MORRISON, Stephen Roger

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morrison, Stephen Roger
British chief executive born in March 1947
Resident in England
Registered addresses and corresponding companies
- 16 East Heath Road, London, NW3 1AL
  IIF 1
Morrison, Stephen Roger
British company director born in March 1947
Resident in England
Registered addresses and corresponding companies
- 16 East Heath Road, London, NW3 1AL
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
Morrison, Stephen Roger
British director born in March 1947
Resident in England
Registered addresses and corresponding companies
- 16 East Heath Road, London, NW3 1AL
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18
Morrison, Stephen Roger
British director of programmes born in March 1947
Resident in England
Registered addresses and corresponding companies
- 16 East Heath Road, London, NW3 1AL
  IIF 19
Morrison, Stephen Roger
British managing director born in March 1947
Resident in England
Registered addresses and corresponding companies
- 16 East Heath Road, London, NW3 1AL
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
Morrison, Stephen Roger
British managing director broadcasting born in March 1947
Resident in England
Registered addresses and corresponding companies
- 16 East Heath Road, London, NW3 1AL
  IIF 41 IIF 42
Morrison, Stephen Roger
British programme controller born in March 1947
Resident in England
Registered addresses and corresponding companies
- 16 East Heath Road, London, NW3 1AL
  IIF 43
Morrison, Stephen Roger
British television executive born in March 1947
Resident in England
Registered addresses and corresponding companies
- 16 East Heath Road, London, NW3 1AL
  IIF 44
Morrison, Stephen Roger
British chief exec born in March 1947
Registered addresses and corresponding companies
- 6 Linden Road, Didsbury, Manchester, M20 2QJ
  IIF 45
Morrison, Stephen Roger
born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 46
Morrison, Stephen Roger
British born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
  IIF 47 IIF 48
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54
Morrison, Stephen Roger
British chairman born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 168-173, High Holborn, London, WC1V 7AA, United Kingdom
  IIF 55
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- Berkshire House, 168-173 High Holborn, London, London, WC1V 7AA, United Kingdom
  IIF 67
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
  IIF 96
- Berkshire House, 168-173 High Holbourn, London, WC1V 7AA
  IIF 97
Morrison, Stephen Roger
British company director born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, St Georges Buildings, 5 St Vincent Place, Glasgow, G1 2DH
  IIF 98
- 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
  IIF 99
Morrison, Stephen Roger
British director born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA
  IIF 100
Morrison, Stephen Roger
British managing director born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA
  IIF 101
Morrison, Stephen Roger
British none born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom
  IIF 102
Morrison, Stephen Roger
British television executive born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkshire House 168-173, High Holborn, London, WC1V 7AA
  IIF 103 IIF 104
Morris, Roger
British born in July 1949
Resident in England
Registered addresses and corresponding companies
- Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom
  IIF 105
- 12895948 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 106
- 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England
  IIF 107
Morris, Roger
British managing director born in July 1949
Registered addresses and corresponding companies
- 40 Palace Road, Hampton Court, Surrey, KT8 9DW
  IIF 108 IIF 109
Morris, Roger
British television executive born in July 1949
Registered addresses and corresponding companies
- 40 Palace Road, Hampton Court, Surrey, KT8 9DW
  IIF 110
Mr Roger Morris
British born in July 1949
Resident in England
Registered addresses and corresponding companies
- Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom
  IIF 111
- 12895948 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 112
- 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England
  IIF 113
Morris, Roger William
British director born in July 1949
Registered addresses and corresponding companies
- 40 Palace Road, Hampton Court, East Molesey, Surrey, KT8 9DW
  IIF 114
Morris, Roger William
British born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 115 IIF 116
Morris, Roger William
British director born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
  IIF 117
Morris, Roger William
British film producer born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG
  IIF 118
- 5, Hampton Court Crescent, Graburn Way, East Molesey, KT8 9BA, United Kingdom
  IIF 119
Morris, Roger William
British managing director born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Elstree Studios, Shenley Road, Borehamwood, WD6 1JG
  IIF 120
- Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom
  IIF 121
- Elstree Utc, Studio Way, Borehamwood, Hertfordshire, WD6 5NN
  IIF 122
Mr Roger William Morris
British born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA, England
  IIF 123
- Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 124

