1
CARLTON 021 LIMITED - 2004-07-30
021 TELEVISION LIMITED - 1994-09-01
PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved corporate (1 parent)
Officer
1994-06-03 ~ 2004-01-30IIF 19 - secretary → ME
2
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 KingdomDissolved corporate (2 parents)
Officer
1999-12-06 ~ 2004-01-30IIF 105 - director → ME
~ 2004-01-30IIF 16 - secretary → ME
3
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1996-11-25 ~ 2004-01-30IIF 68 - secretary → ME
4
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Officer
2000-10-03 ~ 2004-01-30IIF 52 - secretary → ME
5
FIELDCREST MARKETING LIMITED - 1998-06-18
79 Cheviot Gardens, LondonCorporate (3 parents)
Equity (Company account)
398,341 GBP2023-06-30
Officer
1998-11-09 ~ 2004-12-02IIF 109 - director → ME
6
SCENETEL LIMITED - 1998-04-14
OPEN HOUSE PRODUCTIONS LIMITED - 1996-11-20
PYRAMID PRODUCTIONS LIMITED - 1984-03-06
DIRECTORS PRECINCT LIMITED - 1984-01-30
MOPEC DEVELOPMENTS LIMITED - 1980-12-31
DIVEDALE LIMITED - 1978-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved corporate (3 parents)
Officer
1993-02-01 ~ 1998-11-05IIF 138 - director → ME
~ 2004-01-30IIF 1 - secretary → ME
7
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents)
Officer
1998-03-06 ~ 2004-01-30IIF 51 - secretary → ME
8
PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1994-06-30 ~ 2004-01-30IIF 60 - secretary → ME
9
2nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved corporate (2 parents)
Officer
~ 1999-09-22IIF 43 - secretary → ME
10
CABLETIME LIMITED - 1999-12-10
CARLTON CABLETIME LIMITED - 1998-12-22
CABLETIME LIMITED - 1991-10-09
2nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved corporate (2 parents)
Officer
~ 1999-09-22IIF 32 - secretary → ME
11
2nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved corporate (2 parents)
Officer
~ 1999-09-22IIF 3 - secretary → ME
12
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-07-02 ~ 2004-01-30IIF 46 - secretary → ME
13
THE IMAGE FACILITY LIMITED - 2000-05-17
R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1994-09-30 ~ 2004-01-30IIF 143 - director → ME
1994-06-03 ~ 2004-01-30IIF 9 - secretary → ME
14
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (9 parents)
Officer
~ 1998-07-22IIF 120 - director → ME
~ 2004-01-30IIF 28 - secretary → ME
15
CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
~ 2004-01-30IIF 6 - secretary → ME
16
CARLTON TELEVISION LIMITED - 1997-02-01
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
~ 2004-01-30IIF 38 - secretary → ME
17
WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1995-01-01 ~ 2004-01-30IIF 146 - director → ME
1994-06-03 ~ 2004-01-30IIF 11 - secretary → ME
18
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
~ 2004-01-30IIF 37 - secretary → ME
19
CARLTONCO 118 LIMITED - 2005-03-08
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2001-02-13 ~ 2004-01-30IIF 142 - director → ME
2001-02-13 ~ 2004-01-30IIF 80 - secretary → ME
20
MOSSBERRY LIMITED - 1998-08-21
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (2 parents)
Officer
1999-12-10 ~ 2004-01-30IIF 106 - director → ME
1996-11-01 ~ 1998-08-10IIF 97 - director → ME
1996-01-09 ~ 2004-01-30IIF 75 - secretary → ME
21
CARLTONCO 106 LIMITED - 1998-08-17
EVENT TELEVISION LIMITED - 1997-03-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
1997-01-17 ~ 1998-08-10IIF 141 - director → ME
1997-01-17 ~ 2004-01-30IIF 7 - secretary → ME
22
EVENT TELEVISION LIMITED - 2001-05-11
CARLTONCO 106 LIMITED - 1997-03-24
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (1 parent)
Officer
1997-03-11 ~ 1997-04-07IIF 95 - director → ME
1997-03-11 ~ 2004-01-30IIF 42 - secretary → ME
23
RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1997-04-01 ~ 2004-01-30IIF 86 - secretary → ME
24
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED - 1995-10-05
PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
1994-12-31 ~ 2004-01-30IIF 133 - director → ME
1994-11-09 ~ 2004-01-30IIF 54 - secretary → ME
25
CARLTONCO ONE LIMITED - 1989-09-04
FSL PUBLICATIONS LIMITED - 1986-02-12
CARLTON NEWSLETTER LIMITED - 1983-10-04
