• UK
  • ITV SERVICES LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

Company Information

Company registration number
00229607
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK

Management

Managing Directors
BELLAMY, Julian Christopher
LYGO, Kevin Anthony
MOORE, Paul Joseph
OSBORN, David Richard
RADCLIFFE, Rufus
WILLIAMS, Edward Kelly
SMITH, Mark Norman
MULLINS, Kyla Lynne Anthea
KENNEDY, Christopher John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1928-04-12
Age Of Company
1928-04-12 96 years
SIC/NACE
82990

Ownership

Beneficial Owners
Itv Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRANADA (MANAGEMENT) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2022-08-02
Last Date: 2021-07-19

ITV SERVICES LIMITED Company Description

ITV SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00229607. Its current trading status is "live". It was registered 1928-04-12. It was previously called GRANADA (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 2 Waterhouse Square .
More information

Get ITV SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Itv Services Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

1928-04-12 96 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ITV SERVICES LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-01-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-02-09) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-08-10) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-09-28) - CS01

    Add to Cart
     
  • capital-allotment-shares (2020-01-13) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-07-23) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-08-05) - CS01

    Add to Cart
     
  • gazette-notice-compulsory (2019-12-10) - GAZ1

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-12-16) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

    Add to Cart
     
  • capital-allotment-shares (2019-07-05) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

    Add to Cart
     
  • capital-allotment-shares (2019-02-01) - SH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-10-18) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-06) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-08-10) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-01-17) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-07-30) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-08-10) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-08-17) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-07-19) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

    Add to Cart
     
  • capital-allotment-shares (2016-01-26) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-22) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-06-01) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-10-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-11-16) - AA

    Add to Cart
     
  • miscellaneous (2015-03-03) - MISC

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

    Add to Cart
     
  • capital-allotment-shares (2015-04-14) - SH01

    Add to Cart
     
  • capital-allotment-shares (2015-08-19) - SH01

    Add to Cart
     
  • second-filing-of-form-with-form-type (2015-01-16) - RP04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-12-01) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-12-18) - CH01

    Add to Cart
     
  • auditors-resignation-company (2015-02-03) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-14) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-08) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-06-16) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2013-07-26) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-10-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2013-06-06) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-05-02) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-02-13) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-02-13) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-02-14) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-05-28) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-09-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

    Add to Cart
     
  • legacy (2011-10-18) - SH20

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2011-10-18) - SH19

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-10-03) - AA

    Add to Cart
     
  • legacy (2011-10-18) - CAP-SS

    Add to Cart
     
  • resolution (2011-10-18) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-05-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2010-04-27) - TM01

    Add to Cart
     
  • resolution (2010-04-13) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-09-22) - AA

    Add to Cart
     
  • legacy (2009-03-21) - 288a

    Add to Cart
     
  • legacy (2009-03-23) - 288a

    Add to Cart
     
  • legacy (2009-05-28) - 288b

    Add to Cart
     
  • legacy (2009-05-29) - 288a

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-29) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-27) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-26) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-19) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-10-27) - AA

    Add to Cart
     
  • legacy (2008-11-18) - 288a

    Add to Cart
     
  • resolution (2008-11-11) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-11-11) - 288b

    Add to Cart
     
  • legacy (2008-06-02) - 288c

    Add to Cart
     
  • legacy (2008-05-27) - 288c

    Add to Cart
     
  • legacy (2008-11-25) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-08-12) - AA

    Add to Cart
     
  • legacy (2007-11-01) - 363a

    Add to Cart
     
  • resolution (2007-01-22) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-08-08) - AA

    Add to Cart
     
  • legacy (2007-01-22) - 88(2)R

    Add to Cart
     
  • legacy (2007-01-22) - 123

    Add to Cart
     
  • legacy (2006-02-09) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-12-28) - AA

    Add to Cart
     
  • legacy (2006-11-02) - 287

    Add to Cart
     
  • legacy (2006-12-06) - 363a

    Add to Cart
     
  • legacy (2005-11-04) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-11-03) - AA

    Add to Cart
     
  • legacy (2004-11-09) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-11-03) - AA

    Add to Cart
     
  • legacy (2004-09-03) - 288a

    Add to Cart
     
  • legacy (2004-09-03) - 288b

    Add to Cart
     
  • certificate-change-of-name-company (2004-01-28) - CERTNM

    Add to Cart
     
  • legacy (2003-11-06) - 363a

    Add to Cart
     
  • legacy (2003-12-17) - 225

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-08-05) - AA

    Add to Cart
     
  • legacy (2002-11-22) - 363s

    Add to Cart
     
  • legacy (2002-12-09) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-08-03) - AA

    Add to Cart
     
  • legacy (2002-02-22) - 363a

    Add to Cart
     
  • resolution (2001-05-17) - RESOLUTIONS

    Add to Cart
     
  • legacy (2001-01-30) - 288b

    Add to Cart
     
  • legacy (2001-01-30) - 288a

    Add to Cart
     
  • legacy (2001-02-01) - 363a

    Add to Cart
     
  • legacy (2001-04-25) - 287

    Add to Cart
     
  • legacy (2001-06-18) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-08-01) - AA

    Add to Cart
     
  • legacy (2001-05-15) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-03-31) - AA

    Add to Cart
     
  • legacy (2000-02-23) - 363a

    Add to Cart
     
  • legacy (1999-02-26) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-02-23) - AA

    Add to Cart
     
  • resolution (1998-12-18) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-02-17) - 288b

    Add to Cart
     
  • legacy (1998-02-26) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-02-20) - AA

    Add to Cart
     
  • memorandum-articles (1998-12-18) - MEM/ARTS

    Add to Cart
     
  • legacy (1998-02-17) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-07-18) - AA

    Add to Cart
     
  • legacy (1997-03-06) - 363a

    Add to Cart
     
  • legacy (1997-02-27) - 288b

    Add to Cart
     
  • legacy (1997-01-17) - 288c

    Add to Cart
     
  • auditors-resignation-company (1997-07-22) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-04-29) - AA

    Add to Cart
     
  • legacy (1996-03-18) - 288

    Add to Cart
     
  • legacy (1996-03-13) - 287

    Add to Cart
     
  • legacy (1996-02-20) - 363x

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-04-11) - AA

    Add to Cart
     
  • legacy (1995-02-13) - 363x

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-04-25) - AA

    Add to Cart
     
  • legacy (1994-02-25) - 363x

    Add to Cart
     
  • legacy (1993-02-28) - 363x

    Add to Cart
     
  • resolution (1993-09-22) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (1993-10-07) - MEM/ARTS

    Add to Cart
     
  • memorandum-articles (1993-09-22) - MEM/ARTS

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-06-02) - AA

    Add to Cart
     
  • legacy (1992-03-31) - 363x

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-08-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-10-16) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-01-23) - AA

    Add to Cart
     
  • legacy (1991-04-16) - 363x

    Add to Cart
     
  • legacy (1990-05-15) - 363

    Add to Cart
     
  • legacy (1990-01-31) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-11-29) - AA

    Add to Cart
     
  • legacy (1989-06-14) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1988-08-24) - AA

    Add to Cart
     
  • auditors-resignation-company (1988-08-24) - AUD

    Add to Cart
     
  • legacy (1988-06-21) - 363

    Add to Cart
     
  • legacy (1987-07-15) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1987-06-17) - AA

    Add to Cart
     
  • legacy (1987-05-18) - 363

    Add to Cart
     
  • legacy (1986-05-06) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1986-06-19) - AA

    Add to Cart
     
  • certificate-change-of-name-company (1954-08-06) - CERTNM

    Add to Cart
     
  • miscellaneous (1950-11-21) - MISC

    Add to Cart
     
  • resolution (1936-07-18) - RESOLUTIONS

    Add to Cart
     
  • incorporation-company (1928-04-12) - NEWINC

    Add to Cart
     
expand_less