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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Roger William

    Related profiles found in government register
  • Morris, Roger William
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 1 IIF 2
  • Morris, Roger William
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA

      IIF 3
  • Morris, Roger William
    British film producer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG

      IIF 4

    • icon of address 5, Hampton Court Crescent, Graburn Way, East Molesey, KT8 9BA, United Kingdom

      IIF 5
  • Morris, Roger William
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elstree Studios, Shenley Road, Borehamwood, WD6 1JG

      IIF 6

    • icon of address Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 7

    • icon of address Elstree Utc, Studio Way, Borehamwood, Hertfordshire, WD6 5NN

      IIF 8
  • Mr Roger William Morris
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA, England

      IIF 9

    • icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 10
  • Morris, Roger William
    British director born in July 1949

    Registered addresses and corresponding companies

    • icon of address 40 Palace Road, Hampton Court, East Molesey, Surrey, KT8 9DW

      IIF 11
  • Morrison, Stephen Roger
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

      IIF 12

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 13
  • Morrison, Stephen Roger
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, St Georges Buildings, 5 St Vincent Place, Glasgow, G1 2DH

      IIF 63

    • icon of address 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 64
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 65
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 66
  • Morrison, Stephen Roger
    British none born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom

      IIF 67
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House 168-173, High Holborn, London, WC1V 7AA

      IIF 68 IIF 69
  • Morris, Roger
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 70

    • icon of address 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 71
  • Morris, Roger
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 72
  • Morris, Roger
    British managing director born in July 1949

    Registered addresses and corresponding companies

    • icon of address 40 Palace Road, Hampton Court, Surrey, KT8 9DW

      IIF 73 IIF 74
  • Morris, Roger
    British television executive born in July 1949

    Registered addresses and corresponding companies

    • icon of address 40 Palace Road, Hampton Court, Surrey, KT8 9DW

      IIF 75
  • Morrison, Stephen Roger
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 76
  • Mr Roger Morris
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 77

    • icon of address Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 78

    • icon of address 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 79
  • Morrison, Stephen Roger
    British chief executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 East Heath Road, London, NW3 1AL

      IIF 80
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director of programmes born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 East Heath Road, London, NW3 1AL

      IIF 98
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British managing director broadcasting born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British programme controller born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 East Heath Road, London, NW3 1AL

      IIF 122
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 East Heath Road, London, NW3 1AL

