Itv Breakfast Limited
- Active
- Incorporated on 29 Jan 1991
Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom
Previous Names:
Gmtv Limited - 9 Jul 2010
Gmtv Limited - 8 Apr 1992
Sunrise Television Limited - 1 May 1991
Quambo Limited - 29 Jan 1991
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Itv Breakfast Limited" is a ltd and located in Itv White City, 201 Wood Lane, London W12 7RU. Itv Breakfast Limited is currently in active status and it was incorporated on 29 Jan 1991 (33 years 7 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Itv Breakfast Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julian Christopher Bellamy | Director | 1 Feb 2016 | British | Active |
| 2 | Julian Christopher Bellamy | Director | 1 Feb 2016 | British | Active |
| 3 | David Richard Osborn | Director | 30 Sep 2011 | British | Active |
| 4 | Denise O'Donoghue Obe | Director | 30 Sep 2011 | British | Resigned 1 Mar 2016 |
| 5 | Kevin Anthony Lygo | Director | 30 Sep 2011 | British | Resigned 1 Feb 2016 |
| 6 | David Philip Mcgraynor | Director | 30 Sep 2011 | Irish | Active |
| 7 | David Philip Mcgraynor | Director | 30 Sep 2011 | Irish | Active |
| 8 | Manojkumar Natwarlal Patel | Director | 30 Sep 2011 | British | Resigned 1 Feb 2016 |
| 9 | William Jonathan Medlicott | Director | 26 Nov 2009 | English | Resigned 30 Sep 2011 |
| 10 | Andrew Sheldon Garard | Director | 26 Nov 2009 | British | Resigned 30 Sep 2011 |
| 11 | Thomas Matthew Betts | Director | 26 Nov 2009 | British | Resigned 30 Sep 2011 |
| 12 | John Cresswell | Director | 26 Nov 2009 | British | Resigned 23 Apr 2010 |
| 13 | Peter Arthur Fincham | Director | 25 Nov 2009 | English | Resigned 30 Sep 2011 |
| 14 | Alison Jane Sharman | Director | 25 Nov 2009 | British | Resigned 30 Sep 2011 |
| 15 | Bethan Kelly Drinkall | Director | 19 May 2009 | British | Resigned 31 Jan 2011 |
| 16 | Stephen Moore | Director | 19 May 2009 | British | Resigned 25 Nov 2009 |
| 17 | Andrew John Whitaker | Director | 7 Nov 2008 | British | Resigned 5 Apr 2012 |
| 18 | Greig Morrison | Secretary | 23 May 2008 | - | Resigned 31 Oct 2010 |
| 19 | Gary James Digby | Director | 29 Mar 2006 | British | Resigned 14 Feb 2011 |
| 20 | William Vicat Harrison | Director | 25 May 2005 | British | Resigned 16 May 2008 |
| 21 | David James Ward | Director | 26 Jan 2005 | New Zealand | Resigned 8 May 2009 |
| 22 | Neil Ashley Canetty Clarke | Director | 26 Jul 2004 | British | Resigned 29 Mar 2006 |
| 23 | Michael Anthony Green | Director | 26 Jul 2004 | British | Resigned 15 May 2009 |
| 24 | Michael Anthony Green | Director | 26 Jul 2004 | British | Resigned 15 May 2009 |
| 25 | Alison Margaret Cornwell | Director | 30 Sep 2002 | British | Resigned 3 May 2005 |
| 26 | Ian Douglas Mcculloch | Director | 30 Sep 2002 | British | Resigned 5 Jun 2007 |
| 27 | Rhian Wynne Walker | Secretary | 1 Feb 2002 | - | Resigned 16 May 2008 |
| 28 | Rhian Wynne Walker | Director | 1 Feb 2002 | - | Resigned 16 May 2008 |
| 29 | Clive William Jones | Director | 3 Dec 2001 | British | Resigned 25 Nov 2009 |
| 30 | Paul John Corley | Director | 1 May 2001 | British | Resigned 28 Sep 2007 |
| 31 | Andrew Henry Flanagan | Director | 7 Aug 2000 | British | Resigned 11 Oct 2004 |
| 32 | Graham Joseph Parrott | Director | 22 May 2000 | British | Resigned 26 Jul 2004 |
| 33 | Christine Service | Director | 22 May 2000 | British | Resigned 30 Sep 2002 |
| 34 | Donald Gordon Emslie | Director | 22 May 2000 | British | Resigned 11 Oct 2004 |
| 35 | Nicholas Castro | Director | 30 Jul 1998 | British | Resigned 22 Dec 1999 |
| 36 | Robert Weston Phillis | Director | 30 Jul 1998 | British | Resigned 22 Dec 1999 |
| 37 | David Ronald Hulbert | Director | 26 Feb 1997 | British | Resigned 26 Jan 2005 |
| 38 | Gary William Hughes | Director | 7 Jun 1996 | British | Resigned 7 Aug 2000 |
| 39 | Thomas Humphrey Barnicoat | Director | 24 Jan 1996 | British | Resigned 22 Dec 1999 |
| 40 | David Lucien Simon | Director | 27 Feb 1995 | Usa | Resigned 7 Feb 1997 |
| 41 | Peter Mchugh | Director | 27 Feb 1995 | British | Resigned 31 Dec 2009 |
| 42 | Peter Bernard Coleridge | Director | 16 Jan 1995 | British | Resigned 22 Oct 1998 |
| 43 | Andrew Henry Flanagan | Director | 30 Jun 1994 | British | Resigned 22 May 2000 |
| 44 | Charles Lamb Allen | Director | 5 May 1994 | British | Resigned 27 Nov 2000 |
| 45 | Stephen Roger Morrison | Director | 5 May 1994 | British | Resigned 30 Sep 2002 |
| 46 | Peter Robin Paxton | Director | 5 May 1994 | British | Resigned 31 Aug 1994 |
| 47 | Arthur Vincent Townsend | Director | 19 Nov 1992 | - | Resigned 30 Jul 1998 |
| 48 | Neil Ashley Canetty Clarke | Director | 16 Nov 1992 | British | Resigned 4 May 1994 |
| 49 | Peter Simon Davey | Director | 16 Mar 1992 | - | Resigned 31 Jan 2002 |
| 50 | Peter Simon Davey | Secretary | 16 Mar 1992 | - | Resigned 31 Jan 2002 |
| 51 | Clive William Crouch | Director | 1 Mar 1992 | British | Resigned 31 Mar 2010 |
| 52 | Christopher West Stoddart | Director | 20 Jan 1992 | British | Resigned 30 Apr 2001 |
| 53 | Lisbeth Howell | Director | 20 Jan 1992 | British | Resigned 22 Feb 1993 |
| 54 | Nigel Norman Walmsley | Director | 20 Jan 1992 | British | Resigned 3 Dec 2001 |
| 55 | Michael Philip Green | Director | 20 Jan 1992 | British | Resigned 30 Jan 2004 |
| 56 | Angus John Macdonald | Director | 21 Nov 1991 | British | Resigned 16 Dec 1997 |
| 57 | Don Johnstone Kinloch | Director | 20 Nov 1991 | British | Resigned 30 Jun 1994 |
| 58 | Gregory Dyke | Director | 14 Nov 1991 | British | Resigned 26 Apr 1994 |
| 59 | Stanley Porter | Director | 11 Nov 1991 | British | Resigned 20 Sep 1995 |
| 60 | Salim Abdoola | Director | 11 Nov 1991 | British | Resigned 8 May 1991 |
| 61 | Sally Elva Davies | Director | 7 Oct 1991 | British | Resigned 21 Dec 2000 |
| 62 | Francis Christopher Buchan Bland | Director | 8 May 1991 | British | Resigned 9 Mar 1994 |
| 63 | Henry John Roche | Director | 8 May 1991 | British | Resigned 27 Apr 1994 |
| 64 | William Brown | Director | 8 May 1991 | British | Resigned 8 Apr 1996 |
| 65 | Etienne Marquard De Villiers | Director | 8 May 1991 | British | Resigned 22 May 2000 |
| 66 | RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 29 Jan 1991 | - | Resigned 8 May 1991 |
| 67 | RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 29 Jan 1991 | - | Resigned 8 May 1991 |
| 68 | RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 29 Jan 1991 | - | Resigned 8 May 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Itv Studios Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Itv Studios Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Itv Breakfast Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Legacy | 23 May 2024 | Download PDF |
| 2 | Other - Legacy | 23 May 2024 | Download PDF |
| 3 | Other - Legacy | 23 May 2024 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 17 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 31 Jul 2023 | Download PDF |
| 6 | Other - Legacy | 25 May 2023 | Download PDF |
| 7 | Accounts - Legacy | 25 May 2023 | Download PDF |
| 8 | Other - Legacy | 25 May 2023 | Download PDF |
| 9 | Accounts - Audit Exemption Subsiduary | 27 Apr 2023 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 3 Aug 2022 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 27 Jul 2022 | Download PDF |
| 12 | Other - Legacy | 8 Jun 2022 | Download PDF |
| 13 | Other - Legacy | 8 Jun 2022 | Download PDF |
| 14 | Accounts - Legacy | 8 Jun 2022 | Download PDF |
| 15 | Address - Change Registered Office Company With Date Old New | 23 May 2022 | Download PDF 1 Pages |
| 16 | Accounts - Full | 27 Nov 2020 | Download PDF 30 Pages |
| 17 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 10 Oct 2019 | Download PDF 27 Pages |
| 19 | Confirmation Statement - No Updates | 31 Jul 2019 | Download PDF 3 Pages |
| 20 | Accounts - Full | 13 Aug 2018 | Download PDF 27 Pages |
| 21 | Confirmation Statement - No Updates | 23 Jul 2018 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 6 Jun 2018 | Download PDF 1 Pages |
| 23 | Accounts - Full | 18 Aug 2017 | Download PDF 25 Pages |
| 24 | Confirmation Statement - No Updates | 17 Jul 2017 | Download PDF 3 Pages |
| 25 | Accounts - Full | 11 Oct 2016 | Download PDF 29 Pages |
| 26 | Confirmation Statement - Updates | 12 Sep 2016 | Download PDF 6 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2016 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2015 | Download PDF 6 Pages |
