1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED - 1994-09-01
PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
1996-11-11 ~ 2004-01-30
IIF 30 - Director → ME
2
BROADCASTING DATASERVICES LIMITED
02554733 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2004-06-08 ~ 2005-05-19
IIF 34 - Director → ME
3
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-12-31 ~ 2007-09-24
IIF 21 - Director → ME
4
CARLTON BROADCASTING LIMITED
- now 02455642CARLTON 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 Kingdom
Dissolved Corporate (44 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 51 - Director → ME
1993-01-28 ~ 1994-06-21
IIF 67 - Director → ME
2004-06-03 ~ 2007-05-03
IIF 16 - Director → ME
5
CARLTONCO 106 LIMITED - 1997-03-24
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-04-07 ~ 2007-09-24
IIF 56 - Director → ME
6
CARLTON UK FILMS LIMITED
- 1997-02-01
02194411CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 43 - Director → ME
7
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON 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 Kingdom
Active Corporate (26 parents)
Officer
2002-06-27 ~ 2009-05-15
IIF 1 - Director → ME
8
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786CINEMA 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, London
Dissolved Corporate (37 parents)
Officer
2002-06-27 ~ 2009-05-15
IIF 50 - Director → ME
9
CARLTONCO 103
03307790 03307792, 04159210, 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
2001-12-31 ~ 2005-11-28
IIF 23 - Director → ME
10
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 38 - Director → ME
11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2008-05-29
IIF 47 - Director → ME
12
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-03 ~ 2009-05-15
IIF 53 - Director → ME
13
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-06-16 ~ 2007-05-03
IIF 29 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 52 - Director → ME
14
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2004-07-15 ~ 2009-05-15
IIF 63 - Director → ME
15
INTERACTIVE TELEPHONY LIMITED - now
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED - 2005-09-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-04-02 ~ 2007-12-13
IIF 48 - Director → ME
16
BORDER TELEVISION LIMITED
- 2006-12-29
00654206 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-05-13 ~ 2007-05-03
IIF 40 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 46 - Director → ME
17
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2004-07-26 ~ 2009-05-15
IIF 62 - Director → ME
18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2004-03-31 ~ 2007-05-03
IIF 33 - Director → ME
19
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 2 - Director → ME
2004-07-01 ~ 2007-05-03
IIF 6 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 2007-04-02
IIF 31 - Director → ME
21
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL 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 Kingdom
Dissolved Corporate (28 parents)
Officer
2001-11-26 ~ 2009-05-15
IIF 25 - Director → ME
22
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842875, 04842712, 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2003-06-25 ~ 2004-09-14
IIF 42 - Director → ME
2004-12-24 ~ 2007-11-30
IIF 44 - Director → ME
23
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-05-05 ~ 2007-05-03
IIF 4 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 3 - Director → ME
1994-03-23 ~ 2001-01-15
IIF 7 - Director → ME
24
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2004-06-08 ~ 2006-07-04
IIF 18 - Director → ME
25
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
CARLTON SALES LIMITED
- 2010-11-08
01565625CARLTON 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 Kingdom
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2008-05-29
IIF 41 - Director → ME
26
ITV SALES - now
GRANADA MEDIASALES LIMITED - 2004-03-23
THE LASER SALES COMPANY LIMITED - 1998-12-11
LASER SALES LIMITED
- 1993-10-21
02463697 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1992-04-30
IIF 68 - Director → ME
2004-03-31 ~ 2007-09-24
IIF 26 - Director → ME
27
ITV SERVICES LIMITED
- now 00229607 06009115, 01867871, 01352093Warning 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)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2008-11-03 ~ 2009-05-15
IIF 58 - Director → ME
28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-13 ~ 2007-05-10
IIF 36 - Director → ME
29
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2000-11-03 ~ 2007-05-03
IIF 39 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 57 - Director → ME
30
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 55 - Director → ME
2000-11-17 ~ 2007-05-03
IIF 32 - Director → ME
31
ITV2 LIMITED
- now 01867871 06009115, 04842875, 05601408Warning 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)THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-07-12 ~ 2007-05-10
IIF 15 - Director → ME
32
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 54 - Director → ME
33
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2004-06-03 ~ 2007-05-03
IIF 22 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 60 - Director → ME
34
70 Spurgate, Hutton, Brentwood, Essex
Active Corporate (1 parent)
Officer
2009-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
35
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2001-07-05 ~ 2004-12-09
IIF 19 - Director → ME
36
PRODUCERS RIGHTS AGENCY LIMITED - now
PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED
- 2002-04-29
03009978COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
1995-05-03 ~ 1999-08-25
IIF 66 - Director → ME
37
FLEXIWORLD LIMITED - 1986-06-23
3 Dorset Rise, London
Active Corporate (27 parents)
Officer
2011-07-04 ~ now
IIF 9 - Director → ME
38
RAINBOW MUSIC PUBLISHING LIMITED
- now 02625240CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
2001-06-27 ~ 2008-05-29
IIF 24 - Director → ME
39
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (220 parents, 1 offspring)
Officer
2011-07-04 ~ now
IIF 12 - Director → ME
40
3 Dorset Rise, London
Active Corporate (17 parents, 1 offspring)
Officer
2011-07-04 ~ now
IIF 10 - Director → ME
41
3 Dorset Rise, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-04 ~ now
IIF 11 - Director → ME
42
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2004-01-29 ~ 2009-05-15
IIF 37 - Director → ME
43
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-09-12 ~ 2009-05-15
IIF 28 - Director → ME
44
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-04-27 ~ 2005-12-01
IIF 49 - Director → ME
45
The Vineyard, Howle Hill, Ross On Wye
Dissolved Corporate (10 parents)
Officer
2012-07-27 ~ 2014-09-26
IIF 14 - Director → ME
46
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-11-17 ~ 2009-05-15
IIF 17 - Director → ME
47
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- now 05017678BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- 2004-08-06
05017678 12 Henrietta Street, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2004-01-19 ~ 2006-06-01
IIF 64 - Director → ME
48
THE COPYRIGHT HUB FOUNDATION
- now 08413330THE COPYRIGHT HUB LIMITED - 2015-06-26
C/o Ben Slater, Dales Evans & Co, 88-90 Baker Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-06-23
IIF 13 - Director → ME
49
THE SPORTS COUNCIL TRUST COMPANY
02517615 Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (70 parents)
Officer
2010-05-25 ~ 2017-05-31
IIF 8 - Director → ME
50
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 61 - Director → ME
2004-05-14 ~ 2007-05-03
IIF 20 - Director → ME
51
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 45 - Director → ME
1996-12-31 ~ 2007-05-03
IIF 27 - Director → ME
52
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 59 - Director → ME
2004-06-09 ~ 2007-05-03
IIF 35 - Director → ME