Offspring entities and appointments

Active 9

1
ALL3MEDIA INVESTMENTS LLP
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 46 - LLP Designated Member → ME
2
ELSTREE FILM PRODUCTIONS LTD
Appointment / Control
Elstree Studios, Shenley Road, Borehamwood
Dissolved Corporate (1 parent)
Officer
2013-03-30 ~ dissolved
IIF 121 - Director → ME
3
ELSTREE LIMITED
Appointment / Control
Other registered number: 08493685
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 119 - Director → ME
4
ELSTREE STUDIOS 2 LTD
Appointment / Control
Other registered number: 05428707
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
5
FILMS PLANT TREES LTD
Appointment / Control
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 106 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 112 - Right to appoint or remove directors → OE
6
KIN MOT PICS LIMITED
- now Appointment / Control
Other registered number: 10785000
KNOLLER LIMITED - 2017-07-03 Appointment / Control
Related registration: 10785000
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-11,450 GBP2018-04-30
Officer
2017-04-04 ~ now
IIF 116 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
7
KINMEL FILM STUDIOS LTD
Appointment / Control
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 107 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
8
KNOLLER LIMITED
- now Appointment / Control
Other registered number: 10707834
KIN MOT PICS LIMITED - 2017-07-03 Appointment / Control
Related registration: 10707834
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-05-23 ~ now
IIF 115 - Director → ME
9
THE ELSTREE UTC
Appointment / Control
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 122 - Director → ME

