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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, Stephen Roger

    Related profiles found in government register
  • Morrison, Stephen Roger
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, St Georges Buildings, 5 St Vincent Place, Glasgow, G1 2DH

      IIF 62

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 63
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 64
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 65
  • Morrison, Stephen Roger
    British none born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom

      IIF 66
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House 168-173, High Holborn, London, WC1V 7AA

      IIF 67
  • Morrison, Stephen Roger
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 68
  • Morrison, Stephen Roger
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British chief executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16 East Heath Road, London, NW3 1AL

      IIF 77
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director of programmes born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16 East Heath Road, London, NW3 1AL

      IIF 95
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British managing director broadcasting born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British programme controller born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16 East Heath Road, London, NW3 1AL

      IIF 118
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16 East Heath Road, London, NW3 1AL

      IIF 119
  • Morrison, Stephen Roger
    British chief exec born in March 1947

    Registered addresses and corresponding companies

    • 6 Linden Road, Didsbury, Manchester, M20 2QJ

      IIF 120
  • Morris, Roger William
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA

      IIF 121

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 122 IIF 123
  • Morris, Roger William
    British film producer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG

      IIF 124

    • 5, Hampton Court Crescent, Graburn Way, East Molesey, KT8 9BA, United Kingdom

      IIF 125
  • Morris, Roger William
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG

      IIF 126

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 127

    • Elstree Utc, Studio Way, Borehamwood, Hertfordshire, WD6 5NN

      IIF 128
  • Mr Roger William Morris
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA, England

      IIF 129

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 130
  • Morris, Roger
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 131

    • 12895948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132

    • 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 133
  • Morris, Roger
    British managing director born in July 1949

    Registered addresses and corresponding companies
  • Morris, Roger
    British television executive born in July 1949

    Registered addresses and corresponding companies

    • 40 Palace Road, Hampton Court, Surrey, KT8 9DW

      IIF 136
  • Morris, Roger William
    British director born in July 1949

    Registered addresses and corresponding companies

    • 40 Palace Road, Hampton Court, East Molesey, Surrey, KT8 9DW

      IIF 137
  • Mr Roger Morris
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 138

