ITV SERVICES LIMITED

Profile ITV SERVICES LIMITED

Actual on 01.12.2020
Company name
ITV SERVICES LIMITED
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Company number
00229607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 1928
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 WATERHOUSE SQUARE, 140 HOLBORN, UNITED KINGDOM, LONDON, EC1N 2AE
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PSC and Officers ITV SERVICES LIMITED

Officers

(as of 18.09.2020)

BELLAMY, Julian Christopher
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENNEDY, Christopher John
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LYGO, Kevin Anthony
Status: Active
Appointed on: Monday, 13 February 2012
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOORE, Paul Joseph
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MULLINS, Kyla Lynne Anthea
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Lawyer
Country of residence: England
OSBORN, David Richard
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
RADCLIFFE, Rufus
Status: Active
Appointed on: Thursday, 27 April 2017
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Mark Norman
Status: Active
Appointed on: Thursday, 13 September 2018
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Edward Kelly
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DERHAM, Andrew Vincent
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Friday, 12 January 2001
Correspondence address: 24 Chicory Close, Berkshire, Reading, RG6 5GS
Role: Secretary
GREEN, Michael Anthony
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Friday, 15 May 2009
Correspondence address: 70 Spurgate, Hutton Mount, Essex, Brentwood, CM13 2JT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
TIBBITTS, James Benjamin Stjohn
Status: Not active
Resigned on: Friday, 15 May 2009
Correspondence address: 31 Broomhill Road, Essex, Woodford Green, IG8 9HD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
CRESSWELL, John
Status: Not active
Appointed on: Wednesday, 18 March 2009
Resigned on: Friday, 23 April 2010
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
ASHWORTH, Julian Stanley
Status: Not active
Appointed on: Friday, 13 April 2018
Resigned on: Friday, 28 June 2019
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British,Canadian
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROZIER, Adam Alexander
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Friday, 30 June 2017
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALLACE, Graham Martyn
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
IRVING, Eleanor Kate
Status: Not active
Appointed on: Tuesday, 03 December 2002
Resigned on: Monday, 03 November 2008
Correspondence address: Plimsoll Road, London, N4 2ED, 137
Nationality: British
Role: Secretary
Occupation: Company Secretary
TAUTZ, Helen Jane
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Monday, 03 November 2008
Correspondence address: 30 South Crescent, Prittlewell, Essex, Southend On Sea, SS2 6TA
Nationality: British
Role: Secretary
Occupation: Company Secretary
PARROTT, Graham Joseph
Status: Not active
Resigned on: Monday, 09 February 1998
Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
Role: Secretary
IRVING, Eleanor Kate
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Monday, 13 February 2012
Correspondence address: Plimsoll Road, London, N4 2ED, 137
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SWORDS, Christopher Joseph
Status: Not active
Appointed on: Wednesday, 18 March 2009
Resigned on: Monday, 13 February 2012
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAUTZ, Helen Jane
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Monday, 13 February 2012
Correspondence address: South Crescent, Prittlewell, Essex, Southend On Sea, SS2 6TA, 30
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GRIFFITHS, Ian Ward
Status: Not active
Appointed on: Wednesday, 18 March 2009
Resigned on: Monday, 31 December 2018
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAGAN, Mary Catherine
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Sunday, 31 December 2017
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
PITTS, Simon Jeremy
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Thursday, 31 August 2017
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: England
FINCHAM, Peter Arthur
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Tuesday, 01 March 2016
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: English
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: England
PARROTT, Graham Joseph
Status: Not active
Resigned on: Tuesday, 17 August 2004
Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DALE, Paul
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Tuesday, 21 May 2013
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GARARD, Andrew Sheldon
Status: Not active
Appointed on: Wednesday, 18 March 2009
Resigned on: Tuesday, 31 July 2018
Correspondence address: 140 Holborn, United Kingdom, London, EC1N 2AE, 2 Waterhouse Square
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
DOYLE, Andrew James
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Wednesday, 17 July 2013
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAZLITT, Anne Frances
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Itv Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, The London Television Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors