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Nom

Britbox Svod Limited
Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11801341 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)60200 - Programmation de télévision et télédiffusion
Statut de Sociétéactive
Noms Précédents
  • ITV Svod Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Granada Group Limited Status: Active Notified: 28/03/2025 Companies House Number: 00290076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Granada Media Limited Status: Ceased Notified: 01/02/2019 Ceased: 28/03/2025 Companies House Number: 03106798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hirst, Michael John London, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Christopher John London, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Betts, Thomas Matthew London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 31/01/2025 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goswami, Martin Rajan London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 31/01/2025 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Radcliffe, Rufus London, United Kingdom Status: Ceased Notified: 23/07/2019 Ceased: 30/04/2024 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samra, Balraj 201 Wood Lane, London, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 09/02/2021 Occupation: Bbc Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British