1
HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
2
3SIXTY MEDIA LIMITED - 2000-11-17
MANCO RESOURCES LIMITED - 2000-07-27
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
3
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Ownership of shares – 75% or more → OE
CIF 142 - Right to appoint or remove directors → OE
4
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 126 - Ownership of shares – 75% or more → OE
CIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
5
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-05-10 ~ dissolvedCIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of shares – 75% or more → OE
6
ITV STUDIOS NEWCO 2 LIMITED - 2017-02-15
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-12-16 ~ dissolvedCIF 164 - Right to appoint or remove directors → OE
CIF 164 - Ownership of shares – 75% or more → OE
CIF 164 - Ownership of voting rights - 75% or more → OE
7
PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
BIG TALK PRODUCTIONS LIMITED - 2008-08-07
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
8
26 NASSAU STREET LIMITED - 2008-08-07
BIG TALK PRODUCTIONS LIMITED - 2023-05-03
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
9
BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
BOOMERANG PLUS PLC - 2012-10-23
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30
BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
Gloworks, Porth Teigr Way, CardiffActive Corporate (8 parents, 4 offsprings)
Person with significant control
2018-07-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
10
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
11
CARLTONCO 118 LIMITED - 2005-03-08
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
12
CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
ARCHWAY PICTURES LIMITED - 2008-04-07
WHAT IF IT BARKS FILMS LIMITED - 2015-03-31
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
14
PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 137 - Right to appoint or remove directors → OE
CIF 137 - Ownership of voting rights - 75% or more → OE
CIF 137 - Ownership of shares – 75% or more → OE
15
DAREMAC LIMITED - 1993-12-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
16
Itv White City, 201 Wood Lane, London, EnglandActive Corporate (8 parents, 23 offsprings)
Person with significant control
2024-10-29 ~ nowCIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 81 - Ownership of shares – More than 50% but less than 75% → OE
CIF 81 - Right to appoint or remove directors → OE
17
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-01 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
18
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 139 - Right to appoint or remove directors → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Ownership of shares – 75% or more → OE
19
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
20
MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
21
DIRECTWEDGE LIMITED - 1988-09-28
THIRD CHANNEL LIMITED - 1997-01-15
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 136 - Right to appoint or remove directors → OE
CIF 136 - Ownership of voting rights - 75% or more → OE
CIF 136 - Ownership of shares – 75% or more → OE
22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
23
GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 128 - Ownership of shares – 75% or more → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Right to appoint or remove directors → OE
24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of shares – 75% or more → OE
25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
26
FLEETNESS 83 LIMITED - 1987-04-13
GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
27
SKATEPORT LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (9 parents, 8 offsprings)
Equity (Company account)
24,515,731 GBP2024-06-30
Person with significant control
2024-07-24 ~ nowCIF 40 - Ownership of shares – More than 50% but less than 75% → OE
CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 40 - Right to appoint or remove directors → OE
28
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
29
Itv Orange Tower, Media City Uk, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2018-08-14 ~ nowCIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-16 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
31
ITV HP LIMITED - 2025-03-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-25 ~ nowCIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
32
ITV (TWI) LIMITED - 2021-03-17
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-12-17 ~ dissolvedCIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
33
Itv White City, 201 Wood Lane, LondonActive Corporate (3 parents)
Person with significant control
2022-04-14 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Ownership of shares – 75% or more → OE
34
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-06-20 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
35
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-09-20 ~ dissolvedCIF 167 - Right to appoint or remove directors → OE
CIF 167 - Ownership of voting rights - 75% or more → OE
CIF 167 - Ownership of shares – 75% or more → OE
36
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-11-08 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
37
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-31 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
38
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-04 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
39
ITV FILMS LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 153 - Right to appoint or remove directors → OE
CIF 153 - Ownership of voting rights - 75% or more → OE
CIF 153 - Ownership of shares – 75% or more → OE
40
SUNRISE TELEVISION LIMITED - 1992-04-08
GMTV LIMITED - 2010-07-09
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares – 75% or more → OE
41
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 149 - Ownership of voting rights - 75% or more → OE
