ITV Services Limited
- Company number
- 00229607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 1928
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- About Premium Content (UK) Limited (280 companies)
Registered office
Previous names
- Granada (Management) Limited (until 28 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Christopher John | Director | 18 Mar 2019 | |
| MULLINS, Kyla Lynne Anthea | Director | 7 Jan 2019 | |
| BELLAMY, Julian Christopher | Director | 1 Feb 2016 | |
| LYGO, Kevin Anthony | Director | 13 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itv Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 May 2025 |
| Granada Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 May 2025 | 14 Aug 2025 |
| Carlton Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2025 | 15 Aug 2025 |
| Itv Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2025 |
Accounts
Connections
Owned by
ITV Services Limited → ITV PLC
Controls
- Cirkus Limited (08195508)
- Granada Limited (03962410)
- ITV (Scotland) Limited (SC375274)
- ITV Dc Trustee Limited (10535084)
- ITV Ltvc (Scotland) Limited (SC473179)
- ITV Ltvc Scottish Limited Partnership (SL016214)
- ITV Scottish Limited Partnership (SL007746)
- Planet Woo Limited (13506403)
- UTV Pension Scheme Limited (NI644939)
Directors’ other companies
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Poldark) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Md2) Limited
- BELLAMY, Julian Christopher - Director at ITV Studios Limited
- BELLAMY, Julian Christopher - Director at Magnify Content Media Ltd
- BELLAMY, Julian Christopher - Director at Escapade Bidco Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen Ltd
- BELLAMY, Julian Christopher - Director at ITV Breakfast Limited
- BELLAMY, Julian Christopher - Director at Big Talk Pictures Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (End) Limited
- BELLAMY, Julian Christopher - Director at Big Talk Studios Limited
Registered address
201 companies are registered at this address - likely a registration agent.