1
BARB AUDIENCES LIMITED - now
BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED
- 2023-01-10
03611026BARB PROTEM LIMITED - 1999-08-17
4th Floor 114 St. Martin's Lane, London, United Kingdom
Active Corporate (81 parents)
Officer
2013-03-21 ~ 2021-04-28
IIF 21 - Director → ME
2
CARLTON BROADCASTING LIMITED
- now 02455642CARLTON 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 Kingdom
Dissolved Corporate (44 parents)
Officer
2004-06-03 ~ 2008-09-09
IIF 38 - Director → ME
3
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 2 - Director → ME
4
CHANNEL TELEVISION HOLDINGS LIMITED
- now 04257248PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 16 - Director → ME
5
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (18 parents)
Officer
2017-09-08 ~ 2020-07-14
IIF 6 - Director → ME
6
124 Horseferry Road, London
Active Corporate (48 parents)
Officer
2004-05-20 ~ 2008-02-20
IIF 25 - Director → ME
2015-06-25 ~ 2016-09-14
IIF 11 - Director → ME
7
EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15
06250097 Triptych Bankside, 6th Floor, 185 Park Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-11-01
IIF 10 - Director → ME
8
EVERYONE TV LIMITED - now
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2005-04-12 ~ 2007-12-18
IIF 43 - Director → ME
9
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 36 - Director → ME
10
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2017-09-28 ~ 2019-07-24
IIF 8 - Director → ME
11
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 37 - Director → ME
12
ITV BREAKFAST BROADCASTING LIMITED
- now 07698963ITV AMBER LIMITED - 2011-08-19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 14 - Director → ME
13
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2009-03-18 ~ 2010-09-27
IIF 40 - Director → ME
2014-12-16 ~ 2021-06-30
IIF 26 - Director → ME
2007-04-05 ~ 2008-09-22
IIF 27 - Director → ME
14
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 3 - Director → ME
15
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2015-04-30 ~ 2021-06-30
IIF 20 - Director → ME
16
ITV DIGITAL CHANNELS LIMITED
- now 03101815GRANADA SKY BROADCASTING LIMITED - 2004-11-08
BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 19 - Director → ME
17
ITV INTERNATIONAL CHANNELS LIMITED
- now 04159213ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
- 2019-11-01
04159213GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-29 ~ 2021-06-30
IIF 1 - Director → ME
18
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 4 - Director → ME
19
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2015-04-30 ~ 2021-06-30
IIF 15 - Director → ME
20
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 Kingdom
Dissolved Corporate (29 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 13 - Director → ME
21
ITV PENSION SCHEME LIMITED
- now 00603471GRANADA 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 (55 parents)
Officer
2017-08-01 ~ 2021-06-30
IIF 7 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 18 - Director → ME
23
ITV SERVICES LIMITED
- now 00229607 05601565, 01352093, 01867871Warning 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)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2009-03-18 ~ 2012-02-13
IIF 39 - Director → ME
24
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
2007-04-05 ~ 2008-09-09
IIF 30 - Director → ME
25
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 (32 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 28 - Director → ME
26
ITV2 LIMITED
- now 01867871 04842875, 02991783, 05601565Warning 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)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 (25 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 12 - Director → ME
27
ITV3 LIMITED
- now 02991783 04842875, 01867871, 05601565Warning 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)CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
CARLTON UK BROADCASTING LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-30 ~ 2016-03-01
IIF 24 - Director → ME
28
ITV4 LIMITED
- now 04842875 05601408, 02991783, 01867871Warning 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)CARLTONCO 121 LIMITED - 2005-04-27
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-04-30 ~ 2016-03-01
IIF 23 - Director → ME
29
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-05-21 ~ 2007-09-24
IIF 33 - Director → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2002-04-17 ~ 2008-09-09
IIF 35 - Director → ME
31
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2002-04-17 ~ 2008-09-09
IIF 32 - Director → ME
32
WALSHYS FACILITIES LIMITED - 1997-07-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-04-30 ~ 2016-03-01
IIF 22 - Director → ME
33
95 Calton Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (120 parents)
Officer
2005-09-23 ~ 2011-03-31
IIF 44 - Director → ME
35
Suite 5 39-41 Chase Side, Southgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 41 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
36
THE ADDRESSABLE PLATFORM LIMITED - now
ITV (VICTOR) LIMITED
- 2019-06-03
11423826 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-20 ~ 2019-05-13
IIF 17 - Director → ME
37
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 29 - Director → ME
38
UTV PLC - 2008-01-23
ULSTER TELEVISION PLC - 2006-06-13
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-29 ~ 2021-06-30
IIF 9 - Director → ME
39
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 31 - Director → ME
40
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 34 - Director → ME
41
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2015-02-24 ~ 2019-02-27
IIF 5 - Director → ME