CIF 149 - Ownership of shares – 75% or more → OE
CIF 149 - Right to appoint or remove directors → OE
42
ITV MOVIES LIMITED - 2013-12-16
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 155 - Ownership of voting rights - 75% or more → OE
CIF 155 - Ownership of shares – 75% or more → OE
CIF 155 - Right to appoint or remove directors → OE
43
ITV STUDIOS NEWCO 11 LIMITED - 2018-05-02
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-12-12 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
44
ITV MEDIA LIMITED - 2014-09-26
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 151 - Ownership of shares – 75% or more → OE
CIF 151 - Ownership of voting rights - 75% or more → OE
CIF 151 - Right to appoint or remove directors → OE
45
ITV WAGSTAFFE LIMITED - 2017-09-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
46
ITV STUDIOS NEWCO 7 LIMITED - 2021-06-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-12-17 ~ dissolvedCIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
47
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-11-24 ~ nowCIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
48
ITV STUDIOS NEWCO 13 LIMITED - 2019-02-14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-12-12 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
49
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-26 ~ nowCIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Ownership of shares – 75% or more → OE
50
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-03-15 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
51
ITV JAMBUSTERS LIMITED - 2015-06-12
ITV DOTCOM LIMITED - 2014-04-14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
52
ITV INTERACTIVE LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 152 - Ownership of voting rights - 75% or more → OE
CIF 152 - Right to appoint or remove directors → OE
CIF 152 - Ownership of shares – 75% or more → OE
53
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-04 ~ nowCIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of shares – 75% or more → OE
54
ITV ONLINE LIMITED - 2014-09-26
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 148 - Ownership of shares – 75% or more → OE
CIF 148 - Right to appoint or remove directors → OE
CIF 148 - Ownership of voting rights - 75% or more → OE
55
ITV CINEMA LIMITED - 2014-09-11
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 154 - Right to appoint or remove directors → OE
CIF 154 - Ownership of shares – 75% or more → OE
CIF 154 - Ownership of voting rights - 75% or more → OE
56
ITV STUDIOS NEWCO 9 LIMITED - 2018-01-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-12-12 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
57
London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 158 - Right to appoint or remove directors → OE
CIF 158 - Ownership of voting rights - 75% or more → OE
CIF 158 - Ownership of shares – 75% or more → OE
58
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 161 - Ownership of shares – 75% or more → OE
CIF 161 - Right to appoint or remove directors → OE
CIF 161 - Ownership of voting rights - 75% or more → OE
59
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 163 - Ownership of shares – 75% or more → OE
CIF 163 - Ownership of voting rights - 75% or more → OE
CIF 163 - Right to appoint or remove directors → OE
60
London Television Centre 58-72 Upper Ground, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 157 - Ownership of voting rights - 75% or more → OE
CIF 157 - Ownership of shares – 75% or more → OE
CIF 157 - Right to appoint or remove directors → OE
61
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-11 ~ nowCIF 98 - Right to appoint or remove directors → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
62
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-03-19 ~ dissolvedCIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Ownership of shares – 75% or more → OE
63
ITV BOOKS LIMITED - 2014-07-28
ITV JULIE LIMITED - 2014-08-18
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
CIF 124 - Ownership of shares – 75% or more → OE
64
HIGH DEFINITION MEDIA LIMITED - 2013-02-20
CLASSIC AGENT LIMITED - 2000-08-24
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
65
ITV STUDIOS NEWCO 15 LIMITED - 2019-12-18
ITV AL LIMITED - 2020-02-26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-12-12 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
66
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-11-04 ~ nowCIF 117 - Ownership of shares – 75% or more → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
67
ITV STUDIOS NEWCO 8 LIMITED - 2021-09-27
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-12-17 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
68
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-03 ~ nowCIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Ownership of shares – 75% or more → OE
69
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of shares – 75% or more → OE
70
ITV CHANNEL LIMITED - 2014-12-04
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 150 - Ownership of shares – 75% or more → OE
CIF 150 - Ownership of voting rights - 75% or more → OE
CIF 150 - Right to appoint or remove directors → OE
71
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
ITV STUDIOS NEWCO 14 LIMITED - 2019-12-18
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-12-12 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
73
ITV SELECT LIMITED - 2013-04-10
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
74
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-12-12 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
75
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-12-12 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
76
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 162 - Ownership of voting rights - 75% or more → OE
CIF 162 - Ownership of shares – 75% or more → OE
CIF 162 - Right to appoint or remove directors → OE
