1
DE FACTO 788 LIMITED
- 1999-08-25
03823355 03796766, 03796785, 04113348Warning 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) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
2000-11-16 ~ 2007-12-31
IIF 21 - Director → ME
1999-08-25 ~ 2007-12-31
IIF 6 - Secretary → 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
1992-09-22 ~ 1994-06-30
IIF 9 - Director → ME
(before 1992-05-10) ~ 1994-06-30
IIF 5 - Secretary → ME
3
CARLTON ACTIVE LIMITED - now
THE IMAGE FACILITY LIMITED
- 2000-05-17
02243048R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-01-07 ~ 1994-06-30
IIF 12 - Director → ME
4
CARLTON CINEMA LIMITED - now
WORDSTAR MEDIA SERVICES LIMITED
- 2000-05-17
02207209PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-05-10) ~ 1994-06-30
IIF 13 - Director → ME
5
CARLTON FILMS LIMITED - now
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1992-05-10) ~ 1994-05-17
IIF 10 - Director → ME
6
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-11-03 ~ 1994-06-30
IIF 11 - Director → ME
7
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1998-04-30 ~ 2007-12-31
IIF 24 - Director → ME
1998-01-05 ~ 2007-12-31
IIF 2 - Secretary → ME
8
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
(before 1992-05-10) ~ 1994-06-30
IIF 4 - Secretary → ME
9
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
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
PRECIS (664) LIMITED
- 1988-04-07
02203983 02142732, 02202333, 02207052Warning 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 (34 parents, 9 offsprings)
Officer
~ 1994-06-30
IIF 16 - Secretary → ME
10
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
1998-01-05 ~ 2007-12-31
IIF 22 - Director → ME
1998-01-05 ~ 2007-12-31
IIF 8 - Secretary → ME
11
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1998-01-05 ~ 2007-12-31
IIF 14 - Secretary → ME
12
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
1998-01-05 ~ 2007-12-31
IIF 20 - Director → ME
1998-01-05 ~ 2007-12-31
IIF 7 - Secretary → ME
13
NORTHERN & SHELL TEXT LIMITED - now
CHANNEL 5 TEXT LIMITED
- 2014-01-13
03302925DE FACTO 567 LIMITED - 1997-03-10
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
1998-01-05 ~ 2007-12-31
IIF 3 - Secretary → ME
14
3 Fairfields 26 Green Lane, Cobham, England
Dissolved Corporate (34 parents)
Officer
2009-12-17 ~ 2015-11-27
IIF 18 - Director → ME
2009-12-17 ~ 2015-11-27
IIF 15 - Secretary → ME
15
THE EDUCATIONAL RECORDING AGENCY LIMITED
02423219 Scott House Suite 1, The Concourse, Waterloo Station, London, England
Active Corporate (96 parents, 2 offsprings)
Officer
2000-02-16 ~ 2007-12-31
IIF 23 - Director → ME
16
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-12-08 ~ 2007-12-31
IIF 19 - Director → ME
17
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2000-09-28 ~ 2007-12-31
IIF 17 - Director → ME
2000-09-28 ~ 2007-12-31
IIF 1 - Secretary → ME