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Company number
00510330

ITC ENTERTAINMENT HOLDINGS LIMITED

Officer · ABIGAIL, Adele Ann and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ITC ENTERTAINMENT HOLDINGS LIMITED
Company number
00510330
Registered office
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 August 1952
Status
Active
Age
74 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 32 resigned

director
Appointed 08/04/2025
Active
director
Appointed 08/04/2025
Active
director
Appointed 08/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Campania Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 08/04/2025
director Appointed 08/04/2025
director Appointed 08/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2025 Director resigned DARWEN, Helen Suzanne
11/04/2025 Director resigned BROWNE, Eleanor Caroline
08/04/2025 Director appointed IRVING, Eleanor Kate
08/04/2025 Director appointed HIRST, Michael John
08/04/2025 Director appointed ABIGAIL, Adele Ann
10/11/2023 Director resigned MCINTYRE, Ailsa Margaret
10/11/2023 Director appointed BROWNE, Eleanor Caroline
16/08/2023 Director resigned LING, Geoffrey
16/08/2023 Director appointed DARWEN, Helen Suzanne
21/07/2020 Director resigned WALKER, Duncan Thurston Russell
21/07/2020 Director appointed MCINTYRE, Ailsa Margaret
21/07/2020 Director appointed LING, Geoffrey
31/10/2019 Director resigned KYRIACOU, Maria Panayiotis
06/04/2016 Person with significant control added Campania Limited
29/10/2014 Director resigned LEWIS, Paul James
28/05/2014 Director appointed LEWIS, Paul James
16/12/2010 Director resigned WOLFFE, David
16/12/2010 Director appointed KYRIACOU, Maria Panayiotis
25/11/2009 Director resigned TAUTZ, Helen Jane
25/11/2009 Director resigned MEDLICOTT, William Jonathan

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ITC ENTERTAINMENT HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: Midland Bank Plcas Agent and Trustee for and on Behalf of Itself and the Banks
fully-satisfied
Amended and restated us pledge agreement — persons entitled: Midland Bank Plcas Agent for the Benefit of the Beneficiaries (As Defined)
fully-satisfied
Amended and restated copyright collateral assignment agreement — persons entitled: Midland Bank Plcas Agent for the Benefit of the Beneficiaries (As Defined).
fully-satisfied
Trademark security agreement — persons entitled: Midland Bank PLC.as Agent for the Benefit of the Beneficiaries (As Defined).
fully-satisfied
U.S. security agreement. — persons entitled: Midland Bank PLC.as Agent for the Benefit of the Beneficiaries (As Defined).
fully-satisfied
Composit guarantee & mortgage debenture — persons entitled: The First National Bank of Boston.
fully-satisfied
Mortgage of shares — persons entitled: The First National Bank of Boston
fully-satisfied
Charge — persons entitled: The First National Bank of Boston
fully-satisfied
Charge — persons entitled: The First National Bank of Boston.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ITC ENTERTAINMENT HOLDINGS LIMITED?
According to the official registry, the company number of ITC ENTERTAINMENT HOLDINGS LIMITED is 00510330.
Where is ITC ENTERTAINMENT HOLDINGS LIMITED registered?
The registered office is ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM.
Who runs ITC ENTERTAINMENT HOLDINGS LIMITED?
ABIGAIL, Adele Ann is listed among the officers of ITC ENTERTAINMENT HOLDINGS LIMITED.
What is the SIC code of ITC ENTERTAINMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ITC ENTERTAINMENT HOLDINGS LIMITED?
Campania Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ITC ENTERTAINMENT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ITC ENTERTAINMENT HOLDINGS LIMITED (00510330)

ITC ENTERTAINMENT HOLDINGS LIMITED is a private limited company incorporated on 6 August 1952 and registered in the United Kingdom under company number 00510330. Its registered office is at ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Campania Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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