ITV NETWORK LIMITED

active Company number 00603893

Private Limited by Guarantee (No Share Capital) · Incorporated on 1st May 1958

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SIC code: 59113
Registered office: London, W12 7RU
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2026

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Overview

ITV NETWORK LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 1st May 1958 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

2 Directors View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Betts	Director	9th Mar 2009		British	View profile
Kevin Lygo	Director	1st Mar 2016		British	View profile
Itv Broadcasting Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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EAGLE EYE RIPTIDE LIMITED	17404753	17th Aug 2026	active
TGP FRONTLINE LIMITED	17349098	20th Jul 2026	active
ITV AMONG US LIMITED	17294691	22nd Jun 2026	active
BIG TALK ARABA LTD	17238078	22nd May 2026	active
TGP THE GAME LTD	17222745	15th May 2026	active

Showing the latest 5 of 309 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st May 1958
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 59113
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st May 1958 Company incorporated
12th Mar 1993 John Calvert appointed as Director
27th May 1993 Trevor Barton resigned as Secretary
7th Jun 1993 Efstratios Zographos appointed as Secretary
29th Nov 1993 Clive Leach resigned as Director
6th Dec 1993 John Fairley appointed as Director
10th Jan 1994 Andrew Allan appointed as Director
28th Feb 1994 Efstratios Zographos resigned as Secretary
28th Feb 1994 Veronica Melville appointed as Secretary
31st Mar 1994 Gregory Dyke resigned as Director
20th Apr 1995 John Fairley resigned as Director
15th May 1995 Bruce Gyngell appointed as Director
5th Dec 1995 Andrew Allan resigned as Director
31st Dec 1995 Leslie Hill resigned as Director
1st Jan 1996 Clive Jones appointed as Director
1st Jan 1996 Malcolm Wall appointed as Director
5th Mar 1996 Barry Cox appointed as Director
22nd May 1996 Charles Allen resigned as Director
4th Jun 1996 Andrew Flanagan appointed as Director
23rd Oct 1996 John Calvert resigned as Director
23rd Apr 1997 Terence George appointed as Director
2nd Sep 1997 Bruce Gyngell resigned as Director
7th Oct 1997 Richard Eyre appointed as Director
7th Oct 1997 David Liddiment appointed as Director
4th Nov 1997 John Hardie appointed as Director
2nd Dec 1997 Donald Emslie appointed as Director
12th Dec 1997 Terence George resigned as Director
25th Feb 1998 Barry Cox resigned as Director
25th Feb 1998 James Graham resigned as Director
3rd Mar 1998 Paul Corley appointed as Director
5th Apr 1999 Roger Laughton resigned as Director
28th Jan 2000 Richard Eyre resigned as Director
14th Jun 2000 John Henwood resigned as Director
14th Jun 2000 Huw Davies appointed as Director
28th Jul 2000 Paul Corley resigned as Director
5th Sep 2000 Nicholas Cusick appointed as Director
6th Sep 2000 Malcolm Wall resigned as Director
1st Aug 2001 Nicholas Cusick resigned as Director
17th Aug 2001 John Hardie resigned as Director
10th Sep 2001 James Hytner appointed as Director
7th Jan 2002 Christopher Denley appointed as Director
9th May 2002 Michael Desmond appointed as Director
31st Dec 2002 David Liddiment resigned as Director
15th Apr 2004 Christopher Denley resigned as Director
28th May 2004 Veronica Melville resigned as Secretary
28th May 2004 Helen Tautz appointed as Secretary
8th Jun 2004 Michael Green appointed as Director
30th Sep 2004 James Hytner resigned as Director
14th Dec 2005 Michael Desmond resigned as Director
4th Jul 2006 Michael Green resigned as Director
4th Jul 2006 Simon Shaps appointed as Director
24th Nov 2006 Andrew Flanagan resigned as Director
31st Dec 2006 Huw Davies resigned as Director
31st Dec 2006 Michael Desmond appointed as Director
5th Apr 2007 Clive Jones resigned as Director
11th Apr 2007 Donald Emslie resigned as Director
11th Apr 2007 Robert Hain appointed as Director
15th May 2008 Simon Shaps resigned as Director
6th Jun 2008 Peter Fincham appointed as Director
9th Mar 2009 Thomas Betts appointed as Director
23rd Nov 2011 Michael Desmond resigned as Director
23rd Oct 2012 Robert Hain resigned as Director
1st Mar 2016 Peter Fincham resigned as Director
1st Mar 2016 Kevin Lygo appointed as Director
6th Apr 2016 Itv Broadcasting Limited appointed as Corporate PSC
11th Apr 2019 Helen Tautz resigned as Secretary
17th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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