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ITV SERVICES LIMITED

Company number 00229607

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 56 pages (56 pages)
24 Sep 2026 CH01 Director's details changed for Mr Julian Christopher Bellamy on 24 September 2026
View PDF Director's details changed for Mr Julian Christopher Bellamy on 24 September 2026 - link opens in a new window - 2 pages (2 pages)
04 Aug 2026 CS01 Confirmation statement made on 31 July 2026 with updates
View PDF Confirmation statement made on 31 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2025 PSC02 Notification of Itv Plc as a person with significant control on 15 August 2025
View PDF Notification of Itv Plc as a person with significant control on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 PSC07 Cessation of Carlton Communications Limited as a person with significant control on 15 August 2025
View PDF Cessation of Carlton Communications Limited as a person with significant control on 15 August 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 PSC02 Notification of Carlton Communications Limited as a person with significant control on 14 August 2025
View PDF Notification of Carlton Communications Limited as a person with significant control on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 PSC07 Cessation of Granada Group Limited as a person with significant control on 14 August 2025
View PDF Cessation of Granada Group Limited as a person with significant control on 14 August 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 CS01 Confirmation statement made on 31 July 2025 with updates
View PDF Confirmation statement made on 31 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 91 pages (91 pages)
14 May 2025 PSC02 Notification of Granada Group Limited as a person with significant control on 14 May 2025
View PDF Notification of Granada Group Limited as a person with significant control on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 PSC07 Cessation of Itv Holdings Limited as a person with significant control on 14 May 2025
View PDF Cessation of Itv Holdings Limited as a person with significant control on 14 May 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Feb 2025 SH19 Statement of capital on 25 February 2025
  • GBP 0.05
View PDF Statement of capital on 25 February 2025
  • GBP 0.05
- link opens in a new window - 3 pages (3 pages)
25 Feb 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2025 CAP-SS Solvency Statement dated 18/02/25
View PDF Solvency Statement dated 18/02/25 - link opens in a new window - 1 page (1 page)
25 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 19/02/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 19/02/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
19 Feb 2025 SH01 Statement of capital following an allotment of shares on 19 February 2025
  • GBP 1,000,002,756.5
View PDF Statement of capital following an allotment of shares on 19 February 2025
  • GBP 1,000,002,756.5
- link opens in a new window - 3 pages (3 pages)
03 Feb 2025 TM01 Termination of appointment of David Richard Osborn as a director on 31 January 2025
View PDF Termination of appointment of David Richard Osborn as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM01 Termination of appointment of Paul Joseph Moore as a director on 31 January 2025
View PDF Termination of appointment of Paul Joseph Moore as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM01 Termination of appointment of Edward Kelly Williams as a director on 31 January 2025
View PDF Termination of appointment of Edward Kelly Williams as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 90 pages (90 pages)
28 May 2024 TM01 Termination of appointment of Rufus Radcliffe as a director on 30 April 2024
View PDF Termination of appointment of Rufus Radcliffe as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)