Itv Breakfast Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Bellamy, Julian Christopher · Director appointed 2016-02-01
• Mcgraynor, David Philip · Director appointed 2011-09-30
• Betts, Thomas Matthew · Director appointed 2009-11-26 resigned 2011-09-30
• Garard, Andrew Sheldon · Director appointed 2009-11-26 resigned 2011-09-30
• Fincham, Peter Arthur · Director appointed 2009-11-25 resigned 2011-09-30
• Digby, Gary James · Director appointed 2006-03-29 resigned 2011-02-14
• Morrison, Greig · Secretary appointed 2008-05-23 resigned 2010-10-31
• Cresswell, John · Director appointed 2009-11-26 resigned 2010-04-23
• Crouch, Clive William · Director appointed 1992-03-01 resigned 2010-03-31
• Green, Michael Anthony · Director appointed 2004-07-26 resigned 2009-05-15
• Harrison, William Vicat · Director appointed 2005-05-25 resigned 2008-05-16
• Walker, Rhian Wynne · Secretary appointed 2002-02-01 resigned 2008-05-16
• Corley, Paul John · Director appointed 2001-05-01 resigned 2007-09-28
• Cornwell, Alison Margaret · Director appointed 2002-09-30 resigned 2005-05-03
• Emslie, Donald Gordon · Director appointed 2000-05-22 resigned 2004-10-11
• Green, Michael Philip · Director appointed 1992-01-20 resigned 2004-01-30
• Davey, Peter Simon · Director appointed 1992-03-16 resigned 2002-01-31
• Davies, Sally Elva · Director appointed 1991-10-07 resigned 2000-12-21
• Allen, Charles Lamb · Director appointed 1994-05-05 resigned 2000-11-27
• Flanagan, Andrew Henry · Director appointed 1994-06-30 resigned 2000-05-22
• De Villiers, Etienne Marquard · Director appointed 1991-05-08 resigned 2000-05-22
• Castro, Nicholas · Director appointed 1998-07-30 resigned 1999-12-22
• Barnicoat, Thomas Humphrey · Director appointed 1996-01-24 resigned 1999-12-22
• Coleridge, Peter Bernard · Director appointed 1995-01-16 resigned 1998-10-22
• Brown, William · Director appointed 1991-05-08 resigned 1996-04-08
• Braham, Michael David · Director resigned 1995-09-20
• Canetty Clarke, Neil Ashley · Director appointed 1992-11-16 resigned 1994-05-04
• Dyke, Gregory · Director appointed 1991-11-14 resigned 1994-04-26
• Bland, Francis Christopher Buchan, Sir · Director appointed 1991-05-08 resigned 1994-03-09
• Howell, Peter Graham · Secretary resigned 1992-03-16
• Abdoola, Salim · Director appointed 1991-11-11 resigned 1991-05-08
• Rb Secretariat Limited · Corporate Nominee Secretary appointed 1991-01-29 resigned 1991-05-08

People with significant control (1)

• Itv Studios Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Deed of charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-09-09 · satisfied 2014-06-25
  All book debts and other debts. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-11-22 · satisfied 1995-04-20
  The full benefit of the assets and all sums of money (including interest) under clause 5 of the shareholders agreement or clause 9 of the subscription agreement (see form 395 for further details).

Recent filings (15)

• 2025-09-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-18 Director details changed CH01 Officers
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-13 Legacy (paper) PARENT_ACC Accounts
• 2025-06-13 Legacy (paper) AGREEMENT2 Other
• 2025-06-13 Legacy (paper) GUARANTEE2 Other
• 2025-05-01 Termination director company with name termination date TM01 Officers
• 2024-10-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-23 Legacy (paper) PARENT_ACC Accounts
• 2024-05-23 Legacy (paper) AGREEMENT2 Other
• 2024-05-23 Legacy (paper) GUARANTEE2 Other
• 2023-08-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.