1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED
- 1994-09-01
02330676PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
1994-08-30 ~ 1995-02-28
IIF 16 - Director → ME
2
15 MARKETING LIMITED
07097894 13099657, 14370036, 08018966Warning 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) St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-06-15 ~ 2019-08-13
IIF 11 - Director → ME
3
The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-11 ~ 2024-10-28
IIF 4 - Director → ME
2004-06-11 ~ 2024-10-28
IIF 22 - Secretary → ME
4
CARLTONCO EIGHTY-ONE LIMITED - now
TVI LIMITED
- 1995-08-10
00836514 01352093, 00988876, 05601555Warning 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)TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1993-11-19 ~ 1995-08-23
IIF 15 - Director → ME
5
BROOKMANS ACCOUNTANCY LIMITED
- 2012-10-11
08079435 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-23 ~ 2024-10-28
IIF 19 - Director → ME
2007-11-30 ~ 2017-09-13
IIF 6 - Director → ME
2007-11-30 ~ 2017-09-13
IIF 20 - Secretary → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-04-04 ~ dissolved
IIF 3 - Director → ME
2001-04-04 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-02-28 ~ 2024-10-28
IIF 5 - Director → ME
2008-02-28 ~ 2024-10-28
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Verulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
1999-09-20 ~ dissolved
IIF 2 - Director → ME
1999-09-20 ~ dissolved
IIF 25 - Secretary → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
INGENUITY GROUP LIMITED - now
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-08-25 ~ 2014-07-01
IIF 7 - Director → ME
13
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
1993-07-12 ~ 1993-09-28
IIF 12 - Director → ME
14
ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-11-19 ~ 1996-09-27
IIF 18 - Director → ME
15
ITV PRODUCTIONS LIMITED - now
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 20 offsprings)
Officer
1993-11-19 ~ 1996-09-27
IIF 10 - Director → ME
16
SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
ONE POST LIMITED - 2003-03-17
CARLTON PICTURES LIMITED
- 1995-09-08
00728186R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
1995-08-23 ~ 1996-09-27
IIF 17 - Director → ME
17
10 Strathray Gardens, London
Active Corporate (14 parents)
Officer
1998-07-28 ~ 2010-08-04
IIF 13 - Director → ME
2002-11-01 ~ 2004-06-30
IIF 24 - Secretary → ME
2007-07-01 ~ 2010-08-04
IIF 23 - Secretary → ME
18
TODD-AO EUROPE HOLDING COMPANY LIMITED - now
ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED
- 2003-01-14
01352093 00836514, 00988876, 05601565Warning 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)CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
1994-11-22 ~ 1996-09-27
IIF 14 - Director → ME