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
1994-06-03 ~ 2004-01-30
IIF 82 - Secretary → ME
2
ABEKAS COX ELECTRONICS LIMITED
- 1989-01-17
00967782ABEKAS COX LIMITED
- 1988-02-09
00967782MICHAEL COX ELECTRONICS LIMITED
- 1986-08-26
00967782 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2004-01-30
IIF 21 - Director → ME
~ 2004-01-30
IIF 79 - Secretary → ME
3
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-11-25 ~ 2004-01-30
IIF 132 - Secretary → ME
4
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (39 parents)
Officer
2000-10-03 ~ 2004-01-30
IIF 116 - Secretary → ME
5
FIELDCREST MARKETING LIMITED - 1998-06-18
79 Cheviot Gardens, London
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
395,664 GBP2024-06-30
Officer
1998-11-09 ~ 2004-12-02
IIF 25 - Director → ME
6
OPEN HOUSE PRODUCTIONS LIMITED
- 1996-11-20
01370085PYRAMID PRODUCTIONS LIMITED
- 1984-03-06
01370085DIRECTORS PRECINCT LIMITED
- 1984-01-30
01370085MOPEC DEVELOPMENTS LIMITED
- 1980-12-31
01370085 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (14 parents)
Officer
1993-02-01 ~ 1998-11-05
IIF 52 - Director → ME
~ 2004-01-30
IIF 61 - Secretary → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-06 ~ 2004-01-30
IIF 115 - Secretary → ME
8
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
1994-06-30 ~ 2004-01-30
IIF 124 - Secretary → ME
9
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
~ 1999-09-22
IIF 107 - Secretary → ME
10
CABLETIME COMMUNICATIONS LIMITED - now
CARLTON CABLETIME LIMITED
- 1998-12-22
01668014 2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
~ 1999-09-22
IIF 96 - Secretary → ME
11
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
~ 1999-09-22
IIF 63 - Secretary → ME
12
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-02 ~ 2004-01-30
IIF 110 - Secretary → ME
13
THE IMAGE FACILITY LIMITED
- 2000-05-17
02243048R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-09-30 ~ 2004-01-30
IIF 57 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 69 - Secretary → ME
14
CARLTON BOOKS LTD.
- 1995-03-08
02625229CARLTONCO FORTY-ONE LIMITED
- 1991-11-29
02625229 Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-07-22
IIF 36 - Director → ME
~ 2004-01-30
IIF 92 - Secretary → ME
15
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTONCO THIRTY LIMITED
- 1991-03-28
02583084 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2004-01-30
IIF 66 - Secretary → ME
16
CARLTON BROADCASTING LIMITED
- now 02455642CARLTONCO SIXTY LIMITED
- 1991-01-21
02455642CARLTON HAMBRO LIMITED
- 1991-01-16
02455642CARLTON HAMBROS LIMITED
- 1990-01-10
02455642 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
~ 2004-01-30
IIF 102 - Secretary → ME
17
WORDSTAR MEDIA SERVICES LIMITED
- 2000-05-17
02207209PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-01-01 ~ 2004-01-30
IIF 60 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 73 - Secretary → ME
18
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE)
- 1983-02-24
00348312 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
~ 2004-01-30
IIF 101 - Secretary → ME
19
CARLTON CONTENT HOLDINGS LIMITED - now
CARLTONCO 118 LIMITED
- 2005-03-08
04159249 04159201, 03984490, 04159213Warning 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 (10 parents, 10 offsprings)
Officer
2001-02-13 ~ 2004-01-30
IIF 56 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 144 - Secretary → ME
20
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
- now 03085857 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-12-10 ~ 2004-01-30
IIF 22 - Director → ME
1996-11-01 ~ 1998-08-10
IIF 13 - Director → ME
1996-01-09 ~ 2004-01-30
IIF 139 - Secretary → ME
21
CARLTONCO 106 LIMITED
- 1998-08-17
03306371 03334266, 03307792, 03307773Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-01-17 ~ 1998-08-10
IIF 55 - Director → ME
1997-01-17 ~ 2004-01-30
IIF 67 - Secretary → ME
22
CARLTONCO 106 LIMITED
- 1997-03-24
03334266 03306371, 03307773, 03307792Warning 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) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-11 ~ 1997-04-07
IIF 11 - Director → ME
1997-03-11 ~ 2004-01-30
IIF 106 - Secretary → ME
23
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED
- 1997-04-25
00301188 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1997-04-01 ~ 2004-01-30
