ITV Studios Limited
- Company number
- 03106525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1995
- Nature of business
- Television programme production activities
- Corporate group
- About Premium Content (UK) Limited (306 companies)
Registered office
Previous names
- Granada Media Group Limited (until 29 Dec 2006)
- ITV Productions Limited (until 22 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGRIS, Sonia | Director | 31 Aug 2024 | |
| MULLINS, Kyla Lynne Anthea | Director | 23 Jul 2020 | |
| KENNEDY, Christopher John | Director | 18 Mar 2019 | |
| BELLAMY, Julian Christopher | Director | 15 Dec 2014 | |
| MCGRAYNOR, David Philip | Director | 5 Sep 2011 | |
| SULEMAN, Sharjeel | Director | 23 Jul 2020 | 31 Aug 2024 |
| KYRIACOU, Maria Panayiotis | Director | 15 Dec 2014 | 31 Oct 2019 |
| ASHWORTH, Julian Stanley | Director | 13 Apr 2018 | 10 Jun 2019 |
| O'DONOGHUE, Denise | Director | 20 Dec 2010 | 23 Apr 2019 |
| CAMPBELL, Darren | Director | 8 Sep 2015 | 31 Mar 2019 |
| GRIFFITHS, Ian Ward | Director | 15 Dec 2014 | 31 Dec 2018 |
| MONTGOMERY, Brent | Director | 1 Feb 2016 | 26 Feb 2018 |
| CROZIER, Adam Alexander | Director | 15 Dec 2014 | 30 Jun 2017 |
| LYGO, Kevin Anthony | Director | 2 Sep 2010 | 1 Feb 2016 |
| OSBORN, David Richard | Director | 5 Sep 2011 | 8 Sep 2015 |
| WHISTON, John Joseph | Director | 3 Nov 2008 | 15 Dec 2014 |
| CAMPBELL-WHITE, Paul Alexander | Director | 30 Mar 2009 | 31 Mar 2012 |
| LITTLE, Katharine Rebecca | Director | 3 Nov 2008 | 5 Sep 2011 |
| POYSER, Claire | Director | 3 Nov 2008 | 5 Sep 2011 |
| WOLFFE, David | Director | 3 Nov 2008 | 16 Dec 2010 |
| BARTLETT, Lee | Director | 3 Nov 2008 | 31 Aug 2010 |
| FATANI, Ishaq | Director | 3 Nov 2008 | 30 Mar 2009 |
| MATTHEWS, Benjamin Richard | Secretary | 3 Dec 2007 | 3 Nov 2008 |
| CRESSWELL, John | Director | 1 Oct 2006 | 3 Nov 2008 |
| TIBBITTS, James Benjamin Stjohn | Director | 17 Aug 2004 | 3 Nov 2008 |
| IRVING, Eleanor Kate | Secretary | 28 May 2004 | 3 Nov 2008 |
| TAUTZ, Helen Jane | Director | 28 May 2004 | 3 Nov 2008 |
| SHAPS, Simon | Director | 8 Nov 2002 | 15 Dec 2006 |
| ALLEN, Charles Lamb | Director | 26 Sep 1995 | 1 Oct 2006 |
| STAUNTON, Henry Eric | Director | 8 Nov 2002 | 29 Mar 2006 |
| DESMOND, Michael John | Director | 17 Oct 1995 | 14 Nov 2005 |
| WOODALL, Sarah Louise | Secretary | 7 Dec 2004 | 7 Apr 2005 |
| TAUTZ, Helen Jane | Secretary | 25 Jun 2002 | 7 Dec 2004 |
| PARROTT, Graham Joseph | Director | 21 Sep 1998 | 17 Aug 2004 |
| SMITH, Brenda Lucy | Director | 17 Oct 1995 | 31 May 2004 |
| BURNS, Julian Delisle | Director | 26 Sep 1995 | 31 Dec 2002 |
| MORRISON, Stephen Roger | Director | 26 Sep 1995 | 30 Sep 2002 |
| BURNS, Julian Delisle | Secretary | 9 Oct 1998 | 25 Jun 2002 |
| HOPSON, Christopher Ian | Director | 24 Sep 1996 | 30 Apr 2002 |
| WONFOR, Andrea Jean | Director | 17 Oct 1995 | 10 Apr 2002 |
| BUTTERFIELD, Stewart David | Director | 12 Sep 1997 | 31 Dec 2001 |
| PREBBLE, Stuart Colin | Director | 28 Oct 1998 | 12 Apr 2000 |
| TIBBITTS, James Benjamin Stjohn | Director | 21 Sep 1998 | 19 Jan 2000 |
| CARTWRIGHT, Stacey Lee | Director | 9 Feb 1998 | 17 Nov 1999 |
| STROSS, Katherine Elizabeth | Secretary | 18 Jun 1998 | 9 Oct 1998 |
| STROSS, Katherine Elizabeth | Director | 26 Sep 1995 | 9 Oct 1998 |
| GALLAGHER, Eileen | Director | 4 Mar 1996 | 2 Oct 1998 |
| TAYLOR, Paul Simon | Secretary | 23 Oct 1996 | 18 Jun 1998 |
| LIDDIMENT, David | Director | 17 Oct 1995 | 12 Sep 1997 |
| LEWIS, Duncan James Daragon | Director | 2 Apr 1996 | 11 Dec 1996 |
| STROSS, Katherine Elizabeth | Secretary | 26 Sep 1995 | 23 Oct 1996 |
| COLERIDGE, Peter Bernard | Director | 17 Oct 1995 | 18 Jul 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Sep 1995 | 26 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itv Studios Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Mar 2025 | |
| 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 | 3 Mar 2025 |
Accounts
Connections
Owned by
ITV Studios Limited → ITV Studios Holdings Limited → ITV PLC
Controls
- 12 Yard Productions (Investments) Limited (04195187)
- 3sixtymedia Limited (04042168)
- Big Talk Pictures Limited (02897434)
- Big Talk Studios Limited (06567813)
- Boom Cymru TV Ltd (02936337)
- Carlton Content Holdings Limited (04159249)
- Cosgrove Hall Films Limited (02852812)
- Eagle Eye Drama Limited (11668580)
- Escapade Bidco Limited (12104820)
- Granada Film (00913659)
Directors’ other companies
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Pol4) Limited
- BELLAMY, Julian Christopher - Director at Monumental Television Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (End2) Limited
- BELLAMY, Julian Christopher - Director at Royal Television Society
- BELLAMY, Julian Christopher - Director at Mammoth Screen (HP) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (End) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Rapture) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Wof) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Md2) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Pol2) Limited
Registered address
209 companies are registered at this address - likely a registration agent.