ITV BREAKFAST LIMITED

active Company number 02578005

Private Limited by Shares · Incorporated on 29th Jan 1991

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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 BREAKFAST LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jan 1991 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
Julian Bellamy	Director	1st Feb 2016		British	View profile
David McGraynor	Director	30th Sep 2011		Irish	View profile
Itv Studios 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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jan 1991
Company type: Private Limited by Shares
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

29th Jan 1991 Company incorporated
29th Jan 1991 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
8th May 1991 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
8th May 1991 Salim Abdoola resigned as Director
8th May 1991 Francis Bland appointed as Director
8th May 1991 William Brown appointed as Director
8th May 1991 Etienne De Villiers appointed as Director
7th Oct 1991 Sally Davies appointed as Director
11th Nov 1991 Salim Abdoola appointed as Director
14th Nov 1991 Gregory Dyke appointed as Director
20th Jan 1992 Michael Green appointed as Director
1st Mar 1992 Clive Crouch appointed as Director
16th Mar 1992 Peter Davey appointed as Director
16th Mar 1992 Peter Howell resigned as Secretary
16th Mar 1992 Peter Davey appointed as Secretary
16th Nov 1992 Neil Canetty Clarke appointed as Director
9th Mar 1994 Francis Bland resigned as Director
26th Apr 1994 Gregory Dyke resigned as Director
4th May 1994 Neil Canetty Clarke resigned as Director
5th May 1994 Charles Allen appointed as Director
30th Jun 1994 Andrew Flanagan appointed as Director
16th Jan 1995 Peter Coleridge appointed as Director
20th Sep 1995 Michael Braham resigned as Director
24th Jan 1996 Thomas Barnicoat appointed as Director
8th Apr 1996 William Brown resigned as Director
30th Jul 1998 Nicholas Castro appointed as Director
22nd Oct 1998 Peter Coleridge resigned as Director
22nd Dec 1999 Thomas Barnicoat resigned as Director
22nd Dec 1999 Nicholas Castro resigned as Director
22nd May 2000 Etienne De Villiers resigned as Director
22nd May 2000 Andrew Flanagan resigned as Director
22nd May 2000 Donald Emslie appointed as Director
7th Aug 2000 Andrew Flanagan appointed as Director
27th Nov 2000 Charles Allen resigned as Director
21st Dec 2000 Sally Davies resigned as Director
1st May 2001 Paul Corley appointed as Director
31st Jan 2002 Peter Davey resigned as Director
31st Jan 2002 Peter Davey resigned as Secretary
1st Feb 2002 Rhian Walker appointed as Secretary
30th Sep 2002 Alison Cornwell appointed as Director
30th Jan 2004 Michael Green resigned as Director
26th Jul 2004 Neil Canetty Clarke appointed as Director
26th Jul 2004 Michael Green appointed as Director
11th Oct 2004 Donald Emslie resigned as Director
11th Oct 2004 Andrew Flanagan resigned as Director
3rd May 2005 Alison Cornwell resigned as Director
29th Mar 2006 Neil Canetty Clarke resigned as Director
29th Mar 2006 Gary Digby appointed as Director
28th Sep 2007 Paul Corley resigned as Director
16th May 2008 Rhian Walker resigned as Secretary
23rd May 2008 Greig Morrison appointed as Secretary
15th May 2009 Michael Green resigned as Director
25th Nov 2009 Peter Fincham appointed as Director
26th Nov 2009 John Cresswell appointed as Director
26th Nov 2009 Thomas Betts appointed as Director
26th Nov 2009 Andrew Garard appointed as Director
31st Mar 2010 Clive Crouch resigned as Director
23rd Apr 2010 John Cresswell resigned as Director
31st Oct 2010 Greig Morrison resigned as Secretary
14th Feb 2011 Gary Digby resigned as Director
30th Sep 2011 Thomas Betts resigned as Director
30th Sep 2011 Peter Fincham resigned as Director
30th Sep 2011 Andrew Garard resigned as Director
30th Sep 2011 David Osborn appointed as Director
30th Sep 2011 David McGraynor appointed as Director
1st Feb 2016 Julian Bellamy appointed as Director
6th Apr 2016 Itv Studios Limited appointed as Corporate PSC
30th Apr 2025 David Osborn resigned as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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