Itv Studios Holdings Limited
Itv Studios Holdings Limited
#16216093 • Active
Founded: 29/01/2025
Industries: Activities of other holding companies n.e.c.
Location: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Financial Snapshot
Next accounts due 30 September 2026 (17 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael John Hirst | Company Director | 29/01/2025 | British | 54 years |
| Adele Ann Abigail | Chartered Accountant | 29/01/2025 | Irish | 52 years |
| Eleanor Kate Irving | Company Secretary | 29/01/2025 | British | 58 years |
Role:
Company Director
Appointed:
29/01/2025
Nationality:
British
Age:
54 years
Role:
Chartered Accountant
Appointed:
29/01/2025
Nationality:
Irish
Age:
52 years
Role:
Company Secretary
Appointed:
29/01/2025
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Itv Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 05/03/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
05/03/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
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 |
|---|---|---|---|
| 05/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 05/03/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 05/03/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 03/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 12/02/2025 | Resolution | Resolution | View (1 page) |
| 12/02/2025 | Incorporation | Memorandum Articles | View (23 pages) |
| 29/01/2025 | Incorporation | Incorporation Company | View (35 pages) |
05/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
05/03/2025 Persons With Significant Control
Notification Of A Person With Significant Control