1
ABEKAS COX ELECTRONICS LIMITED
- 1989-01-17
00967782ABEKAS COX LIMITED
- 1988-02-09
00967782MICHAEL COX ELECTRONICS LIMITED
- 1986-08-26
00967782 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1995-08-21
IIF 18 - Director → ME
2
AGL REALISATIONS LIMITED - now
ARCADIA GROUP LIMITED - 2021-12-07
BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (45 parents, 41 offsprings)
Officer
1999-02-11 ~ 2002-10-16
IIF 35 - Director → ME
3
ASTRO ALL ASIA NETWORKS LIMITED
- now 04841085ASTRO ALL ASIA NETWORKS PLC
- 2012-01-18
04841085CARDBROOK PLC - 2003-07-23
13th Floor One Angel Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-09-17 ~ 2017-06-16
IIF 43 - Director → ME
4
BANK OF IRELAND UK HOLDINGS PLC
- now NI006941BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
1 Donegall Square South, Belfast
Active Corporate (43 parents, 7 offsprings)
Officer
2002-06-25 ~ 2007-10-01
IIF 4 - Director → ME
5
BLONDE FILMS LIMITED - now
SCENETEL LIMITED - 1998-04-14
OPEN HOUSE PRODUCTIONS LIMITED
- 1996-11-20
01370085PYRAMID PRODUCTIONS LIMITED
- 1984-03-06
01370085DIRECTORS PRECINCT LIMITED
- 1984-01-30
01370085MOPEC DEVELOPMENTS LIMITED
- 1980-12-31
01370085 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (14 parents)
Officer
~ 1993-02-01
IIF 32 - Director → ME
6
BOI (UK) PENSIONS TRUSTEES LIMITED - now
BRISTOL & WEST PENSION TRUSTEES LIMITED
- 2011-10-11
00867207BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
One Temple Back East, Temple Quay, Bristol
Active Corporate (40 parents)
Officer
2002-11-14 ~ 2007-09-29
IIF 20 - Director → ME
7
READING MORTGAGES PLC - 1997-07-25
RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
BIM SECURITIES NO. 2 LIMITED - 1987-12-04
EAGEREMPIRE LIMITED - 1987-06-05
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (53 parents)
Officer
2002-06-25 ~ 2007-10-01
IIF 6 - Director → ME
8
CARLTON BOOKS LTD.
- 1995-03-08
02625229CARLTONCO FORTY-ONE LIMITED
- 1991-11-29
02625229 Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-07-22
IIF 19 - Director → ME
9
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTONCO THIRTY LIMITED
- 1991-03-28
02583084 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2001-12-31
IIF 29 - Director → ME
10
CARLTON BROADCASTING LIMITED - now
CARLTONCO SIXTY LIMITED
- 1991-01-21
02455642CARLTON HAMBRO LIMITED
- 1991-01-16
02455642CARLTON HAMBROS LIMITED
- 1990-01-10
02455642 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
~ 1994-11-30
IIF 22 - Director → ME
11
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE)
- 1983-02-24
00348312 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
~ 2001-12-31
IIF 12 - Director → ME
12
CARLTONCO ONE LIMITED
- 1989-09-04
01692483FSL PUBLICATIONS LIMITED
- 1986-02-12
01692483CARLTON NEWSLETTER LIMITED
- 1983-10-04
01692483LEGIBUS 275 LIMITED
- 1983-01-26
01692483 01683848, 01761563, 01683847Warning 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
Dissolved Corporate (10 parents, 2 offsprings)
Officer
~ 2001-12-31
IIF 2 - Director → ME
13
CARLTON PRODUCTIONS LIMITED - now
CARLTON UK PRODUCTIONS LIMITED
- 1997-01-01
02972506 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-09-30 ~ 1994-12-31
IIF 8 - Director → ME
14
CARLTONCO 103
03307790 03307792, 03799828, 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 (13 parents)
Officer
1998-03-30 ~ 2001-12-31
IIF 7 - Director → ME
15
CARLTONCO 99 LIMITED
- now 01507507 04159213, 03799828, 03984490Warning 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)SECURITY LEASING AND FINANCE LIMITED
- 1994-03-15
01507507 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-03-04 ~ 1995-08-21
IIF 17 - Director → ME
16
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED
- 1993-02-26
02625225 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1995-08-21
IIF 11 - Director → ME
17
Bernard A Cragg, Big Park Manor House, New Hutton, Kendal, Cumbria
Active Corporate (4 parents)
Officer
2001-12-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Golden Court, Richmond, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-24 ~ 2010-06-24
IIF 34 - Director → ME
19
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, London
Active Corporate (36 parents, 15 offsprings)
Officer
2009-07-20 ~ 2021-04-20
IIF 33 - Director → ME
20
GLOBALDATA LTD - 2016-01-22
LABD LTD - 2008-05-12
John Carpenter House, John Carpenter Street, London
Active Corporate (15 parents, 18 offsprings)
Officer
2018-04-24 ~ 2021-04-20
IIF 46 - Director → ME
21
28 Chancery Lane, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-11-13 ~ 2016-12-11
IIF 39 - Director → ME
22
INFORMA SERVICES LIMITED - now