    • 12895948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139

    • 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 140
child relation
Offspring entities and appointments 133
  • 1
    AK FILMS LIMITED
    03814782
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ALL 3 MEDIA TV LIMITED
    - now 02366683
    CHRYSALIS TV GROUP LIMITED
    - 2003-12-08 02366683
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 2001-06-22
    CHRYSALIS TELEVISION GROUP LIMITED - 1994-10-11
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 1 - Director → ME
  • 3
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED
    - 2006-10-12 05860159
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 46 - Director → ME
  • 4
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED
    - 2006-10-12 05860302
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 13 - Director → ME
  • 5
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED
    - 2003-12-08 03203247
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 54 - Director → ME
  • 6
    ALL3MEDIA INVESTMENTS LLP
    OC378799
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 7
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED
    - 2012-06-08 04782820
    DE FACTO 1064 LIMITED
    - 2003-12-08 04782820 05778635... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    IIF 35 - Director → ME
  • 8
    ALL3MEDIA WORLDWIDE LIMITED
    - now 02522258
    ALL 3 MEDIA INTERNATIONAL LIMITED
    - 2007-08-31 02522258 03203247
    CHRYSALIS TELEVISION INTERNATIONAL LIMITED
    - 2003-12-08 02522258
    CHRYSALIS DISTRIBUTION LIMITED - 1996-10-30
    CHRYSALIS HOME VIDEO LIMITED - 1994-02-08
    TIMERANDOM LIMITED - 1990-08-30
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 3 - Director → ME
  • 9
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 78 - Director → ME
  • 10
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 81 - Director → ME
  • 11
    ANGLIA TELEVISION DISTRIBUTION LIMITED
    - now 01591045
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 107 - Director → ME
  • 12
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 102 - Director → ME
  • 13
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 88 - Director → ME
  • 14
    ANGLIA TELEVISION HOLDINGS
    - now 03482329
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 84 - Director → ME
  • 15
    ANGLIACAMPUS LIMITED
    03664110
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 80 - Director → ME
  • 16
    ANGLIATV.COM LIMITED
    - now 03979461
    HIGHERWELL LIMITED - 2000-05-30
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 72 - Director → ME
  • 17
    AOS MEDIA LIMITED
    - now 03087556
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 85 - Director → ME
  • 18
    ARQIVA MEDIA LIMITED - now
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
    - 2005-02-03 02826184
    ARENA TRANSMISSIONS LIMITED
    - 1997-12-05 02826184
    LAWCOM 126 LIMITED
    - 1993-10-25 02826184 02871144... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (44 parents)
    Officer
    1993-10-22 ~ 2004-12-22
    IIF 135 - Director → ME
  • 19
    ARTISTS RIGHTS GROUP LIMITED
    04194789
    4a Exmoor Street, London
    Active Corporate (21 parents)
    Officer
    2006-03-28 ~ 2012-12-07
    IIF 64 - Director → ME
  • 20
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 47 - Director → ME
  • 21
    BARNES TRUST TELEVISION LIMITED
    - now 03118409
    SWITCH LIMITED
    - 1997-04-17 03118409
    Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-10-26 ~ 2005-03-30
    IIF 134 - Director → ME
  • 22
    BBC COMMERCIAL LIMITED
    - now 04463534
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2019-04-01 ~ 2023-03-24
    IIF 63 - Director → ME
  • 23
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 25 - Director → ME
  • 24
    BRITISH SCREEN FINANCE LIMITED
    - now 01910848
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1992-11-11 ~ 1998-02-10
    IIF 117 - Director → ME
  • 25
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 18 - Director → ME
  • 26
    CACTUS TV LIMITED
    - now 02946371
    MISLEX (70) LIMITED - 1994-07-18
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2003-08-22 ~ 2012-06-01
    IIF 65 - Director → ME
  • 27
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 30 - Director → ME
  • 28
    COMPANY PICTURES LIMITED - now
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 51 - Director → ME
  • 29
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED
    - 2010-04-17 03952900
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
    - 2004-12-11 03952900
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 20 - Director → ME
  • 30
    COMPANY PRODUCTIONS (NEW WORLD) LIMITED
    08455850
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ 2014-09-24
    IIF 60 - Director → ME
  • 31
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 59 - Director → ME
  • 32
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 42 - Director → ME
  • 33
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED
    - 2007-09-24 03930883
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 58 - Director → ME
  • 34
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 21 - Director → ME
  • 35
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 37 - Director → ME
