ITV DIGITAL CHANNELS LIMITED

active Company number 03101815

Private Limited by Shares · Incorporated on 13th Sep 1995

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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 DIGITAL CHANNELS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Sep 1995 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
Sarah Clarke	Director	30th Jun 2021		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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TGP FRONTLINE LIMITED	17349098	20th Jul 2026	active
ITV AMONG US LIMITED	17294691	22nd Jun 2026	active
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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: 13th Sep 1995
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

13th Sep 1995 Company incorporated
13th Sep 1995 GRAY'S INN SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Sep 1995 DH & B DIRECTORS LIMITED appointed as Nominee director
13th Sep 1995 DH & B MANAGERS LIMITED appointed as Nominee director
5th Jan 1996 David Chance appointed as Director
5th Jan 1996 Stephen Morrison appointed as Director
5th Jan 1996 DH & B DIRECTORS LIMITED resigned as Nominee director
5th Jan 1996 DH & B MANAGERS LIMITED resigned as Nominee director
29th Jul 1996 Kevin Kinsella appointed as Director
29th Jul 1996 James Ackerman appointed as Director
29th Jul 1996 Julian Burns appointed as Director
2nd Sep 1996 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Sep 1996 Robert Ovens appointed as Secretary
12th Sep 1997 Robert Ovens appointed as Director
18th Dec 1997 David Chance resigned as Director
18th Dec 1997 Stephen Morrison resigned as Director
18th Dec 1997 Tracy Long appointed as Director
16th Feb 1998 Jeffrey Henry appointed as Director
20th Jul 1998 Kevin Kinsella resigned as Director
20th Jul 1998 Maneck Kalifa appointed as Director
16th Sep 1998 James Ackerman resigned as Director
16th Sep 1998 Maneck Kalifa resigned as Director
16th Sep 1998 Elisabeth Murdoch appointed as Director
16th Sep 1998 Matthew Imi appointed as Director
9th Oct 1998 Stacey Cartwright appointed as Director
12th Jan 1999 Bruce Steinberg appointed as Director
31st Jul 1999 Tracy Long resigned as Director
7th Oct 1999 Philip Carney appointed as Director
11th Oct 1999 Bruce Steinberg resigned as Director
16th Nov 1999 Stacey Cartwright resigned as Director
18th Nov 1999 Elisabeth Murdoch resigned as Director
18th Nov 1999 Richard Freudenstein appointed as Director
17th Jan 2000 Rosina Ladd appointed as Director
17th Jan 2000 Michael Desmond appointed as Director
17th Jan 2000 Christopher Griffin appointed as Director
20th Apr 2000 Rosina Ladd resigned as Director
12th Jul 2000 Jeffrey Henry resigned as Director
1st Nov 2000 Gary Dale appointed as Director
4th Dec 2000 Martin Goswami appointed as Director
30th Jan 2001 Robert Ovens resigned as Secretary
30th Jan 2001 Tracy Fleming appointed as Secretary
11th Sep 2001 Michael Desmond resigned as Director
11th Sep 2001 Jonathan Lewis appointed as Director
29th Jan 2002 Jonathan Lewis resigned as Director
29th Jan 2002 Graham Duff appointed as Director
26th Apr 2002 Gary Dale resigned as Director
21st Nov 2002 Julian Burns resigned as Director
21st Nov 2002 Richard Freudenstein resigned as Director
21st Nov 2002 Katrina Cole appointed as Director
21st Nov 2002 Thomas Betts appointed as Director
18th Mar 2004 Jonathan Lewis appointed as Director
11th May 2004 Christopher Griffin resigned as Director
28th Jun 2004 Philip Carney resigned as Director
29th Sep 2004 Martin Goswami resigned as Director
4th Oct 2004 Matthew Imi resigned as Director
1st Nov 2004 Katrina Cole resigned as Director
31st Mar 2005 Robert Ovens resigned as Director
31st Mar 2005 Tracy Fleming resigned as Secretary
31st Mar 2005 Helen Tautz appointed as Secretary
31st Oct 2005 Graham Duff resigned as Director
3rd Aug 2006 Eleanor Irving appointed as Secretary
10th May 2007 William Medlicott appointed as Director
7th Sep 2007 Jonathan Lewis resigned as Director
31st Dec 2007 Thomas Betts resigned as Director
31st Oct 2008 Peter Fincham appointed as Director
31st Oct 2008 Eleanor Irving resigned as Secretary
31st Oct 2008 Helen Tautz resigned as Secretary
30th Apr 2015 William Medlicott 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
30th Jun 2021 Sarah Clarke appointed as Director
9th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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