      IIF 123
  • Morrison, Stephen Roger
    British chief exec born in March 1947

    Registered addresses and corresponding companies

    • icon of address 6 Linden Road, Didsbury, Manchester, M20 2QJ

      IIF 124
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 2
    icon of address Elstree Studios, Shenley Road, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    KNOLLER LIMITED - 2017-07-03
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 8
    KIN MOT PICS LIMITED - 2017-07-03
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Elstree Utc, Studio Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    IIF 8 - Director → ME
Ceased 108
  • 1
    PRESSDALE LIMITED - 2006-07-25
    HAVANA BIDCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 43 - Director → ME
  • 2
    PLINTHDRIVE LIMITED - 2006-07-25
    HAVANA TOPCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 13 - Director → ME
  • 3
    REFINEADAPT LIMITED - 1996-07-23
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 55 - Director → ME
  • 4
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2014-09-24
    IIF 31 - Director → ME
  • 5
    DRESSMARKET LIMITED - 1995-07-14
    icon of address C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 81 - Director → ME
  • 6
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 84 - Director → ME
  • 7
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 111 - Director → ME
  • 8
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2002-09-30
    IIF 105 - Director → ME
  • 9
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 91 - Director → ME
  • 10
    ENERBOOST LIMITED - 1998-02-05
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 87 - Director → ME
  • 11
    icon of address C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 83 - Director → ME
  • 12
    RAMPDOWN LIMITED - 1995-11-08
    icon of address C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 88 - Director → ME
  • 13
    LAWCOM 126 LIMITED - 1993-10-25
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-10-22 ~ 2004-12-22
    IIF 74 - Director → ME
  • 14
    icon of address 4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2012-12-07
    IIF 65 - Director → ME
  • 15
    SPEED 4248 LIMITED - 1994-05-13
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 45 - Director → ME
  • 16
    SWITCH LIMITED - 1997-04-17
    icon of address Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-26 ~ 2005-03-30
    IIF 73 - Director → ME
  • 17
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-24
    IIF 64 - Director → ME
  • 18
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 21 - Director → ME
  • 19
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    icon of address Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    icon of calendar 1992-11-11 ~ 1998-02-10
    IIF 121 - Director → ME
  • 20
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LEJEANS LIMITED - 1981-12-31
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 54 - Director → ME
  • 21
    MISLEX (70) LIMITED - 1994-07-18
    icon of address First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    icon of calendar 2003-08-22 ~ 2012-06-01
    IIF 66 - Director → ME
  • 22
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 26 - Director → ME
  • 23
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 49 - Director → ME
  • 24
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 15 - Director → ME
  • 25
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-09-24
    IIF 61 - Director → ME
  • 26
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 60 - Director → ME
  • 27
    PAPER PLANE LIMITED - 2001-11-27
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 39 - Director → ME
  • 28
    LAWZONE TELEVISION LIMITED - 2007-09-24
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 59 - Director → ME
  • 29
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 17 - Director → ME
  • 30
    MERS-E-TV LIMITED - 2004-06-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 33 - Director → ME
  • 31
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1999-09-30
    IIF 119 - Director → ME
  • 32
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    icon of address Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2014-09-24
    IIF 62 - Director → ME
  • 33
    icon of address 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
    icon of calendar 2009-01-05 ~ 2021-11-30
    IIF 3 - Director → ME
  • 34
    icon of address Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-11-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 246 Linen Hall Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2013-04-22
    IIF 4 - Director → ME
  • 36
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 82 - Director → ME
  • 37
    GRANADA FILMS LIMITED - 1991-05-17
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-09-30
    IIF 113 - Director → ME
  • 38
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 94 - Director → ME
  • 39
    OFFICENEXT LIMITED - 2000-05-17
    GRANADA COMPASS PLC - 2001-02-01
    GRANADA PLC - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-09-30
    IIF 115 - Director → ME
  • 40
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2002-09-30
    IIF 102 - Director → ME
  • 41
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 98 - Director → ME
  • 42
    FLEETNESS 83 LIMITED - 1987-04-13
    GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-12 ~ 2002-09-30
    IIF 104 - Director → ME
  • 43
    ILLUMINA LIMITED - 2002-08-20
    icon of address Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-15 ~ 2013-02-25
    IIF 68 - Director → ME
  • 44
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2002-09-30
    IIF 110 - Director → ME
  • 45
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 103 - Director → ME
  • 46
    SUNRISE TELEVISION LIMITED - 1992-04-08
    GMTV LIMITED - 2010-07-09
    QUAMBO LIMITED - 1991-05-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-05 ~ 2002-09-30
    IIF 99 - Director → ME
  • 47
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1997-12-18
    IIF 86 - Director → ME
  • 48
    HERALDBAY LIMITED - 1997-01-28
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-16 ~ 1997-12-18
    IIF 108 - Director → ME
    icon of calendar 1999-03-01 ~ 2002-09-30
    IIF 116 - Director → ME
  • 49
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2002-09-27
    IIF 80 - Director → ME
  • 50
    ITV SALES
    - now
    BESTORDER LIMITED - 1990-07-03
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    GRANADA MEDIASALES LIMITED - 2004-03-23
    LASER SALES LIMITED - 1993-10-21
    ITV SALES LIMITED - 2007-09-27
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-12 ~ 2002-09-30
    IIF 114 - Director → ME
  • 51
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 2002-09-30
    IIF 118 - Director → ME
  • 52
    HTV WEST LIMITED - 1993-01-06
    HTV LIMITED - 2006-12-29
    OVAL (422) LIMITED - 1988-10-20
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    IIF 96 - Director → ME