Ceased 108

1
ALL3MEDIA FINANCE LIMITED
- now Appointment / Control
HAVANA BIDCO LIMITED - 2006-10-12 Appointment / Control
PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 23 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 82 - Director → ME
2
ALL3MEDIA HOLDINGS LIMITED
- now Appointment / Control
HAVANA TOPCO LIMITED - 2006-10-12 Appointment / Control
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 50 - Director → ME
3
ALL3MEDIA INTERNATIONAL LIMITED
- now Appointment / Control
Other registered number: 02522258
CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08 Appointment / Control
REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 17 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 90 - Director → ME
4
ALL3MEDIA LIMITED
- now Appointment / Control
ALL 3 MEDIA LIMITED - 2012-06-08 Appointment / Control
DE FACTO 1064 LIMITED - 2003-12-08 Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 3 offsprings)
Officer
2003-07-29 ~ 2014-09-24
IIF 71 - Director → ME
5
ANGLIA MULTIMEDIA LIMITED
- now Appointment / Control
DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 2 - Director → ME
6
ANGLIA TELEVISION (MUSIC) LIMITED
Appointment / Control
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 5 - Director → ME
7
ANGLIA TELEVISION DISTRIBUTION LIMITED
- now Appointment / Control
INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
2000-10-04 ~ 2002-09-30
IIF 32 - Director → ME
8
ANGLIA TELEVISION ENTERTAINMENT
- now Appointment / Control
ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 26 - Director → ME
9
ANGLIA TELEVISION GROUP
Appointment / Control
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 12 - Director → ME
10
ANGLIA TELEVISION HOLDINGS
- now Appointment / Control
ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 8 - Director → ME
11
ANGLIACAMPUS LIMITED
Appointment / Control
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 4 - Director → ME
12
AOS MEDIA LIMITED
- now Appointment / Control
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 9 - Director → ME
13
ARQIVA MEDIA LIMITED
- now
CAST COMMUNICATIONS LIMITED - 2005-09-22
Related registration: 05097626
CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03 Appointment / Control
ARENA TRANSMISSIONS LIMITED - 1997-12-05 Appointment / Control
LAWCOM 126 LIMITED - 1993-10-25 Appointment / Control
Crawley Court, Winchester, Hampshire
Active Corporate (2 parents)
Officer
1993-10-22 ~ 2004-12-22
IIF 109 - Director → ME
14
ARTISTS RIGHTS GROUP LIMITED
Appointment / Control
4a Exmoor Street, London
Active Corporate (9 parents)
Officer
2006-03-28 ~ 2012-12-07
IIF 100 - Director → ME
15
ASSEMBLY FILM & TELEVISION LIMITED
- now Appointment / Control
SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 83 - Director → ME
16
BARNES TRUST TELEVISION LIMITED
- now Appointment / Control
SWITCH LIMITED - 1997-04-17 Appointment / Control
Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-10-26 ~ 2005-03-30
IIF 108 - Director → ME
17
BBC COMMERCIAL LIMITED
- now Appointment / Control
BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01 Appointment / Control
FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2019-04-01 ~ 2023-03-24
IIF 99 - Director → ME
18
BENTLEY PRODUCTIONS LIMITED
- now Appointment / Control
SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents, 6 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 61 - Director → ME
19
BRITISH SCREEN FINANCE LIMITED
- now Appointment / Control
BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
1992-11-11 ~ 1998-02-10
IIF 42 - Director → ME
20
BROOKSIDE PRODUCTIONS LIMITED
- now Appointment / Control
MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
Related registration: 01588828
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
Related registration: 01643384
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 54 - Director → ME
21
CACTUS TV LIMITED
- now Appointment / Control
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
546,786 GBP2024-08-31
Officer
2003-08-22 ~ 2012-06-01
IIF 101 - Director → ME
22
COMPANY FILMS LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,228 GBP2015-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 66 - Director → ME
23
COMPANY PICTURES LIMITED
- now
Other registered numbers: 04206274, 03289989
COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21 Appointment / Control
MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 87 - Director → ME
24
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now Appointment / Control
COMPANY PICTURES NORTH LIMITED - 2010-04-17 Appointment / Control
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11 Appointment / Control
NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 56 - Director → ME
25
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-09-24
IIF 96 - Director → ME
26
COMPANY PRODUCTIONS (NORTH) LIMITED
- now Appointment / Control
COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 95 - Director → ME
27
COMPANY PRODUCTIONS LIMITED
- now Appointment / Control
Other registered number: 03522157
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 78 - Director → ME
28
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now Appointment / Control
LAWZONE TELEVISION LIMITED - 2007-09-24 Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 94 - Director → ME
29
COMPANY TELEVISION LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents, 16 offsprings)
Officer
2004-10-12 ~ 2014-09-24
IIF 57 - Director → ME
30
CONKER MEDIA LIMITED
- now Appointment / Control
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 73 - Director → ME
31
EIFF REALISATIONS LIMITED
- now
THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20 Appointment / Control
