1
3SIXTY MEDIA LIMITED - 2000-11-17
MANCO RESOURCES LIMITED - 2000-07-27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-06-10 ~ 2006-05-23
IIF 41 - Director → ME
2
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 58 - Director → ME
3
ANGLIA MULTIMEDIA LIMITED
- now 03063532DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1995-07-24 ~ 1999-04-19
IIF 75 - Director → ME
4
ANGLIA TELEVISION (MUSIC) LIMITED
01080598 The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
1997-01-01 ~ 1998-06-08
IIF 72 - Director → ME
5
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
1997-01-01 ~ 1998-06-08
IIF 76 - Director → ME
6
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-04-05 ~ 2000-10-04
IIF 39 - Director → ME
1995-12-13 ~ 1998-03-11
IIF 69 - Director → ME
7
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
1998-11-03 ~ 1999-05-14
IIF 70 - Director → ME
8
ARSENAL BROADBAND LIMITED
- now 04053669TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
Highbury House, 75 Drayton Park, London
Active Corporate (35 parents)
Officer
2001-12-31 ~ 2004-03-04
IIF 57 - Director → ME
9
ATG ENTERTAINMENT LIMITED - now
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (48 parents, 32 offsprings)
Officer
2004-06-16 ~ 2006-03-08
IIF 44 - Director → ME
10
20 Manchester Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 62 - Director → ME
11
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
2004-03-01 ~ 2008-10-06
IIF 23 - Director → ME
12
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2004-03-01 ~ 2008-10-06
IIF 31 - Director → ME
13
CARLTON COMMUNICATIONS LIMITED
- now 00348312CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2006-04-05 ~ 2010-04-23
IIF 14 - Director → ME
14
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
2004-03-01 ~ 2008-08-28
IIF 45 - Director → ME
15
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
2004-03-01 ~ 2008-08-28
IIF 42 - Director → ME
16
CARLTONCO FORTY-FIVE LIMITED
- now 02229473CRESCENT DIRECT LTD - 1993-03-19
CRESCENT COMPACT CLUB LIMITED - 1989-07-06
PURSEDRIVE LIMITED - 1988-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-03-01 ~ 2008-05-29
IIF 55 - Director → ME
17
COSGROVE HALL FILMS LIMITED
- now 02852812DAREMAC LIMITED - 1993-12-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-23 ~ 2008-10-31
IIF 22 - Director → ME
1997-01-01 ~ 1997-02-26
IIF 66 - Director → ME
18
DEFINITION DIGITAL MEDIA LIMITED
03335773 240 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
1997-04-22 ~ 2000-04-18
IIF 50 - Director → ME
19
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1998-11-30 ~ 2000-10-04
IIF 18 - Director → ME
20
GL EDUCATION GROUP LIMITED - now
GRANADA LEARNING LIMITED
- 2012-03-19
02603456YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
ACADEMY TELEVISION LIMITED - 1994-12-30
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (53 parents, 8 offsprings)
Officer
2001-11-30 ~ 2006-04-25
IIF 48 - Director → ME
21
GLOBAL TELEVISION SERVICES LIMITED
- now 02739563THREE ON FOUR LIMITED
- 1998-05-28
02739563 Tinopolis Centre, Park Street, Llanelli
Active Corporate (34 parents)
Officer
1995-05-23 ~ 1999-04-27
IIF 68 - Director → ME
22
GRANADA FILM PRODUCTIONS LIMITED
- now 02057233MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2001-11-30 ~ 2008-05-29
IIF 37 - Director → ME
23
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2006-10-01 ~ 2010-04-23
IIF 7 - Director → ME
24
GRANADA INVESTMENT HOLDINGS LIMITED - now
CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16
02761034HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1997-01-01 ~ 1999-04-19
IIF 74 - Director → ME
25
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-01 ~ 2010-04-23
IIF 8 - Director → ME
26
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
2006-10-01 ~ 2010-04-23
IIF 12 - Director → ME
27
GRANADA PRODUCTIONS LIMITED
- now 02289698THIRD CHANNEL LIMITED - 1997-01-15
DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-11-30 ~ 2008-05-29
IIF 20 - Director → ME
28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-01-27 ~ 2005-09-01
IIF 5 - Director → ME
29
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
1997-06-11 ~ 1999-05-24
IIF 71 - Director → ME
30
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-01-01 ~ 1998-06-08
IIF 73 - Director → ME
31
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-03-01 ~ 2007-03-20
IIF 2 - Director → ME
32
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
2004-03-01 ~ 2008-08-28
IIF 56 - Director → ME
33
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-03-01 ~ 2008-09-09
IIF 17 - Director → ME
34
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1997-01-01 ~ 1999-04-19
IIF 67 - Director → ME
35
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
2009-11-26 ~ 2010-04-23
IIF 15 - Director → ME
36
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 16 - Director → ME
37
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
1999-04-05 ~ 2000-10-04
IIF 47 - Director → ME
1995-12-13 ~ 1998-03-11
IIF 65 - Director → ME
2009-03-18 ~ 2010-04-23
IIF 9 - Director → ME
38
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842875, 04842712, 03799828, 03307792, 04159213, 03307773, 03306371, 04159201, 04159249, 03984490, 03334266, 04159256, 03800366, 01507507, 03307790... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-12-24 ~ 2007-11-30
IIF 38 - Director → ME
2008-11-11 ~ 2010-04-23
IIF 11 - Director → ME
39
ITV MERIDIAN LIMITED - now
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
1993-09-23 ~ 2000-10-04
IIF 1 - Director → ME
40
ITV PENSION SCHEME LIMITED
- now 00603471GRANADA TRUST CORPORATION LIMITED - 2004-02-24
E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
SYSBINE LIMITED - 1980-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (55 parents)
Officer
2004-06-01 ~ 2006-01-23
IIF 49 - Director → ME
41
ITV PLC
- now 04967001 05601408, 02991783, 05601764, 04842875, 01867871, 05601555, 05601565, 06009115, 05601410, 01352093, 00988876, 00836514, 00229607... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2006-01-16 ~ 2010-04-23
IIF 10 - Director → ME
42
ITV SERVICES LIMITED
- now 00229607 05601565, 01867871, 01352093, 00836514, 04842875, 05601555, 00988876, 06009115, 05601408, 02991783, 05601410, 05601764, 04967001... (more)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2009-03-18 ~ 2010-04-23
IIF 13 - Director → ME
43
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 60 - Director → ME
44
ITV STUDIOS LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2006-10-01 ~ 2008-11-03
IIF 24 - Director → ME
45
ITV VENTURES LIMITED - now
CARLTON VISUAL ENTERTAINMENT LIMITED
- 2004-07-30
03089273CARLTON 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
2004-03-01 ~ 2008-08-27
IIF 32 - Director → ME
46
ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
1997-09-17 ~ 2000-10-04
IIF 26 - Director → ME
47
ITV WALES & WEST LIMITED - now
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
1997-12-12 ~ 2000-10-04
IIF 46 - Director → ME
48
ITV2 LIMITED
- now 01867871 05601555, 05601408, 05601565, 05601764, 04842875, 02991783, 06009115, 00988876, 05601410, 01352093, 00836514, 04967001, 00229607... (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
1998-10-20 ~ 2001-02-01
IIF 25 - Director → ME
49
KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20
03604507 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-12-31 ~ 2006-04-25
IIF 40 - Director → ME
50
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Equity (Company account)
337,000 GBP2024-06-30
Officer
2002-12-31 ~ 2006-04-25
IIF 30 - Director → ME
51
LIVERPOOLFC.COM LIMITED - 2001-04-26
AXELNOTE LIMITED - 2000-08-18
Anfield Road, Liverpool, Merseyside
Active Corporate (29 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2004-07-20 ~ 2006-03-15
IIF 19 - Director → ME
52
MERIDIAN MUSIC SERVICES LIMITED
- now 02856074CHAINACROSS COMPANY LIMITED - 1993-11-04
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
1999-04-05 ~ 2000-10-04
IIF 27 - Director → ME
53
WEEKEND MUSIC LIMITED - 1989-11-14
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2007-09-24
IIF 54 - Director → ME
54
IONA (SHAWTON) LIMITED
- 2023-09-15
13627108 20 Manchester Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 64 - Director → ME
55
PARADIGM (WORLDWIDE) LIMITED
- now 03283735ALNERY NO. 1610 - 1996-12-23
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-12-31 ~ 2000-10-04
IIF 4 - Director → ME
56
PICKWICK PACKAGING LIMITED
- now 00872068PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2008-05-29
IIF 21 - Director → ME
57
PLANET 24
- now 02654626 11713369, 02770860, 09165905, 12092942, 16241530, 12243111, 12020133, 10389767, 07914891, 16334685, 15613894, 11171439, SC425008, 11333728, 12364155, 06652867, 05033196, 07182452, 07294473, SC633311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-31 ~ 2007-03-20
IIF 29 - Director → ME
58
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
2004-03-31 ~ 2008-09-09
IIF 52 - Director → ME
59
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2004-03-31 ~ 2008-09-09
IIF 59 - Director → ME
60
PRODUCERS RIGHTS AGENCY LIMITED
- now 03009978PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
2004-05-01 ~ 2006-02-20
IIF 6 - Director → ME
61
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (220 parents, 1 offspring)
Officer
2005-05-25 ~ 2007-05-23
IIF 3 - Director → ME
62
SHAWTON LIMITED - 2021-04-01
Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-608,679 GBP2023-12-31
Officer
2023-09-15 ~ 2025-11-24
IIF 63 - Director → ME
63
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (12 parents, 16 offsprings)
Equity (Company account)
78 GBP2023-12-31
Officer
2023-09-15 ~ 2025-11-24
IIF 61 - Director → ME
64
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
1999-04-19 ~ 2000-10-04
IIF 33 - Director → ME
65
THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED - now
LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE)
- 2007-06-21
00035668 Anfield Road, Liverpool, Merseyside
Active Corporate (43 parents, 16 offsprings)
Officer
2003-09-18 ~ 2007-05-01
IIF 36 - Director → ME
66
THE LONDON STUDIOS LIMITED
- now 01222154LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-11-30 ~ 2008-05-29
IIF 51 - Director → ME
67
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-10-04
IIF 43 - Director → ME
68
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296PLAYERADMIRE LIMITED
- 1995-06-16
03046296 The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-06-16 ~ 2000-10-04
IIF 53 - Director → ME
69
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-01-07 ~ 2000-10-04
IIF 34 - Director → ME
70
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
2004-03-31 ~ 2008-09-09
IIF 35 - Director → ME
71
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
2004-03-01 ~ 2008-09-09
IIF 28 - Director → ME