1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED
- 1994-09-01
02330676PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (1 parent)
Officer
1994-08-30 ~ 1995-02-28
IIF 10 - Director → ME
2
St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,315,820 GBP2021-12-31
Officer
2010-06-15 ~ 2019-08-13
IIF 5 - Director → ME
3
The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
262,624 GBP2023-12-31
Officer
2004-06-11 ~ 2024-10-28
IIF 22 - Director → ME
2004-06-11 ~ 2024-10-28
IIF 27 - Secretary → ME
4
CARLTONCO EIGHTY-ONE LIMITED - now
TVI LIMITED
- 1995-08-10
00836514 05601565, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 02991783, 00229607, 05601410, 05601764... (more)TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-11-19 ~ 1995-08-23
IIF 9 - Director → ME
5
The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-30 ~ 2017-09-13
IIF 24 - Director → ME
2022-02-23 ~ 2024-10-28
IIF 13 - Director → ME
2007-11-30 ~ 2017-09-13
IIF 25 - Secretary → ME
6
The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-02-28 ~ 2024-10-28
IIF 23 - Director → ME
2008-02-28 ~ 2024-10-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INGENUITY GROUP LIMITED - now
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,496,417 GBP2022-12-31
Officer
2009-08-25 ~ 2014-07-01
IIF 1 - Director → ME
8
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
1993-07-12 ~ 1993-09-28
IIF 6 - Director → ME
9
ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-11-19 ~ 1996-09-27
IIF 12 - Director → ME
10
ITV STUDIOS LIMITED - 2008-12-22
03106525UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
1993-11-19 ~ 1996-09-27
IIF 4 - Director → ME
11
SOHO 601 DIGITAL PRODUCTIONS LIMITED
- now 02068605CARLTON PICTURES LIMITED
- 1995-09-08
00728186R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, England
Dissolved Corporate (1 parent)
Officer
1995-08-23 ~ 1996-09-27
IIF 11 - Director → ME
12
10 Strathray Gardens, London
Active Corporate (2 parents)
Equity (Company account)
25,687 GBP2024-03-31
Officer
1998-07-28 ~ 2010-08-04
IIF 7 - Director → ME
2007-07-01 ~ 2010-08-04
IIF 28 - Secretary → ME
2002-11-01 ~ 2004-06-30
IIF 29 - Secretary → ME
13
TODD-AO EUROPE HOLDING COMPANY LIMITED
- now 03014792TVI LIMITED
- 2003-01-14
01352093 05601565, 00836514, 01867871, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 02991783, 00229607, 05601410, 05601764... (more)CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, England
Dissolved Corporate (1 parent)
Officer
1994-11-22 ~ 1996-09-27
IIF 8 - Director → ME