Having been setup in 1995, Itv Studios Ltd have registered office in London. We do not know the number of employees at this company. Campbell, Darren, Montgomery, Brent are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Darren | 08 September 2015 | 31 March 2019 | 1 |
| MONTGOMERY, Brent | 01 February 2016 | 26 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 July 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| SH01 - Return of Allotment of shares | 13 January 2020 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CH01 - Change of particulars for director | 06 August 2019 | |
| CH01 - Change of particulars for director | 06 August 2019 | |
| CS01 - N/A | 30 July 2019 | |
| SH01 - Return of Allotment of shares | 10 July 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| SH01 - Return of Allotment of shares | 01 February 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AD01 - Change of registered office address | 22 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AP01 - Appointment of director | 02 May 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| CS01 - N/A | 20 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 02 March 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| AR01 - Annual Return | 24 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| SH01 - Return of Allotment of shares | 19 August 2015 | |
| SH01 - Return of Allotment of shares | 19 August 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| AUD - Auditor's letter of resignation | 03 February 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| RESOLUTIONS - N/A | 23 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2011 | |
| CAP-SS - N/A | 18 October 2011 | |
| SH19 - Statement of capital | 18 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| RESOLUTIONS - N/A | 22 June 2010 | |
| CC04 - Statement of companies objects | 22 June 2010 | |
| AAMD - Amended Accounts | 11 June 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AD01 - Change of registered office address | 14 October 2009 | |
| 363a - Annual Return | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| CERTNM - Change of name certificate | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 01 October 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| CERTNM - Change of name certificate | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 287 - Change in situation or address of Registered Office | 03 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 363a - Annual Return | 14 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| MEM/ARTS - N/A | 27 May 2004 | |
| 363a - Annual Return | 26 May 2004 | |
| 225 - Change of Accounting Reference Date | 17 December 2003 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 22 August 2003 | |
| OC - Order of Court | 21 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| 395 - Particulars of a mortgage or charge | 01 August 2003 | |
| 363a - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 363a - Annual Return | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363a - Annual Return | 28 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| SA - Shares agreement | 23 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| RESOLUTIONS - N/A | 29 September 1998 | |
| RESOLUTIONS - N/A | 29 September 1998 | |
| RESOLUTIONS - N/A | 29 September 1998 | |
| 123 - Notice of increase in nominal capital | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 363a - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 1998 | |
| AAMD - Amended Accounts | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| AUD - Auditor's letter of resignation | 20 July 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 1997 | |
| 123 - Notice of increase in nominal capital | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 07 November 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1995 | |
| SA - Shares agreement | 26 October 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 October 1995 | |
| 88(2)P - N/A | 12 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| NEWINC - New incorporation documents | 26 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge and deed of assignment | 18 September 2008 | Fully Satisfied |
N/A |
| Charge on deposits | 24 July 2003 | Outstanding |
N/A |
| Charge over cash deposit and account | 24 July 2003 | Outstanding |
N/A |
