CHANNEL TELEVISION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04257248

Incorporation date

23/07/2001

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2001)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

25/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (248 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (213 pages)

10/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

07/02/2023

Termination of appointment of Darren Michael Fisher as a director on 2022-12-31

View PDF (1 pages)

06/12/2022

Change of details for Itv Broadcasting Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

04/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

09/07/2021

Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30

View PDF (1 pages)

09/07/2021

Appointment of Darren Fisher as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (251 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

28/09/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

26/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (240 pages)

26/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

02/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (210 pages)

02/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (1 pages)

02/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (3 pages)

30/04/2019

Termination of appointment of a director

View PDF (1 pages)

29/04/2019

Termination of appointment of Helen Jane Tautz as a secretary on 2019-04-11

View PDF (1 pages)

21/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

21/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (198 pages)

21/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

21/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

10/08/2018

Appointment of Mrs Sarah Louise Clarke as a director on 2018-07-31

View PDF (2 pages)

10/08/2018

Termination of appointment of Andrew Sheldon Garard as a director on 2018-07-31

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

06/06/2018

Registered office address changed from The London Television Centre Upper Ground London Greater London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06

View PDF (1 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

03/10/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

17/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/05/2015

Termination of appointment of William Jonathan Medlicott as a director on 2015-04-30

View PDF (1 pages)

06/05/2015

Appointment of Mr Christopher Joseph Swords as a director on 2015-04-30

View PDF (2 pages)

03/03/2015

Miscellaneous

View PDF (3 pages)

04/02/2015

Auditor's resignation

View PDF (2 pages)

18/12/2014

Termination of appointment of Tom Betts as a director on 2014-12-16

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

18/02/2013

Amended full accounts made up to 2011-12-31

View PDF (12 pages)

22/11/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/10/2012

Auditor's resignation

View PDF (1 pages)

07/09/2012

Auditor's resignation

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

14/05/2012

Termination of appointment of Rowan O'sullivan as a director

View PDF (1 pages)

24/04/2012

Resolutions

View PDF (30 pages)

12/12/2011

Termination of appointment of William Shepherd as a secretary

View PDF (2 pages)

12/12/2011

Termination of appointment of Lisa Gordon as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of Edward Iliffe as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of David Fordham as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of Mick Desmond as a director

View PDF (2 pages)

09/12/2011

Registered office address changed from Barn Close Yattendon Berkshire RG18 0UX on 2011-12-09

View PDF (2 pages)

09/12/2011

Appointment of Helen Jane Tautz as a secretary

View PDF (3 pages)

09/12/2011

Appointment of Mr William Jonathan Medlicott as a director

View PDF (3 pages)

09/12/2011

Appointment of Tom Betts as a director

View PDF (3 pages)

09/12/2011

Appointment of Andrew Garard as a director

View PDF (3 pages)

01/12/2011

Statement of capital following an allotment of shares on 2011-11-23

View PDF (4 pages)

07/10/2011

Rectified form TM01 was removed from the public register on 28/12/2011 as it was invalid or ineffective.

View PDF (0 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/08/2011

Annual return made up to 2011-07-23

View PDF (17 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

10/08/2010

Termination of appointment of Robert Iliffe as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-23

View PDF (17 pages)

17/03/2010

Resolutions

View PDF (1 pages)

12/03/2010

Appointment of The Honourable Edward Richard Iliffe as a director

View PDF (3 pages)

23/02/2010

Appointment of Mrs Lisa Jane Gordon as a director

View PDF (3 pages)

26/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

28/08/2009

Secretary appointed william charles frederick shepherd logged form

View PDF (2 pages)

26/08/2009

Return made up to 23/07/09; full list of members

View PDF (6 pages)

16/05/2009

Appointment terminate, director and secretary david jenkins logged form

View PDF (1 pages)

12/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

26/08/2008

Return made up to 23/07/08; full list of members

View PDF (6 pages)

19/08/2008

Appointment terminated director michael lucas

View PDF (1 pages)

29/02/2008

Appointment terminated director graham ayres

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

22/08/2007

Return made up to 23/07/07; full list of members

View PDF (9 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (17 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Return made up to 23/07/06; full list of members

View PDF (10 pages)

22/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 23/07/05; full list of members

View PDF (11 pages)

17/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

29/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

29/07/2004

Return made up to 23/07/04; no change of members

View PDF (10 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 23/07/03; no change of members

View PDF (10 pages)

21/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

27/08/2002

Return made up to 23/07/02; full list of members

View PDF (11 pages)

22/01/2002

Resolutions

View PDF (2 pages)

22/01/2002

Resolutions

View PDF (2 pages)

22/01/2002

Resolutions

View PDF (2 pages)

22/01/2002

Resolutions

View PDF (19 pages)

22/01/2002

Ad 17/12/01--------- £ si [email protected]=6999 £ ic 1/7000

View PDF (2 pages)

22/01/2002

£ nc 1000/7000 17/12/01

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

28/12/2001

S-div 17/12/01

View PDF (2 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (3 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (5 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2001

Certificate of change of name

View PDF (2 pages)

11/12/2001

Registered office changed on 11/12/01 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

New director appointed

View PDF (3 pages)

23/07/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garard, Andrew Sheldon	Director	23/11/2011 - 31/07/2018	77
O'sullivan, Rowan	Director	13/12/2001 - 27/04/2012	4
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/07/2001 - 06/12/2001	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	23/07/2001 - 06/12/2001	807
Iliffe, Robert Peter Richard, The Right Honourable	Director	06/12/2001 - 19/05/2010	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANNEL TELEVISION HOLDINGS LIMITED

CHANNEL TELEVISION HOLDINGS LIMITED is an(a) Active company incorporated on 23/07/2001 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL TELEVISION HOLDINGS LIMITED?

CHANNEL TELEVISION HOLDINGS LIMITED is currently Active. It was registered on 23/07/2001 .

Where is CHANNEL TELEVISION HOLDINGS LIMITED located?

CHANNEL TELEVISION HOLDINGS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CHANNEL TELEVISION HOLDINGS LIMITED do?

CHANNEL TELEVISION HOLDINGS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CHANNEL TELEVISION HOLDINGS LIMITED?

The latest filing was on 17/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.