1
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 53 - Director → ME
2
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 37 - Director → ME
3
ANGLIA TELEVISION DISTRIBUTION LIMITED
- now 01591045INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 127 - Director → ME
4
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 111 - Director → ME
5
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 108 - Director → ME
6
ANGLIA TELEVISION HOLDINGS
- now 03482329ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 87 - Director → ME
7
ITV BROADCASTING LIMITED - 2006-12-29
00955957ITV BROADCAST LIMITED - 2006-11-15
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 59 - Director → ME
8
30 South Crescent, Prittlewell, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2013-09-20
IIF 139 - Director → ME
9
BROAD STREET FILMS LIMITED
- now 01891539 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 114 - Director → ME
10
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 57 - Director → ME
11
THE IMAGE FACILITY LIMITED - 2000-05-17
R.G.B. LIMITED - 1989-04-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 86 - Director → ME
12
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 78 - Director → ME
13
CARLTON BROADCASTING LIMITED
- now 02455642CARLTONCO 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 Kingdom
Dissolved Corporate (44 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 52 - Director → ME
14
WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 96 - Director → ME
15
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
2012-12-31 ~ 2012-12-31
IIF 140 - Director → ME
16
CARLTON CONTENT HOLDINGS LIMITED
- now 04159249CARLTONCO 118 LIMITED - 2005-03-08
03334266, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 55 - Director → ME
17
CARLTONCO 106 LIMITED - 1998-08-17
03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more)EVENT TELEVISION LIMITED - 1997-03-24
03334266 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 97 - Director → ME
18
EVENT TELEVISION LIMITED - 2001-05-11
03306371CARLTONCO 106 LIMITED - 1997-03-24
04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 30 - Director → ME
19
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED - 1995-10-05
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 80 - Director → ME
20
CARLTONCO ONE LIMITED - 1989-09-04
FSL PUBLICATIONS LIMITED - 1986-02-12
CARLTON NEWSLETTER LIMITED - 1983-10-04
LEGIBUS 275 LIMITED - 1983-01-26
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 21 - Director → ME
21
CARLTON FOOD NETWORK LIMITED
- now 03984490TASTE NETWORK LIMITED - 2002-05-31
CARLTONCO 111 LIMITED - 2000-11-21
03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 04842875, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 71 - Director → ME
22
KENT HOUSE (ONE) LIMITED - 2006-12-01
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 70 - Director → ME
23
CARLTON PRODUCTIONS LIMITED
- now 02972506CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 42 - Director → ME
24
CARLTONCO 103
03307790 03334266, 04159249, 04159210, 03307773, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 36 - Director → ME
25
CARLTONCO 99 LIMITED
- now 01507507 03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more)SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 95 - Director → ME
26
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514TVI LIMITED - 1995-08-10
05601565, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 02991783, 00229607, 05601410, 05601764... (more)TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 106 - Director → ME
27
CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
COMPUTER DISPLAYS LIMITED - 1984-05-18
TREBLEWEDGE LIMITED - 1982-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 69 - Director → ME
28
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 115 - Director → ME
29
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
2012-12-31 ~ 2013-09-20
IIF 103 - Director → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 38 - Director → ME
31
CARLTONCO SEVENTEEN LIMITED
- now 01601979SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 73 - Director → ME
32
CENTRAL PRODUCTIONS LIMITED
- now 02422952 The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 72 - Director → ME
33
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 93 - Director → ME
34
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
- now 02822427COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
VITAGOLD FACTORS LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (27 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 132 - Director → ME
35
123 Albion Street, Leeds, England
Active Corporate (23 parents)
Officer
2014-10-31 ~ 2016-03-17
IIF 11 - Secretary → ME
36
CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)
- now SC162719CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) - 2001-12-06
33 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2014-10-31 ~ 2016-03-17
IIF 1 - Secretary → ME
37
123 Albion Street, Leeds, England
Active Corporate (22 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 16 - Director → ME
2014-10-31 ~ 2016-03-17
IIF 7 - Secretary → ME
38
SCREEN BREAK LIMITED - 2006-05-02
123 Albion Street, Leeds, England
Active Corporate (26 parents)
Officer
2014-10-31 ~ 2016-03-17
IIF 13 - Secretary → ME
39
123 Albion Street, Leeds, England
Active Corporate (8 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 18 - Director → ME
2014-10-16 ~ 2016-03-17
IIF 9 - Secretary → ME
40
GB DIGITAL TELEVISION LIMITED - 2000-06-20
CARLTONCO NINETY-TWO LIMITED - 1997-01-07
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 62 - Director → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 82 - Director → ME
42
VESTRON UK LIMITED - 1991-01-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 34 - Director → ME
43
FOUNDATION FOR CREDIT COUNSELLING
- now 02757055 123 Albion Street, Leeds, England
Active Corporate (50 parents, 7 offsprings)
Officer
2014-10-30 ~ 2016-03-17
IIF 6 - Secretary → ME
44
GENESIS FILM PRODUCTIONS LIMITED
- now 02177905GOODGECRAFT LIMITED - 1987-11-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (16 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 66 - Director → ME
45
G I L INSURANCE LIMITED - 2009-11-25
