1
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
1 Stephen Street, LondonActive Corporate (6 parents, 11 offsprings)
Officer
2004-07-26 ~ 2005-04-22IIF 25 - Director → ME
2
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-22 ~ 2005-06-15IIF 29 - LLP Member → ME
IIF 28 - LLP Member → ME
3
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (135 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-04 ~ 2005-06-15IIF 30 - LLP Member → ME
4
100 Wood Street, 6th Floor, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2003-04-15 ~ 2005-06-23IIF 26 - Director → ME
5
ITV AMBER LIMITED - 2011-08-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2011-07-12 ~ 2016-03-01IIF 4 - Director → ME
6
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2009-11-25 ~ 2011-09-30IIF 18 - Director → ME
7
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2008-10-31 ~ 2016-03-01IIF 15 - Director → ME
8
CARLTON UK TELEVISION LIMITED - 1997-02-01
CARLTON TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2010-07-13 ~ 2010-07-30IIF 12 - Director → ME
9
BURGINHALL 857 LIMITED - 1996-01-05
GRANADA SKY BROADCASTING LIMITED - 2004-11-08
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2008-10-31 ~ 2016-03-01IIF 13 - Director → ME
10
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-06-06 ~ 2016-03-01IIF 17 - Director → ME
11
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Officer
2012-02-13 ~ 2016-03-01IIF 8 - Director → ME
12
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-05-03 ~ 2016-03-01IIF 5 - Director → ME
13
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2008-10-31 ~ 2016-03-01IIF 16 - Director → ME
14
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
2008-11-03 ~ 2016-03-01IIF 14 - Director → ME
15
CARLTONCO 121 LIMITED - 2005-04-27
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2016-03-01IIF 11 - Director → ME
16
1 Stephen Street, LondonDissolved Corporate (3 parents)
Officer
2002-05-08 ~ 2005-04-22IIF 19 - Director → ME
17
WALSHYS FACILITIES LIMITED - 1997-07-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2016-03-01IIF 6 - Director → ME
18
1 Stephen Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2005-04-22IIF 23 - Director → ME
19
SPRINGWOOL LIMITED - 1984-06-18
TALKBACK ADVERTISING LIMITED - 1988-09-27
1 Stephen Street, LondonActive Corporate (4 parents)
Officer
~ 2005-04-22IIF 20 - Director → ME
~ 1998-12-18IIF 31 - Secretary → ME
20
NOT ANY OLD RADIO COMMERCIALS LIMITED - 2003-06-06
1 Stephen Street, LondonDissolved Corporate (4 parents)
Officer
2001-10-17 ~ 2005-04-22IIF 24 - Director → ME
21
TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
1 Stephen Street, LondonActive Corporate (3 parents)
Officer
2002-08-16 ~ 2005-04-22IIF 22 - Director → ME
22
TARGET DISTRIBUTION LIMITED - 2003-02-28
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1998-07-29 ~ 2000-09-11IIF 27 - Director → ME
23
1 Stephen Street, LondonDissolved Corporate (3 parents)
Officer
1999-09-02 ~ 2005-04-22IIF 21 - Director → ME
24
3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-13 ~ 2016-03-01IIF 10 - Director → ME
25
3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-13 ~ 2016-03-01IIF 7 - Director → ME