Ltd Facts The UK company register, as filed

Register entry · No. 14133299

ITV GRACE LIMITED

Active Private Limited Company Incorporated 26 May 2022

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 May 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    8 Jun 2027
    Last made up to
    25 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ITV GRACE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Michelle Woodward Director 26 May 2022 — February 1969 British · United Kingdom
Maxine Louise Gardner Director 26 May 2022 — January 1968 Welsh · United Kingdom
Sonia Magris Director 31 Aug 2024 — September 1966 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Itv Studios Limited company · 3106525 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 26 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ITV GRACE LIMITED still trading?

The register shows ITV GRACE LIMITED as active.

What does ITV GRACE LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was ITV GRACE LIMITED set up?

It was incorporated on 26 May 2022.

When are ITV GRACE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ITV GRACE LIMITED's next confirmation statement due?

By 8 June 2027.

Who runs ITV GRACE LIMITED?

ITV GRACE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 14562871 LIMELIGHT MEDIA GROUP LTD Active Private Limited Company Inc. 30 Dec 2022 59113 · Television programme production activities
  2. 14561639 ON AIR NETWORK LIMITED Active Private Limited Company Inc. 29 Dec 2022 59113 · Television programme production activities
  3. 14562263 WHAT'S THE SOUL TRUTH LTD Active Private Limited Company Inc. 29 Dec 2022 59113 · Television programme production activities
  4. 14559383 FIXATE FILMS LTD Active Private Limited Company Inc. 28 Dec 2022 59111 · Motion picture production activities
  5. 14556230 BLUE ZOO DIGITAL LTD Active Private Limited Company Inc. 23 Dec 2022 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House