1
26 Nassau Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-11 ~ 2019-06-28
IIF 13 - Director → ME
2
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2019-06-28
IIF 2 - Director → ME
3
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2019-06-28
IIF 11 - Director → ME
4
ITV STUDIOS NEWCO 2 LIMITED
- 2017-02-15
10528766 13087685, 11108813, 10605394Warning 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 (10 parents)
Officer
2017-02-14 ~ 2019-06-28
IIF 7 - Director → ME
5
BIG TALK GOES WRONG LIMITED
- now 11109596BIG TALK NEWCO 4 LIMITED
- 2019-02-14
11109596 11109753, 11109572, 11723899Warning 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
Dissolved Corporate (8 parents)
Officer
2019-02-14 ~ 2019-06-28
IIF 5 - Director → ME
6
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-24 ~ 2019-06-28
IIF 12 - Director → ME
7
BIG TALK INVESTMENTS LIMITED
- now 07037447BIG TALK PRODUCTIONS YUL LIMITED - 2009-11-18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ 2019-06-28
IIF 9 - Director → ME
8
BIG TALK LIVING THE DREAM LIMITED
- now 10528952ITV STUDIOS NEWCO 6 LIMITED
- 2017-01-16
10528952 13087735, 13087759, 10605394Warning 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 (10 parents)
Officer
2017-01-13 ~ 2019-06-28
IIF 6 - Director → ME
9
BIG TALK NEWCO 1 LIMITED
- 2018-05-02
11109753 11109596, 11109572, 11723899Warning 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, England
Dissolved Corporate (8 parents)
Officer
2018-05-02 ~ 2019-06-28
IIF 4 - Director → ME
10
BIG TALK NEWCO 3 LIMITED - 2018-10-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-01 ~ 2019-06-28
IIF 8 - Director → ME
11
BIG TALK NEWCO 2 LIMITED
- 2018-06-19
11109865 11109753, 11723899, 11109572Warning 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 (8 parents)
Officer
2018-06-19 ~ 2019-06-28
IIF 10 - Director → ME
12
EUROGREY LIMITED - 1993-04-20
WALLASEA LIMITED - 1991-02-05
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (17 parents)
Officer
2002-02-06 ~ 2006-05-31
IIF 15 - Director → ME
13
GREY COMMUNICATIONS GROUP LIMITED
- now 01795794GREY COMMUNICATIONS LIMITED - 1984-12-21
RODMONO LIMITED - 1984-04-06
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (30 parents, 15 offsprings)
Officer
2002-04-30 ~ 2002-07-17
IIF 17 - Director → ME
14
GREYSAT LIMITED - 1994-01-10
JUSTEMPIRE LIMITED - 1987-03-11
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (18 parents)
Officer
2002-02-06 ~ 2006-05-31
IIF 14 - Director → ME
15
GREY PTK ADVERTISING LIMITED
- now 01259894THE PTK PARTNERSHIP LIMITED
- 2002-06-06
01259894MEDITEK LIMITED - 1994-02-07
BRONZETONE LIMITED - 1976-12-31
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (21 parents)
Officer
2002-05-13 ~ 2004-10-26
IIF 16 - Director → ME
16
26 Nassau Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolved
IIF 1 - Director → ME
17
15 Taylor Row, Dartford, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
15 Taylor Row, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
15 Taylor Row, Dartford, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 18 - Director → ME
20
Wilmington Primary School Common Lane, Wilmington, Dartford
Dissolved Corporate (20 parents)
Officer
2012-11-01 ~ 2018-08-31
IIF 3 - Director → ME