  • 53
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2011-02-07
    IIF 69 - Director → ME
  • 54
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 32 - Director → ME
  • 55
    ACME PRODUCTIONS LIMITED - 1996-01-30
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 58 - Director → ME
  • 56
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 37 - Director → ME
  • 57
    TEEN SOAP LIMITED - 1995-09-22
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 56 - Director → ME
  • 58
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 35 - Director → ME
  • 59
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 40 - Director → ME
  • 60
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 18 - Director → ME
  • 61
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 50 - Director → ME
  • 62
    SPEED 6246 LIMITED - 1997-04-23
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 51 - Director → ME
  • 63
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 19 - Director → ME
  • 64
    EMERALDGROVE LIMITED - 1992-04-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-16 ~ 1998-09-24
    IIF 107 - Director → ME
  • 65
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1996-10-01
    IIF 117 - Director → ME
  • 66
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1996-10-01
    IIF 109 - Director → ME
  • 67
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-12-14
    IIF 89 - Director → ME
  • 68
    MAI
    - now
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-12-14
    IIF 92 - Director → ME
  • 69
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2014-09-24
    IIF 14 - Director → ME
  • 70
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2014-09-24
    IIF 36 - Director → ME
  • 71
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    icon of calendar 2005-06-02 ~ 2014-09-24
    IIF 16 - Director → ME
  • 72
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PYLBROOK LIMITED - 1980-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 34 - Director → ME
  • 73
    CAREPAPER LIMITED - 1994-10-04
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS TV LIMITED - 1996-07-12
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 12 - Director → ME
  • 74
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2003-01-31
    IIF 124 - Director → ME
    icon of calendar ~ 1993-10-31
    IIF 120 - Director → ME
  • 75
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-10-31
    IIF 122 - Director → ME
  • 76
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 30 - Director → ME
  • 77
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 24 - Director → ME
  • 78
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2014-09-24
    IIF 46 - Director → ME
  • 79
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    icon of calendar 2007-08-14 ~ 2014-09-24
    IIF 41 - Director → ME
  • 80
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    icon of calendar 2007-08-14 ~ 2014-09-24
    IIF 42 - Director → ME
  • 81
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2014-09-24
    IIF 29 - Director → ME
  • 82
    FLUXCHANGE LIMITED - 1988-11-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2014-09-24
    IIF 48 - Director → ME
  • 83
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 85 - Director → ME
  • 84
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 90 - Director → ME
  • 85
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 112 - Director → ME
  • 86
    COMPANY PICTURES LIMITED - 2016-12-21
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 20 - Director → ME
  • 87
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    MCB PRODUCTIONS LIMITED - 2017-10-11
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 22 - Director → ME
  • 88
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 28 - Director → ME
  • 89
    LEGIBUS 1569 LIMITED - 1990-11-07
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 44 - Director → ME
  • 90
    ROOM 40 PRODUCTIONS LIMITED - 2016-10-28
    icon of address Greystonelea, Finnery Road, Gartocharn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    82,951 GBP2024-09-30
    Officer
    icon of calendar 2016-10-21 ~ 2017-07-07
    IIF 63 - Director → ME
  • 91
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    NEWINCCO 267 LIMITED - 2003-12-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2014-09-24
    IIF 25 - Director → ME
  • 92
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    BUBBLEWOOD LIMITED - 2006-07-25
    HAVANA HOLDCO LIMITED - 2006-10-12
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 23 - Director → ME
  • 93
    PLINTHCLOSE LIMITED - 2006-07-25
    HAVANA MIDCO LIMITED - 2006-10-12
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 52 - Director → ME
  • 94
    NEWINCCO 794 LIMITED - 2008-02-26
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2014-09-24
    IIF 53 - Director → ME
  • 95
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 106 - Director → ME
  • 96
    DE FACTO 1224 LIMITED - 2005-03-17
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    icon of address Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2008-01-18
    IIF 11 - Director → ME
  • 97
    OVAL (731) LIMITED - 1992-03-17
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    IIF 95 - Director → ME
  • 98
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    LIME PICTURES LIMITED - 2007-05-15
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    SURFDEAN LIMITED - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 47 - Director → ME
  • 99
    LINKART LIMITED - 1982-07-16
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 57 - Director → ME
  • 100
    KEYSKANE VISION LTD - 2005-02-22
    icon of address Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2005-12-31
    IIF 75 - Director → ME
  • 101
    PIMCO 2311 LIMITED - 2005-07-19
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2014-09-24
    IIF 27 - Director → ME
  • 102
    WORKPLACE DOCS LIMITED - 2011-11-10
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2014-09-24
    IIF 38 - Director → ME
  • 103
    icon of address 16 The Furlong, Henleaze, Bristol, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,830,899 GBP2025-05-31
    Officer
    icon of calendar 2016-06-16 ~ 2017-08-01
    IIF 67 - Director → ME
  • 104
    OFFICEISSUE LIMITED - 1991-02-12
    MAI BROADCASTING LIMITED - 1996-08-23
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 100 - Director → ME
  • 105
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 97 - Director → ME
  • 106
    LANDKING LIMITED - 1998-02-05
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 101 - Director → ME
  • 107
    EXITINDEX LIMITED - 1991-05-07
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 93 - Director → ME
  • 108
    NORTH WEST VISION & MEDIA - 2010-08-06
    NORTH WEST VISION - 2007-06-08
    icon of address Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2011-10-27
    IIF 123 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.