ITV BROADCASTING LIMITED

active Company number 00955957

Private Limited by Shares · Incorporated on 11th Jun 1969

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SIC code: 59113
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ITV BROADCASTING LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jun 1969 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

6 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
Sarah Clarke	Director	15th Dec 2015		British	View profile
Enita Kang	Director	31st Jan 2025		British	View profile
Christopher Kennedy	Director	18th Mar 2019		British	View profile
Kevin Lygo	Director	1st Mar 2016		British	View profile
Rosemary Newell	Director	26th Apr 2017	This company	British	View profile
Edward Williams	Director	16th Dec 2014	This company	British	View profile
Itv M&E Holdings Limited	Corporate PSC	13th Aug 2025	—	—	View profile
Granada Group Limited (ceased)	Corporate PSC	28th Mar 2025	—	—	View profile
Granada Media Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 309

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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: 11th Jun 1969
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Jun 1969 Company incorporated
30th Apr 1994 Peter Gibbings resigned as Director
31st May 1994 Timothy Colman resigned as Director
8th Jun 1994 Philip Garner resigned as Director
31st Aug 1994 Robin Stephenson resigned as Secretary
1st Sep 1994 Janet Rowland appointed as Secretary
24th Oct 1994 John Eatwell appointed as Director
24th Oct 1994 Malcolm Wall appointed as Director
28th Feb 1995 Mary Archer resigned as Director
13th Dec 1995 John Cresswell appointed as Director
13th Dec 1995 Graham Creelman appointed as Director
2nd Oct 1997 Malcolm Allsop appointed as Director
11th Mar 1998 John Cresswell resigned as Director
5th Apr 1999 John Cresswell appointed as Director
4th Oct 2000 John Cresswell resigned as Director
4th Oct 2000 Stewart Butterfield appointed as Director
4th Oct 2000 Michael Fegan appointed as Director
4th Oct 2000 Charles Allen appointed as Director
4th Oct 2000 Janet Rowland resigned as Secretary
4th Oct 2000 Graham Parrott appointed as Secretary
4th Oct 2000 Malcolm Wall resigned as Director
23rd Mar 2001 Guy Adams appointed as Director
31st Mar 2001 John Eatwell resigned as Director
6th Apr 2001 David Croft appointed as Director
6th Apr 2001 Graham Parrott resigned as Secretary
6th Apr 2001 Michael Fegan appointed as Secretary
15th Nov 2001 Malcolm Allsop resigned as Director
15th Nov 2001 Michael Desmond appointed as Director
31st Dec 2001 Stewart Butterfield resigned as Director
31st May 2002 Neil Canetty Clarke appointed as Director
31st May 2002 Michael Fegan resigned as Secretary
31st May 2002 Helen Tautz appointed as Secretary
25th Mar 2004 Michael Fegan resigned as Director
31st Mar 2004 Michael Green appointed as Director
5th Sep 2005 Neil Canetty Clarke resigned as Director
5th Sep 2005 Michael Desmond resigned as Director
15th Nov 2005 Guy Adams resigned as Director
5th Apr 2006 Graham Creelman resigned as Director
1st Oct 2006 Charles Allen resigned as Director
8th Jan 2007 David Croft resigned as Director
3rd May 2007 Michael Green resigned as Director
31st Oct 2008 Peter Fincham appointed as Director
31st Oct 2008 Helen Tautz resigned as Secretary
18th Mar 2009 John Cresswell appointed as Director
18th Mar 2009 Andrew Garard appointed as Director
18th Mar 2009 Ian Griffiths appointed as Director
23rd Apr 2010 John Cresswell resigned as Director
5th May 2010 Adam Crozier appointed as Director
16th Dec 2014 David Bergg appointed as Director
16th Dec 2014 Rufus Radcliffe appointed as Director
16th Dec 2014 Edward Williams appointed as Director
15th Dec 2015 Sarah Clarke appointed as Director
1st Mar 2016 Peter Fincham resigned as Director
1st Mar 2016 Kevin Lygo appointed as Director
6th Apr 2016 Granada Media Limited appointed as Corporate PSC
31st Mar 2017 David Bergg resigned as Director
26th Apr 2017 Rosemary Newell appointed as Director
30th Jun 2017 Adam Crozier resigned as Director
13th Apr 2018 Julian Ashworth appointed as Director
31st Jul 2018 Andrew Garard resigned as Director
31st Dec 2018 Ian Griffiths resigned as Director
18th Mar 2019 Christopher Kennedy appointed as Director
28th Jun 2019 Julian Ashworth resigned as Director
30th Apr 2024 Rufus Radcliffe resigned as Director
31st Jan 2025 Enita Kang appointed as Director
28th Mar 2025 Granada Group Limited appointed as Corporate PSC
28th Mar 2025 Granada Media Limited ceased to be a Corporate PSC
13th Aug 2025 Itv M&E Holdings Limited appointed as Corporate PSC
13th Aug 2025 Granada Group Limited ceased to be a Corporate PSC
17th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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