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ITV NETWORK LIMITED

Learn more about ITV NETWORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

ITV NETWORK LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00603893
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM
Form type: TM01
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015
Form type: CH01
Date: 2015.12.18
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01/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
Form type: TM01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
Form type: TM01
Date: 2015.05.07
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DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS
Form type: AP01
Date: 2015.05.06
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SECTION 519
Form type: MISC
Date: 2015.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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01/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.06
£2.95
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01/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.08
£2.95
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DIRECTOR APPOINTED MR SIMON JEREMY PITTS
Form type: AP01
Date: 2013.05.02
£2.95
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01/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
£2.95
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ALTER ARTICLES 23/10/2012
Form type: RES01
Date: 2012.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIN
Form type: TM01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DESMOND
Form type: TM01
Date: 2012.02.01
£2.95
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01/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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01/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.16
£2.95
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01/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
Form type: CH01
Date: 2009.10.23
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, 200 GRAY'S INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BETTS / 16/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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ADOPT MEM AND ARTS 05/05/2009
Form type: RES01
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.07
£2.95
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ANNUAL RETURN MADE UP TO 18/02/09
Form type: 363a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED THOMAS MATTHEW BETTS
Form type: 288a
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED PETER FINCHAM
Form type: 288a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON SHAPS
Form type: 288b
Date: 2008.06.11
£2.95
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ANNUAL RETURN MADE UP TO 18/02/08
Form type: 363a
Date: 2008.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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ANNUAL RETURN MADE UP TO 18/02/07
Form type: 363a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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ANNUAL RETURN MADE UP TO 18/02/06
Form type: 363a
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22

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Company directors and board members:

HELEN JANE TAUTZ (current)
Secretary, COMPANY SECRETARY, 2004.05.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
THOMAS MATTHEW BETTS (current)
Director, 2009.03.09
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
KEVIN ANTHONY LYGO (current)
Director, COMPANY DIRECTOR, 2016.03.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
SIMON JEREMY PITTS (current)
Director, 2013.03.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CHRISTOPHER JOSEPH SWORDS (current)
Director, DIRECTOR OF OPERATIONS AND STRATEGY, 2015.04.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
TREVOR JAMES BARTON (resigned)
Secretary, 1993.02.18 - 1993.05.27
46 CROSSFELL ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8RQ, HERTFORDSHIRE
VERONICA ANN MELVILLE (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.02.28 - 2004.05.28
22 AYSGARTH ROAD DULWICH , LONDON
SE21 7JR
EFSTRATIOS DIMITRIOS ZOGRAPHOS (resigned)
Secretary, COMMERCIAL DIRECTOR, 1993.06.07 - 1994.02.28
15 FRIARY ROAD NORTH FINCHLEY , LONDON
N12 9PD
ANDREW NORMAN ALLAN (resigned)
Director, CHIEF EXECUTIVE, 1994.01.10 - 1995.12.05
ASBY HOUSE MANOR ROAD SULGRAVE , BANBURY
OX17 2RZ, OXFORDSHIRE
CHARLES LAMB ALLEN (resigned)
Director, CHIEF EXECUTIVE, 1993.02.18 - 1996.05.22
78 ADDISON ROAD , LONDON
W14 8EB
JOHN RAYMOND CALVERT (resigned)
Director, MANAGING DIRECTOR, 1993.03.12 - 1996.10.23
DORSET COTTAGE DROITWICH ROAD FECKENHAM , REDDITCH
B96 6HX, WORCESTERSHIRE
PAUL JOHN CORLEY (resigned)
Director, CHIEF EXECUTIVE, 1998.03.03 - 2000.07.28
HOLLY HOUSE LANGLEY GARDENS CORBY HILL , CARLISLE
CA4 8PS
BARRY GEOFFREY COX (resigned)
Director, ASSOCIATION DIRECTOR, 1996.03.05 - 1998.02.25
17 BATHGATE ROAD , LONDON
SW19 5PW
NICHOLAS JONATHAN PAUL CUSICK (resigned)
Director, MANAGING DIRECTOR, 2000.09.05 - 2001.08.01
30 LONGLANDS ROAD , CARLISLE
CA3 9AD
HUW HUMPHREYS DAVIES (resigned)
Director, CHANNEL TELEVISION CHIEF EXECU, 2000.06.14 - 2006.12.31
BERWYN 27 VICTORIA ROAD , PENARTH
CF64 3HY, SOUTH GLAMORGAN
CHRISTOPHER JOHN DENLEY (resigned)
Director, FINANCE DIRECTOR ITV CHANNELS, 2002.01.07 - 2004.04.15
20A ROUNDWOOD LANE , HARPENDEN
AL5 3BZ, HERTFORDSHIRE
MICHAEL JOHN DESMOND (resigned)
Director, 2006.12.31 - 2011.11.23
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
MICHAEL JOHN DESMOND (resigned)
Director, 2002.05.09 - 2005.12.14
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
GREGORY DYKE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.02.18 - 1994.03.31
28 AILSA ROAD , TWICKENHAM
TW1 1QW, MIDDLESEX
DONALD GORDON EMSLIE (resigned)
Director, CHIEF EXECUTIVE TELEVISION, 1997.12.02 - 2007.04.11
32 DRUMSHEUGH GARDENS , EDINBURGH
EH3 7RN
RICHARD ANTHONY EYRE (resigned)
Director, CHIEF EXECUTIVE, 1997.10.07 - 2000.01.28
31 CROHAM PARK AVENUE , SOUTH CROYDON
CR2 7HN, SURREY
JOHN ALEXANDER FAIRLEY (resigned)
Director, MANAGING DIRECTOR, 1993.12.06 - 1995.04.20
TRAINERS HOUSE EDDLETHORPE , MALTON
YO17 9QS, NORTH YORKSHIRE
PETER ARTHUR FINCHAM (resigned)
Director, COMPANY DIRECTOR, 2008.06.06 - 2016.03.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW HENRY FLANAGAN (resigned)
Director, CHIEF EXECUTIVE, 1996.06.04 - 2006.11.24
7 COLLYLINN ROAD BEARSDEN , GLASGOW
G61 4PN, LANARKSHIRE
TERENCE PAUL GEORGE (resigned)
Director, DEPUTY CHIEF EXECUTIVE/MD, 1997.04.23 - 1997.12.12
CHERRY TREE COTTAGE HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
JAMES LOWERY GRAHAM (resigned)
Director, MANAGING DIRECTOR, 1993.02.18 - 1998.02.25
OAK HOUSE GREAT CORBY , CARLISLE
CA4 8NE, CUMBRIA
MICHAEL ANTHONY GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.06.08 - 2006.07.04
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
BRUCE GYNGELL (resigned)
Director, MANAGING DIRECTOR AND CHEIF EX, 1995.05.15 - 1997.09.02
57 OAKLEY STREET , LONDON
SW3 5HB
ROBERT WILLIAM HAIN (resigned)
Director, NONE, 2007.04.11 - 2012.10.23
48 MILVERTON ROAD , GLASGOW
G46 7LP
JOHN MACDONALD HARDIE (resigned)
Director, MARKETING & COMMERCIAL DIRECTO, 1997.11.04 - 2001.08.17
26 LADBROKE GROVE , LONDON
W11 3BQ
JOHN PHILIP HENWOOD (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.02.18 - 2000.06.14
LES CARRIERES LA ROUTE DU MONT MALO , ST JOHN
JE3 4DN, JERSEY
LESLIE FRANCIS HILL (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1993.02.18 - 1995.12.31
THE GRANGE KINGTON FLYFORD FLAVEL , WORCESTER
WR7 4DQ, WORCESTERSHIRE
JAMES EDWARD HYTNER (resigned)
Director, MARKETING AND COMMERCIAL DIREC, 2001.09.10 - 2004.09.30
FLAT 9 THE POWERHOUSE 70 CHISWICK HIGH ROAD , LONDON
W4 1SY
CLIVE WILLIAM JONES (resigned)
Director, CHIEF EXECUTIVE, 1996.01.01 - 2007.04.05
48 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NE
ROGER FROOME LAUGHTON (resigned)
Director, 1993.02.18 - 1999.04.05
6 LAWN CRESCENT KEW GARDENS , RICHMOND
TW9 3NR, SURREY

Companies near to ITV NETWORK ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ITV NETWORK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data