DATAMONITOR LIMITED - 2024-04-17
DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
5 Howick Place, London
Active Corporate (46 parents, 5 offsprings)
Officer
2003-02-10 ~ 2007-07-13
IIF 36 - Director → ME
23
INFORMA TELECOMS & MEDIA LIMITED - now
OVUM EUROPE LIMITED
- 2014-04-30
00991704OVUM LIMITED - 2006-02-14
5 Howick Place, London
Active Corporate (52 parents, 6 offsprings)
Officer
2006-12-11 ~ 2007-07-30
IIF 38 - Director → ME
24
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME LIMITED
- 1989-12-11
01127149 The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
~ 1994-02-18
IIF 30 - Director → ME
25
ITV CONSUMER LIMITED - now
CARLTON TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 1994-06-06
IIF 28 - Director → ME
26
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
~ 1993-02-01
IIF 13 - Director → ME
27
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
~ 1993-02-01
IIF 16 - Director → ME
28
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
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
01565625 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1994-03-04 ~ 1995-08-21
IIF 21 - Director → ME
29
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2003-03-28 ~ 2012-12-31
IIF 3 - Director → ME
30
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE)
- 1984-04-11
01688189 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1995-08-21
IIF 25 - Director → ME
31
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED
- 1976-12-31
00973739 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
~ 2001-07-05
IIF 27 - Director → ME
32
5 Howick Place, London
Dissolved Corporate (39 parents)
Officer
2006-12-08 ~ 2007-07-30
IIF 37 - Director → ME
33
The Guild, 5 Abbey Street, Carlisle, England
Active Corporate (3 parents)
Officer
2018-11-19 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
RAINBOW MUSIC PUBLISHING LIMITED - now
CARLTON MUSIC LIMITED
- 1995-09-04
02625240CARLTONCO FORTY-FOUR LIMITED
- 1993-03-02
02625240 The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
~ 1995-08-31
IIF 26 - Director → ME
35
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2014-08-08 ~ 2020-02-24
IIF 44 - Director → ME
36
SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
ONE POST LIMITED - 2003-03-17
VIDEO TIME LIMITED - 2002-12-17
CARLTON PICTURES LIMITED
- 1995-09-08
00728186R.FOX (INTERIORS) LIMITED
- 1982-11-19
00728186 1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
~ 1995-08-23
IIF 23 - Director → ME
37
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
- now 03307792DTV LIMITED - 2000-06-20
CARLTONCO 104 LIMITED - 1997-10-03
C/o Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2000-06-28 ~ 2001-03-16
IIF 9 - Director → ME
38
CARLTONCO FORTY-TWO LIMITED
- 1992-10-26
02625233 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
~ 1995-08-21
IIF 5 - Director → ME
39
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930MATAHARI 109 LIMITED
- 1986-06-30
02021930 02613679, 02002861, 01987235Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 1 offspring)
Officer
~ 1999-02-11
IIF 1 - Director → ME
40
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
- now 02226228ALNERY NO. 701 LIMITED
- 1988-08-16
02226228 02284944, 06209990, 08514879Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1999-02-11
IIF 10 - Director → ME
41
SANDELMERE LIMITED
- 1989-01-20
02275557 16 Great Queen Street, Covent Garden, London
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1995-08-21
IIF 31 - Director → ME
42
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) 1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
~ 1995-08-21
IIF 14 - Director → ME
43
VANTIVA HOLDINGS LIMITED - now
TECHNICOLOR HOLDINGS LIMITED
- 2023-12-06
02270255COLORADO HOLDINGS LIMITED
- 1989-01-20
02270255LEGIBUS 1243 LIMITED
- 1988-09-14
02270255 01666971, 02290341, 02270217Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 12 offsprings)
Officer
~ 2001-03-16
IIF 15 - Director → ME
44
LONDON INDUSTRIAL PLC. - 1997-07-31
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
Centro One, 39 Plender Street, London, England
Active Corporate (37 parents, 25 offsprings)
Officer
2003-06-01 ~ 2014-07-16
IIF 45 - Director → ME
45
1 Golden Court, Richmond, Surrey
Active Corporate (2 parents)
Officer
2014-07-28 ~ now
IIF 42 - Director → ME
46
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385PRECIS (240) LIMITED
- 1984-04-18
01767385 05069960, 04224604, 05026960Warning 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
Dissolved Corporate (13 parents)
Officer
~ 1994-07-22
IIF 24 - Director → ME