IIF 150 - Secretary → ME
24
CARLTON UK FILMS LIMITED
- 1997-02-01
02194411CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 47 - Director → ME
1994-11-09 ~ 2004-01-30
IIF 118 - Secretary → ME
25
CARLTONCO ONE LIMITED
- 1989-09-04
01692483FSL PUBLICATIONS LIMITED
- 1986-02-12
01692483CARLTON NEWSLETTER LIMITED
- 1983-10-04
01692483LEGIBUS 275 LIMITED
- 1983-01-26
01692483 02290318, 01761563, 01683847Warning 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 (10 parents, 2 offsprings)
Officer
~ 2004-01-30
IIF 1 - Director → ME
~ 2004-01-30
IIF 119 - Secretary → ME
26
CARLTON FOOD NETWORK LIMITED
- now 03984490TASTE NETWORK LIMITED
- 2002-05-31
03984490CARLTONCO 111 LIMITED
- 2000-11-21
03984490 04159249, 04159213, 03307773Warning 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 (15 parents)
Officer
2000-05-02 ~ 2001-02-01
IIF 23 - Director → ME
2000-05-02 ~ 2004-01-30
IIF 141 - Secretary → ME
27
CARLTON PRODUCTIONS LIMITED
- now 02972506CARLTON UK PRODUCTIONS LIMITED
- 1997-01-01
02972506 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-09-30 ~ 1994-12-31
IIF 9 - Director → ME
1994-09-30 ~ 2004-01-30
IIF 76 - Secretary → ME
28
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED
- 1996-08-14
03053908 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 40 - Director → ME
1995-05-05 ~ 2004-01-30
IIF 134 - Secretary → ME
29
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20
03210452CINEMA MEDIA (SERVICES) LIMITED
- 1997-03-10
03210452CARLTONCO NINETY-EIGHT LIMITED
- 1996-10-01
03210452 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-07-24 ~ 2004-01-30
IIF 113 - Secretary → ME
30
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786CINEMA MEDIA LIMITED
- 1997-03-10
00338786RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1996-11-18 ~ 2004-01-30
IIF 147 - Secretary → ME
31
CARLTONCO 103
03307790 03307792, 04159210, 03307773Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-01-27 ~ 1998-05-21
IIF 12 - Director → ME
2000-07-20 ~ 2004-01-30
IIF 41 - Director → ME
1997-01-27 ~ 2004-01-30
IIF 142 - Secretary → ME
32
CARLTONCO 99 LIMITED
- now 01507507 03799828, 04159213, 04159210Warning 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)SECURITY LEASING AND FINANCE LIMITED
- 1994-03-15
01507507 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-03-29 ~ 2004-01-30
IIF 28 - Director → ME
~ 2004-01-30
IIF 126 - Secretary → ME
33
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514TVI 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
00836514 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-08-23 ~ 2004-01-30
IIF 8 - Director → ME
~ 2004-01-30
IIF 128 - Secretary → ME
34
CAMBRIDGE COMPUTER GRAPHICS LIMITED
- 1990-10-22
01643563COMPUTER DISPLAYS LIMITED
- 1984-05-18
01643563TREBLEWEDGE LIMITED
- 1982-10-07
01643563 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 59 - Director → ME
~ 2004-01-30
IIF 64 - Secretary → ME
35
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED
- 1993-02-26
02625225 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1998-05-21
IIF 6 - Director → ME
~ 2004-01-30
IIF 81 - Secretary → ME
36
CARLTONCO FORTY-FIVE LIMITED
- now 02229473CRESCENT DIRECT LTD
- 1993-03-19
02229473CRESCENT COMPACT CLUB LIMITED
- 1989-07-06
02229473PURSEDRIVE LIMITED
- 1988-05-26
02229473 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2004-01-30
IIF 68 - Secretary → ME
37
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-06-05 ~ 2004-01-30
IIF 84 - Secretary → ME
38
CARLTONCO SEVENTEEN LIMITED
- now 01601979SIMMONS ELECTRONICS LIMITED
- 1988-11-01
01601979 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 16 - Director → ME
~ 2004-01-30
IIF 91 - Secretary → ME
39
CD MANUFACTURING (UK) LIMITED
- now 03023381MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1998-07-27 ~ 2001-03-16
IIF 121 - Secretary → ME
40
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 38 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 129 - Secretary → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-01-01 ~ 2004-01-30
IIF 24 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 130 - Secretary → ME
42
CHEVRON AEROSTRUCTURES LIMITED - now
YEWLANDS ENGINEERING CO.LIMITED
- 1997-12-31
00938188 191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (45 parents)
Officer
~ 1994-03-18
IIF 103 - Secretary → ME
43
DIRECT HOME ENTERTAINMENT LIMITED
- now 01628482OLD GOLD RECORDS LIMITED
- 1998-04-17
01628482MIDDLE OF THE ROAD LIMITED
- 1982-06-10
01628482 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (20 parents)
Officer
~ 2001-03-16
IIF 117 - Secretary → ME
44
GB DIGITAL TELEVISION LIMITED
- 2000-06-20
03209058CARLTONCO NINETY-TWO LIMITED
- 1997-01-07
03209058 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-06-07 ~ 2004-01-30
IIF 31 - Director → ME
1996-06-07 ~ 2004-01-30
IIF 140 - Secretary → ME
45
GNC MEDIA INVESTMENTS LIMITED
- now 03085849FRAMLEYDRIVE LIMITED
- 1995-12-18
03085849 5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-11-27 ~ 1996-07-23
IIF 19 - Director → ME
1995-11-27 ~ 1996-07-23
IIF 156 - Secretary → ME
46
INTERACTIVE TELEPHONY LIMITED - now
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED
- 2005-09-07
04842712 04842875, 04159210, 03307773Warning 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 (22 parents)
Officer
2003-07-23 ~ 2004-01-30
IIF 49 - Director → ME
2003-07-23 ~ 2004-01-30
IIF 155 - Secretary → ME
47
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
1999-07-02 ~ 2004-01-30
IIF 71 - Secretary → ME
48
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
1999-07-02 ~ 2004-01-30
IIF 160 - Secretary → ME
49
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
1999-07-02 ~ 2004-01-30
IIF 152 - Secretary → ME
50
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
1993-07-15 ~ 1994-02-18
IIF 146 - Secretary → ME
1996-11-25 ~ 2004-01-30
IIF 136 - Secretary → ME
51
ITV CENTRAL LIMITED - now
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-06-30 ~ 2004-01-30
IIF 108 - Secretary → ME
52
ITV CONSUMER LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 1994-06-06
IIF 17 - Director → ME
1994-06-06 ~ 2004-01-30
IIF 159 - Secretary → ME
53
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED
- 2001-07-11
03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-01-30 ~ 2004-01-30
IIF 122 - Secretary → ME
54
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
1993-02-01 ~ 2004-01-30
IIF 15 - Director → ME
~ 2004-01-30
IIF 114 - Secretary → ME
55
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842875, 04842712, 03307773Warning 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
2001-02-13 ~ 2004-01-30
IIF 33 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 148 - Secretary → ME
56
ITV INTERNATIONAL CHANNELS LIMITED - now
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED
- 2008-08-18
04159213 04159256, 03984490, 04159249Warning 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 (16 parents)
Officer
2001-02-13 ~ 2004-01-30
IIF 3 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 88 - Secretary → ME
57
ITV NEWS CHANNEL LIMITED - now
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED
- 2002-07-23
03916436JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-31 ~ 2002-06-21
IIF 5 - Director → ME
58
ITV PLAY LIMITED - now
CARLTONCO 109 LIMITED
- 2005-09-23
03799828 03307792, 04159213, 03307773Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-07-02 ~ 2004-01-30
IIF 44 - Director → ME
1999-07-02 ~ 2004-01-30
IIF 131 - Secretary → ME
59
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, 20 offsprings)
Officer
1993-02-01 ~ 2004-01-30
IIF 46 - Director → ME
~ 2004-01-30
IIF 111 - Secretary → ME
60
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
CARLTON SALES LIMITED
- 2010-11-08
01565625CARLTON MEDIA SALES LIMITED
- 2000-12-21
01565625UNICA TELEVISION LIMITED
- 2000-09-01
01565625INDUSTRIAL & MERCANTILE FINANCE LIMITED
- 2000-07-06
01565625 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-08-21 ~ 2004-01-30
IIF 32 - Director → ME
~ 2004-01-30
IIF 154 - Secretary → ME
61
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
CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (CARLTON) LIMITED
- 1998-03-18
02203983CENTRAL TELEVISION ENTERPRISES LIMITED
- 1994-09-30
02203983PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1994-06-30 ~ 2004-01-30
IIF 158 - Secretary → ME
62
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED
- 2004-07-30
03089273CARLTON VIDEO LIMITED
- 2002-01-16
03089273 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1995-08-04 ~ 1995-08-07
IIF 27 - Director → ME
1997-05-23 ~ 1999-03-08
IIF 29 - Director → ME
1997-05-28 ~ 2004-01-30
