1
106a 106 Marina, St. Leonards-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2017-12-09 ~ now
IIF 13 - Director → ME
2
35 Cassland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
20,000 GBP2024-05-31
Officer
2006-05-05 ~ now
IIF 14 - Director → ME
3
9 St. Peter's Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 38 - Director → ME
4
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 32 - Director → ME
5
26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 37 - Director → ME
6
- now Appointment / Control BARNMATCH LIMITED - 2002-06-18 Appointment / Control
9 St. Peter's Street, London, England
Dissolved Corporate (1 parent)
Officer
2002-05-28 ~ dissolved
IIF 31 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 33 - Director → ME
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-05-08 ~ now
IIF 12 - Director → ME
10
- now Appointment / Control SCARLET FILM DEVELOPMENTS LIMITED - 2006-08-03 Appointment / Control
DOMINO PICTURE DEVELOPMENTS LIMITED - 2005-05-20 Appointment / Control
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-22 ~ dissolved
IIF 26 - Director → ME
11
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 22 - Director → ME
12
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-22 ~ dissolved
IIF 39 - Director → ME
13
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-23 ~ dissolved
IIF 35 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 40 - Director → ME
15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 52 - LLP Designated Member → ME
16
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
- now Appointment / Control LOVEB FILMS LIMITED - 2014-10-22 Appointment / Control
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,426,743 GBP2024-03-31
Officer
2014-10-01 ~ now
IIF 43 - Director → ME
18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,082,596 GBP2016-12-31
Officer
2015-03-09 ~ now
IIF 20 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 17 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-29 ~ dissolved
IIF 36 - Director → ME
21
- now Appointment / Control MT GHOSTS 3 LIMITED - 2021-12-01 Appointment / Control
ITV STUDIOS NEWCO 19 LIMITED - 2020-10-16 Appointment / Control
Related registrations:
11107431,
11107681,
11107934, 11107990, 11108813, 11723800, 11723826, 11723842, 11723851, 11723881, 12368504, 12368661, 12368766, 13087656, 13087685, 13087693, 13087699, 13087733, 13087735, 13087759, 13087782, 13087812, 13087860, 13087865, 10528702, 10528763, 10528766, 10528827, 10528851, 10528952, 10605394... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-15 ~ now
IIF 16 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 19 - Director → ME
23
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-12 ~ now
IIF 48 - Director → ME
24
- now Appointment / Control RUBY FILMS AND TELEVISION LIMITED - 2010-08-19 Appointment / Control
Skyview House, 10 St Neots Road, Sandy, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-3,430 GBP2024-03-31
Officer
2010-03-23 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
10 St. Crispins Close, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 24 - Director → ME
26
10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 28 - Director → ME
27
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-05
Officer
2009-06-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-23 ~ now
IIF 47 - Director → ME
30
Skyview House St. Neots Road, 10 St Neots Road, Sandy, England
Active Corporate (1 parent)
Equity (Company account)
400,036 GBP2024-03-31
Officer
1998-12-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
9 St. Peter's Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
32
- now Appointment / Control RUBY TELEVISION (SMALL ISLAND) LTD - 2008-12-09 Appointment / Control
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-12-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
33
- now Appointment / Control RUBY FILM AND TELEVISION (DOTE) LIMITED - 2011-10-12 Appointment / Control
TELEVISION RUBY LIMITED - 2011-07-26 Appointment / Control
26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ dissolved
IIF 30 - Director → ME