Itv Network Limited
- Active
- Incorporated on 1 May 1958
Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom
Previous Names:
Independent Television Association Limited - 25 Sep 1987
Independent Television Companies Association Limited - 1 May 1958
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Itv Network Limited" is a private-limited-guarant-nsc and located in Itv White City, 201 Wood Lane, London W12 7RU. Itv Network Limited is currently in active status and it was incorporated on 1 May 1958 (66 years 4 months 24 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Itv Network Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kevin Anthony Lygo | Director | 1 Mar 2016 | British | Active |
| 2 | Manojkumar Natwarlal Patel | Director | 1 Mar 2016 | British | Active |
| 3 | Christopher Joseph Swords | Director | 30 Apr 2015 | British | Resigned 30 Jun 2021 |
| 4 | Christopher Joseph Swords | Director | 30 Apr 2015 | British | Active |
| 5 | Simon Jeremy Pitts | Director | 28 Mar 2013 | British | Resigned 31 Aug 2017 |
| 6 | Thomas Matthew Betts | Director | 9 Mar 2009 | British | Active |
| 7 | Thomas Matthew Betts | Director | 9 Mar 2009 | British | Active |
| 8 | Peter Arthur Fincham | Director | 6 Jun 2008 | English | Resigned 1 Mar 2016 |
| 9 | Robert William Hain | Director | 11 Apr 2007 | British | Resigned 23 Oct 2012 |
| 10 | Michael John Desmond | Director | 31 Dec 2006 | British | Resigned 23 Nov 2011 |
| 11 | Michael John Desmond | Director | 31 Dec 2006 | British | Resigned 23 Nov 2011 |
| 12 | Rose Neville | Director | 4 Jul 2006 | British | Resigned 15 May 2008 |
| 13 | William Jonathan Medlicott | Director | 4 Jul 2006 | English | Resigned 30 Apr 2015 |
| 14 | Michael Anthony Green | Director | 8 Jun 2004 | British | Resigned 4 Jul 2006 |
| 15 | Michael Anthony Green | Director | 8 Jun 2004 | British | Resigned 4 Jul 2006 |
| 16 | Ian Douglas Mcculloch | Director | 8 Jun 2004 | British | Resigned 5 Jun 2007 |
| 17 | Helen Jane Tautz | Secretary | 28 May 2004 | British | Resigned 11 Apr 2019 |
| 18 | James Nigel Pickard | Director | 17 Feb 2003 | British | Resigned 31 Jan 2006 |
| 19 | Michael John Desmond | Director | 9 May 2002 | British | Resigned 14 Dec 2005 |
| 20 | Michael John Desmond | Director | 9 May 2002 | British | Resigned 14 Dec 2005 |
| 21 | Christopher John Denley | Director | 7 Jan 2002 | British | Resigned 15 Apr 2004 |
| 22 | James Edward Hytner | Director | 10 Sep 2001 | British | Resigned 30 Sep 2004 |
| 23 | Stuart Colin Prebble | Director | 1 May 2001 | British | Resigned 10 May 2002 |
| 24 | Nicholas Jonathan Paul Cusick | Director | 5 Sep 2000 | British | Resigned 1 Aug 2001 |
| 25 | Huw Humphreys Davies | Director | 14 Jun 2000 | Uk | Resigned 31 Dec 2006 |
| 26 | John Mccann | Director | 1 Oct 1999 | British | Resigned 23 Oct 2012 |
| 27 | Katherine Elizabeth Stross | Director | 3 Nov 1998 | British | Resigned 31 Jan 2003 |
| 28 | Paul John Corley | Director | 3 Mar 1998 | British | Resigned 28 Jul 2000 |
| 29 | Donald Gordon Emslie | Director | 2 Dec 1997 | British | Resigned 11 Apr 2007 |
| 30 | John Macdonald Hardie | Director | 4 Nov 1997 | British | Resigned 17 Aug 2001 |
| 31 | David Liddiment | Director | 7 Oct 1997 | British | Resigned 31 Dec 2002 |
| 32 | David Liddiment | Director | 7 Oct 1997 | British | Resigned 31 Dec 2002 |
| 33 | Richard Anthony Eyre | Director | 7 Oct 1997 | British | Resigned 28 Jan 2000 |
| 34 | Terence Paul George | Director | 23 Apr 1997 | British | Resigned 12 Dec 1997 |
| 35 | Stephen Roger Morrison | Director | 17 Jul 1996 | British | Resigned 27 Sep 2002 |
| 36 | Andrew Henry Flanagan | Director | 4 Jun 1996 | British | Resigned 24 Nov 2006 |
| 37 | Barry Geoffrey Cox | Director | 5 Mar 1996 | British | Resigned 25 Feb 1998 |
| 38 | Malcolm Robert Wall | Director | 1 Jan 1996 | British | Resigned 6 Sep 2000 |
| 39 | Clive William Jones | Director | 1 Jan 1996 | British | Resigned 5 Apr 2007 |
| 40 | Bruce Gyngell | Director | 15 May 1995 | Australian | Resigned 2 Sep 1997 |
| 41 | Veronica Ann Melville | Secretary | 28 Feb 1994 | - | Resigned 28 May 2004 |
| 42 | Andrew Norman Allan | Director | 10 Jan 1994 | British | Resigned 5 Dec 1995 |
| 43 | John Alexander Fairley | Director | 6 Dec 1993 | British | Resigned 20 Apr 1995 |
| 44 | Christopher John Rowlands | Director | 5 Jul 1993 | British | Resigned 23 Apr 1997 |
| 45 | Efstratios Dimitrios Zographos | Secretary | 7 Jun 1993 | British | Resigned 28 Feb 1994 |
| 46 | John Raymond Calvert | Director | 12 Mar 1993 | British | Resigned 23 Oct 1996 |
| 47 | Marcus Charles Plantin | Director | 2 Nov 1992 | British | Resigned 31 Aug 1997 |
| 48 | Andrew Quinn | Director | 1 Nov 1992 | British | Resigned 31 Oct 1995 |
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 Broadcasting Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Itv Network 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 | 19 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 31 Jul 2023 | Download PDF |
| 6 | Other - Legacy | 25 May 2023 | Download PDF |
| 7 | Other - Legacy | 25 May 2023 | Download PDF |
| 8 | Accounts - Legacy | 25 May 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 27 Jul 2022 | Download PDF |
| 10 | Other - Legacy | 8 Jun 2022 | Download PDF |
| 11 | Accounts - Legacy | 8 Jun 2022 | Download PDF |
| 12 | Other - Legacy | 8 Jun 2022 | Download PDF |