LEGIBUS 275 LIMITED - 1983-01-26
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
~ 2004-01-30IIF 121 - director → ME
~ 2004-01-30IIF 55 - secretary → ME
26
TASTE NETWORK LIMITED - 2002-05-31
CARLTONCO 111 LIMITED - 2000-11-21
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2000-05-02 ~ 2001-02-01IIF 107 - director → ME
2000-05-02 ~ 2004-01-30IIF 77 - secretary → ME
27
CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
1994-09-30 ~ 1994-12-31IIF 93 - director → ME
1994-09-30 ~ 2004-01-30IIF 14 - secretary → ME
28
CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
1995-05-05 ~ 1995-05-05IIF 125 - director → ME
1995-05-05 ~ 2004-01-30IIF 70 - secretary → ME
29
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1996-07-24 ~ 2004-01-30IIF 49 - secretary → ME
30
CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1996-11-18 ~ 2004-01-30IIF 83 - secretary → ME
31
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
2000-07-20 ~ 2004-01-30IIF 126 - director → ME
1997-01-27 ~ 1998-05-21IIF 96 - director → ME
1997-01-27 ~ 2004-01-30IIF 78 - secretary → ME
32
SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1996-03-29 ~ 2004-01-30IIF 112 - director → ME
~ 2004-01-30IIF 62 - secretary → ME
33
VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1995-08-23 ~ 2004-01-30IIF 92 - director → ME
~ 2004-01-30IIF 64 - secretary → ME
34
CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
COMPUTER DISPLAYS LIMITED - 1984-05-18
TREBLEWEDGE LIMITED - 1982-10-07
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1994-03-07 ~ 2004-01-30IIF 145 - director → ME
~ 2004-01-30IIF 4 - secretary → ME
35
CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
~ 1998-05-21IIF 90 - director → ME
~ 2004-01-30IIF 18 - secretary → ME
36
CRESCENT DIRECT LTD - 1993-03-19
CRESCENT COMPACT CLUB LIMITED - 1989-07-06
PURSEDRIVE LIMITED - 1988-05-26
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
~ 2004-01-30IIF 8 - secretary → ME
37
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1996-06-05 ~ 2004-01-30IIF 21 - secretary → ME
38
SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1994-03-07 ~ 2004-01-30IIF 100 - director → ME
~ 2004-01-30IIF 27 - secretary → ME
39
MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (1 parent)
Officer
1998-07-27 ~ 2001-03-16IIF 57 - secretary → ME
40
PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)
Officer
1994-12-31 ~ 2004-01-30IIF 123 - director → ME
1994-06-03 ~ 2004-01-30IIF 65 - secretary → ME
41
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1995-01-01 ~ 2004-01-30IIF 108 - director → ME
1994-06-03 ~ 2004-01-30IIF 66 - secretary → ME
42
YEWLANDS ENGINEERING CO.LIMITED - 1997-12-31
191 Barkby Road, Troon Industrial Area, LeicesterDissolved corporate (7 parents)
Officer
~ 1994-03-18IIF 39 - secretary → ME
43
OLD GOLD RECORDS LIMITED - 1998-04-17
MIDDLE OF THE ROAD LIMITED - 1982-06-10
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
~ 2001-03-16IIF 53 - secretary → ME
44
GB DIGITAL TELEVISION LIMITED - 2000-06-20
CARLTONCO NINETY-TWO LIMITED - 1997-01-07
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
1996-06-07 ~ 2004-01-30IIF 115 - director → ME
1996-06-07 ~ 2004-01-30IIF 76 - secretary → ME
45
FRAMLEYDRIVE LIMITED - 1995-12-18
5 Howick Place, London, United KingdomCorporate (4 parents)
Officer
1995-11-27 ~ 1996-07-23IIF 103 - director → ME
1995-11-27 ~ 1996-07-23IIF 155 - secretary → ME
46
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED - 2005-09-07
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2003-07-23 ~ 2004-01-30IIF 135 - director → ME
2003-07-23 ~ 2004-01-30IIF 154 - secretary → ME
47
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1999-07-02 ~ 2004-01-30IIF 150 - secretary → ME
48
ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-07-02 ~ 2004-01-30IIF 160 - secretary → ME
49
ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-07-02 ~ 2004-01-30IIF 148 - secretary → ME
50
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
1996-11-25 ~ 2004-01-30IIF 72 - secretary → ME
1993-07-15 ~ 1994-02-18IIF 82 - secretary → ME
51
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1994-06-30 ~ 2004-01-30IIF 44 - secretary → ME