77
ITV NEWCO 3 LIMITED - 2015-03-27
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 160 - Ownership of voting rights - 75% or more → OE
CIF 160 - Ownership of shares – 75% or more → OE
CIF 160 - Right to appoint or remove directors → OE
78
ITV NEWCO 2 LIMITED - 2015-06-05
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
79
ITV STUDIOS NEWCO 10 LIMITED - 2018-01-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-12-12 ~ nowCIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
80
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-04 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
81
ITV CS LIMITED - 2018-05-17
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-02-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
82
ITV STUDIOS NEWCO 4 LIMITED - 2021-06-15
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-12-17 ~ nowCIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
83
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
84
ITV STUDIOS NEWCO 18 LIMITED - 2020-11-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-12-18 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
85
ITV NEWCO 1 LIMITED - 2016-02-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
86
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-09-20 ~ dissolvedCIF 168 - Right to appoint or remove directors → OE
CIF 168 - Ownership of shares – 75% or more → OE
CIF 168 - Ownership of voting rights - 75% or more → OE
87
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 159 - Right to appoint or remove directors → OE
CIF 159 - Ownership of voting rights - 75% or more → OE
CIF 159 - Ownership of shares – 75% or more → OE
88
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Person with significant control
2022-04-14 ~ nowCIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Ownership of shares – 75% or more → OE
89
ITV STUDIOS NEWCO 8 LIMITED - 2018-01-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-12-12 ~ nowCIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Ownership of shares – 75% or more → OE
90
ITV STUDIOS NEWCO 12 LIMITED - 2018-06-27
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-12-12 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
91
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-11-03 ~ dissolvedCIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Ownership of shares – 75% or more → OE
92
ITV STUDIOS NEWCO 3 LIMITED - 2021-05-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-12-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
93
JUICE MUSIC LIMITED - 2005-12-12
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 156 - Right to appoint or remove directors → OE
CIF 156 - Ownership of voting rights - 75% or more → OE
CIF 156 - Ownership of shares – 75% or more → OE
94
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (2 parents)
Equity (Company account)
-230,337 GBP2020-12-31
Officer
2017-10-24 ~ nowCIF 2 - Director → ME
95
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
96
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
97
LWT PROGRAMMES LIMITED - 1993-03-08
BOOKQUICK LIMITED - 1990-06-22
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
98
ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)
Person with significant control
2016-12-16 ~ dissolvedCIF 165 - Ownership of voting rights - 75% or more → OE
CIF 165 - Right to appoint or remove directors → OE
CIF 165 - Ownership of shares – 75% or more → OE
99
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents, 54 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
100
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,082,596 GBP2016-12-31
Person with significant control
2019-07-04 ~ nowCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
101
JESSOP AVENUE (NO.12) LIMITED - 2017-11-08
Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (7 parents)
Person with significant control
2025-03-31 ~ nowCIF 35 - Ownership of shares – More than 50% but less than 75% → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
102
2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
103
SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
104
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-584,840 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
105
CHURCHILL FILMS LIMITED - 2011-06-09
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-06-12 ~ nowCIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Ownership of shares – 75% or more → OE
106
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 127 - Ownership of shares – 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
107
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 133 - Ownership of shares – 75% or more → OE
CIF 133 - Ownership of voting rights - 75% or more → OE
CIF 133 - Right to appoint or remove directors → OE
108
BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 143 - Right to appoint or remove directors → OE
CIF 143 - Ownership of shares – 75% or more → OE
CIF 143 - Ownership of voting rights - 75% or more → OE
109
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 146 - Ownership of voting rights - 75% or more → OE
CIF 146 - Ownership of shares – 75% or more → OE
CIF 146 - Right to appoint or remove directors → OE
110
HEADLOCK LIMITED - 2014-08-08
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of shares – More than 50% but less than 75% → OE
111
NIGHTVISION LIMITED - 1989-11-13
ELECTRIC BAZAAR LIMITED - 1990-09-27
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 138 - Ownership of shares – 75% or more → OE
CIF 138 - Right to appoint or remove directors → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
112
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-06-10 ~ nowCIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Ownership of shares – 75% or more → OE
113
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-04 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
114
