The Governance RegisterEdition 2026 · Compiled 12th July 2026

London Weekend Television Limited

Company 00908673 Active

Company details

Number00908673
StatusActive
TypePrivate Limited Company
Incorporated16/06/1967
AddressITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Itv Studios Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

  • Irving, Eleanor Kate Director · appointed 2002
  • Bradford, Rachel Julia Former Director · appointed 2012 · resigned 2013
  • Tibbitts, James Benjamin Stjohn Former Director · appointed 2008 · resigned 2009
  • Green, Michael Anthony Former Director · appointed 2008 · resigned 2009
  • Medlicott, William Jonathan Former Director · appointed 2007 · resigned 2012
  • Swords, Christopher Joseph Former Director · appointed 2002 · resigned 2008
  • Desmond, Michael John Former Director · appointed 2001 · resigned 2005
  • Charlton, Lindsay John Former Director · appointed 2000 · resigned 2002
  • Mcculloch, Ian Douglas Former Director · appointed 1999 · resigned 2007
  • Fegan, Michael Melvyn Former Director · appointed 1998 · resigned 2004
  • Plantin, Marcus Charles Former Director · appointed 1998 · resigned 2002
  • Williamson, Emmeline Mary Clare Former Director · appointed 1998 · resigned 2002
  • Wilkins, Jeanette Elizabeth Former Director · appointed 1998 · resigned 1998
  • Butterfield, Stewart David Former Director · appointed 1997 · resigned 2001
  • Hamilton, Liam Alexander Former Director · appointed 1996 · resigned 2000
  • Shaps, Simon Former Director · appointed 1996 · resigned 1998
  • Isaacs, Deborah Jane Former Secretary · appointed 1996 · resigned 2000
  • Elliott, Susan Margaret Former Director · appointed 1996 · resigned 1998
  • Walker, Janet Sheila Former Director · appointed 1996 · resigned 1998
  • Liddiment, David Former Director · appointed 1995 · resigned 1997
  • Urquhart, Henry Victor Former Director · appointed 1995 · resigned 1996
  • Gallagher, Eileen Rosie Former Director · appointed 1995 · resigned 1998
  • Sheriff, Thomas David Former Director · appointed 1995 · resigned 1996
  • Morrison, Stephen Roger Former Director · appointed 1994 · resigned 1996
  • Stross, Katherine Elizabeth Former Secretary · appointed 1994 · resigned 1996
  • Howard, John Stephen Bonner Former Director · appointed 1994 · resigned 1996
  • Parrott, Graham Joseph Former Director · appointed 1994 · resigned 1994
  • Allen, Charles Lamb Former Director · appointed 1994 · resigned 2006
  • Bromley, Joanna Elizabeth Former Secretary · appointed 1994 · resigned 1995
  • Paxton, Peter Robin Former Director · appointed 1993 · resigned 1994
  • Canetty-Clarke, Neil Ashley Former Director · appointed 1993 · resigned 1994
  • Elliott, Nicholas Former Director · appointed 1992 · resigned 1994
  • Crowe, Maureen Former Secretary · appointed 1992 · resigned 1993
  • Howell, Peter Graham Former Director · appointed 1992 · resigned 1994
  • VAN Gelder, Roy Maurice Former Director · resigned 1992
  • Miller, Ronald Daniel Former Director · resigned 1994
  • Mcnally, Peter Joseph Deane Former Director · resigned 1993
  • Bland, Francis Christopher Buchan, Sir Former Director · resigned 1994
  • Dyke, Gregory Former Director · resigned 1994
  • Southgate, Michael George Former Director · resigned 1995
  • Tesler, Brian Former Director · resigned 1992
  • COX, Barry Geoffrey Former Director · resigned 1994
  • Perry, Sydney Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.