Related registration: SC131524
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 40 - Director → ME
32
ELECTRIC TALENT LIMITED
- now
OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04 Appointment / Control
WG&M SHELF COMPANY 146 LIMITED - 2007-10-24 Appointment / Control
Berkshire House, 168-173 High Holbourn, London
Active Corporate (6 parents)
Officer
2007-10-19 ~ 2014-09-24
IIF 97 - Director → ME
33
ELSTREE FILM STUDIOS LIMITED
Appointment / Control
Other registered number: 03928421
Civic Offices, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-494,072 GBP2023-04-01 ~ 2024-03-31
Officer
2009-01-05 ~ 2021-11-30
IIF 117 - Director → ME
34
ELSTREE LTD
Appointment / Control
Other registered number: 07744982
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-05-01 ~ 2021-11-30
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
35
ELSTREE STUDIOS PRODUCTIONS LTD
Appointment / Control
Other registered number: 09673870
246 Linen Hall Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2013-04-22
IIF 118 - Director → ME
36
FIRST INDEPENDENT FILMS
- now Appointment / Control
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 3 - Director → ME
37
GRANADA FILM
- now Appointment / Control
GRANADA FILMS LIMITED - 1991-05-17 Appointment / Control
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 2002-09-30
IIF 34 - Director → ME
38
GRANADA INVESTMENT HOLDINGS LIMITED
- now Appointment / Control
CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16 Appointment / Control
HACKREMCO (NO.788) LIMITED - 1993-03-22
Related registration: 02761035
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
2000-10-04 ~ 2002-09-30
IIF 15 - Director → ME
39
GRANADA LIMITED
- now
GRANADA PLC - 2004-09-21 Appointment / Control
GRANADA COMPASS PLC - 2001-02-01 Appointment / Control
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-02-01 ~ 2002-09-30
IIF 36 - Director → ME
40
GRANADA MEDIA LIMITED
- now
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21 Appointment / Control
G.M.I. (H) LIMITED - 2000-05-26 Appointment / Control
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
1997-02-25 ~ 2002-09-30
IIF 23 - Director → ME
41
GRANADA TELEVISION LIMITED
Appointment / Control
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 1994-08-31
IIF 19 - Director → ME
42
GRANADA TELEVISION PRODUCTIONS LIMITED
- now Appointment / Control
GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02 Appointment / Control
GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
FLEETNESS 83 LIMITED - 1987-04-13
Related registrations: 04129556, 01717239
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-06-12 ~ 2002-09-30
IIF 25 - Director → ME
43
ILLUMINA DIGITAL LIMITED
- now Appointment / Control
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ 2013-02-25
IIF 103 - Director → ME
44
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
Appointment / Control
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 31 - Director → ME
45
ITEL INVESTMENT HOLDINGS LIMITED
- now Appointment / Control
HACKREMCO (NO.787) LIMITED - 1993-03-22
Related registration: 02761034
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
2000-10-04 ~ 2002-09-30
IIF 24 - Director → ME
46
ITV BREAKFAST LIMITED
- now
GMTV LIMITED - 2010-07-09 Appointment / Control
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-05-05 ~ 2002-09-30
IIF 20 - Director → ME
47
ITV DIGITAL CHANNELS LIMITED
- now
GRANADA SKY BROADCASTING LIMITED - 2004-11-08 Appointment / Control
BURGINHALL 857 LIMITED - 1996-01-05 Appointment / Control
Related registrations: 02669068, 02925032
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-01-05 ~ 1997-12-18
IIF 7 - Director → ME
48
ITV DIGITAL HOLDINGS LIMITED
- now
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11 Appointment / Control
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-09-16 ~ 1997-12-18
IIF 29 - Director → ME
1999-03-01 ~ 2002-09-30
IIF 37 - Director → ME
49
ITV NETWORK LIMITED
- now Appointment / Control
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05 Appointment / Control
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1996-07-17 ~ 2002-09-27
IIF 1 - Director → ME
50
ITV SALES
- now
ITV SALES LIMITED - 2007-09-27
GRANADA MEDIASALES LIMITED - 2004-03-23 Appointment / Control
THE LASER SALES COMPANY LIMITED - 1998-12-11 Appointment / Control
LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-12-12 ~ 2002-09-30
IIF 35 - Director → ME
51
ITV STUDIOS LIMITED
- now
Other registered number: 01153537
ITV PRODUCTIONS LIMITED - 2008-12-22
Related registrations: 05606263, 01153537
GRANADA MEDIA GROUP LIMITED - 2006-12-29 Appointment / Control
Related registration: 05606263
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 149 offsprings)
Officer
1995-09-26 ~ 2002-09-30
IIF 39 - Director → ME
52
ITV WALES & WEST LIMITED
- now
HTV LIMITED - 2006-12-29 Appointment / Control
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 17 - Director → ME
53
KAMELEON WORLDWIDE LIMITED
- now Appointment / Control
WG&M SHELF COMPANY 182 LIMITED - 2008-06-12 Appointment / Control
34 Bow Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2008-06-04 ~ 2011-02-07
IIF 104 - Director → ME
54
LIME PICTURES (CHILDRENS) LIMITED
- now Appointment / Control
GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21 Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 72 - Director → ME
55
LIME PICTURES (DRAMA) LIMITED
- now Appointment / Control
CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29 Appointment / Control
ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 93 - Director → ME
56
LIME PICTURES GROUP LIMITED
- now Appointment / Control
Other registered number: 05910359
THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21 Appointment / Control
