PLC Public Limited Company Every UK PLC, from the register

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Itv PLC

Active 22 years old · 1,996th oldest of 4,506 · incorporated in the 2000s

Company number04967001
StatusActive
Incorporated18/11/2003
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity IdentifierZLECI7ED2QMWFGYCXZ59
Charges outstanding1

Registered office

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU

GLEIF records a different headquarters address: Trafford Wharf Road, 201 Wood Lane, Manchester, M17 1FZ. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 2 entities:

  • ITV US HOLDINGS, INC.
  • ITV PENSION SCHEME LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 730 documents on its Companies House record. The most recent accounts were filed on 21/05/2026. Its last confirmation statement or annual return was filed on 14/09/2026.

Filings: share capital78
Filings: officer changes8
Filings: confirmation statements4
Filings: resolutions4
Filings: accounts4
Filings: address changes2

The most recent filings

Confirmation statement 14/09/2026
Resolution filed 02/06/2026
Group accounts 21/05/2026
Confirmation statement 17/09/2025
Change sail address company with old address new address 17/09/2025
Director's details changed 01/09/2025
Director appointed 22/07/2025
Share capital change 19/05/2025
Resolution filed 19/05/2025
Group accounts 19/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 12 current officers and 36 who have resigned.

Kyla Lynne Anthea Mullins Secretaryappointed 07/01/2019
Dawn Amanda Allen Directorappointed 02/10/2023
Helen Jane Ashton Directorappointed 13/05/2025
Edward Henry Bonham Carter Directorappointed 11/10/2018
Graham Christopher Cooke Directorappointed 01/05/2020
Andrew Peter Cosslett Directorappointed 01/06/2022
Margaret Ewing Directorappointed 31/10/2017
Marjorie Ellen Kaplan Directorappointed 01/09/2023
Gidon Arieh Katz Directorappointed 18/07/2022
Christopher John Kennedy Directorappointed 21/02/2019
Carolyn Julia Dame Mccall Directorappointed 08/01/2018
Sharmila Nebhrajani Directorappointed 10/12/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 10/02/2021
Deed of charge
Ubs Ag
Fully satisfied, created 17/09/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,996th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)