1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED
- 1994-09-01
02330676PRECIS (862) LIMITED
- 1989-08-30
02330676 02341007, 02202333, 02355611Warning 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) Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
(before 1992-05-10) ~ 1994-10-07
IIF 29 - Director → ME
2
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
01811264 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (27 parents)
Officer
(before 1990-12-28) ~ 1991-09-23
IIF 25 - Director → ME
3
CARLTON FILMS LIMITED - now
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED
- 1988-02-29
02194411 02180720, 02207205, 02432789Warning 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 (22 parents)
Officer
(before 1992-05-10) ~ 1994-10-07
IIF 32 - Director → ME
4
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED
- 1989-12-28
02422952 02405026, 01707959, 02422711Warning 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
Dissolved Corporate (29 parents)
Officer
(before 1992-09-14) ~ 1994-10-07
IIF 31 - Director → ME
5
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED - now
COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED
- 1996-04-19
02822427VITAGOLD FACTORS LIMITED
- 1993-11-02
02822427 The London Television Centre, Upper Ground, London
Dissolved Corporate (27 parents)
Officer
1993-07-23 ~ 1994-10-07
IIF 33 - Director → ME
7
ESPECIALLY HORRID PRODUCTIONS LTD
11824202 107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-13 ~ 2019-04-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 22 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-05 during the appointment or period of control
Dissolved on 2017-05-13 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ dissolved
IIF 15 - Director → ME
10
The Big Room Studios, 77 Fortess Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-18 ~ dissolved
IIF 23 - Director → ME
11
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED
- 1981-12-31
01490357 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
(before 1993-05-10) ~ 1994-10-07
IIF 26 - Director → ME
12
ITV CONSUMER SERVICES LIMITED - now
CARLTON TELEVISION ENTERPRISES LIMITED - 2005-08-22
COMMERCIAL TELEVISION ENTERPRISES LIMITED
- 1997-09-29
02422710CENTRAL TELEVISION FACILITIES LIMITED
- 1994-01-24
02422710PRECIS (945) LIMITED
- 1989-12-19
02422710 02455416, 02422711, 01767386Warning 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 (11 parents)
Officer
(before 1992-09-14) ~ 1994-10-07
IIF 27 - Director → ME
13
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
PRECIS (664) LIMITED
- 1988-04-07
02203983 02119268, 02202333, 06025036Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1994-05-16
IIF 30 - Director → ME
14
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2016-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LULLABY MUSIC AND POST LTD
- now 04381687LULLABY MUSIC LIMITED
- 2012-03-13
04381687 C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-02-26 ~ now
IIF 14 - Director → ME
2002-02-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents)
Officer
2004-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
107 Hindes Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2022-07-11 ~ dissolved
IIF 17 - Director → ME
18
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents, 7 offsprings)
Officer
2001-04-18 ~ now
IIF 13 - Director → ME
2001-04-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-05 during the appointment or period of control
Dissolved on 2017-05-14 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolved
IIF 24 - Director → ME
2002-02-01 ~ dissolved
IIF 36 - Secretary → ME
21
107 Hindes Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 20 - Director → ME
22
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 11 - Director → ME
23
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ 2025-04-01
IIF 16 - Director → ME
24
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 21 - Director → ME
25
THE TELEVISION WORKSHOP LTD
- now 06457314THE TELEVISION WORKSHOP LIMITED
- 2008-09-24
06457314 Alexandra House, 43 Alexandra, Street, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
2008-05-14 ~ now
IIF 8 - Director → ME
26
WORLD PRODUCTIONS LIMITED
- now 02483078ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
ASHLOFT LIMITED - 1990-09-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 31 offsprings)
Officer
1996-01-02 ~ 1998-02-02
IIF 28 - Director → ME