Related registration: 05910359
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 49 - Director → ME
57
LIME PICTURES LIMITED
- now Appointment / Control
Other registered numbers: 05910358, 01588828
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15 Appointment / Control
HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06 Appointment / Control
TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 9 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 91 - Director → ME
58
LION CUBS LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 75 - Director → ME
59
LION DRAMA LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-17 ~ 2014-09-24
IIF 79 - Director → ME
60
LION FILMS LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-17 ~ 2014-09-24
IIF 58 - Director → ME
61
LION MEDIA LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 52 - Director → ME
62
LION TELEVISION LIMITED
- now Appointment / Control
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 8 offsprings)
Officer
2004-06-17 ~ 2014-09-24
IIF 88 - Director → ME
63
LION TELEVISION NORTH LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 59 - Director → ME
64
LONDON NEWS NETWORK
- now Appointment / Control
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-05-16 ~ 1998-09-24
IIF 28 - Director → ME
65
LONDON WEEKEND TELEVISION LIMITED
Appointment / Control
Other registered number: 01222154
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 38 - Director → ME
66
LWT (HOLDINGS) LIMITED
- now Appointment / Control
Other registered number: 01241086
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Related registration: 01241086
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 30 - Director → ME
67
MAG INVESTMENTS
- now Appointment / Control
HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 10 - Director → ME
68
MAI
- now Appointment / Control
Other registered number: 02715421
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 13 - Director → ME
69
MAVERICK OPERATION OUCH 4 LIMITED
- now
Other registered number: 09521215
MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04 Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ 2014-09-24
IIF 55 - Director → ME
70
MAVERICK TELEVISION LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 2 offsprings)
Officer
2007-06-19 ~ 2014-09-24
IIF 76 - Director → ME
71
MERSEY ACQUISITIONS LIMITED
- now Appointment / Control
WRAP ACQUISITIONS LIMITED - 2006-11-24 Appointment / Control
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
27,871,962 GBP2019-12-31
Officer
2005-06-02 ~ 2014-09-24
IIF 47 - Director → ME
72
MERSEY P L LIMITED
- now Appointment / Control
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
Related registration: 04528532
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
Related registration: 01643781
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 74 - Director → ME
73
MONEDA PRODUCTIONS LIMITED
- now Appointment / Control
TANDEM TELEVISION LIMITED - 2005-09-22 Appointment / Control
CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
2003-08-22 ~ 2014-09-24
IIF 48 - Director → ME
74
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now Appointment / Control
NATIONAL FILM SCHOOL (THE) - 1982-12-03 Appointment / Control
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (23 parents)
Officer
~ 1993-10-31
IIF 41 - Director → ME
1997-02-01 ~ 2003-01-31
IIF 45 - Director → ME
75
NFTS ENTERPRISES LTD
- now
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10 Appointment / Control
TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31 Appointment / Control
Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-10-31
IIF 43 - Director → ME
76
NORTH ONE TELEVISION LIMITED
- now Appointment / Control
CHRYSALIS TELEVISION LIMITED - 2004-01-15 Appointment / Control
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
Related registration: 02366683
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 3 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 70 - Director → ME
77
NORTH ONE TELEVISION MIDLANDS LIMITED
- now Appointment / Control
CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15 Appointment / Control
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Related registration: 04137459
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2003-08-22 ~ 2014-09-24
IIF 64 - Director → ME
78
OBJECTIVE MEDIA GROUP LIMITED
- now
OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03 Appointment / Control
Related registration: 05863671
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-08-14 ~ 2014-09-24
IIF 84 - Director → ME
79
OBJECTIVE MONO LIMITED
- now Appointment / Control
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
80,224 GBP2015-12-31
Officer
2007-08-14 ~ 2014-09-24
IIF 80 - Director → ME
80
OBJECTIVE NORTH LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
263,838 GBP2015-12-31
Officer
2007-08-14 ~ 2014-09-24
IIF 81 - Director → ME
81
ONE POTATO TWO POTATO LTD
Appointment / Control
Berkshire House 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 69 - Director → ME
82
OPTOMEN TELEVISION LIMITED
- now Appointment / Control
Other registered number: 03522157
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-09-14 ~ 2014-09-24
IIF 86 - Director → ME
83
PARTRIDGE FILMS
Appointment / Control
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 6 - Director → ME
84
PARTRIDGE HOLDINGS
Appointment / Control
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 11 - Director → ME
85
PARTRIDGE PRODUCTIONS
Appointment / Control
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 33 - Director → ME
86
PET MOON PRODUCTIONS LIMITED
- now
Other registered number: 09711891
STRIKEBACK 1 LIMITED - 2017-10-16
