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 (280 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 |
|---|---|---|---|
| WOLFFE, David | Director | 3 Nov 2008 | 16 Dec 2010 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Itv Studios Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
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 Big Talk Studios Limited
- BELLAMY, Julian Christopher - Director at Escapade Bidco Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Poldark) Limited
- BELLAMY, Julian Christopher - Director at Big Talk Pictures Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Md2) Limited
- BELLAMY, Julian Christopher - Director at Magnify Content Media Ltd
- BELLAMY, Julian Christopher - Director at Mammoth Screen Ltd
- BELLAMY, Julian Christopher - Director at Mammoth Screen (End) Limited
- BELLAMY, Julian Christopher - Director at ITV Breakfast Limited
- BELLAMY, Julian Christopher - Director at Royal Television Society
Registered address
201 companies are registered at this address - likely a registration agent.