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-06 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of shares – 75% or more → OE
115
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-02-19 ~ nowCIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
116
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-06-10 ~ nowCIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
117
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-11-03 ~ nowCIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
118
Gloworks, Porth Teigr Way, Cardiff, WalesActive Corporate (2 parents)
Person with significant control
2022-11-21 ~ nowCIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
119
Itv White City, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-11-02 ~ dissolvedCIF 122 - Ownership of shares – 75% or more → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
120
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-04 ~ nowCIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Ownership of shares – 75% or more → OE
121
FRANKLIN PRODUCTION LIMITED - 2021-12-10
ITV NOLLY LIMITED - 2022-01-20
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-11-01 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
122
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Person with significant control
2022-11-03 ~ nowCIF 121 - Ownership of shares – 75% or more → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
123
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-16 ~ nowCIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
124
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-04-14 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
125
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-09-18 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
126
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-21 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
127
ITV TSP LIMITED - 2025-02-04
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-25 ~ nowCIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
128
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Person with significant control
2022-11-03 ~ nowCIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Ownership of shares – 75% or more → OE
129
CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 140 - Right to appoint or remove directors → OE
CIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Ownership of shares – 75% or more → OE
130
MATSCYBER LIMITED - 2000-06-26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
131
Roundhouse, 212 Regent's Park Road, London, United KingdomActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 54 - Right to appoint or remove directors → OE
132
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 129 - Right to appoint or remove directors → OE
CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
133
INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 134 - Ownership of voting rights - 75% or more → OE
CIF 134 - Right to appoint or remove directors → OE
CIF 134 - Ownership of shares – 75% or more → OE
134
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 147 - Ownership of shares – 75% or more → OE
CIF 147 - Ownership of voting rights - 75% or more → OE
CIF 147 - Right to appoint or remove directors → OE
135
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
136
LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Right to appoint or remove directors → OE
CIF 130 - Ownership of shares – 75% or more → OE
137
LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 132 - Right to appoint or remove directors → OE
CIF 132 - Ownership of shares – 75% or more → OE
CIF 132 - Ownership of voting rights - 75% or more → OE
138
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
139
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 144 - Right to appoint or remove directors → OE
CIF 144 - Ownership of shares – 75% or more → OE
CIF 144 - Ownership of voting rights - 75% or more → OE
140
LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 145 - Right to appoint or remove directors → OE
CIF 145 - Ownership of shares – 75% or more → OE
CIF 145 - Ownership of voting rights - 75% or more → OE
141
RAPID 5958 LIMITED - 1988-06-30
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 135 - Right to appoint or remove directors → OE
CIF 135 - Ownership of shares – 75% or more → OE
142
ITV STUDIOS NEWCO 7 LIMITED - 2017-04-20
ITV WORLD OF SPORT WRESTLING LIMITED - 2017-04-25
ITV TOP CLASS SERIES 3 LIMITED - 2017-03-21
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-02-07 ~ nowCIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
143
ASHLOFT LIMITED - 1990-09-03
ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 30 offsprings)
Person with significant control
2017-04-28 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
144
ITV NEWCO1 LIMITED - 2025-02-03
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-06-25 ~ nowCIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
145
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
146
YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23
NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04
YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
147
YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18
INTERCEDE SIXTY-TWO LIMITED - 1981-12-31
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 169 - Right to appoint or remove directors → OE
CIF 169 - Ownership of shares – 75% or more → OE
CIF 169 - Ownership of voting rights - 75% or more → OE
CIF 169 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
148
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 131 - Ownership of shares – 75% or more → OE
CIF 131 - Ownership of voting rights - 75% or more → OE
CIF 131 - Right to appoint or remove directors → OE
149
COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 141 - Right to appoint or remove directors → OE
CIF 141 - Ownership of shares – 75% or more → OE
CIF 141 - Ownership of voting rights - 75% or more → OE