IIF 72 - Secretary → ME
63
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
2000-11-03 ~ 2004-01-30
IIF 95 - Secretary → ME
64
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
2000-11-17 ~ 2004-01-30
IIF 127 - Secretary → ME
65
ITV3 LIMITED - now
CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03
02991783CARLTON UK BROADCASTING LIMITED
- 1997-02-01
02991783 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 54 - Director → ME
1994-11-14 ~ 1994-11-14
IIF 30 - Director → ME
1994-11-14 ~ 2004-01-30
IIF 90 - Secretary → ME
66
ITV4 LIMITED - now
CARLTONCO 121 LIMITED
- 2005-04-27
04842875 03984490, 04159210, 03307773Warning 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
Dissolved Corporate (10 parents)
Officer
2003-07-23 ~ 2004-01-30
IIF 14 - Director → ME
2003-07-23 ~ 2004-01-30
IIF 151 - Secretary → ME
67
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (21 parents)
Officer
1997-09-05 ~ 2001-03-16
IIF 149 - Secretary → ME
68
LIGHTPARADE LIMITED - now
ZZIIGGOO FOUR LIMITED - 2009-09-03
PICASSO PICTURES LIMITED
- 2007-05-30
02583073THE TAPE TO FILM COMPANY LIMITED
- 1993-08-24
02583073CARLTONCO THIRTY-FOUR LIMITED
- 1991-05-29
02583073 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
~ 2004-01-30
IIF 85 - Secretary → ME
69
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 58 - Director → ME
~ 2004-01-30
IIF 89 - Secretary → ME
70
LONDON NEWS NETWORK - now
EMERALDGROVE LIMITED
- 1992-04-24
02631359 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1991-12-19 ~ 1992-02-18
IIF 125 - Secretary → ME
71
METROCOLOR LABORATORIES (U.K.) LIMITED
- now 01954755MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (22 parents)
Officer
1997-09-05 ~ 2001-03-16
IIF 86 - Secretary → ME
72
METROCOLOR LONDON LIMITED
- now 00144420KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (28 parents)
Officer
1997-09-05 ~ 2001-03-16
IIF 133 - Secretary → ME
73
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE)
- 1984-04-11
01688189 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-09-29 ~ 2004-01-30
IIF 35 - Director → ME
~ 2004-01-30
IIF 162 - Secretary → ME
74
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED
- 1976-12-31
00973739 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 18 - Director → ME
~ 2004-01-30
IIF 65 - Secretary → ME
75
NIMBUS MANUFACTURING (UK) LIMITED
- now 01006878NIMBUS RECORDS LIMITED - 1992-10-09
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
1998-07-27 ~ 2001-03-16
IIF 123 - Secretary → ME
76
PICKWICK PACKAGING LIMITED
- now 00872068PICKWICK RECORD DISTRIBUTORS LIMITED
- 1990-11-29
00872068 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2004-01-30
IIF 153 - Secretary → ME
77
PLANET 24
- now 02654626 02770860, 11713369, 12020133Warning 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)ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 143 - Secretary → ME
78
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 100 - Secretary → ME
79
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 87 - Secretary → ME
80
QUANTEL EUROPE LIMITED - now
QUANTEL BENELUX LIMITED - 2004-04-05
CARLTONCO 101 LIMITED
- 1997-02-20
03307773 04842875, 03307792, 03334266Warning 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) 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-01-27 ~ 1997-02-20
IIF 2 - Director → ME
1997-01-27 ~ 1997-02-20
IIF 77 - Secretary → ME
81
RAINBOW MUSIC PUBLISHING LIMITED
- now 02625240CARLTON MUSIC LIMITED
- 1995-09-04
02625240CARLTONCO FORTY-FOUR LIMITED
- 1993-03-02
02625240 The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
~ 1993-02-09
IIF 53 - Director → ME
~ 2004-01-30
IIF 83 - Secretary → ME
82
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499 71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2002-06-28 ~ 2004-01-30
IIF 37 - Director → ME
2002-06-28 ~ 2004-01-30
IIF 161 - Secretary → ME
83
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED
- 2002-04-18
04159256 03984490, 03334266, 04159249Warning 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) 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-02-13 ~ 2002-05-07
IIF 34 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 157 - Secretary → ME
84
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-01-30 ~ 2004-01-30
IIF 145 - Secretary → ME
85
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
