1
3SIXTY MEDIA LIMITED - 2000-11-17
MANCO RESOURCES LIMITED - 2000-07-27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 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 (3 parents)
Officer
2004-03-01 ~ 2005-12-13
IIF 58 - Director → ME
3
DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1995-07-24 ~ 1999-04-19
IIF 75 - Director → ME
4
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
1997-01-01 ~ 1998-06-08
IIF 72 - Director → ME
5
ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
1997-01-01 ~ 1998-06-08
IIF 76 - Director → ME
6
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 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 (4 parents)
Officer
1998-11-03 ~ 1999-05-14
IIF 70 - Director → ME
8
TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
Related registrations:
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03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 Highbury House, 75 Drayton Park, London
Active Corporate (4 parents)
Officer
2001-12-31 ~ 2004-03-04
IIF 57 - Director → ME
9
THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
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 (5 parents, 31 offsprings)
Officer
2004-06-16 ~ 2006-03-08
IIF 44 - Director → ME
10
PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-03-01 ~ 2008-10-06
IIF 23 - Director → ME
11
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-01 ~ 2008-10-06
IIF 31 - Director → ME
12
CARLTON 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 (4 parents, 13 offsprings)
Officer
2006-04-05 ~ 2010-04-23
IIF 14 - Director → ME
13
RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-03-01 ~ 2008-08-28
IIF 45 - Director → ME
14
CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-01 ~ 2008-08-28
IIF 42 - Director → ME
15
CRESCENT 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 (2 parents)
Officer
2004-03-01 ~ 2008-05-29
IIF 55 - Director → ME
16
DAREMAC LIMITED - 1993-12-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-05-23 ~ 2008-10-31
IIF 22 - Director → ME
1997-01-01 ~ 1997-02-26
IIF 66 - Director → ME
17
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
1997-04-22 ~ 2000-04-18
IIF 50 - Director → ME
18
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-30 ~ 2000-10-04
IIF 18 - Director → ME
19
GRANADA LEARNING LIMITED - 2012-03-19
YORKSHIRE 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 (5 parents, 8 offsprings)
Officer
2001-11-30 ~ 2006-04-25
IIF 48 - Director → ME
20
THREE ON FOUR LIMITED - 1998-05-28
Tinopolis Centre, Park Street, Llanelli
Active Corporate (6 parents)
Officer
1995-05-23 ~ 1999-04-27
IIF 68 - Director → ME
21
MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-11-30 ~ 2008-05-29
IIF 37 - Director → ME
22
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-10-01 ~ 2010-04-23
IIF 7 - Director → ME
23
CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
1997-01-01 ~ 1999-04-19
IIF 74 - Director → ME
24
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 (4 parents)
Officer
2006-10-01 ~ 2010-04-23
IIF 8 - Director → ME
25
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 (4 parents, 11 offsprings)
Officer
2006-10-01 ~ 2010-04-23
IIF 12 - Director → ME
26
THIRD CHANNEL LIMITED - 1997-01-15
DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-11-30 ~ 2008-05-29
IIF 20 - Director → ME
27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-01-27 ~ 2005-09-01
IIF 5 - Director → ME
28
200 Grays Inn Road, London
Active Corporate (9 parents, 17 offsprings)
Officer
1997-06-11 ~ 1999-05-24
IIF 71 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1997-01-01 ~ 1998-06-08
IIF 73 - Director → ME
30
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 (2 parents)
Officer
2004-03-01 ~ 2007-03-20
IIF 2 - Director → ME
31
ITC 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 (4 parents, 1 offspring)
Officer
2004-03-01 ~ 2008-08-28
IIF 56 - Director → ME
32
ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-01 ~ 2008-09-09
IIF 17 - Director → ME
33
HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
1997-01-01 ~ 1999-04-19
IIF 67 - Director → ME
34
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-26 ~ 2010-04-23
IIF 15 - Director → ME
35
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION 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 (4 parents)
Officer
2004-03-01 ~ 2008-08-28
IIF 16 - Director → ME
36
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents, 27 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
37
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-24 ~ 2007-11-30
IIF 38 - Director → ME
2008-11-11 ~ 2010-04-23
IIF 11 - Director → ME
38
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1993-09-23 ~ 2000-10-04
IIF 1 - Director → ME
39
GRANADA 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 (8 parents)
Officer
2004-06-01 ~ 2006-01-23
IIF 49 - Director → ME
40
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Related registrations:
03977318,
03977324,
03977331,
