1
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-03-01 ~ 2005-12-13
IIF 21 - Director → ME
2
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2013-11-07 ~ dissolved
IIF 11 - Director → ME
3
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-04-16 ~ 2008-08-27
IIF 20 - Director → ME
4
BROAD STREET FILMS LIMITED
- now 01891539PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-04-16 ~ 2008-09-09
IIF 1 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-09-09
IIF 26 - Director → ME
6
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-08-28
IIF 25 - Director → ME
7
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-16 ~ 2008-08-28
IIF 22 - Director → ME
8
6-10 Whitfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-18 ~ 2016-10-12
IIF 32 - Director → ME
9
RED LION 91 LIMITED - 2008-04-16
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (22 parents)
Officer
2012-05-31 ~ 2016-10-12
IIF 13 - Director → ME
10
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-05-31 ~ 2016-10-12
IIF 18 - Director → ME
11
COMPACT MEDIA FINANCE LIMITED
- now 07295943DE FACTO 1775 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-31 ~ 2016-10-12
IIF 12 - Director → ME
12
COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
DE FACTO 1798 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2012-05-31 ~ 2016-10-12
IIF 14 - Director → ME
13
COMPACT MEDIA HOLDINGS LIMITED
- now 07219303COMPACT MEDIA GROUP LIMITED - 2010-11-16
DE FACTO 1757 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-05-31 ~ 2016-10-12
IIF 8 - Director → ME
14
COMPACT MUSIC SERVICES LIMITED
- now 04186128BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents)
Officer
2012-05-31 ~ 2016-10-12
IIF 9 - Director → ME
15
DAVE JOHNSON DRIVER TRAINING LTD
- now 07336389DAVID JOHNSON DRIVER TRAINING LTD
- 2010-09-09
07336389 15 The Glade, Morecambe, England
Active Corporate (2 parents)
Officer
2010-08-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-04-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
191a Askew Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ 2011-04-08
IIF 10 - Director → ME
17
GRASMERE VILLAGE HALL COMPANY LIMITED
04329946 Grasmere Hall, Broadgate, Grasmere, Ambleside, Cumbria
Active Corporate (27 parents)
Officer
2019-01-24 ~ now
IIF 31 - Director → ME
18
GRAVITY MEDIA NORTH LIMITED - now
INPUT MEDIA NORTH LIMITED
- 2022-01-11
06559733 32-34 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2009-12-22 ~ 2011-04-08
IIF 6 - Director → ME
19
32-34 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
2009-07-01 ~ 2011-04-08
IIF 7 - Director → ME
20
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2007-04-16 ~ 2008-08-28
IIF 27 - Director → ME
21
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
2004-03-01 ~ 2008-08-28
IIF 28 - Director → ME
22
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-11-30
IIF 23 - Director → ME
23
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED
- 2008-09-18
02203983CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
2004-03-01 ~ 2008-08-27
IIF 30 - Director → ME
24
ITV VENTURES LIMITED - now
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-08-27
IIF 19 - Director → ME
25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 56 offsprings)
Officer
2007-07-10 ~ 2008-07-11
IIF 4 - Director → ME
26
COMPACT CAM LIMITED
- 2016-09-22
05049075PROMENADE TRADING 1 LIMITED - 2004-03-15
6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-31 ~ dissolved
IIF 2 - Director → ME
27
ORBIS REVENUE ASSURANCE LIMITED
08770228 6-10 Whitfield Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-22 ~ 2016-10-12
IIF 17 - Director → ME
28
THE RIGHTS STUFF LIMITED - 2009-12-20
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2012-05-31 ~ dissolved
IIF 16 - Director → ME
29
THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2012-05-31 ~ dissolved
IIF 15 - Director → ME
30
THE EDUCATIONAL RECORDING AGENCY LIMITED
02423219 Scott House Suite 1, The Concourse, Waterloo Station, London, England
Active Corporate (96 parents, 2 offsprings)
Officer
2014-07-01 ~ 2017-01-18
IIF 5 - Director → ME
31
10 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 3 - Director → ME
32
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
2007-04-16 ~ 2008-09-09
IIF 24 - Director → ME
33
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-16 ~ 2008-09-09
IIF 29 - Director → ME