00728186 1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
1995-03-31 ~ 1995-08-23
IIF 39 - Director → ME
~ 1999-05-25
IIF 74 - Secretary → ME
86
TECHNICOLOR AUDIO VISUAL SYSTEMS (RENTALS) LIMITED
01135320 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 43 - Director → ME
~ 2001-03-16
IIF 104 - Secretary → ME
87
TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED
01093284 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (17 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 45 - Director → ME
~ 2001-03-16
IIF 80 - Secretary → ME
88
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
- now 03307792CARLTONCO 104 LIMITED
- 1997-10-03
03307792 03306371, 04159201, 03307773Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (24 parents)
Equity (Company account)
1,651,698 GBP2019-12-31
Officer
1997-01-27 ~ 2001-03-16
IIF 10 - Director → ME
1997-01-27 ~ 2001-03-16
IIF 138 - Secretary → ME
89
TECHNICOLOR CREATIVE STUDIOS UK LIMITED - now
MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02
01191228 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (33 parents, 3 offsprings)
Equity (Company account)
14,000 GBP2019-12-31
Officer
~ 2004-01-30
IIF 109 - Secretary → ME
90
CARLTONCO FORTY-TWO LIMITED
- 1992-10-26
02625233 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
~ 2001-03-16
IIF 7 - Director → ME
~ 2001-03-16
IIF 105 - Secretary → ME
91
TECHNICOLOR IMAGING LIMITED
- now 00762100DAILIES 21 LIMITED
- 2000-11-17
00762100COLOR-POINT MARKETING LIMITED
- 1999-09-01
00762100 Resolve Advisory Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1993-06-29 ~ 1999-08-23
IIF 48 - Director → ME
1992-10-31 ~ 2001-03-16
IIF 62 - Secretary → ME
92
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930MATAHARI 109 LIMITED
- 1986-06-30
02021930 02002861, 02613679, 01987235Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 1 offspring)
Officer
~ 2001-03-16
IIF 20 - Director → ME
~ 2001-03-16
IIF 75 - Secretary → ME
93
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
- now 02226228ALNERY NO. 701 LIMITED
- 1988-08-16
02226228 16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
-23,000 GBP2019-12-31
Officer
~ 2001-03-16
IIF 120 - Secretary → ME
94
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 26 - Director → ME
~ 2001-03-16
IIF 70 - Secretary → ME
95
SANDELMERE LIMITED
- 1989-01-20
02275557 16 Great Queen Street, Covent Garden, London
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
2,426,398 GBP2019-12-31
Officer
1994-03-07 ~ 2001-03-16
IIF 51 - Director → ME
~ 2001-03-16
IIF 99 - Secretary → ME
96
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-11-17 ~ 2004-01-30
IIF 112 - Secretary → ME
97
THOMSON BROADBAND UK LIMITED - now
TECHNICOLOR FILM SERVICES LIMITED
- 2002-06-26
00871445 16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 50 - Director → ME
~ 2001-03-16
IIF 94 - Secretary → ME
98
TODD-AO EUROPE HOLDING COMPANY LIMITED - now
ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED
- 2003-01-14
01352093 00988876, 00836514, 01867871Warning 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) 1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
~ 1999-05-25
IIF 97 - Secretary → ME
99
VANTIVA HOLDINGS LIMITED - now
TECHNICOLOR HOLDINGS LIMITED
- 2023-12-06
02270255COLORADO HOLDINGS LIMITED
- 1989-01-20
02270255LEGIBUS 1243 LIMITED
- 1988-09-14
02270255 01666971, 02631512, 02270217Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 12 offsprings)
Equity (Company account)
75,000 GBP2019-12-31
Officer
1994-03-07 ~ 2001-03-16
IIF 42 - Director → ME
~ 2001-03-16
IIF 98 - Secretary → ME
100
VANTIVA LIMITED - now
TECHNICOLOR LIMITED
- 2023-12-07
00303309 16 Great Queen Street, Covent Garden, London
Active Corporate (31 parents, 2 offsprings)
Officer
~ 2001-03-16
IIF 93 - Secretary → ME
101
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1996-12-31 ~ 2004-01-30
IIF 135 - Secretary → ME
102
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 137 - Secretary → ME
103
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385PRECIS (240) LIMITED
- 1984-04-18
01767385 02422952, 02422710, 02203983Warning 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
Dissolved Corporate (13 parents)
Officer
1993-07-15 ~ 2004-01-30
IIF 4 - Director → ME
~ 2004-01-30
IIF 78 - Secretary → ME