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
1995-08-21 ~ 2000-04-19
IIF 27 - Director → ME
2
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
1999-08-19 ~ 2000-04-19
IIF 23 - Director → ME
3
CARLTON ENTERTAINMENT - now
CARLTONCO 106 LIMITED
- 1998-08-17
03306371 03334266, 04159256, 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-01-17 ~ 1998-08-10
IIF 28 - Director → ME
4
CARLTON EVENTS - now
CARLTONCO 106 LIMITED
- 1997-03-24
03334266 03306371, 03800366, 03799828Warning 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 London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-11 ~ 1997-04-07
IIF 25 - Director → ME
5
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-05-25 ~ 2000-01-12
IIF 26 - Director → ME
6
1 Golden Court, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2004-10-27 ~ 2009-05-15
IIF 14 - Director → ME
8
ERICSSON TBS UK LIMITED - now
TECHNICOLOR BROADCAST SERVICES UK LIMITED
- 2012-10-01
04976075TECHNICOLOR HAMMERSMITH LIMITED
- 2006-11-08
04976075TECHNICOLOR LICENSING LIMITED - 2004-04-22
NEWINCCO 323 LIMITED - 2003-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-02 ~ 2009-05-15
IIF 12 - Director → ME
9
ERICSSON TDS UK LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-22 ~ 2009-05-15
IIF 13 - Director → ME
10
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ dissolved
IIF 16 - Director → ME
11
1 Golden Court, Richmond, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-24 ~ dissolved
IIF 18 - Director → ME
12
28 Chancery Lane, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-11-13 ~ 2016-12-11
IIF 6 - Director → ME
13
1 Golden Court, Richmond, Surrey
Active Corporate (1 parent)
Officer
2013-08-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED
- 2002-01-16
03089273CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-10-15 ~ 1999-03-08
IIF 24 - Director → ME
15
LIGHT SPACES DARK PLACES ANIMATION LIMITED
11243188 1 Golden Court, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
HBK INVESTMENTS LTD
- 2017-07-19
10523159 1 Golden Court, Surrey, Richmond, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 5 - Has significant influence or control → OE
17
1 Golden Court, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
18
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2014-08-08 ~ 2025-01-02
IIF 15 - Director → ME
19
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-12-22 ~ 2021-07-08
IIF 17 - Director → ME
20
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-01-31 ~ 2007-05-24
IIF 21 - Director → ME
21
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-15 ~ 2021-07-08
IIF 19 - Director → ME
22
1 Golden Court, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 20 - Director → ME
23
VANTIVA HOLDINGS LIMITED - now
TECHNICOLOR HOLDINGS LIMITED
- 2023-12-06
02270255COLORADO HOLDINGS LIMITED - 1989-01-20
LEGIBUS 1243 LIMITED - 1988-09-14
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 12 offsprings)
Officer
2005-05-03 ~ 2009-05-15
IIF 29 - Director → ME
24
1 Golden Court, Richmond, Surrey
Active Corporate (2 parents)
Officer
2014-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE