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 (21 parents)
Officer
1994-08-30 ~ 1995-02-28
IIF 12 - Director → ME
2
15 MARKETING LIMITED
07097894 SC411638, 09578074, 08018966Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-25
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2010-06-15 ~ 2019-08-13
IIF 6 - Director → ME
3
The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-11 ~ 2024-10-28
IIF 25 - Director → ME
2004-06-11 ~ 2024-10-28
IIF 28 - Secretary → ME
4
CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29
THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-06-28 ~ 1994-09-20
IIF 3 - Director → ME
5
CARLTONCO EIGHTY-ONE LIMITED - now
TVI LIMITED
- 1995-08-10
00836514 00988876, 01352093, 06009115Warning 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)TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1993-11-19 ~ 1995-08-23
IIF 11 - Director → ME
6
BROOKMANS ACCOUNTANCY LIMITED
- 2012-10-11
08079435 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-23 ~ 2024-10-28
IIF 5 - Director → ME
2007-11-30 ~ 2017-09-13
IIF 22 - Director → ME
2007-11-30 ~ 2017-09-13
IIF 26 - Secretary → ME
8
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-04-04 ~ dissolved
IIF 24 - Director → ME
2001-04-04 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-02-28 ~ 2024-10-28
IIF 21 - Director → ME
2008-02-28 ~ 2024-10-28
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
Verulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
1999-09-20 ~ dissolved
IIF 23 - Director → ME
1999-09-20 ~ dissolved
IIF 31 - Secretary → ME
12
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
INGENUITY GROUP LIMITED - now
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-08-25 ~ 2014-07-01
IIF 1 - Director → ME
14
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 (32 parents)
Officer
1993-07-12 ~ 1993-09-28
IIF 8 - Director → ME
15
ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-11-19 ~ 1996-09-27
IIF 14 - Director → ME
16
ITV PRODUCTIONS LIMITED - now
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 39 offsprings)
Officer
1993-11-19 ~ 1996-09-27
IIF 7 - Director → ME
17
SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
ONE POST LIMITED - 2003-03-17
CARLTON PICTURES LIMITED
- 1995-09-08
00728186R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
1995-08-23 ~ 1996-09-27
IIF 13 - Director → ME
18
10 Strathray Gardens, London
Active Corporate (14 parents)
Officer
1998-07-28 ~ 2010-08-04
IIF 9 - Director → ME
2002-11-01 ~ 2004-06-30
IIF 30 - Secretary → ME
2007-07-01 ~ 2010-08-04
IIF 29 - Secretary → ME
19
TODD-AO EUROPE HOLDING COMPANY LIMITED - now
ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED
- 2003-01-14
01352093 00988876, 00836514, 06009115Warning 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)CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
1994-11-22 ~ 1996-09-27
IIF 10 - Director → ME
20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-11-19 ~ 1996-09-27
IIF 2 - Director → ME