ITV SERVICES LIMITED

Active London

Other business support service activities n.e.c.

1,225 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
I

ITV SERVICES LIMITED

Other business support service activities n.e.c.

Founded 12 Apr 1928 Active London, United Kingdom 1,225 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

GRANADA (MANAGEMENT) LIMITED 12 Apr 1928 — 28 Jan 2004
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Aug 2025 Next due 14 Aug 2026 3 months remaining
Net assets £2,819M £107M 2024 year on year
Total assets £4,522M £267M 2024 year on year
Total Liabilities £1,703M £160M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITV SERVICES LIMITED (00229607), an active creative, media and publishing company based in London, United Kingdom. Incorporated 12 Apr 1928. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£42.00M

Net Assets

£2819.00M

Decreased by £107.00M (-4%)

Total Liabilities

£1703.00M

Decreased by £160.00M (-9%)

Turnover

£182.00M

Increased by £2.00M (+1%)

Employees

1225

Decreased by 11 (-1%)

Debt Ratio

38%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 2,009 Shares £3448.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 20251,000£1000.00m£1.00m
19 Feb 20251,000£1000.00m£1.00m
23 Feb 20241£14.58m£14.58m
31 Dec 20211£510.78m£510.78m
21 Jun 20191£347.70m£347.70m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Granada Group Limited
100.0%
1
Itv Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Itv Plc

United Kingdom

Active
Notified 15 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Itv Holdings Limited

Ceased 14 May 2025

Ceased
Ceased

Granada Group Limited

Ceased 14 Aug 2025

Ceased

Group Structure

Group Structure

ITV PLC united kingdom
ITV SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

14 leasehold 14 total
AddressTenurePrice PaidDate Added
The Broadcast Centre, 201 Wood Lane, London (W12 7TQ) HAMMERSMITH AND FULHAM
Leasehold-23 Nov 2022
The Broadcast Centre, Wood Lane, London (W12 7TQ) HAMMERSMITH AND FULHAM
Leasehold-22 Nov 2022
BBC Broadcast Centre, 201 Wood Lane, London (W12 7TQ) HAMMERSMITH AND FULHAM
Leasehold£1,007,10120 Jan 2022
3rd Floor Premises, 2 Waterhouse Square, 138-142 Holborn Bars, London (EC1N 2NH) CAMDEN
Leasehold-1 Jun 2017
Fourth and Fifth Floor, 2 Waterhouse Square, 138-142 Holborn Bars, London and Store Room 2 (EC1N 2NH) CAMDEN
Leasehold-1 Jun 2017
The Broadcast Centre, 201 Wood Lane, London (W12 7TQ)
Leasehold
Added 23 Nov 2022
District HAMMERSMITH AND FULHAM
The Broadcast Centre, Wood Lane, London (W12 7TQ)
Leasehold
Added 22 Nov 2022
District HAMMERSMITH AND FULHAM
BBC Broadcast Centre, 201 Wood Lane, London (W12 7TQ)
Leasehold £1,007,101
Added 20 Jan 2022
District HAMMERSMITH AND FULHAM
3rd Floor Premises, 2 Waterhouse Square, 138-142 Holborn Bars, London (EC1N 2NH)
Leasehold
Added 1 Jun 2017
District CAMDEN
Fourth and Fifth Floor, 2 Waterhouse Square, 138-142 Holborn Bars, London and Store Room 2 (EC1N 2NH)
Leasehold
Added 1 Jun 2017
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025Persons With Significant ControlCessation of Carlton Communications Limited as a person with significant control on 2025-08-15
15 Aug 2025Persons With Significant ControlItv Plc notified as a person with significant control
14 Aug 2025Persons With Significant ControlCessation of Granada Group Limited as a person with significant control on 2025-08-14
14 Aug 2025Persons With Significant ControlCarlton Communications Limited notified as a person with significant control
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with updates
15 Aug 2025 Persons With Significant Control

Cessation of Carlton Communications Limited as a person with significant control on 2025-08-15

15 Aug 2025 Persons With Significant Control

Itv Plc notified as a person with significant control

14 Aug 2025 Persons With Significant Control

Cessation of Granada Group Limited as a person with significant control on 2025-08-14

14 Aug 2025 Persons With Significant Control

Carlton Communications Limited notified as a person with significant control

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with updates

Recent Activity

Latest Activity

Cessation of Carlton Communications Limited as a person with significant control on 2025-08-15

8 months ago on 15 Aug 2025

Itv Plc notified as a person with significant control

8 months ago on 15 Aug 2025

Cessation of Granada Group Limited as a person with significant control on 2025-08-14

8 months ago on 14 Aug 2025

Carlton Communications Limited notified as a person with significant control

8 months ago on 14 Aug 2025

Confirmation statement made on 2025-07-31 with updates

8 months ago on 14 Aug 2025