GRANADA INSURANCE LIMITED - 1995-06-15
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 22 - Director → ME
46
GRANADA AV SOLUTIONS LIMITED
- now 03721639TSMS CONNECTOR LIMITED - 2003-06-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 105 - Director → ME
47
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 35 - Director → ME
48
GRANADA FILM PRODUCTIONS LIMITED
- now 02057233MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 107 - Director → ME
49
GRANADA INVESTMENT HOLDINGS LIMITED
- now 02761034CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
HACKREMCO (NO.788) LIMITED - 1993-03-22
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 44 - Director → ME
50
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-31 ~ 2013-09-20
IIF 47 - Director → ME
51
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents, 30 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 84 - Director → ME
52
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
2012-12-31 ~ 2013-09-20
IIF 33 - Director → ME
53
The London Television Centre, Upper Ground, London
Dissolved Corporate (10 parents)
Officer
2012-12-31 ~ 2012-12-31
IIF 141 - Director → ME
54
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 61 - Director → ME
55
GRANADA TELEVISION INTERNATIONAL
- now 00939290GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 135 - Director → ME
56
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 31 - Director → ME
57
GRANADA TELEVISION PRODUCTIONS LIMITED
- now 02068632GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
FLEETNESS 83 LIMITED - 1987-04-13
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 75 - Director → ME
58
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 92 - Director → ME
59
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 130 - Director → ME
60
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
2012-12-31 ~ 2013-09-20
IIF 25 - Director → ME
61
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035HACKREMCO (NO.787) LIMITED - 1993-03-22
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 137 - Director → ME
62
ITV BEOWULF LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 27 - Director → ME
63
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 99 - Director → ME
64
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11
02853178ZENITH PRODUCTIONS LIMITED - 1993-07-14
01767385ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
2012-12-31 ~ 2013-03-27
IIF 142 - Director → ME
65
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
02455642CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
02455642ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 24 - Director → ME
66
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 131 - Director → ME
67
ITV CILLA LIMITED - now
ITV MOVIES LIMITED
- 2013-12-16
04209918 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 134 - Director → ME
68
ITV CRADLE LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 100 - Director → ME
69
ITV GLOBAL CONTENT LIMITED
- now 01203855JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 77 - Director → ME
70
ITV HOME FIRES LIMITED - now
ITV JAMBUSTERS LIMITED - 2015-06-12
ITV DOTCOM LIMITED
- 2014-04-14
04207680 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 64 - Director → ME
71
ITV INVESTMENTS LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 128 - Director → ME
72
ITV J&H LIMITED - now
ITV INTERACTIVE LIMITED
- 2014-05-15
04206912 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 76 - Director → ME
73
ITV JERICHO LIMITED - now
ITV ONLINE LIMITED
- 2014-09-26
04206871 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 125 - Director → ME
74
ITV JR LIMITED - now
ITV CINEMA LIMITED
- 2014-09-11
04206927 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 85 - Director → ME
75
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 23 - Director → ME
76
ITV MOORSIDE LIMITED - now
ITV JULIE LIMITED - 2014-08-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 98 - Director → ME
77
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20
04033106CLASSIC AGENT LIMITED - 2000-08-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-02-19 ~ 2013-03-27
IIF 14 - Secretary → ME
78
CHELTRADING 331 LIMITED - 2002-07-24
04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
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... (more)ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 113 - Director → ME
79
ITV NAME PROTECTION LIMITED - 2006-11-03
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 109 - Director → ME
80
CARLTONCO 109 LIMITED - 2005-09-23
03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 50 - Director → ME
81
ITV STUDIOS LIMITED - 2008-12-22
03106525UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 20 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 83 - Director → ME
82
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 119 - Director → ME
83
ITV SPIRIT LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 28 - Director → ME
84
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 126 - Director → ME
85
ITV STUDIOS (ISRAEL) LIMITED
- now 04229959ITV SELECT LIMITED
- 2013-04-10
04229959 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-31 ~ 2013-04-30
IIF 143 - Director → ME
86
ITV SUPPLEMENTARY PENSION SCHEME LIMITED
06013943 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-12-31 ~ 2012-12-31
IIF 138 - Director → ME
87
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 79 - Director → ME
88
HTV LIMITED - 2006-12-29
HTV WEST LIMITED - 1993-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 133 - Director → ME
89
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 90 - Director → ME
90
LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED
- now 02369724LEEDS METROPOLITAN UNIVERSITY ENTERPRISES LTD - 2014-12-10
POLY ENTERPRISES (LEEDS) LTD. - 1995-01-10
Rose Bowl, Portland Crescent, Leeds, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-01-11 ~ 2021-12-30
IIF 5 - Secretary → ME
2018-12-31 ~ 2019-05-17
IIF 4 - Secretary → ME
91
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 67 - Director → ME
92
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 94 - Director → ME
93
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 91 - Director → ME
