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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hopgood, Darren Nigel
    Company Director born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Berg, Corii David
    Corporate Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Jackson, Kevin Paul
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Barber, John
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Borowski, Martin
    Business Affairs And Finance born in November 1963
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2012-10-01
    OF - Director → CIF 0
    Borowski, Martin
    Business Affairs And Finance
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Prinz Zu Salm Salm, Ludwig Wilhelm
    Executive born in April 1953
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Baker, Martin John
    Controller Business Affairs born in June 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 2004-05-28
    OF - Director → CIF 0
    Baker, Martin John
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 7
    Watts, Michael John
    Director born in July 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 1994-10-07
    OF - Director → CIF 0
  • 8
    Hewlett, Stephen Edward
    Tv Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Roe, Ian
    Director Of Finance born in January 1963
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Boden, Richard Anthony
    Head Of Comedy born in January 1953
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Cieslik, Filip William
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2009-05-11
    OF - Director → CIF 0
  • 12
    Spencer, Paul Arnold
    Controller Comedy Progs born in February 1960
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1995-08-04
    OF - Director → CIF 0
  • 13
    Fatani, Ishaq
    Accoutnant born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Allan, Andrew Norman
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Castle, Alan George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 17
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 18
    Mcmahon, John Barry
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2011-09-05
    OF - Director → CIF 0
  • 20
    Bingham, Nicholas
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Van De Walle, Patrice
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1997-04-30
    OF - Director → CIF 0
    Van De Walle, Patrice
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 22
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-05-27 ~ 1993-07-23
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-27 ~ 1993-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

Previous names
VITAGOLD FACTORS LIMITED - 1993-11-02
COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
Standard Industrial Classification
99999 - Dormant Company

  • COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
    Info
    VITAGOLD FACTORS LIMITED - 1993-11-02
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1993-11-02
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1993-11-02
    Registered number 02822427
    icon of addressThe London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 and dissolved on 2016-01-19 (22 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.