| 33 | Accounts - Full | 14 Oct 2015 | Download PDF 22 Pages |
| 34 | Miscellaneous | 10 Feb 2015 | Download PDF 3 Pages |
| 35 | Auditors - Resignation Company | 3 Feb 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 13 Jan 2015 | Download PDF 2 Pages |
| 37 | Accounts - Full | 7 Nov 2014 | Download PDF 21 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 6 Pages |
| 39 | Mortgage - Satisfy Charge Full | 25 Jun 2014 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 6 Pages |
| 41 | Resolution | 4 Feb 2014 | Download PDF 23 Pages |
| 42 | Accounts - Full | 7 Oct 2013 | Download PDF 20 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2013 | Download PDF 8 Pages |
| 44 | Accounts - Full | 3 Oct 2012 | Download PDF 22 Pages |
| 45 | Officers - Termination Director Company With Name | 28 May 2012 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2012 | Download PDF 9 Pages |
| 47 | Officers - Termination Director Company With Name | 3 Oct 2011 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 3 Oct 2011 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 3 Oct 2011 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 3 Oct 2011 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 3 Oct 2011 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 3 Oct 2011 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 3 Oct 2011 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 3 Oct 2011 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 3 Oct 2011 | Download PDF 2 Pages |
| 56 | Accounts - Full | 28 Sep 2011 | Download PDF 21 Pages |
| 57 | Officers - Termination Director Company With Name | 7 Apr 2011 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name | 7 Apr 2011 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2011 | Download PDF 9 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 14 Feb 2011 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 14 Feb 2011 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 14 Feb 2011 | Download PDF 2 Pages |
| 63 | Officers - Termination Secretary Company With Name | 2 Nov 2010 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 66 | Accounts - Full | 5 Oct 2010 | Download PDF 17 Pages |
| 67 | Change Of Name - Certificate Company | 9 Jul 2010 | Download PDF 2 Pages |
| 68 | Change Of Name - Notice | 9 Jul 2010 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name | 27 Apr 2010 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2010 | Download PDF 9 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 75 | Officers - Termination Director Company With Name | 15 Jan 2010 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 13 Jan 2010 | Download PDF 3 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 21 Dec 2009 | Download PDF 3 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 21 Dec 2009 | Download PDF 3 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 21 Dec 2009 | Download PDF 3 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 21 Dec 2009 | Download PDF 3 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 21 Dec 2009 | Download PDF 3 Pages |
| 82 | Officers - Termination Director Company With Name | 11 Dec 2009 | Download PDF 2 Pages |
| 83 | Resolution | 9 Dec 2009 | Download PDF 27 Pages |
| 84 | Accounts - Full | 28 Sep 2009 | Download PDF 22 Pages |
| 85 | Officers - Legacy | 22 Sep 2009 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 25 Feb 2009 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 19 Nov 2008 | Download PDF 2 Pages |
| 92 | Accounts - Full | 3 Sep 2008 | Download PDF 23 Pages |
| 93 | Officers - Legacy | 15 Jul 2008 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 22 May 2008 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 21 May 2008 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 26 Feb 2008 | Download PDF 6 Pages |
| 97 | Accounts - Full | 11 Feb 2008 | Download PDF 25 Pages |
| 98 | Officers - Legacy | 23 Oct 2007 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 18 Jun 2007 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 20 Feb 2007 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.