Related registrations: 10965458, 05879286, 04823611, 05860309, 09711891... (more)
COMPANY PICTURES LIMITED - 2016-12-21 Appointment / Control
Related registrations: 03289989, 03733209
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 60 - Director → ME
87
PET MOON TELEVISION LIMITED
- now
Other registered number: 02280184
MCB PRODUCTIONS LIMITED - 2017-10-11 Appointment / Control
GK PRODUCTIONS LIMITED - 2010-03-04 Appointment / Control
COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08 Appointment / Control
COMPANY PRODUCTIONS LIMITED - 2001-11-27
Related registration: 04206278
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 62 - Director → ME
88
RAVENSCOURT SERVICES LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 68 - Director → ME
89
RED ROOSTER TELEVISION LIMITED
- now Appointment / Control
RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
Related registration: 08968205
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
2003-08-22 ~ 2014-09-24
IIF 51 - Director → ME
90
RED SKY PRODUCTIONS LIMITED
- now Appointment / Control
ROOM 40 PRODUCTIONS LIMITED - 2016-10-28 Appointment / Control
Greystonelea, Finnery Road, Gartocharn, Scotland
Active Corporate (3 parents)
Equity (Company account)
82,951 GBP2024-09-30
Officer
2016-10-21 ~ 2017-07-07
IIF 98 - Director → ME
91
STRIKEBACK A LIMITED
- now
Other registered numbers: 10965458, 05879286, 04206274, 05860309, 09711891... (more)
ALL3MEDIA GROUP LIMITED - 2019-10-02 Appointment / Control
ALL 3 MEDIA GROUP LIMITED - 2012-06-08 Appointment / Control
NEWINCCO 267 LIMITED - 2003-12-08 Appointment / Control
Related registrations: 05875533, 05875586, 05875600 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-07-07 ~ 2014-09-24
IIF 65 - Director → ME
92
STRIKEBACK B LIMITED
- now
Other registered numbers: 10965458, 04206274, 04823611, 05860309, 09711891... (more)
ALL3MEDIA CAPITAL LIMITED - 2019-10-02 Appointment / Control
HAVANA HOLDCO LIMITED - 2006-10-12 Appointment / Control
BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 63 - Director → ME
93
STRIKEBACK C LIMITED
- now
Other registered numbers: 10965458, 05879286, 04206274, 04823611, 09711891... (more)
ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02 Appointment / Control
HAVANA MIDCO LIMITED - 2006-10-12 Appointment / Control
PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ 2014-09-24
IIF 89 - Director → ME
94
STUDIO LAMBERT LIMITED
- now Appointment / Control
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-19 ~ 2014-09-24
IIF 53 - Director → ME
95
SURVIVAL ANGLIA
Appointment / Control
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 27 - Director → ME
96
TEDDINGTON STUDIOS LIMITED
- now Appointment / Control
WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Related registrations: 05874696, 05874699, 05874707 ... (more)
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2008-01-18
IIF 114 - Director → ME
97
TELEVISION MEDIA MARKETING LIMITED
- now Appointment / Control
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 16 - Director → ME
98
THE LIME PICTURES HOLDING COMPANY LIMITED
- now Appointment / Control
LIME PICTURES LIMITED - 2007-05-15 Appointment / Control
Related registrations: 05910358, 03068324
THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21 Appointment / Control
Related registrations: 05910358, 15087636
MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
Related registration: 01532805
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 7 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 85 - Director → ME
99
THE MERSEY MUSIC COMPANY LIMITED
- now Appointment / Control
MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 92 - Director → ME
100
THE STUDIO BROADCASTING COMPANY LTD
- now Appointment / Control
KEYSKANE VISION LTD - 2005-02-22 Appointment / Control
Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ 2005-12-31
IIF 110 - Director → ME
101
TIDY TELEVISION LIMITED
- now Appointment / Control
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 67 - Director → ME
102
TRADE PRODUCTIONS LIMITED
- now Appointment / Control
INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15 Appointment / Control
WORKPLACE DOCS LIMITED - 2011-11-10 Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2014-09-24
IIF 77 - Director → ME
103
TRUE TO NATURE LIMITED
Appointment / Control
Other registered number: 14022427
16 The Furlong, Henleaze, Bristol, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,830,899 GBP2025-05-31
Officer
2016-06-16 ~ 2017-08-01
IIF 102 - Director → ME
104
UNITED BROADCASTING
- now Appointment / Control
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 21 - Director → ME
105
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now Appointment / Control
MAI MEDIA UK LIMITED - 1996-06-25
Related registration: 02998388
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 18 - Director → ME
106
UNITED BROADCASTING HOLDINGS
- now Appointment / Control
LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 22 - Director → ME
107
UNITED BROADCASTING SOUTH
- now Appointment / Control
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 14 - Director → ME
108
VISION + MEDIA
- now Appointment / Control
Other registered number: 12392924
NORTH WEST VISION & MEDIA - 2010-08-06 Appointment / Control
NORTH WEST VISION - 2007-06-08 Appointment / Control
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (2 parents)
Officer
2002-11-19 ~ 2011-10-27
IIF 44 - Director → ME

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morrison, Stephen Roger

Morris, Roger

Morris, Roger

Morris, Roger

Mr Roger Morris

Morris, Roger William

Morris, Roger William

Morris, Roger William

Morris, Roger William

Morris, Roger William

Mr Roger William Morris