  • 36
    EIFF REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2025-05-17
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    - 2023-11-20 SC132453 SC131524... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-10-06
    Administration ended on 2023-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-22
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (57 parents)
    Officer
    1994-02-24 ~ 1999-09-30
    IIF 115 - Director → ME
  • 37
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED
    - 2015-06-04 06389398
    WG&M SHELF COMPANY 146 LIMITED
    - 2007-10-24 06389398 06226803... (more)
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (16 parents)
    Officer
    2007-10-19 ~ 2014-09-24
    IIF 61 - Director → ME
  • 38
    ELSTREE FILM PRODUCTIONS LTD
    08196954
    Elstree Studios, Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 127 - Director → ME
  • 39
    ELSTREE FILM STUDIOS LIMITED
    04975020 05428707... (more)
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2021-11-30
    IIF 121 - Director → ME
  • 40
    ELSTREE LIMITED
    07744982 08493685
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 125 - Director → ME
  • 41
    ELSTREE LTD
    08493685 07744982
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2013-05-01 ~ 2021-11-30
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 42
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 43
    ELSTREE STUDIOS PRODUCTIONS LTD
    07278416 09673870
    246 Linen Hall Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-09 ~ 2013-04-22
    IIF 124 - Director → ME
  • 44
    FILMS PLANT TREES LTD
    12895948
    4385, 12895948 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
  • 45
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 79 - Director → ME
  • 46
    GRANADA FILM
    - now 00913659
    GRANADA FILMS LIMITED
    - 1991-05-17 00913659
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2002-09-30
    IIF 109 - Director → ME
  • 47
    GRANADA INVESTMENT HOLDINGS LIMITED
    - now 02761034
    CITADEL INVESTMENT HOLDINGS LIMITED
    - 2001-05-16 02761034
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 91 - Director → ME
  • 48
    GRANADA LIMITED - now
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-09-30
    IIF 111 - Director → ME
  • 49
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY
    - 2004-09-21 03106798
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    1997-02-25 ~ 2002-09-30
    IIF 99 - Director → ME
  • 50
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    (before 1992-02-28) ~ 1994-08-31
    IIF 95 - Director → ME
  • 51
    GRANADA TELEVISION PRODUCTIONS LIMITED
    - now 02068632
    GRANADA FILM FINANCE CORPORATION LTD
    - 1991-08-02 02068632
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    FLEETNESS 83 LIMITED - 1987-04-13
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1991-06-12 ~ 2002-09-30
    IIF 101 - Director → ME
  • 52
    HARLECH FINE ART GALLERIES
    - now 00831442
    FROST & REED LIMITED - 1991-08-20
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 74 - Director → ME
  • 53
    HARLECH FINE ART HOLDINGS
    - now 00110281
    HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
    FROST & REED (HOLDINGS) LIMITED - 1989-02-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 69 - Director → ME
  • 54
    ILLUMINA DIGITAL LIMITED
    - now 03586469
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-09-15 ~ 2013-02-25
    IIF 67 - Director → ME
  • 55
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 106 - Director → ME
  • 56
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 100 - Director → ME
  • 57
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1994-05-05 ~ 2002-09-30
    IIF 96 - Director → ME
  • 58
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED
    - 1996-01-05 03101815 03101811... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-01-05 ~ 1997-12-18
    IIF 83 - Director → ME
  • 59
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED
    - 2001-07-11 03261192
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
    - 2000-05-11 03261192
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-03-01 ~ 2002-09-30
    IIF 112 - Director → ME
    1997-09-16 ~ 1997-12-18
    IIF 105 - Director → ME
  • 60
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-07-17 ~ 2002-09-27
    IIF 77 - Director → ME
  • 61
    ITV SALES - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED
    - 2004-03-23 02463697
    THE LASER SALES COMPANY LIMITED
    - 1998-12-11 02463697
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1995-12-12 ~ 2002-09-30
    IIF 110 - Director → ME
  • 62
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    1995-09-26 ~ 2002-09-30
    IIF 114 - Director → ME
  • 63
    ITV WALES & WEST LIMITED - now
    HTV LIMITED
    - 2006-12-29 02272112
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 93 - Director → ME
  • 64
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED
    - 2008-06-12 06611178 06628016... (more)
    34 Bow Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    IIF 10 - Director → ME
  • 65
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED
    - 2017-07-03 10707834 10785000
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    KINMEL FILM STUDIOS LTD
