ITV PENSION SCHEME LIMITED

Active London

Dormant Company

4 employees website.com
Dormant Company
I

ITV PENSION SCHEME LIMITED

Dormant Company

Founded 25 Apr 1958 Active London, United Kingdom 4 employees website.com
Dormant Company

Previous Company Names

GRANADA TRUST CORPORATION LIMITED 24 Oct 1989 — 24 Feb 2004
E.R.G. TRUST CORPORATION LIMITED 31 Dec 1980 — 24 Oct 1989
SYSBINE LIMITED 25 Apr 1958 — 31 Dec 1980
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jul 2025 Next due 27 Jul 2026 3 months remaining
Net assets £1M £12K 2024 year on year
Total assets £1M £14K 2024 year on year
Total Liabilities £148K £2K 2024 year on year
Charges 4
2 outstanding 2 satisfied

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 PENSION SCHEME LIMITED (00603471), an active company based in London, United Kingdom. Incorporated 25 Apr 1958. Dormant 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

£1.41M

Increased by £13.71k (+1%)

Net Assets

£1.27M

Increased by £12.02k (+1%)

Total Liabilities

£148.34k

Increased by £1.69k (+1%)

Turnover

N/A

Employees

4

Debt Ratio

10%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Granada Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Granada Group Limited

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
GRANADA GROUP LIMITED united kingdom
ITV PENSION SCHEME LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025CapitalStatement by Directors
12 Dec 2025InsolvencySolvency Statement dated 09/12/25
12 Dec 2025ResolutionResolutions
12 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 Dec 2025 Capital

Statement by Directors

12 Dec 2025 Insolvency

Solvency Statement dated 09/12/25

12 Dec 2025 Resolution

Resolutions

12 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Statement by Directors

4 months ago on 12 Dec 2025

Solvency Statement dated 09/12/25

4 months ago on 12 Dec 2025

Resolutions

4 months ago on 12 Dec 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 22 Sept 2025