1
Individual
Officer
~ 1993-10-29 OF - Secretary → CIF 0
2
Director General born in August 1956
Individual (1 offspring)
Officer
2010-10-01 ~ 2014-07-31 OF - Director → CIF 0
Director General
Individual (1 offspring)
Officer
1993-11-01 ~ 2014-07-31 OF - Secretary → CIF 0
3
Born in November 1969
Individual (3 offsprings)
Person with significant control
2016-10-19 ~ 2018-10-30 PE - Has significant influence or control → CIF 0
4
The Electric Lighting Station, 46 Kensington Court, LondonCorporate
Officer
1999-11-02 ~ 2008-10-08
PE - Director → CIF 0
5
124 Horseferry Road, LondonCorporate
Officer
1997-11-04 ~ 1999-04-13
PE - Director → CIF 0
6
APPLEVIEW VIDEO LIMITED - now
72-74 Dean Street, LondonDissolved Corporate (1 parent)
Officer
2004-11-11 ~ 2008-06-27
PE - Director → CIF 0
7
MERCURY STUDIOS MEDIA LIMITED - now
Eagle House, 22 Armoury Way, Wandsworth, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-06-05 ~ 2018-10-30
PE - Director → CIF 0
8
ABBEY HOME MEDIA GROUP LIMITED - now
435-437, Edgware Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
287 GBP2022-03-31
Officer
1994-03-08 ~ 2020-03-03
PE - Director → CIF 0
9
ITV PLC - now
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
16th Floor, London Television Centre, Upper Ground, London, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
~ 2017-10-23
PE - Director → CIF 0
10
PARAMOUNT HOME ENTERTAINMENT (UK) - now
CIC VIDEO - 2000-01-04
LARGECHARM LIMITED - 1980-12-31
Building 5, Chiswick Park 566 Chiswick High Road, London, United KingdomActive Corporate (3 parents)
Officer
~ 2019-04-17
PE - Director → CIF 0
11
3rd, Floor, The Communications Building 48 Leicester Square, London, United KingdomCorporate
Officer
2009-02-10 ~ 2011-08-31
PE - Director → CIF 0
12
PATHE DISTRIBUTION LIMITED - now
GATEDEAN LIMITED - 1986-09-09
GUILD ENTERTAINMENT LIMITED - 1996-05-23
GUILD PATHE CINEMA LIMITED - 1997-06-10
Kent House 14/17 Market Place, Gt Titchfield Street, LondonDissolved Corporate (4 parents)
Officer
~ 2008-10-22
PE - Director → CIF 0
13
KALEIDOSCOPE HOME ENTERTAINMENT LIMITED
4th, Floor 104-108, Oxford Street, London, EnglandActive Corporate (4 parents)
Officer
2012-11-14 ~ 2018-03-22
PE - Director → CIF 0
14
MIMOSA VOICES LIMITED
19-24 Manasty Road, Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (1 parent)
Officer
~ 2001-11-06
PE - Director → CIF 0
15
REVOLVER ENTERTAINMENT LIMITED
48 - 49, Princes Place, Holland Park, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-05-12 ~ 2013-03-31
PE - Director → CIF 0
16
5 Kew Road, Richmond, SurreyCorporate
Officer
1997-11-04 ~ 2006-03-07
PE - Director → CIF 0
17
4 VENTURES LIMITED
124-126, Horseferry Road, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
2008-09-03 ~ 2015-06-03
PE - Director → CIF 0
18
FIRST INDEPENDENT FILMS - now
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
69 New Oxford Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-02-08
PE - Director → CIF 0
19
33 Foley Street, LondonCorporate
Officer
2005-11-09 ~ 2009-01-14
PE - Director → CIF 0
20
SIMPLY MEDIA TV LIMITED - now
BLAXTOLL LIMITED - 2003-05-12
57, Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
125,322 GBP2024-03-31
Officer
2013-04-30 ~ 2017-10-23
PE - Director → CIF 0
21
Chancellors House, 72 Chancellors Road, Hammersmith, LondonCorporate
Officer
~ 1997-11-04
PE - Director → CIF 0
22
The Bullpens Manor, Court, Herriard, Basingstoke, Hampshire, EnglandCorporate (1 offspring)
Officer
2012-11-14 ~ 2018-03-22
PE - Director → CIF 0
23
76 Dean Street, LondonCorporate
Officer
~ 2004-11-11
PE - Director → CIF 0
24
CONTENDER LIMITED - 2009-03-09
E1 ENTERTAINMENT UK LIMITED - 2010-08-31
45, Warren Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
256,000 GBP2019-12-29
Officer
2018-10-30 ~ 2019-04-26
PE - Director → CIF 0
25
ODYSSEY VIDEO LIMITED - now
GRAVITAS 1007 LIMITED - 1991-05-10
15 Dufours Place, LondonDissolved Corporate (2 parents)
Officer
1994-07-05 ~ 1996-05-15
PE - Director → CIF 0
26
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
31-32, Soho Square, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)
Officer
~ 2011-11-05
PE - Director → CIF 0
27
29 Barwell Business Park, Leatherhead Road, Chessington, SurreyCorporate
Officer
~ 1994-06-14
PE - Director → CIF 0
28
2nd Floor, 184-192 Drummond Street, LondonCorporate
Officer
2003-12-09 ~ 2008-10-24
PE - Director → CIF 0
29
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, EnglandCorporate
Officer
2011-11-01 ~ 2014-04-11
PE - Director → CIF 0
30
The Studio Essex Place, Chiswick, LondonCorporate
Officer
1996-05-15 ~ 1999-07-06
PE - Director → CIF 0
31
Woodlands 80 Wood Lane, LondonCorporate
Officer
~ 2005-11-09
PE - Director → CIF 0
32
1 Dundee Way, Mollison Avenue, Enfield, MiddlesexCorporate
Officer
2006-03-07 ~ 2007-06-04
PE - Director → CIF 0
33
HIT ENTERTAINMENT LIMITED - now
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
5th, Floor, Maple House 141-150 Tottenham Court Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2001-11-06 ~ 2024-02-21
PE - Director → CIF 0
34
FREMANTLEMEDIA LIMITED - now
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1, Stephen Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)
Officer
2008-11-04 ~ 2019-04-17
PE - Director → CIF 0
35
METRODOME DISTRIBUTION LIMITED - now
SALSTEM LIMITED - 1996-02-16
5th Floor, 33 Charlotte Street, LondonDissolved Corporate (2 parents)
Officer
1999-11-02 ~ 2003-12-19
PE - Director → CIF 0
36
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
PRECIS (664) LIMITED - 1988-04-07
35/38 Portman Square, LondonActive Corporate (4 parents)
Officer
~ 1997-11-04
PE - Director → CIF 0