    15874564
    4385, 15874564 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-03 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2024-08-03 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 67
    KNOLLER LIMITED
    - now 10785000 10707834
    KIN MOT PICS LIMITED
    - 2017-07-03 10785000 10707834
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-23 ~ now
    IIF 122 - Director → ME
  • 68
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED
    - 2006-11-21 04359510
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 36 - Director → ME
  • 69
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED
    - 2006-11-29 03140051
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 57 - Director → ME
  • 70
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED
    - 2006-11-21 04410230 05910359
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 12 - Director → ME
  • 71
    LIME PICTURES LIMITED
    - now 03068324 05910358... (more)
    LIME PICTURES (HOLLYOAKS) LIMITED
    - 2007-05-15 03068324
    HOLLYOAKS PRODUCTIONS LIMITED
    - 2006-12-06 03068324
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 55 - Director → ME
  • 72
    LION CUBS LIMITED
    03927900 14097135
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 39 - Director → ME
  • 73
    LION DRAMA LIMITED
    03927922
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 43 - Director → ME
  • 74
    LION FILMS LIMITED
    03927883
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 22 - Director → ME
  • 75
    LION MEDIA LIMITED
    03927869
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 15 - Director → ME
  • 76
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 52 - Director → ME
  • 77
    LION TELEVISION NORTH LIMITED
    03645028
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 23 - Director → ME
  • 78
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1994-05-16 ~ 1998-09-24
    IIF 104 - Director → ME
  • 79
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-09-01 ~ 1996-10-01
    IIF 113 - Director → ME
  • 80
    LUCKY DOG LIMITED
    - now 02837447
    GDTV LIMITED - 1994-11-25
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 6 - Director → ME
  • 81
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1994-09-01 ~ 1996-10-01
    IIF 73 - Director → ME
  • 82
    MAG INVESTMENTS
    - now 00700688
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 86 - Director → ME
  • 83
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 89 - Director → ME
  • 84
    MAVERICK FILM PRODUCTIONS LTD
    04841838
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 5 - Director → ME
  • 85
    MAVERICK OPERATION OUCH 4 LIMITED - now
    MAVERICK 4IP PROJECT 1 LIMITED
    - 2015-06-04 07108849
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-18 ~ 2014-09-24
    IIF 19 - Director → ME
  • 86
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2014-09-24
    IIF 40 - Director → ME
  • 87
    MAX HEADROOM LIMITED
    - now 01393012
    CHRYSALIS VISUAL PROGRAMMING LIMITED - 1997-05-02
    HUSKY MUSIC LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 11 - Director → ME
  • 88
    MERIDIANTV.COM
    - now 03979476
    NORTHBONUS LIMITED - 2000-05-30
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 76 - Director → ME
  • 89
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    WRAP ACQUISITIONS LIMITED
    - 2006-11-24 05470620
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2014-09-24
    IIF 8 - Director → ME
  • 90
    MERSEY P L LIMITED
    - now 01475995
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 38 - Director → ME
  • 91
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    TANDEM TELEVISION LIMITED
    - 2005-09-22 02952809
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 9 - Director → ME
  • 92
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908 01431773
    NATIONAL FILM SCHOOL (THE)
    - 1982-12-03 00981908 01431773
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (144 parents)
    Officer
    1997-02-01 ~ 2003-01-31
    IIF 120 - Director → ME
    (before 1991-12-27) ~ 1993-10-31
    IIF 116 - Director → ME
  • 93
    NFTS ENTERPRISES LTD - now
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
    - 2002-01-10 01431773 00981908... (more)
    TRIKAPPA (NUMBER 29) LIMITED
    - 1980-12-31 01431773 01385176... (more)
    Beaconsfield Film Studios, Station Road, Beaconsfield
    Active Corporate (38 parents)
    Officer
    ~ 1993-10-31
    IIF 118 - Director → ME
  • 94
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED
    - 2004-01-15 02315596
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 34 - Director → ME
  • 95
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED
    - 2004-01-15 02906527
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (26 parents)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 28 - Director → ME
  • 96
    OBJECTIVE HIDEOUS LIMITED
    06476450
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 17 - Director → ME
  • 97
    OBJECTIVE MEDIA GROUP LIMITED - now
    OBJECTIVE PRODUCTIONS LIMITED
    - 2016-02-03 02705218
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 48 - Director → ME
  • 98
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 44 - Director → ME
  • 99