94
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
01241086 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 46 - Director → ME
95
LWT PROGRAMMES LIMITED - 1993-03-08
BOOKQUICK LIMITED - 1990-06-22
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 101 - Director → ME
96
MERIDIAN MUSIC SERVICES LIMITED
- now 02856074CHAINACROSS COMPANY LIMITED - 1993-11-04
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 104 - Director → ME
97
CWM HEALTH LTD - 2011-11-28
CARNEGIE WEIGHT MANAGEMENT LTD - 2010-11-18
Nexus Leeds Ltd, Discovery Way, Leeds, England
Active Corporate (22 parents)
Profit/Loss (Company account)
704,831 GBP2024-04-01 ~ 2025-03-31
Officer
2021-08-04 ~ 2021-12-30
IIF 2 - Secretary → ME
98
2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835, 04502487Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 74 - Director → ME
99
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 29 - Director → ME
100
WEEKEND MUSIC LIMITED - 1989-11-14
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 32 - Director → ME
101
Leeds Beckett University, Old Broadcasting House, Leeds, West Yorkshire, England
Dissolved Corporate (14 parents)
Officer
2018-12-31 ~ 2019-05-17
IIF 3 - Secretary → ME
102
PARK EDGE MANAGEMENT COMPANY LIMITED
- now 01642769PLUMEDRAKE LIMITED - 1982-08-23
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (24 parents)
Equity (Company account)
11,914 GBP2024-12-31
Officer
2017-03-23 ~ 2019-05-09
IIF 15 - Director → ME
103
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 88 - Director → ME
104
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 122 - Director → ME
105
The London Television Centre, Upper Ground, London
Dissolved Corporate (21 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 41 - Director → ME
106
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
2012-12-31 ~ 2013-09-20
IIF 112 - Director → ME
107
PLANET 24
- now 02654626 07294473, 08896109, 12020133, 06652867, SC325317, 07350893, 09165905, 06656058, 09296999, 12364155, 03326577, 05458356, SC425008, NI611496, 16907848, SC812704, 12114625, SC633311, 16334685, 07316357Warning 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
2012-12-31 ~ 2013-09-20
IIF 54 - Director → ME
108
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 68 - Director → ME
109
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 63 - Director → ME
110
RAINBOW MUSIC PUBLISHING LIMITED
- now 02625240CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 65 - Director → ME
111
REACH DIRECTORS LIMITED - now
T M DIRECTORS LIMITED
- 2018-05-04
04331538 One Canada Square, Canary Wharf, London
Active Corporate (29 parents, 312 offsprings)
Officer
2013-09-30 ~ 2014-05-16
IIF 12 - Secretary → ME
112
REACH SECRETARIES LIMITED - now
T M SECRETARIES LIMITED
- 2018-05-04
04333688 One Canada Square, Canary Wharf, London
Active Corporate (26 parents, 325 offsprings)
Officer
2013-09-30 ~ 2014-05-16
IIF 26 - Director → ME
113
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
2012-12-31 ~ 2013-09-20
IIF 124 - Director → ME
114
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 58 - Director → ME
115
SOM (ITV) LIMITED - now
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 43 - Director → ME
116
STEPCHANGE EQUITY RELEASE LIMITED
08056301 123 Albion Street, Leeds, England
Active Corporate (8 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 19 - Director → ME
2014-10-16 ~ 2016-03-17
IIF 8 - Secretary → ME
117
STEPCHANGE FINANCIAL SOLUTIONS LIMITED
08561006 123 Albion Street, Leeds, England
Active Corporate (6 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 20 - Director → ME
118
STEPCHANGE VOLUNTARY ARRANGEMENTS LIMITED
08056168 123 Albion Street, Leeds, England
Active Corporate (8 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 17 - Director → ME
2014-10-16 ~ 2016-03-17
IIF 10 - Secretary → ME
119
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 60 - Director → ME
120
TELEVISION MEDIA MARKETING LIMITED
- now 02623873 The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 120 - Director → ME
121
INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 45 - Director → ME
122
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 118 - Director → ME
123
TYNE TEES TELEVISION HOLDINGS
- now 01551599LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 102 - Director → ME
124
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 136 - Director → ME
125
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
2012-12-31 ~ 2013-09-20
IIF 39 - Director → ME
126
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
02998388PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-12-31 ~ 2013-09-20
IIF 49 - Director → ME
127
UNITED BROADCASTING HOLDINGS
- now 03470209LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 121 - Director → ME
128
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
2012-12-31 ~ 2013-09-20
IIF 40 - Director → ME
129
3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 123 - Director → ME
130
3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 51 - Director → ME
131
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 117 - Director → ME
132
WILDLIFE FILM PRODUCTIONS
- now 02253326RAPID 5958 LIMITED - 1988-06-30
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 129 - Director → ME
133
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 116 - Director → ME
134
YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED
- now 02679755YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18
YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23
NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 89 - Director → ME
135
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED
- now 01596565YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18
INTERCEDE SIXTY-TWO LIMITED - 1981-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 56 - Director → ME
136
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
- now 01542206YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 110 - Director → ME
137
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 48 - Director → ME
138
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385ZENITH PRODUCTIONS LIMITED - 1989-12-11
01127149 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 81 - Director → ME