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Summary

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Officers67

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ITV BREAKFAST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1991 (33 years ago)

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Summary

NameITV BREAKFAST LIMITED
Historical names
  • GMTV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02578005
Incorporation Date29 Jan 1991 (33 years ago) / 61 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

ITV STUDIOS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Osborn, David Richard

Director


Appointed on30 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corley, Paul John

Director


Appointed on01 May 2001

Resigned on28 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Davey, Peter Simon

Secretary


Appointed on16 Mar 1992

Resigned on31 Jan 2002

individual

IndividualUnited Kingdom

Walker, Rhian Wynne

Secretary


Appointed on01 Feb 2002

Resigned on16 May 2008

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Events

Old value

09 Jul 2010

Name changeGMTV LIMITED

Documents

DateNameTypeDocument
03 Aug 2022Change to a person with significant controlPSC05View
27 Jul 2022Confirmation statement with no updatesCS01View
08 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ITV BREAKFAST LIMITED's headquarters?

ITV BREAKFAST LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is ITV BREAKFAST LIMITED's industry?

ITV BREAKFAST LIMITED is in the industry of Motion picture, video and television programme production activities

What year was ITV BREAKFAST LIMITED started?

ITV BREAKFAST LIMITED was started in 1991

Sources: Companies House