1
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-08-21 ~ 2000-04-19
IIF 5 - Director → ME
2
BROAD STREET FILMS LIMITED
- now 01891539PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-08-19 ~ 2000-04-19
IIF 1 - Director → ME
3
CARLTON ENTERTAINMENT - now
CARLTONCO 106 LIMITED
- 1998-08-17
03306371 03334266, 03307792, 03307773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-01-17 ~ 1998-08-10
IIF 6 - Director → ME
4
CARLTON EVENTS - now
CARLTONCO 106 LIMITED
- 1997-03-24
03334266 03306371, 03307773, 03307792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-11 ~ 1997-04-07
IIF 3 - Director → ME
5
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-05-25 ~ 2000-01-12
IIF 4 - Director → ME
6
1 Golden Court, Richmond, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2004-10-27 ~ 2009-05-15
IIF 17 - Director → ME
8
ERICSSON TBS UK LIMITED - now
TECHNICOLOR BROADCAST SERVICES UK LIMITED
- 2012-10-01
04976075TECHNICOLOR HAMMERSMITH LIMITED
- 2006-11-08
04976075TECHNICOLOR LICENSING LIMITED - 2004-04-22
NEWINCCO 323 LIMITED - 2003-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-02 ~ 2009-05-15
IIF 15 - Director → ME
9
ERICSSON TDS UK LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-22 ~ 2009-05-15
IIF 16 - Director → ME
10
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ dissolved
IIF 19 - Director → ME
11
1 Golden Court, Richmond, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-24 ~ dissolved
IIF 21 - Director → ME
12
28 Chancery Lane, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-11-13 ~ 2016-12-11
IIF 9 - Director → ME
13
1 Golden Court, Richmond, Surrey
Active Corporate (1 parent)
Equity (Company account)
1,444 GBP2023-08-31
Officer
2013-08-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED
- 2002-01-16
03089273CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-10-15 ~ 1999-03-08
IIF 2 - Director → ME
15
LIGHT SPACES DARK PLACES ANIMATION LIMITED
11243188 1 Golden Court, Richmond, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
HBK INVESTMENTS LTD
- 2017-07-19
10523159 1 Golden Court, Surrey, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2016-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 25 - Has significant influence or control → OE
17
1 Golden Court, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
18
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Profit/Loss (Company account)
-31,599 GBP2023-04-01 ~ 2024-03-31
Officer
2014-08-08 ~ 2025-01-02
IIF 18 - Director → ME
19
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-727,188 GBP2023-04-01 ~ 2024-03-31
Officer
2016-12-22 ~ 2021-07-08
IIF 20 - Director → ME
20
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-01-31 ~ 2007-05-24
IIF 24 - Director → ME
21
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
325,492 GBP2024-03-31
Officer
2016-09-15 ~ 2021-07-08
IIF 22 - Director → ME
22
1 Golden Court, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 23 - Director → ME
23
VANTIVA HOLDINGS LIMITED - now
TECHNICOLOR HOLDINGS LIMITED
- 2023-12-06
02270255COLORADO HOLDINGS LIMITED - 1989-01-20
LEGIBUS 1243 LIMITED - 1988-09-14
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 12 offsprings)
Equity (Company account)
75,000 GBP2019-12-31
Officer
2005-05-03 ~ 2009-05-15
IIF 7 - Director → ME
24
1 Golden Court, Richmond, Surrey
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE