1
CARLTON 021 LIMITED - 2004-07-30
021 TELEVISION LIMITED - 1994-09-01
PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (1 parent)
Officer
1994-08-30 ~ 2004-01-30IIF 37 - Director → ME
2
142-144 Above Bar Street, Southampton, EnglandActive Corporate (8 parents)
Officer
~ 1993-02-22IIF 58 - Director → ME
3
BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED - 2023-01-10
BARB PROTEM LIMITED - 1999-08-17
4th Floor 114 St. Martin's Lane, London, United KingdomActive Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-08-17 ~ 2004-03-09IIF 54 - Director → ME
4
CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-12-31 ~ 2007-04-05IIF 47 - Director → ME
5
CARLTON TELEVISION LIMITED - 1997-02-01
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-12-31 ~ 2007-04-05IIF 32 - Director → ME
6
PRECIS (667) LIMITED - 1988-03-22
WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-08-23 ~ 2004-01-30IIF 44 - Director → ME
7
MOSSBERRY LIMITED - 1998-08-21
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-08-10 ~ 2007-04-05IIF 46 - Director → ME
8
CARLTONCO 106 LIMITED - 1998-08-17
EVENT TELEVISION LIMITED - 1997-03-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-08-10 ~ 2007-03-20IIF 29 - Director → ME
9
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED - 1995-10-05
PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-05-17 ~ 1994-12-31IIF 43 - Director → ME
10
PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
1994-07-15 ~ 1994-12-31IIF 30 - Director → ME
11
FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Officer
2005-04-22 ~ 2012-07-21IIF 1 - Director → ME
12
124 Horseferry Road, LondonActive Corporate (8 parents)
Officer
2001-05-24 ~ 2001-11-22IIF 26 - Director → ME
13
17-21 Wenlock Road, London, EnglandActive Corporate (22 parents)
Officer
2011-03-23 ~ 2018-11-26IIF 2 - Director → ME
14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2005-06-15 ~ 2007-04-05IIF 7 - Director → ME
15
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-10-04 ~ 2007-04-05IIF 35 - Director → ME
16
QUAMBO LIMITED - 1991-05-01
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2001-12-03 ~ 2009-11-25IIF 40 - Director → ME
17
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents, 31 offsprings)
Officer
2005-09-05 ~ 2007-04-05IIF 4 - Director → ME
18
ATV MIDLANDS LIMITED - 1981-12-31
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2001-12-31 ~ 2007-04-05IIF 6 - Director → ME
1994-04-28 ~ 1994-12-31IIF 38 - Director → ME
19
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1994-06-06 ~ 2007-04-05IIF 25 - Director → ME
20
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-24 ~ 2007-04-05IIF 34 - Director → ME
21
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2005-09-19 ~ 2007-04-05IIF 8 - Director → ME
22
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1996-01-01 ~ 2007-04-05IIF 10 - Director → ME
23
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-05-31 ~ 2007-04-05IIF 36 - Director → ME
24
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-13 ~ 2007-04-05IIF 27 - Director → ME
25
H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2007-04-05IIF 33 - Director → ME
26
OVAL (422) LIMITED - 1988-10-20
HTV WEST LIMITED - 1993-01-06
HTV LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-11-17 ~ 2007-04-05IIF 41 - Director → ME
27
THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
SUPERCHANNEL LIMITED - 1988-03-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2003-04-04 ~ 2007-04-05IIF 52 - Director → ME
28
CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
CARLTON UK BROADCASTING LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-11-14 ~ 2004-01-30IIF 23 - Director → ME
29
40 Fairwater Road, Llandaff, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,362 GBP2024-11-30
Officer
2015-11-17 ~ 2023-10-04IIF 22 - Director → ME