52
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1994-06-06 ~ 1994-06-06IIF 101 - director → ME
1994-06-06 ~ 2004-01-30IIF 159 - secretary → ME
53
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)
Officer
1997-01-30 ~ 2004-01-30IIF 58 - secretary → ME
54
JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
1993-02-01 ~ 2004-01-30IIF 99 - director → ME
~ 2004-01-30IIF 50 - secretary → ME
55
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-02-13 ~ 2004-01-30IIF 117 - director → ME
2001-02-13 ~ 2004-01-30IIF 84 - secretary → ME
56
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2001-02-13 ~ 2004-01-30IIF 147 - director → ME
2001-02-13 ~ 2004-01-30IIF 158 - secretary → ME
57
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
2002-05-31 ~ 2002-06-21IIF 89 - director → ME
58
CARLTONCO 109 LIMITED - 2005-09-23
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2004-01-30IIF 130 - director → ME
1999-07-02 ~ 2004-01-30IIF 67 - secretary → ME
59
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1993-02-01 ~ 2004-01-30IIF 132 - director → ME
~ 2004-01-30IIF 47 - secretary → ME
60
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)
Officer
1995-08-21 ~ 2004-01-30IIF 116 - director → ME
~ 2004-01-30IIF 152 - secretary → ME
61
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
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1994-06-30 ~ 2004-01-30IIF 157 - secretary → ME
62
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1997-05-23 ~ 1999-03-08IIF 113 - director → ME
1995-08-04 ~ 1995-08-07IIF 111 - director → ME
1997-05-28 ~ 2004-01-30IIF 151 - secretary → ME
63
H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2000-11-03 ~ 2004-01-30IIF 31 - secretary → ME
64
HTV LIMITED - 2006-12-29
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2000-11-17 ~ 2004-01-30IIF 63 - secretary → ME
65
CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
CARLTON UK BROADCASTING LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1994-12-31 ~ 2004-01-30IIF 140 - director → ME
1994-11-14 ~ 1994-11-14IIF 114 - director → ME
1994-11-14 ~ 2004-01-30IIF 26 - secretary → ME
66
CARLTONCO 121 LIMITED - 2005-04-27
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2003-07-23 ~ 2004-01-30IIF 98 - director → ME
2003-07-23 ~ 2004-01-30IIF 87 - secretary → ME
67
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
1997-09-05 ~ 2001-03-16IIF 85 - secretary → ME
68
ZZIIGGOO FOUR LIMITED - 2009-09-03
PICASSO PICTURES LIMITED - 2007-05-30
THE TAPE TO FILM COMPANY LIMITED - 1993-08-24
CARLTONCO THIRTY-FOUR LIMITED - 1991-05-29
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved corporate (3 parents)
Officer
~ 2004-01-30IIF 22 - secretary → ME
69
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
1994-03-07 ~ 2004-01-30IIF 144 - director → ME
~ 2004-01-30IIF 25 - secretary → ME
70
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1991-12-19 ~ 1992-02-18IIF 61 - secretary → ME
71
MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
1997-09-05 ~ 2001-03-16IIF 23 - secretary → ME
72
KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
1997-09-05 ~ 2001-03-16IIF 69 - secretary → ME
73
SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1994-09-29 ~ 2004-01-30IIF 119 - director → ME
~ 2004-01-30IIF 162 - secretary → ME
74
DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved corporate (3 parents)
Officer
1994-03-07 ~ 2004-01-30IIF 102 - director → ME
~ 2004-01-30IIF 5 - secretary → ME
75
NIMBUS RECORDS LIMITED - 1992-10-09
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (1 parent)
Officer
1998-07-27 ~ 2001-03-16IIF 59 - secretary → ME
76
PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
~ 2004-01-30IIF 149 - secretary → ME
77
ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1999-04-08 ~ 2004-01-30IIF 79 - secretary → ME
78
BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)
Officer
1999-04-08 ~ 2004-01-30IIF 36 - secretary → ME
79
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)
Officer
1999-04-08 ~ 2004-01-30IIF 24 - secretary → ME
80
QUANTEL BENELUX LIMITED - 2004-04-05
