ITV STUDIOS LIMITED

active Company number 03106525

Private Limited by Shares · Incorporated on 26th 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 STUDIOS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

5 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	15th Dec 2014		British	View profile
Christopher Kennedy	Director	18th Mar 2019		British	View profile
Sonia Magris	Director	31st Aug 2024		British	View profile
David McGraynor	Director	5th Sep 2011		Irish	View profile
Kyla Mullins	Director	23rd Jul 2020		British	View profile
Itv Studios Holdings Limited	Corporate PSC	3rd Mar 2025	—	—	View profile
Granada Media Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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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: 26th 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

26th Sep 1995 Company incorporated
26th Sep 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Sep 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Sep 1995 Julian Burns appointed as Director
26th Sep 1995 Charles Allen appointed as Director
26th Sep 1995 Katherine Stross appointed as Secretary
17th Oct 1995 Peter Coleridge appointed as Director
17th Oct 1995 David Liddiment appointed as Director
17th Oct 1995 Michael Desmond appointed as Director
4th Mar 1996 Eileen Gallagher appointed as Director
2nd Apr 1996 Duncan Lewis appointed as Director
18th Jul 1996 Peter Coleridge resigned as Director
24th Sep 1996 Christopher Hopson appointed as Director
23rd Oct 1996 Katherine Stross resigned as Secretary
23rd Oct 1996 Paul Taylor appointed as Secretary
11th Dec 1996 Duncan Lewis resigned as Director
12th Sep 1997 David Liddiment resigned as Director
12th Sep 1997 Stewart Butterfield appointed as Director
9th Feb 1998 Stacey Cartwright appointed as Director
18th Jun 1998 Paul Taylor resigned as Secretary
18th Jun 1998 Katherine Stross appointed as Secretary
2nd Oct 1998 Eileen Gallagher resigned as Director
9th Oct 1998 Katherine Stross resigned as Secretary
9th Oct 1998 Julian Burns appointed as Secretary
17th Nov 1999 Stacey Cartwright resigned as Director
31st Dec 2001 Stewart Butterfield resigned as Director
30th Apr 2002 Christopher Hopson resigned as Director
25th Jun 2002 Julian Burns resigned as Secretary
25th Jun 2002 Helen Tautz appointed as Secretary
8th Nov 2002 Simon Shaps appointed as Director
31st Dec 2002 Julian Burns resigned as Director
28th May 2004 Eleanor Irving appointed as Secretary
7th Dec 2004 Helen Tautz resigned as Secretary
7th Dec 2004 Sarah Woodall appointed as Secretary
7th Apr 2005 Sarah Woodall resigned as Secretary
14th Nov 2005 Michael Desmond resigned as Director
1st Oct 2006 Charles Allen resigned as Director
1st Oct 2006 John Cresswell appointed as Director
15th Dec 2006 Simon Shaps resigned as Director
3rd Dec 2007 Benjamin Matthews appointed as Secretary
3rd Nov 2008 John Cresswell resigned as Director
3rd Nov 2008 Ishaq Fatani appointed as Director
3rd Nov 2008 Lee Bartlett appointed as Director
3rd Nov 2008 Katharine Little appointed as Director
3rd Nov 2008 Eleanor Irving resigned as Secretary
3rd Nov 2008 Benjamin Matthews resigned as Secretary
3rd Nov 2008 David Wolffe appointed as Director
30th Mar 2009 Ishaq Fatani resigned as Director
30th Mar 2009 Paul Campbell-White appointed as Director
31st Aug 2010 Lee Bartlett resigned as Director
2nd Sep 2010 Kevin Lygo appointed as Director
16th Dec 2010 David Wolffe resigned as Director
5th Sep 2011 Katharine Little resigned as Director
5th Sep 2011 David McGraynor appointed as Director
31st Mar 2012 Paul Campbell-White resigned as Director
15th Dec 2014 Adam Crozier appointed as Director
15th Dec 2014 Ian Griffiths appointed as Director
15th Dec 2014 Maria Kyriacou appointed as Director
15th Dec 2014 Julian Bellamy appointed as Director
8th Sep 2015 Darren Campbell appointed as Director
1st Feb 2016 Kevin Lygo resigned as Director
6th Apr 2016 Granada Media Limited appointed as Corporate PSC
30th Jun 2017 Adam Crozier resigned as Director
13th Apr 2018 Julian Ashworth appointed as Director
31st Dec 2018 Ian Griffiths resigned as Director
18th Mar 2019 Christopher Kennedy appointed as Director
31st Mar 2019 Darren Campbell resigned as Director
10th Jun 2019 Julian Ashworth resigned as Director
31st Oct 2019 Maria Kyriacou resigned as Director
23rd Jul 2020 Sharjeel Suleman appointed as Director
23rd Jul 2020 Kyla Mullins appointed as Director
31st Aug 2024 Sharjeel Suleman resigned as Director
31st Aug 2024 Sonia Magris appointed as Director
3rd Mar 2025 Itv Studios Holdings Limited appointed as Corporate PSC
3rd Mar 2025 Granada Media Limited ceased to be a Corporate PSC
13th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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