ITV PLC

active Company number 04967001

Public Limited Company · Incorporated on 18th Nov 2003

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SIC code: 82990
Registered office: London, W12 7RU
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ITV PLC is a public limited company company based in London. It was incorporated on 18th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

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

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dawn Allen	Director	2nd Oct 2023		British	View profile
Helen Ashton	Director	13th May 2025	This company	British	View profile
Edward Bonham Carter	Director	11th Oct 2018		British	View profile
Graham Cooke	Director	1st May 2020		British	View profile
Andrew Cosslett	Director	1st Jun 2022		British	View profile
Margaret Ewing	Director	31st Oct 2017	This company	British	View profile
Marjorie Kaplan	Director	1st Sep 2023	This company	American	View profile
Gidon Katz	Director	18th Jul 2022	This company	British	View profile

Other companies at this address

View all 309

Company	Number	Incorporated	Status
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: 18th Nov 2003
Company type: Public Limited Company
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Nov 2003 Company incorporated
18th Nov 2003 SISEC LIMITED appointed as Corporate nominee secretary
3rd Dec 2003 SISEC LIMITED resigned as Corporate nominee secretary
3rd Dec 2003 Etienne De Villiers appointed as Director
3rd Dec 2003 David Chance appointed as Director
3rd Dec 2003 Charles Allen appointed as Director
3rd Dec 2003 John McGrath appointed as Director
3rd Dec 2003 James Crosby appointed as Director
3rd Dec 2003 James Tibbitts appointed as Secretary
15th Mar 2004 Peter Burt appointed as Director
6th Sep 2004 Etienne De Villiers resigned as Director
3rd Jan 2006 Michael Clasper appointed as Director
16th Jan 2006 John Cresswell appointed as Director
13th Feb 2006 David Chance resigned as Director
1st Oct 2006 Charles Allen resigned as Director
8th Jan 2007 Peter Burt resigned as Director
8th Jan 2007 Michael Grade appointed as Director
8th Aug 2007 Heather Killen appointed as Director
17th Jan 2008 John McGrath resigned as Director
28th Feb 2008 Dawn Airey appointed as Director
28th Feb 2008 Rupert Howell appointed as Director
29th Apr 2008 Dawn Airey resigned as Director
11th Aug 2008 Andrew Haste appointed as Director
9th Sep 2008 Ian Griffiths appointed as Director
14th May 2009 James Tibbitts resigned as Secretary
14th May 2009 Andrew Garard appointed as Secretary
31st Dec 2009 James Crosby resigned as Director
31st Dec 2009 Michael Grade resigned as Director
31st Dec 2009 Heather Killen resigned as Director
23rd Apr 2010 John Cresswell resigned as Director
26th Apr 2010 Adam Crozier appointed as Director
1st Jun 2010 Rupert Howell resigned as Director
3rd Sep 2010 Lucy Neville-Rolfe appointed as Director
31st Oct 2012 Roger Faxon appointed as Director
1st Jun 2013 Sir Bazalgette appointed as Director
31st Dec 2013 Michael Clasper resigned as Director
17th Jul 2014 Lucy Neville-Rolfe resigned as Director
28th Jul 2014 Mary Harris appointed as Director
1st Feb 2016 Anna Manz appointed as Director
9th Jan 2017 Salman Amin appointed as Director
30th Jun 2017 Adam Crozier resigned as Director
31st Oct 2017 Margaret Ewing appointed as Director
8th Jan 2018 Carolyn McCall appointed as Director
1st May 2018 Duncan Painter appointed as Director
10th May 2018 Andrew Haste resigned as Director
19th Jul 2018 Andrew Garard resigned as Secretary
19th Jul 2018 Helen Tautz appointed as Secretary
11th Oct 2018 Edward Bonham Carter appointed as Director
31st Dec 2018 Ian Griffiths resigned as Director
7th Jan 2019 Kyla Mullins appointed as Secretary
7th Jan 2019 Helen Tautz resigned as Secretary
21st Feb 2019 Christopher Kennedy appointed as Director
1st May 2020 Graham Cooke appointed as Director
10th Dec 2020 Roger Faxon resigned as Director
10th Dec 2020 Sharmila Nebhrajani appointed as Director
1st Jun 2022 Andrew Cosslett appointed as Director
18th Jul 2022 Gidon Katz appointed as Director
29th Sep 2022 Sir Bazalgette resigned as Director
3rd May 2023 Mary Harris resigned as Director
31st Aug 2023 Anna Manz resigned as Director
1st Sep 2023 Marjorie Kaplan appointed as Director
2nd Oct 2023 Dawn Allen appointed as Director
30th Nov 2023 Duncan Painter resigned as Director
25th Feb 2025 Salman Amin resigned as Director
13th May 2025 Helen Ashton appointed as Director
11th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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