OpenCompanies

ITV Broadcasting Limited

Company number
00955957
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 1969
Nature of business
Television programme production activities
Corporate group
About Premium Content (UK) Limited (280 companies)

Registered office

ITV White City
201 Wood Lane
London
W12 7RU

Previous names

  • Anglia Television Limited (until 29 Dec 2006)

Officers

NameRoleAppointedResigned
WALL, Malcolm Robert Director 24 Oct 1994 4 Oct 2000
KANG, Enita Kaur Director 31 Jan 2025
KENNEDY, Christopher John Director 18 Mar 2019
NEWELL, Rosemary Director 26 Apr 2017
LYGO, Kevin Anthony Director 1 Mar 2016
CLARKE, Sarah Louise Director 15 Dec 2015
WILLIAMS, Edward Kelly Director 16 Dec 2014

Control

NameNature of controlNotifiedCeased
Granada Media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Mar 2025
Granada Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2025 13 Aug 2025
Itv M&E Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2025

Accounts

Connections

Owned by

ITV Broadcasting Limited → ITV M&E Holdings LimitedITV PLC

Controls

Directors’ other companies

Registered address

201 companies are registered at this address - likely a registration agent.

Data