697,000 46,723,000
TURNER BROADCASTING SYSTEM EUROPE LIMITED 160 OLD STREET, LONDON, ENGLAND, EC1V 9BW 01927955 2017-12-31 384,960,582 60,934,070 59133-Television programme distribution activities
60200-Television programming and broadcasting activities
63120-Web portals
FREMANTLEMEDIA LIMITED 1 STEPHEN STREET, LONDON, W1T 1AL 00276928 2017-12-31 339,490,000 10,051,000 59131-Motion picture distribution activities
93290-Other amusement and recreation activities not elsewhere classified
ITV2 LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 01867871 2017-12-31 338,731,000 106,595,000
ITV GLOBAL ENTERTAINMENT LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 02203983 2017-12-31 206,772,000 14,262,000
FORMULA ONE MANAGEMENT LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 01545332 2017-12-31 184,442,000 5,183,000 59133-Television programme distribution activities
93199-Other sports activities
MATCHROOM SPORT LIMITED MASCALLS MASCALLS LANE, GREAT WARLEY, BRENTWOOD, ESSEX, CM14 5LJ 01630824 2018-06-30 132,818,006 14,375,110 93199-Other sports activities
ITV DIGITAL CHANNELS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 03101815 2017-12-31 131,275,000 65,858,000
ALL3MEDIA INTERNATIONAL LIMITED BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA 03203247 2017-12-31 92,808,383 18,811,429
SDN LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 03309912 2017-12-31 90,307,000 71,146,000
CARNIVAL FILM & TELEVISION LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 01397762 2017-12-31 75,851,000 11,798,000 70100-Activities of head offices
ENDEMOL SHINE UK LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE 01692513 2017-12-31 75,043,000 -11,022,000 90030-Artistic creation
ITV BREAKFAST BROADCASTING LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 07698963 2017-12-31 74,821,000 6,725,000
LIME PICTURES LIMITED BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA 03068324 2017-12-31 62,780,232 8,733,370
CABLE NEWS INTERNATIONAL LIMITED 160 OLD STREET, LONDON, ENGLAND, EC1V 9BW 05001368 2017-12-31 54,929,403 1,391,158
UK PROGRAMME DISTRIBUTION LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 03323782 2018-03-31 54,055,000 2,189,000
ITV BREAKFAST LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 02578005 2017-12-31 47,023,000 11,610,000
TIGER ASPECT PRODUCTIONS LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 03643117 2017-09-30 44,186,000 3,372,000
SHINE TV LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE 06978553 2017-12-31 40,014,000 5,348,000
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 06707440 2017-12-31 37,383,000 -5,558,000 70100-Activities of head offices
CARNIVAL PRODUCTIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 08246937 2017-12-31 30,156,106 57,237
CNBC (UK) LIMITED 10 FLEET PLACE, LONDON, EC4M 7QS 01574907 2017-12-31 25,686,000 -5,623,000 60200-Television programming and broadcasting activities
DREAMWORKS DISTRIBUTION LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU 02626682 2017-12-31 19,909,029 -7,196,338 93290-Other amusement and recreation activities not elsewhere classified
MONKEY KINGDOM LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 04060116 2017-12-31 18,111,000 -1,800,000
UMSI PRODUCTIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, ENGLAND, WC2H 8NU 09895735 2016-12-31 1,982,984 17,623
WTTV LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 06905571 2017-12-31 1,157,000 -3,220,000 90030-Artistic creation
BLUE EYE PRODUCTIONS LIMITED KUMAR THAMBU, 9 MARLANDS ROAD, ILFORD, ESSEX, IG5 0JL 04373701 2018-02-28 1,096,707 0
DREAMWORKS CLASSIC PRODUCTIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU 09445818 2017-12-31 1,050,394 76,319
TINDERBOX FILMS LTD 10 LONDON MEWS, LONDON, ENGLAND, W2 1HY 07915137 2017-12-30 700,239 0 69102-Solicitors
CITY OF PRAISE EXCEL HOUSE 312, HIGH ROAD TOTTENHAM, LONDON, MIDDLESEX, N15 4BN 08166466 2017-08-31 598,369 0 59200-Sound recording and music publishing activities
60100-Radio broadcasting
90020-Support activities to performing arts
ZCZ FILMS LIMITED 75 FORTESS ROAD, KENTISH TOWN, LONDON, LONDON, NW5 1AG 03568966 2018-05-31 448,083 0
MUTT & JEFF PICTURES LIMITED 32 PIELD HEATH AVENUE, HILLINGDON, MIDDLESEX, ENGLAND, UB8 3PD 06088145 2018-03-31 225,681 0
DAMES MARTIN LIMITED UNIT 2 INVICTA PARK, SANDPIT ROAD, DARTFORD, ENGLAND, DA1 5BU 05621753 2018-03-31 196,743 0
TERRELLA LIMITED 308 CALEDONIAN ROAD, 308 CALEDONIAN ROAD, LONDON N1 1BB, ENGLAND, N1 1BB 04983663 2017-12-31 185,261 0 59133-Television programme distribution activities
70229-Management consultancy activities other than financial management
85520-Cultural education
WHITE DOG PRODUCTIONS LIMITED 6 FERNTHORPE ROAD, LONDON, ENGLAND, SW16 6DR 10280473 2019-07-31 127,526 0
RALGE LIMITED C/O A W ASSOCIATES LONDON LLP OFFICE 43, REGUS, BUILDING 2, GUILDFORD BUSINESS PARK ROAD, GUILDFORD, SURREY, ENGLAND, GU2 8XG 07179084 2018-03-31 122,756 0
SLY FOX PRODUCTIONS LTD 3RD FLOOR 3RD FLOOR, 52-53 DEAN STREET, LONDON, UNITED KINGDOM, W1D 5BL 08968205 2017-10-31 107,450 0
NUGGET PRODUCTIONS LIMITED 5 COLFE ROAD, LONDON, ENGLAND, SE23 2ES 06412955 2018-10-31 105,902 0
FEVER DREAM FILMS LIMITED TRAMSHED TECH, PENDYRIS STREET, CARDIFF, WALES, CF11 6BH 08493950 2018-04-30 100,644 0
ADAMS MEDIA WORK LTD SUITE 3, RICHFIELDS, CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2EN 07871515 2018-03-31 95,371 0
PIRATE GRIPS LTD 7 ST ANNES RD, WEYMOUTH, DORSET, ENGLAND, DT4 9LW 10469152 2018-11-30 92,824 0
INK COMMUNICATIONS LIMITED 2 VELDE WAY, LONDON, ENGLAND, SE22 8TP 05870030 2018-06-30 92,760 0 82990-Other business support service activities not elsewhere classified
MAN AND A MAC LTD GREEN AND PURPLE LIMITED, EBENEZER HOUSE ROOKS STREET, COTTENHAM, CAMBRIDGE, ENGLAND, CB24 8QZ 07474974 2018-03-31 88,129 0
LAVIN WESTON LTD MARZENIE HOUSE, CHEVIOT ROAD, SANDHURST, BERKSHIRE, GU47 8NG 04810003 2018-06-30 84,051 0 59200-Sound recording and music publishing activities
96090-Other service activities not elsewhere classified
BROWN LLOYD TV LIMITED 57A BROADWAY, LEIGH ON SEA, ESSEX, ENGLAND, SS9 1PE 09655306 2018-06-30 83,845 0
BUBBLEPOP PRODUCTIONS LIMITED 51 GLEADSMOSS LANE, OAKWOOD, DERBY, DE21 2BP 07542426 2018-02-28 81,872 0
PAPER MOON CONSTRUCTION LTD 21 CHARTRIDGE LANE, CHESHAM, ENGLAND, HP5 2JL 05302968 2017-12-31 79,532 0