03977334,
04031461,
04031467,
04035612,
04054596,
04054601,
04081361,
04174228,
04174232,
04201477,
04211094,
04233989,
04234035,
04252526,
04252527,
04252528,
04274178,
04274181,
04327845,
04327848,
04328016,
04328683,
04361558,
04386322,
04460875,
04471664,
04471666,
04472195,
04482897,
04502433,
04502467,
04502487,
04542312,
04572038,
04572042,
04572046,
04603099,
04645557,
04645562,
04730706,
04730752,
04736783,
04736784,
04736787,
04768833,
04768840,
04768851,
04768976,
04768985,
04829505,
04829506,
04829836,
04829841,
04829846,
04829859,
04829865,
04874954,
04966988,
04993502,
04993504,
04993506,
05032429,
05032430,
05032432,
05059349,
05059352,
05059529,
05072796,
05072809,
05073075,
05073078,
05073085,
05098596,
05142322,
05170379,
05170572,
05242151,
02950066,
03002704,
03002705,
03041789,
03145437,
03145444,
03199060,
03239262,
03239272,
03264791,
03265181,
03265185,
03265372,
03275267,
03362457,
03363245,
03363702,
03424318,
03424414,
03482523,
03484690,
03484691,
03485402,
03545477,
03566798,
03566835,
03566845,
03639312,
03639318,
03689120,
03689125,
03689158,
03689160,
03725026,
03725028,
03725035,
03766617,
03766624,
03866264,
03866267,
03866271,
03866274,
03866342,
03909527,
03909532,
03909585,
03938832,
03938996,
03960462,
03960473,
03960569 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2006-01-16 ~ 2010-04-23
IIF 10 - Director → ME
41
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2009-03-18 ~ 2010-04-23
IIF 13 - Director → ME
42
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
CTE (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 (4 parents, 4 offsprings)
Officer
2004-03-01 ~ 2008-08-27
IIF 60 - Director → ME
43
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 149 offsprings)
Officer
2006-10-01 ~ 2008-11-03
IIF 24 - Director → ME
44
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2004-03-01 ~ 2008-08-27
IIF 32 - Director → ME
45
H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-09-17 ~ 2000-10-04
IIF 26 - Director → ME
46
HTV LIMITED - 2006-12-29
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-12-12 ~ 2000-10-04
IIF 46 - Director → ME
47
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 (3 parents)
Officer
1998-10-20 ~ 2001-02-01
IIF 25 - Director → ME
48
THE SKILLS FACTORY LIMITED - 2010-04-20
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-31 ~ 2006-04-25
IIF 40 - Director → ME
49
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
337,000 GBP2024-06-30
Officer
2002-12-31 ~ 2006-04-25
IIF 30 - Director → ME
50
LIVERPOOLFC.COM LIMITED - 2001-04-26
AXELNOTE LIMITED - 2000-08-18
Anfield Road, Liverpool, Merseyside
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2004-07-20 ~ 2006-03-15
IIF 19 - Director → ME
51
CHAINACROSS COMPANY LIMITED - 1993-11-04
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
1999-04-05 ~ 2000-10-04
IIF 27 - Director → ME
52
WEEKEND MUSIC LIMITED - 1989-11-14
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2001-11-30 ~ 2007-09-24
IIF 54 - Director → ME
53
ALNERY NO. 1610 - 1996-12-23
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-12-31 ~ 2000-10-04
IIF 4 - Director → ME
54
PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-03-01 ~ 2008-05-29
IIF 21 - Director → ME
55
ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2007-03-20
IIF 29 - Director → ME
56
BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2008-09-09
IIF 52 - Director → ME
57
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2008-09-09
IIF 59 - Director → ME
58
PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (3 parents)
Officer
2004-05-01 ~ 2006-02-20
IIF 6 - Director → ME
59
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (11 parents, 1 offspring)
Officer
2005-05-25 ~ 2007-05-23
IIF 3 - Director → ME
60
SHAWTON LIMITED - 2021-04-01
Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
Active Corporate (5 parents)
Equity (Company account)
-608,679 GBP2023-12-31
Officer
2023-09-15 ~ 2025-11-24
IIF 63 - Director → ME
61
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
78 GBP2023-12-31
Officer
2023-09-15 ~ 2025-11-24
IIF 61 - Director → ME
62
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
1999-04-19 ~ 2000-10-04
IIF 33 - Director → ME
63
LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
Anfield Road, Liverpool, Merseyside
Active Corporate (9 parents, 16 offsprings)
Officer
2003-09-18 ~ 2007-05-01
IIF 36 - Director → ME
64
LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-11-30 ~ 2008-05-29
IIF 51 - Director → ME
65
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-10-04
IIF 43 - Director → ME
66
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-06-16 ~ 2000-10-04
IIF 53 - Director → ME
67
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-01-07 ~ 2000-10-04
IIF 34 - Director → ME
68
COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2008-09-09
IIF 35 - Director → ME
69
ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-03-01 ~ 2008-09-09
IIF 28 - Director → ME