Company information:
Itv Tfg Holdings Limited (No: 09498877)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SHIREEN YVONNE ABBOTT ( DOB: Jul-1971 From: Oct-2019 )
Current Director: DANIEL ADAMSON ( DOB: Aug-1973 From: Oct-2019 )
Current Director: DANIEL ADAMSON ( DOB: Aug-1973 From: Oct-2019 )
Current Director: TIMOTHY JOHN CARTER ( DOB: Sep-1971 From: Oct-2019 )
Current Director: DAVID JOHN CLEWES ( DOB: Nov-1974 From: Oct-2019 )
Current Director: MAXINE LOUISE GARDNER ( DOB: Jan-1968 From: Feb-2016 )
Current Director: ANGELA JAIN ( DOB: May-1966 From: Dec-2022 )
Current Director: DAVID PHILIP MCGRAYNOR ( DOB: Jun-1972 From: Jun-2015 )
Current Director: JAKE ROBERTS ( DOB: Dec-1974 From: Oct-2019 )
Resigned Director: JULIAN CHRISTOPHER BELLAMY ( DOB: Dec-1970 From: Jun-2015 To: Dec-2022 )
Resigned Director: ANTHONY JOSEPH COE HUGHES ( DOB: Aug-1965 From: Jun-2015 To: Oct-2019 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Mar-2015 To: Jun-2015 )
Resigned Director: WEN KUEH ( From: May-2015 To: Jun-2015 )
Resigned Director: MELANIE GINA LEACH ( DOB: Dec-1974 From: Jun-2015 To: Oct-2019 )
Resigned Director: KEVIN ANTHONY LYGO ( DOB: Sep-1957 From: Jun-2015 To: Feb-2016 )
Resigned Director: ANDREW MACKENZIE-BETTY ( DOB: Oct-1970 From: Jun-2015 To: Oct-2019 )
Resigned Director: PUKAR SURENDRA MEHTA ( DOB: Jul-1977 From: Feb-2016 To: Nov-2021 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Mar-2015 To: Jun-2015 )
Persons of Significant Control:
Itv Studios 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)