| 13 | Address - Change Registered Office Company With Date Old New | 23 May 2022 | Download PDF 1 Pages |
| 14 | Accounts - Full | 29 Dec 2020 | Download PDF 29 Pages |
| 15 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 28 Oct 2019 | Download PDF 2 Pages |
| 17 | Accounts - Full | 10 Oct 2019 | Download PDF 28 Pages |
| 18 | Confirmation Statement - No Updates | 31 Jul 2019 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company | 30 Apr 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 31 Jan 2019 | Download PDF 2 Pages |
| 22 | Accounts - Full | 8 Aug 2018 | Download PDF 27 Pages |
| 23 | Confirmation Statement - No Updates | 23 Jul 2018 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 6 Jun 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2017 | Download PDF 1 Pages |
| 26 | Accounts - Full | 18 Aug 2017 | Download PDF 27 Pages |
| 27 | Confirmation Statement - No Updates | 17 Jul 2017 | Download PDF 3 Pages |
| 28 | Accounts - Full | 11 Oct 2016 | Download PDF 33 Pages |
| 29 | Confirmation Statement - Updates | 13 Sep 2016 | Download PDF 4 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 1 Jun 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 10 Nov 2015 | Download PDF 4 Pages |
| 35 | Accounts - Full | 14 Oct 2015 | Download PDF 22 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 11 May 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 7 May 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 6 May 2015 | Download PDF 2 Pages |
| 39 | Miscellaneous | 10 Feb 2015 | Download PDF 3 Pages |
| 40 | Auditors - Resignation Company | 4 Feb 2015 | Download PDF 2 Pages |
| 41 | Accounts - Full | 7 Nov 2014 | Download PDF 22 Pages |
| 42 | Annual Return - Company With Made Up Date No Member List | 6 Nov 2014 | Download PDF 4 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 10 Dec 2013 | Download PDF 4 Pages |
| 44 | Accounts - Full | 8 Nov 2013 | Download PDF 21 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 2 May 2013 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 28 Nov 2012 | Download PDF 3 Pages |
| 47 | Accounts - Full | 22 Nov 2012 | Download PDF 23 Pages |
| 48 | Resolution | 9 Nov 2012 | Download PDF 6 Pages |
| 49 | Officers - Termination Director Company With Name | 30 Oct 2012 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 30 Oct 2012 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 1 Feb 2012 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date No Member List | 23 Nov 2011 | Download PDF 7 Pages |
| 53 | Accounts - Full | 3 Oct 2011 | Download PDF 23 Pages |
| 54 | Annual Return - Company With Made Up Date No Member List | 1 Dec 2010 | Download PDF 7 Pages |
| 55 | Accounts - Full | 30 Sep 2010 | Download PDF 24 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 57 | Accounts - Full | 16 Mar 2010 | Download PDF 23 Pages |
| 58 | Annual Return - Company With Made Up Date No Member List | 25 Nov 2009 | Download PDF 5 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 2 Pages |
| 61 | Address - Change Registered Office Company With Date Old | 22 Oct 2009 | Download PDF 1 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 1 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 18 Oct 2009 | Download PDF 2 Pages |
| 64 | Resolution | 1 Jun 2009 | Download PDF 21 Pages |
| 65 | Accounts - Full | 7 Apr 2009 | Download PDF 20 Pages |
| 66 | Annual Return - Legacy | 23 Mar 2009 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 12 Mar 2009 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 20 Jun 2008 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 11 Jun 2008 | Download PDF 3 Pages |
| 70 | Officers - Legacy | 11 Jun 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 30 May 2008 | Download PDF 1 Pages |
| 72 | Accounts - Full | 20 May 2008 | Download PDF 20 Pages |
| 73 | Officers - Legacy | 3 Aug 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 9 Jul 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 5 Apr 2007 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 13 Mar 2007 | Download PDF 2 Pages |
| 78 | Accounts - Full | 16 Jan 2007 | Download PDF 20 Pages |
| 79 | Officers - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 3 Jan 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 30 Nov 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 6 Jul 2006 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 6 Jul 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 6 Jul 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 6 Jun 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 1 Jun 2006 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 8 Mar 2006 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
| 90 | Accounts - Full | 22 Dec 2005 | Download PDF 24 Pages |
| 91 | Mortgage - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 93 | Mortgage - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 94 | Mortgage - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 95 | Mortgage - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 96 | Mortgage - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 97 | Mortgage - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 98 | Miscellaneous | 7 Dec 2005 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 23 May 2005 | Download PDF 8 Pages |
| 100 | Accounts - Group | 30 Oct 2004 | Download PDF 27 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.