1
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-03-01 ~ 2005-12-13IIF 21 - Director → ME
2
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)
Officer
2007-04-16 ~ 2008-08-27IIF 20 - Director → ME
3
PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2007-04-16 ~ 2008-09-09IIF 19 - Director → ME
4
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-04-16 ~ 2008-09-09IIF 26 - Director → ME
5
RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-04-16 ~ 2008-08-28IIF 25 - Director → ME
6
CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2007-04-16 ~ 2008-08-28IIF 22 - Director → ME
7
COMPACT BUSINESS AFFAIRS LIMITED - 2016-06-26
6-10 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-05-18 ~ 2016-10-12IIF 32 - Director → ME
8
RED LION 91 LIMITED - 2008-04-16
Derbyshire House, 8 St. Chad's Street, London, EnglandActive Corporate (4 parents)
Officer
2012-05-31 ~ 2016-10-12IIF 12 - Director → ME
9
Derbyshire House, 8 St. Chad's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2012-05-31 ~ 2016-10-12IIF 17 - Director → ME
10
DE FACTO 1775 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-05-31 ~ 2016-10-12IIF 11 - Director → ME
11
DE FACTO 1798 LIMITED - 2010-10-14
COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
Derbyshire House, 8 St. Chad's Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2012-05-31 ~ 2016-10-12IIF 13 - Director → ME
12
COMPACT MEDIA GROUP LIMITED - 2010-11-16
DE FACTO 1757 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, EnglandActive Corporate (5 parents)
Officer
2012-05-31 ~ 2016-10-12IIF 7 - Director → ME
13
BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
Derbyshire House, 8 St. Chad's Street, London, EnglandActive Corporate (4 parents)
Officer
2012-05-31 ~ 2016-10-12IIF 8 - Director → ME
14
DAVID JOHNSON DRIVER TRAINING LTD - 2010-09-09
15 The Glade, Morecambe, EnglandActive Corporate (2 parents)
Equity (Company account)
9,129 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-04-29IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
191a Askew Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2011-04-08IIF 9 - Director → ME
16
INPUT MEDIA NORTH LIMITED - 2022-01-11
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-12-22 ~ 2011-04-08IIF 5 - Director → ME
17
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2009-07-01 ~ 2011-04-08IIF 6 - Director → ME
18
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
ITC ENTERTAINMENT LIMITED - 1989-03-30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-04-16 ~ 2008-08-28IIF 27 - Director → ME
19
ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
ACTION TIME (UK) LIMITED - 2013-02-20
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2008-08-28IIF 28 - Director → ME
20
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2005-11-30 ~ 2007-11-30IIF 23 - Director → ME
21
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2004-03-01 ~ 2008-08-27IIF 30 - Director → ME
22
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VIDEO LIMITED - 2002-01-16
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-08-27IIF 18 - Director → ME
23
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents, 54 offsprings)
Officer
2007-07-10 ~ 2008-07-11IIF 3 - Director → ME
24
6-10 Whitfield Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-07-22 ~ 2016-10-12IIF 16 - Director → ME
25
Scott House Suite 1, The Concourse, Waterloo Station, London, EnglandActive Corporate (22 parents, 1 offspring)
Equity (Company account)
29,550 GBP2024-03-31
Officer
2014-07-01 ~ 2017-01-18IIF 4 - Director → ME
26
COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2007-04-16 ~ 2008-09-09IIF 24 - Director → ME
27
ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-04-16 ~ 2008-09-09IIF 29 - Director → ME