ITV INVESTMENTS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
I

ITV INVESTMENTS LIMITED

Non-trading company

Founded 26 Apr 2001 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ITV VIDEO LIMITED 26 Apr 2001 — 16 Jul 2014
Accounts Submitted 17 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Aug 2025 Next due 31 Jul 2026 3 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
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 INVESTMENTS LIMITED (04206925), an active company based in London, United Kingdom. Incorporated 26 Apr 2001. Non-trading company. 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

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 2 Shares £7.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 20151£4.77m£4.77m
19 Dec 20141£2.23m£2.23m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Itv Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Itv Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
ITV INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Persons With Significant ControlChange to Itv Plc as a person with significant control on 2022-05-23
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-17 with no updates
25 Apr 2025OfficersChange to director Michael John Hirst on 2025-01-31
17 Mar 2025AccountsAnnual accounts made up to 2024-12-31
3 Feb 2025OfficersAppointment of Michael John Hirst as director on 2025-01-31
18 Aug 2025 Persons With Significant Control

Change to Itv Plc as a person with significant control on 2022-05-23

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with no updates

25 Apr 2025 Officers

Change to director Michael John Hirst on 2025-01-31

17 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

3 Feb 2025 Officers

Appointment of Michael John Hirst as director on 2025-01-31

Recent Activity

Latest Activity

Change to Itv Plc as a person with significant control on 2022-05-23

8 months ago on 18 Aug 2025

Confirmation statement made on 2025-07-17 with no updates

8 months ago on 1 Aug 2025

Change to director Michael John Hirst on 2025-01-31

11 months ago on 25 Apr 2025

Annual accounts made up to 2024-12-31

1 years ago on 17 Mar 2025

Appointment of Michael John Hirst as director on 2025-01-31

1 years ago on 3 Feb 2025