CARLTONCO 101 LIMITED - 1997-02-20
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomCorporate (3 parents)
Officer
1997-01-27 ~ 1997-02-20IIF 128 - director → ME
1997-01-27 ~ 1997-02-20IIF 153 - secretary → ME
81
CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)
Officer
~ 1993-02-09IIF 139 - director → ME
~ 2004-01-30IIF 20 - secretary → ME
82
RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, EnglandCorporate (3 parents)
Officer
2002-06-28 ~ 2004-01-30IIF 122 - director → ME
2002-06-28 ~ 2004-01-30IIF 161 - secretary → ME
83
CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2001-02-13 ~ 2002-05-07IIF 118 - director → ME
2001-02-13 ~ 2004-01-30IIF 156 - secretary → ME
84
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1996-01-30 ~ 2004-01-30IIF 81 - secretary → ME
85
ONE POST LIMITED - 2003-03-17
VIDEO TIME LIMITED - 2002-12-17
CARLTON PICTURES LIMITED - 1995-09-08
R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
1995-03-31 ~ 1995-08-23IIF 124 - director → ME
~ 1999-05-25IIF 12 - secretary → ME
86
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
1993-06-29 ~ 2001-03-16IIF 129 - director → ME
~ 2001-03-16IIF 40 - secretary → ME
87
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
1993-06-29 ~ 2001-03-16IIF 131 - director → ME
~ 2001-03-16IIF 17 - secretary → ME
88
DTV LIMITED - 2000-06-20
CARLTONCO 104 LIMITED - 1997-10-03
16 Great Queen Street, Covent Garden, LondonCorporate (4 parents)
Equity (Company account)
1,651,698 GBP2019-12-31
Officer
1997-01-27 ~ 2001-03-16IIF 94 - director → ME
1997-01-27 ~ 2001-03-16IIF 74 - secretary → ME
89
MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
14,229,000 GBP2019-12-31
Officer
~ 2004-01-30IIF 45 - secretary → ME
90
CARLTONCO FORTY-TWO LIMITED - 1992-10-26
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
~ 2001-03-16IIF 91 - director → ME
~ 2001-03-16IIF 41 - secretary → ME
91
DAILIES 21 LIMITED - 2000-11-17
COLOR-POINT MARKETING LIMITED - 1999-09-01
Resolve Advisory Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
1993-06-29 ~ 1999-08-23IIF 134 - director → ME
1992-10-31 ~ 2001-03-16IIF 2 - secretary → ME
92
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Officer
~ 2001-03-16IIF 104 - director → ME
~ 2001-03-16IIF 13 - secretary → ME
93
TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
-22,664,000 GBP2019-12-31
Officer
~ 2001-03-16IIF 56 - secretary → ME
94
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
1993-06-29 ~ 2001-03-16IIF 110 - director → ME
~ 2001-03-16IIF 10 - secretary → ME
95
SANDELMERE LIMITED - 1989-01-20
16 Great Queen Street, Covent Garden, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,426,398 GBP2019-12-31
Officer
1994-03-07 ~ 2001-03-16IIF 137 - director → ME
~ 2001-03-16IIF 35 - secretary → ME
96
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2000-11-17 ~ 2004-01-30IIF 48 - secretary → ME
97
TECHNICOLOR FILM SERVICES LIMITED - 2002-06-26
16 Great Queen Street, Covent Garden, LondonCorporate (4 parents)
Officer
1993-06-29 ~ 2001-03-16IIF 136 - director → ME
~ 2001-03-16IIF 30 - secretary → ME
98
ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED - 2003-01-14
VIDEO TIME LIMITED - 1995-08-10
CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
~ 1999-05-25IIF 33 - secretary → ME
99
TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
COLORADO HOLDINGS LIMITED - 1989-01-20
LEGIBUS 1243 LIMITED - 1988-09-14
16 Great Queen Street, Covent Garden, LondonCorporate (4 parents, 8 offsprings)
Equity (Company account)
74,857,000 GBP2019-12-31
Officer
1994-03-07 ~ 2001-03-16IIF 127 - director → ME
~ 2001-03-16IIF 34 - secretary → ME
100
TECHNICOLOR LIMITED - 2023-12-07
16 Great Queen Street, Covent Garden, LondonCorporate (2 parents, 2 offsprings)
Officer
~ 2001-03-16IIF 29 - secretary → ME
101
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1996-12-31 ~ 2004-01-30IIF 71 - secretary → ME
102
COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)
Officer
1999-04-08 ~ 2004-01-30IIF 73 - secretary → ME
103
ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1993-07-15 ~ 2004-01-30IIF 88 - director → ME
~ 2004-01-30IIF 15 - secretary → ME