TURNOVER FILMS LTD 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL 10166584 2018-03-31 78,338 0
DUANE PIPE PRODUCTIONS LIMITED 2 VELDE WAY, EAST DULWICH GROVE, LONDON, ENGLAND, SE22 8TP 07857283 2019-03-31 76,930 0
SUPER ANIMATE MEDIA LTD 16 MYRTLE ROAD, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1QE 07427092 2018-03-31 75,667 0
SPRU ROWLAND LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 07490758 2018-12-31 71,715 0
WILD ASTER LIMITED 7 COCKHALL CLOSE, LITLINGTON, ROYSTON, HERTFORDSHIRE, UNITED KINGDOM, SG8 0RB 09509531 2018-03-31 71,429 0
VIS MIX LTD THE OLD VICARAGE BIRTLES LANE, OVER ALDERLEY, MACCLESFIELD, ENGLAND, SK10 4RX 08186197 2018-08-31 66,716 0
POTATO PRODUCTIONS LIMITED 159 C, ANERLEY ROAD, LONDON, SE20 8EF 08083958 2019-03-31 66,302 0
BEE SMITH LTD MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, ENGLAND, SS4 1DB 08293355 2018-11-30 58,352 0
KC MEDIA LIMITED THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ 07687590 2018-06-30 57,188 0
SEEING EYE PRODUCTIONS LIMITED 41 FFORDD TAN'R ALLT, ABERGELE, UNITED KINGDOM, LL22 7DQ 05872039 2017-10-31 56,177 0
SIMON WAIN LTD NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, ENGLAND, ST16 1DA 10909084 2018-08-31 56,075 0
BUNGIEHD LTD 47 BAKERS GROUND, STOKE GIFFORD, BRISTOL, BS34 8GD 08967428 2019-03-31 50,898 0 71122-Engineering related scientific and technical consulting activities
CF1 MEDIA LTD 34 MOOR STREET, LINCOLN, ENGLAND, LN1 1PR 07874953 2018-12-31 50,478 0 60200-Television programming and broadcasting activities
G.U. RIGGING LTD 27 MANOR ROAD, EASTWOOD, NOTTINGHAM, NG16 3LX 08800268 2018-12-31 50,070 0
HUNTER PICTURES LIMITED FLAT 1/1, 1 KINGSLEY AVENUE, GLASGOW, SCOTLAND, G42 8BU SC531434 2018-04-30 47,400 0
ASCENT VISUALS LIMITED 52 GORSEY LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 3TF 08950055 2018-03-31 45,612 0
BROOXIE MEDIA LIMITED 14 GROSVENOR COURT, VARNDEAN ROAD, BRIGHTON, ENGLAND, BN1 6RR 09451655 2019-01-31 45,144 0
ROSE FILMS LTD 107 MITCHLEY AVENUE, SOUTH CROYDON, ENGLAND, CR2 9HP 07131869 2019-05-04 41,905 0
LINDEPENDENT PROPERTIES LIMITED FLAT 3, 110 MATTHIAS ROAD, LONDON, ENGLAND, N16 8QZ 09607808 2017-06-30 41,457 0
PARTISAN MEDIA LIMITED 4C PORTMAN MANSIONS, CHILTERN STREET, LONDON, W1U 6NS 08016239 2018-05-04 40,583 0
KELS LIMITED 1 MARLBOROUGH COURT, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UF 06633413 2018-03-31 35,928 0 62020-Information technology consultancy activities
74202-Other specialist photography
95110-Repair of computers and peripheral equipment
STONEAGETV LIMITED KNOWLE COTTAGE 3 KNOWLE PARK, KIMBERLEY, NOTTINGHAM, NOTTS, NG16 2PY 08182230 2018-08-31 33,801 0
ARIANA FILMS LIMITED LADAN ANOUSHFAR, FLAT 2, 1A BENTLEY ROAD, BENTLEY ROAD, LONDON, ENGLAND, N1 4BY 09912228 2018-12-31 33,500 0
MEDORIA LIMITED 106 LYNDALE DRIVE, WRENTHORPE, WAKEFIELD, ENGLAND, WF2 0NG 05649976 2018-12-31 29,941 0
ASH CROSS PRODUCTIONS LTD 128 FOURACRE CRESCENT, BRISTOL, ENGLAND, BS16 6PZ 09356560 2018-12-31 27,636 0
VALLEY PRODUCTIONS LIMITED 7 CALDER TERRACE CALDER TERRACE, MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE, ENGLAND, HX7 5AA 09466906 2018-05-04 26,736 0
