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POSSESSED LIMITED

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Company·GB·oo:GB-COH-09020906
JSON / MCP View network
Status
active
Incorporated
2014-05-01
Legal form
ltd
Activity
59113
Registered office
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

POSSESSED LIMITED is a ltd registered in GB, incorporated 2014-05-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alwyn Glenn Hugillbeneficial owner 50%→POSSESSED LIMITED
  2. 1ITV STUDIOS LIMITEDbeneficial owner 75%→POSSESSED LIMITED
  3. 2GRANADA MEDIA LIMITEDbeneficial owner 100%→ITV STUDIOS LIMITED
  4. 2ITV STUDIOS HOLDINGS LIMITEDbeneficial owner 87.5%→ITV STUDIOS LIMITED
  5. 3GRANADA MEDIA LIMITEDbeneficial owner 100%→ITV STUDIOS HOLDINGS LIMITED
  6. 3GRANADA MEDIA LIMITEDbeneficial owner 87.5%→ITV STUDIOS HOLDINGS LIMITED
  7. 3ITV PLCbeneficial owner 87.5%→ITV STUDIOS HOLDINGS LIMITED
  8. 3GRANADA GROUP LIMITEDbeneficial owner 100%→GRANADA MEDIA LIMITED
  9. 3GRANADA GROUP LIMITEDbeneficial owner 87.5%→GRANADA MEDIA LIMITED
  10. 4GRANADA LIMITEDbeneficial owner 100%→GRANADA GROUP LIMITED
  11. 4ITV SERVICES LIMITEDbeneficial owner 87.5%→GRANADA GROUP LIMITED
  12. 4ITV HOLDINGS LIMITEDbeneficial owner 87.5%→GRANADA GROUP LIMITED
  13. 4CARLTON COMMUNICATIONS LIMITEDbeneficial owner 87.5%→GRANADA GROUP LIMITED
  14. 4GRANADA LIMITEDbeneficial owner 87.5%→GRANADA GROUP LIMITED
  15. 5CARLTON COMMUNICATIONS LIMITEDbeneficial owner 100%→ITV HOLDINGS LIMITED
  16. 5CARLTON COMMUNICATIONS LIMITEDbeneficial owner 87.5%→ITV HOLDINGS LIMITED
  17. 5ITV PLCbeneficial owner 100%→CARLTON COMMUNICATIONS LIMITED
  18. 5ITV PLCbeneficial owner 87.5%→CARLTON COMMUNICATIONS LIMITED
  19. 5ITV SERVICES LIMITEDbeneficial owner 100%→GRANADA LIMITED
  20. 5ITV SERVICES LIMITEDbeneficial owner 87.5%→GRANADA LIMITED
  21. 5ITV HOLDINGS LIMITEDbeneficial owner 100%→ITV SERVICES LIMITED
  22. 5ITV HOLDINGS LIMITEDbeneficial owner 87.5%→ITV SERVICES LIMITED
  23. 5GRANADA GROUP LIMITEDbeneficial owner 87.5%→ITV SERVICES LIMITED
  24. 5CARLTON COMMUNICATIONS LIMITEDbeneficial owner 87.5%→ITV SERVICES LIMITED
  25. 5ITV PLCbeneficial owner 87.5%→ITV SERVICES LIMITED

Company profile· live · Companies House

Company no.
09020906
Status
active
Type
ltd
Incorporated
2014-05-01
Registered office
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
SIC
59113
Officers · 1 active
  • LAMB, David
    director · British · appt 2016-02-01
  • HUGILL, Alwyn(resigned)
    secretary · appt 2014-05-01
  • BELLAMY, Julian Christopher(resigned)
    director · British · appt 2014-08-11
  • COOPER, Caroline Lindsay(resigned)
    director · British · appt 2014-08-11
  • DEBONNAIRE, Sally(resigned)
    director · British · appt 2016-02-01
  • GARDNER, Maxine Louise(resigned)
    director · Welsh · appt 2014-12-09
  • HUGILL, Alwyn(resigned)
    director · English · appt 2014-05-01
  • JAIN, Angela(resigned)
    director · British · appt 2022-12-31
Beneficial owners · PSC · 1 current
  • ■
    Itv Studios Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    50–75% shares
  • ●
    Mr Alwyn Glenn Hugill
    individual PSC · United Kingdom · ceased 2023-01-30
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-02
Outstanding charges
2
FORMERLY KNOWN AS
  • HEADLOCK LIMITED