Company information:
Itv Studios Global Distribution Limited (No: 02203983)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 59113 - Television programme production activities
Current Director: RUTH ANN BERRY ( DOB: Sep-1979 From: Jan-2017 )
Current Director: DAVID PHILIP MCGRAYNOR ( DOB: Jun-1972 From: Aug-2012 )
Current Director: SHARJEEL SULEMAN ( DOB: Nov-1976 From: Jan-2020 )
Resigned Director: ANDREW NORMAN ALLAN ( DOB: Sep-1943 From: May-1992 To: Sep-1998 )
Resigned Director: WILLIAM ERIC ALLAN ( DOB: Dec-1949 From: May-1992 To: Sep-1994 )
Resigned Director: LEE BARTLETT ( DOB: Jan-1955 From: Oct-2008 To: Aug-2010 )
Resigned Director: CLIFFORD JOHN BATY ( From: May-1992 To: May-1994 )
Resigned Director: JOHN CRESSWELL ( DOB: May-1961 From: Mar-2004 To: Aug-2008 )
Resigned Director: JUNE FRANCES DE MOLLER ( DOB: Jun-1947 From: May-1998 To: Jan-1999 )
Resigned Director: RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER ( DOB: Jan-1954 From: May-1992 To: Feb-2004 )
Resigned Director: HELEN FOX-GLADWELL ( From: Oct-2008 To: Jun-2009 )
Resigned Director: LESLIE FRANCIS HILL ( DOB: Sep-1936 From: May-1992 To: May-1994 )
Resigned Director: JENNIFER MARGARET HUMES ( From: Nov-1993 To: Oct-1994 )
Resigned Director: PETER IACONO ( DOB: Oct-1968 From: Aug-2008 To: Apr-2009 )
Resigned Director: DAVID JOHNSON ( DOB: Mar-1962 From: Mar-2004 To: Aug-2008 )
Resigned Director: PHILIP MERVYN JONES ( DOB: Jun-1944 From: May-1992 To: Sep-1999 )
Resigned Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949 From: Nov-1992 To: Aug-1994 )
Resigned Director: MARIA PANAYIOTIS KYRIACOU ( DOB: Aug-1969 From: Sep-2010 To: Oct-2019 )
Resigned Director: PAUL JAMES LEWIS ( DOB: Jun-1970 From: May-2014 To: Oct-2014 )
Resigned Director: WILLIAM JONATHAN MEDLICOTT ( DOB: Jul-1960 From: Nov-1994 To: Apr-2007 )
Resigned Director: NADINE JOELLE NOHR ( DOB: Mar-1959 From: Mar-2004 To: Jun-2008 )
Resigned Director: LOUISE ANN PEDERSEN ( From: Nov-1997 To: Mar-2004 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: May-1998 To: Dec-1999 )
Resigned Director: MARSHALL STEWART ( DOB: Aug-1936 From: May-1992 To: May-1994 )
Resigned Director: MICHAEL JAMES VAUGHAN WADE ( DOB: Apr-1959 From: May-1992 To: Jul-1993 )
Resigned Director: DUNCAN THURSTON RUSSELL WALKER ( DOB: Aug-1970 From: Aug-2008 To: Jan-2020 )
Resigned Director: NIGEL NORMAN WALMSLEY ( DOB: Jan-1942 From: May-1994 To: May-1998 )
Resigned Director: MICHAEL JOHN WATTS ( DOB: Jul-1947 From: May-1992 To: May-1994 )
Resigned Director: DAVID WOLFFE ( DOB: Jun-1963 From: Oct-2008 To: Dec-2010 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Jun-1994 To: Jan-2004 )
Resigned Secretary: COLIN ALEXANDER CAMPBELL ( DOB: Jan-1947 From: May-1992 To: Jun-1994 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Aug-2008 To: Oct-2008 )
Persons of Significant Control:
Carlton Content Holdings Limited, Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)