BRYN GELLYG CYF BRYN GELLYG, 22 LON DDEWI, CAERNARFON, GWYNEDD, LL55 1BH 06067222 2018-03-31 25,658 0
GREY MATTER SOLUTIONS LTD 2C MINEHEAD AVENUE, MANCHESTER, UNITED KINGDOM, M20 1FW 10497643 2018-11-30 24,580 0 70229-Management consultancy activities other than financial management
82990-Other business support service activities not elsewhere classified
INTELLIGENT CROWD TV LTD 14 LARDEN ROAD, LONDON, ENGLAND, W3 7ST 09181756 2017-08-31 24,000 0
HARPER PRODUCTIONS LTD BRIDGE HOUSE, 2, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1RR 08717226 2018-10-31 23,638 0
EMILY STACEY PRODUCTIONS LIMITED HOOT COTTAGE RADFORD ROAD, TINSLEY GREEN, CRAWLEY, ENGLAND, RH10 3NW 11006240 2018-10-31 23,140 0
DAVID MORLEY LTD 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL 07607447 2018-04-30 22,346 0
BUCCANEER BROADCASTING LIMITED 7 TITHE BARN COURT, DAIRY WAY, ABBOTS LANGLEY, ENGLAND, WD5 0TB 07137855 2018-12-31 20,441 0 74909-Other professional, scientific and technical activities not elsewhere classified
WTTV PRODUCTIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 07640112 2016-12-31 19,078 0
AMES MEDIA LIMITED 40 STATION DRIVE, SUTTON SCOTNEY, WINCHESTER, ENGLAND, SO21 3FS 10156308 2018-04-30 16,709 0
SANGEETA KANDOLA LTD 32 OTLEY DRIVE, ILFORD, ESSEX, IG2 6SL 07986825 2018-03-31 16,450 0 96090-Other service activities not elsewhere classified
CANDID MEDIA LTD THE GATEHOUSE, GORE ROAD, NEW MILTON, ENGLAND, BH25 6SJ 06648686 2018-08-31 15,725 0
FARMING SUNDAY LIMITED 1 YELDSIDE GARDENS, CLEOBURY MORTIMER, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY14 8AZ 05649631 2017-12-31 14,500 0
SPARK TELEVISION LIMITED 6 GLENCOE WAY, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6SJ 04058326 2018-08-31 14,436 0 59200-Sound recording and music publishing activities
90030-Artistic creation
90040-Operation of arts facilities
JINGLE PRODUCTIONS LTD 60A MEADOW ROAD, LONDON, UNITED KINGDOM, SW8 1PP 10592369 2018-01-31 12,275 0 60200-Television programming and broadcasting activities
PARLOUR LIMITED 76 WOODWAYE, WOODLEY, READING, ENGLAND, RG5 3HB 04019990 2018-06-30 12,089 0 62020-Information technology consultancy activities
85590-Other education not elsewhere classified
86900-Other human health activities
MIND-THE-GAP PRODUCTIONS LTD 128 EXETER ROAD, HARROW, ENGLAND, HA2 9PL 03263305 2016-06-30 11,000 0
YE-HA PRODUCTIONS LIMITED GREY GARDENS CHAPEL ROAD, CARLETON RODE, NORWICH, NORFOLK, UNITED KINGDOM, NR16 1RN 06586502 2018-05-31 10,726 0
FRESH CATCH FILMS LTD. 33 SYR DAVIDS AVENUE, CARDIFF, SOUTH GLAMORGAN, CF5 1GH 05226373 2018-09-30 9,800 0
CHF PIP! PLC RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN 07718127 2018-07-31 9,594 0
VNRB LIMITED 9 QUEENS ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6BY 10061711 2019-03-31 9,525 0
ALAN BONE LTD 139B ROTHERHITHE STREET, LONDON, ENGLAND, SE16 5QT 06280389 2019-03-31 8,926 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ITV BROADCASTING LIMITED 0.5% 2.1% 4.5% Medium
Other companies Active in the same sector 0.6% 2.8% 6.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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