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 45 - Director → ME
  • 100
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 33 - Director → ME
  • 101
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 50 - Director → ME
  • 102
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 82 - Director → ME
  • 103
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 87 - Director → ME
  • 104
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 108 - Director → ME
  • 105
    PET MOON PRODUCTIONS LIMITED - now
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03289989... (more)
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 24 - Director → ME
  • 106
    PET MOON TELEVISION LIMITED - now
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED
    - 2010-03-04 03522157
    COMPANY FILMS PRODUCTIONS LIMITED
    - 2006-05-08 03522157
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 26 - Director → ME
  • 107
    RAVENSCOURT SERVICES LIMITED
    03534197
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 32 - Director → ME
  • 108
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 14 - Director → ME
  • 109
    RED SKY PRODUCTIONS LIMITED
    - now SC530123
    ROOM 40 PRODUCTIONS LIMITED
    - 2016-10-28 SC530123 08048717... (more)
    Greystonelea, Finnery Road, Gartocharn, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-21 ~ 2017-07-07
    IIF 62 - Director → ME
  • 110
    SOUTH BANK TELEVISION HOLDINGS
    - now 01241086 02431623
    L W T (HOLDINGS) PLC - 1989-12-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-05-16 ~ 2002-09-30
    IIF 70 - Director → ME
  • 111
    STRIKEBACK A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    ALL 3 MEDIA GROUP LIMITED
    - 2012-06-08 04823611
    NEWINCCO 267 LIMITED
    - 2003-12-08 04823611 06088220... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2014-09-24
    IIF 29 - Director → ME
  • 112
    STRIKEBACK B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA HOLDCO LIMITED
    - 2006-10-12 05879286
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 27 - Director → ME
  • 113
    STRIKEBACK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA MIDCO LIMITED
    - 2006-10-12 05860309
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 53 - Director → ME
  • 114
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2014-09-24
    IIF 16 - Director → ME
  • 115
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 103 - Director → ME
  • 116
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-17 ~ 2008-01-18
    IIF 137 - Director → ME
  • 117
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873 02323664
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 92 - Director → ME
  • 118
    THE ELSTREE UTC
    07906423
    Elstree Utc, Studio Way, Borehamwood, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 128 - Director → ME
  • 119
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    LIME PICTURES LIMITED
    - 2007-05-15 01588828 05910358... (more)
    THE MERSEY TELEVISION COMPANY LIMITED
    - 2006-11-21 01588828 05910358... (more)
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 49 - Director → ME
  • 120
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 56 - Director → ME
  • 121
    THE STATEMENT PRODUCTIONS (2003) LIMITED
    - now 04206268
    COMPANY PRODUCTIONS TWO LIMITED - 2003-01-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 4 - Director → ME
  • 122
    THE STUDIO BROADCASTING COMPANY LTD
    - now 05330798
    KEYSKANE VISION LTD
    - 2005-02-22 05330798
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-24 ~ 2005-12-31
    IIF 136 - Director → ME
  • 123
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 31 - Director → ME
  • 124
    TRADE PRODUCTIONS LIMITED
    - now 07010520
    INDUSTRY DOCUMENTARIES LIMITED
    - 2012-11-15 07010520
    WORKPLACE DOCS LIMITED
    - 2011-11-10 07010520
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-07 ~ 2014-09-24
    IIF 41 - Director → ME
  • 125
    TRUE TO NATURE LIMITED
    09550855 14022427
    16 The Furlong, Henleaze, Bristol, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2016-06-16 ~ 2017-08-01
    IIF 66 - Director → ME
  • 126
    TSMS GROUP
    - now 02323664
    TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
    LOGFORM LIMITED - 1989-02-06
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 71 - Director → ME
  • 127
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 97 - Director → ME
  • 128
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 94 - Director → ME
  • 129
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 98 - Director → ME
  • 130
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 90 - Director → ME
  • 131
    UNITED MEDIA HOLDINGS
    - now 02998388
    MAI MEDIA HOLDINGS LIMITED - 1996-08-21
    MAI MEDIA UK LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 75 - Director → ME
  • 132
    VISION + MEDIA
    - now 04357643 12392924
    NORTH WEST VISION & MEDIA
    - 2010-08-06 04357643
    NORTH WEST VISION
    - 2007-06-08 04357643
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved Corporate (32 parents)
    Officer
    2002-11-19 ~ 2011-10-27
    IIF 119 - Director → ME
  • 133
    WATCHMAKER PRODUCTIONS LIMITED
    - now 04137459 02906527
    WELDBIT LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.