Britbox Svod Limited
Britbox Svod Limited
#11801341 • Active
Founded: 01/02/2019
Industries: Television programming and broadcasting activities
Location: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £27.32m
↓ -20%
EBITDA £186.32m
↑ -465%
Total Liabilities £21.36m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael John Hirst | Company Director | 31/01/2025 | British | 54 years |
| Christopher John Kennedy | Company Director | 24/02/2021 | British | 61 years |
Role:
Company Director
Appointed:
31/01/2025
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
24/02/2021
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Granada Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/03/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/03/2025
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 31/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 11/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (32 pages) |
31/03/2025 Persons With Significant Control
Notification Of A Person With Significant Control
31/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control