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05 Feb 2026
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05 Feb 2026
Previous accounting period shortened from 31 March 2026 to 31 December 2025
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07 Jan 2026
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07 Jan 2026
Director's details changed for Ms Frith Tiplady on 31 December 2025
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24 Sep 2025
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24 Sep 2025
Confirmation statement made on 9 September 2025 with updates
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06 Aug 2025
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06 Aug 2025
Change of share class name or designation
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28 May 2025
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28 May 2025
Resolutions
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28 May 2025
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28 May 2025
Memorandum and Articles of Association
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23 May 2025
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23 May 2025
Change of share class name or designation
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16 Apr 2025
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16 Apr 2025
Change of share class name or designation
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09 Apr 2025
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09 Apr 2025
Memorandum and Articles of Association
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04 Apr 2025
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04 Apr 2025
Director's details changed for Mr William Adrian Gould on 31 March 2025
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04 Apr 2025
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04 Apr 2025
Director's details changed for Mr Matthew Charles Read on 31 March 2025
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04 Apr 2025
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04 Apr 2025
Director's details changed for Ms Frith Tiplady on 31 March 2025
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04 Apr 2025
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04 Apr 2025
Registered office address changed from Itv White City 201 Wood Lane London Greater London W12 7RU England to Itv White City 201 Wood Lane London Greater London W12 7RU on 4 April 2025
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04 Apr 2025
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04 Apr 2025
Registered office address changed from 39 Long Acre London WC2E 9LG England to Itv White City 201 Wood Lane London Greater London W12 7RU on 4 April 2025
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03 Apr 2025
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03 Apr 2025
Appointment of Ms Maxine Louise Gardner as a director on 31 March 2025
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03 Apr 2025
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03 Apr 2025
Appointment of Mr David Philip Mcgraynor as a director on 31 March 2025
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03 Apr 2025
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03 Apr 2025
Appointment of Mr Julian Christopher Bellamy as a director on 31 March 2025
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03 Apr 2025
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03 Apr 2025
Termination of appointment of Frith Tiplady as a secretary on 31 March 2025
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03 Apr 2025
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03 Apr 2025
Termination of appointment of Bbc Studios Corporate Services Limited as a director on 31 March 2025
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03 Apr 2025
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03 Apr 2025
Notification of Itv Studios Limited as a person with significant control on 31 March 2025
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03 Apr 2025
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03 Apr 2025
Cessation of Matthew Charles Read as a person with significant control on 31 March 2025
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03 Apr 2025
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03 Apr 2025
Cessation of William Adrian Gould as a person with significant control on 31 March 2025
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31 Mar 2025
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31 Mar 2025
Statement of capital following an allotment of shares on 31 March 2025
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31 Mar 2025
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31 Mar 2025
Statement of capital following an allotment of shares on 31 March 2025
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