1
106 MARINA RESIDENTS MANAGEMENT LIMITED
05233932 106a 106 Marina, St. Leonards-on-sea, England
Active Corporate (15 parents)
Officer
2017-12-09 ~ now
IIF 13 - Director → ME
2
35 Cassland Road, London, England
Active Corporate (8 parents)
Officer
2006-05-05 ~ now
IIF 14 - Director → ME
3
9 St. Peter's Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 38 - Director → ME
4
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 32 - Director → ME
5
ARGENTUM FILMS MANAGEMENT LIMITED
07931870 26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 37 - Director → ME
6
9 St. Peter's Street, London, England
Dissolved Corporate (6 parents)
Officer
2002-05-28 ~ dissolved
IIF 31 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 33 - Director → ME
8
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (26 parents, 5 offsprings)
Officer
2011-10-01 ~ 2012-07-18
IIF 23 - Director → ME
9
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-08 ~ now
IIF 12 - Director → ME
11
DOMINO PICTURES DEVELOPMENTS LIMITED
- now 05371734SCARLET FILM DEVELOPMENTS LIMITED
- 2006-08-03
05371734DOMINO PICTURE DEVELOPMENTS LIMITED
- 2005-05-20
05371734 10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ dissolved
IIF 26 - Director → ME
12
GILLERD PRODUCTION SERVICES LIMITED
08619761 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ dissolved
IIF 22 - Director → ME
13
64 Esmond Road, London
Dissolved Corporate (5 parents)
Officer
2000-08-29 ~ 2006-01-12
IIF 29 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 39 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ dissolved
IIF 40 - Director → ME
17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 52 - LLP Designated Member → ME
18
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2015-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 17 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-29 ~ dissolved
IIF 36 - Director → ME
23
ITV STUDIOS NEWCO 19 LIMITED
- 2020-10-16
12368748 11108813, 11107990, 11723842Warning 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 (9 parents)
Officer
2020-10-15 ~ now
IIF 16 - Director → ME
24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 19 - Director → ME
25
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-19 ~ 2025-11-25
IIF 18 - Director → ME
26
Itv White City, 201 Wood Lane, London
Dissolved Corporate (4 parents)
Officer
2021-12-22 ~ 2025-11-25
IIF 15 - Director → ME
27
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ 2024-09-01
IIF 34 - Director → ME
28
NORTHERN SOULS FILMS LIMITED
- now 04910302LOVE & HATE LIMITED - 2004-02-11
26 Lloyd Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 21 - Director → ME
29
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (4 parents)
Officer
2011-10-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
30
Skyview House, 10 St Neots Road, Sandy, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-03-23 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
RUBY FILMS (CASE HISTORIES) LIMITED
07335217 10 St. Crispins Close, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ dissolved
IIF 24 - Director → ME
32
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 28 - Director → ME
33
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (3 parents)
Officer
2009-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
RUBY FILMS (TAMARA DREWE) LIMITED
06947500 Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (3 parents)
Officer
2009-06-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
35
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (5 parents)
Officer
2010-03-23 ~ now
IIF 47 - Director → ME
36
Skyview House St. Neots Road, 10 St Neots Road, Sandy, England
Active Corporate (7 parents)
Officer
1998-12-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
37
9 St. Peter's Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
38
TELEVISION RUBY (SMALL ISLAND) LTD
- now 06764387RUBY TELEVISION (SMALL ISLAND) LTD
- 2008-12-09
06764387 Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (3 parents)
Officer
2008-12-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
39
TELEVISION RUBY LIMITED
- 2011-07-26
05896478 26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-04 ~ dissolved
IIF 30 - Director → ME
40
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-10-20 ~ 2007-10-19
IIF 25 - Director → ME