30
LONDON GUILDHALL UNIVERSITY - 2002-08-01
CITY OF LONDON POLYTECHNIC - 1993-01-14
London Metropolitan University, 166-220 Holloway Road, LondonActive Corporate (16 parents, 7 offsprings)
Officer
2010-04-01 ~ 2016-10-07IIF 19 - Director → ME
31
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
1992-02-26 ~ 2004-04-30IIF 53 - Director → ME
32
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2004-06-03 ~ 2007-04-05IIF 42 - Director → ME
33
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (20 parents, 1 offspring)
Officer
1998-11-01 ~ 2012-12-04IIF 9 - Director → ME
34
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
NETPLAY TV PLC - 2017-03-31
STREAM GROUP PLC - 2006-12-01
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 3 offsprings)
Officer
2009-06-08 ~ 2014-09-15IIF 49 - Director → ME
35
Tramshed Tech Unit D, Pendyris Street, Cardiff, WalesActive Corporate (2 parents)
Officer
2017-10-13 ~ 2023-04-24IIF 17 - Director → ME
36
PROCAM TELEVISION HOLDINGS LIMITED - 2020-11-11
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (5 parents, 3 offsprings)
Officer
2013-05-02 ~ 2019-08-31IIF 56 - Director → ME
37
S4C MASNACHOL CYF - 1998-08-12
RJT 231 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, WalesActive Corporate (9 parents, 2 offsprings)
Officer
2007-09-26 ~ 2012-12-31IIF 12 - Director → ME
38
SDN LIMITED - 1998-02-09
S4C BUDDSODDIAD CYF - 1998-08-12
RJT 230 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, WalesActive Corporate (9 parents, 3 offsprings)
Officer
2007-09-26 ~ 2012-12-31IIF 14 - Director → ME
39
RJT 241 LIMITED - 1998-07-27
Canolfan S4c Yr Egin, College Road, Carmarthen, WalesActive Corporate (10 parents)
Officer
2007-09-26 ~ 2012-12-31IIF 15 - Director → ME
40
RJT 251 LIMITED - 1999-04-20
Canolfan S4c Yr Egin, College Road, Carmarthen, WalesActive Corporate (10 parents, 1 offspring)
Officer
2007-09-26 ~ 2012-12-31IIF 13 - Director → ME
41
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
PLEDGETRY LIMITED - 1992-11-17
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
Techspace, 132-140 Goswell Road, London, EnglandActive Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2001-07-10 ~ 2010-12-31IIF 3 - Director → ME
42
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-01-02 ~ 2007-03-20IIF 28 - Director → ME
43
ICOM LIMITED - 1997-12-16
63 Walter Road, SwanseaDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-354,080 GBP2016-07-31
Officer
2013-07-09 ~ 2014-02-03IIF 20 - Director → ME
44
THE NATIONAL THEATRE OF WALES - 2025-02-18
Tramshed Tech, Unit D Pendyris St, Cardiff, WalesActive Corporate (6 parents, 1 offspring)
Officer
2016-12-09 ~ 2023-04-24IIF 16 - Director → ME
45
CITY6 LIMITED - 2013-07-01
49 Greek Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-549,801 GBP2022-12-31
Officer
2012-06-28 ~ 2013-06-12IIF 48 - Director → ME
46
Bk 207, Brickfields 37 Cremer Street, London, EnglandActive Corporate (12 parents)
Net Assets/Liabilities (Company account)
1,502,994 GBP2021-12-31
Officer
2002-07-17 ~ 2024-04-15IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
47
Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, KentActive Corporate (1 parent)
Equity (Company account)
505,255 GBP2024-03-31
Officer
2007-07-23 ~ 2009-05-29IIF 31 - Director → ME
48
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-04 ~ 2007-04-05IIF 39 - Director → ME
49
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
1996-12-31 ~ 2007-04-05IIF 45 - Director → ME
50
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2005-06-17 ~ 2007-04-05IIF 5 - Director → ME
51
9 Dinmont House, Pritchards Road, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-12-16 ~ 2014-12-14IIF 18 - Director → ME
52
66 The Cut, LondonActive Corporate (12 parents, 1 offspring)
Officer
2003-03-20 ~ 2015-12-01IIF 57 - Director → ME