1
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-03-01 ~ 2005-12-13
IIF 30 - Director → ME
2
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2013-11-07 ~ dissolved
IIF 20 - Director → ME
3
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-04-16 ~ 2008-08-27
IIF 29 - Director → ME
4
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
2007-04-16 ~ 2008-09-09
IIF 9 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-09-09
IIF 35 - Director → ME
6
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-08-28
IIF 34 - Director → ME
7
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-16 ~ 2008-08-28
IIF 31 - Director → ME
8
6-10 Whitfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-18 ~ 2016-10-12
IIF 43 - Director → ME
9
RED LION 91 LIMITED - 2008-04-16
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (22 parents)
Officer
2012-05-31 ~ 2016-10-12
IIF 22 - Director → ME
10
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-05-31 ~ 2016-10-12
IIF 27 - Director → ME
11
COMPACT MEDIA FINANCE LIMITED
- now 07295943DE FACTO 1775 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-31 ~ 2016-10-12
IIF 21 - Director → ME
12
COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
DE FACTO 1798 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2012-05-31 ~ 2016-10-12
IIF 23 - Director → ME
13
COMPACT MEDIA HOLDINGS LIMITED
- now 07219303COMPACT MEDIA GROUP LIMITED - 2010-11-16
DE FACTO 1757 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-05-31 ~ 2016-10-12
IIF 17 - Director → ME
14
COMPACT MUSIC SERVICES LIMITED
- now 04186128BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents)
Officer
2012-05-31 ~ 2016-10-12
IIF 18 - Director → ME
15
D.S.T. PATTERN AND ENGINEERING COMPANY LIMITED
- now 01927899VICKERYS HOLDINGS LIMITED.
- 1998-11-26
01927899ALMASQUE LIMITED - 1985-12-09
Riverside Works, Woodhill Road, Bury, Lancashire
Active Corporate (19 parents)
Officer
1995-06-05 ~ 2023-08-16
IIF 2 - Secretary → ME
16
DAVE JOHNSON DRIVER TRAINING LTD
- now 07336389DAVID JOHNSON DRIVER TRAINING LTD
- 2010-09-09
07336389 15 The Glade, Morecambe, England
Active Corporate (2 parents)
Officer
2010-08-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2025-04-29
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
17
THERMO FIBERTEK HOLDINGS LIMITED
- 2001-11-09
03372220 Riverside Works, Woodhill Road, Bury, Lancashire
Active Corporate (14 parents)
Officer
1997-05-16 ~ 2023-08-16
IIF 6 - Secretary → ME
18
191a Askew Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ 2011-04-08
IIF 19 - Director → ME
19
GRASMERE VILLAGE HALL COMPANY LIMITED
04329946 Grasmere Hall, Broadgate, Grasmere, Ambleside, Cumbria
Active Corporate (27 parents)
Officer
2019-01-24 ~ now
IIF 40 - Director → ME
20
GRAVITY MEDIA NORTH LIMITED - now
INPUT MEDIA NORTH LIMITED
- 2022-01-11
06559733 32-34 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2009-12-22 ~ 2011-04-08
IIF 15 - Director → ME
21
32-34 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
2009-07-01 ~ 2011-04-08
IIF 16 - Director → ME
22
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
2007-04-16 ~ 2008-08-28
IIF 36 - Director → ME
23
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION 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 (32 parents)
Officer
2004-03-01 ~ 2008-08-28
IIF 37 - Director → ME
24
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 03307790Warning 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
2005-11-30 ~ 2007-11-30
IIF 32 - Director → ME
25
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
02203983CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (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 (34 parents, 9 offsprings)
Officer
2004-03-01 ~ 2008-08-27
IIF 39 - Director → ME
26
ITV VENTURES LIMITED - now
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 (26 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-08-27
IIF 28 - Director → ME
27
KADANT BC-LAMORT UK LIMITED - now
THERMO BLACK CLAWSON LIMITED
- 2001-12-18
00952019VICKERY PROJECTS LIMITED
- 1997-05-23
00952019 40 Murdock Road, Bicester, Oxon
Dissolved Corporate (21 parents)
Officer
1995-06-05 ~ 2001-08-22
IIF 7 - Secretary → ME
28
THERMO FIBERTEK U.K. LIMITED
- 2001-12-31
01741735WINTERBURN LIMITED - 1994-03-16
LEGIBUS 327 LIMITED - 1983-11-25
Riverside Works, Woodhill Road, Bury, Lancashire
Active Corporate (20 parents)
Officer
2000-06-16 ~ 2023-08-16
IIF 8 - Director → ME
1995-06-05 ~ 2023-08-16
IIF 5 - Secretary → ME
29
KADANT UK HOLDINGS LIMITED
- now 04836971PRECIS (2380) LIMITED
- 2004-01-12
04836971 04992369, 04836963, 05643286Warning 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) Riverside Works, Woodhill Road, Bury, Lancashire
Active Corporate (15 parents)
Officer
2003-12-10 ~ 2023-08-16
IIF 1 - Secretary → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 56 offsprings)
Officer
2007-07-10 ~ 2008-07-11
IIF 13 - Director → ME
31
COMPACT CAM LIMITED
- 2016-09-22
05049075PROMENADE TRADING 1 LIMITED - 2004-03-15
6th Floor 9 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2012-05-31 ~ dissolved
IIF 11 - Director → ME
32
ORBIS REVENUE ASSURANCE LIMITED
08770228 6-10 Whitfield Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-22 ~ 2016-10-12
IIF 26 - Director → ME
33
THE RIGHTS STUFF LIMITED - 2009-12-20
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2012-05-31 ~ dissolved
IIF 25 - Director → ME
34
THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2012-05-31 ~ dissolved
IIF 24 - Director → ME
35
THE EDUCATIONAL RECORDING AGENCY LIMITED
02423219 Scott House Suite 1, The Concourse, Waterloo Station, London, England
Active Corporate (96 parents, 2 offsprings)
Officer
2014-07-01 ~ 2017-01-18
IIF 14 - Director → ME
36
10 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 12 - Director → ME
37
THE HOME SERVICE CHANNEL LIMITED - 1991-02-15
MANI LIMITED - 1989-07-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-04-16 ~ 2008-05-29
IIF 10 - Director → ME
38
Riverside Works, Woodhill Road, Bury, Lancashire
Active Corporate (21 parents)
Officer
1995-06-05 ~ 2023-08-16
IIF 3 - Secretary → ME
39
CHINELL FABRICATIONS LIMITED - 1994-03-31
LEMCROFT ENGINEERING LIMITED - 1977-12-31
Riverside Works, Woodhill Road, Bury, Lancashire
Active Corporate (19 parents)
Officer
1995-06-05 ~ 2023-08-16
IIF 4 - Secretary → ME
40
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
2007-04-16 ~ 2008-09-09
IIF 33 - Director → ME
41
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-16 ~ 2008-09-09
IIF 38 - Director → ME