1
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-04-13 ~ 2019-10-31
IIF 16 - Director → ME
2
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-12-16 ~ 2019-10-31
IIF 17 - Director → ME
3
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-16 ~ 2019-10-31
IIF 20 - Director → ME
4
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2020-06-19 ~ 2024-04-25
IIF 25 - Director → ME
5
Techspace, 132-140 Goswell Road, London, England
Active Corporate (43 parents)
Officer
2020-05-01 ~ 2022-09-21
IIF 31 - Director → ME
Person with significant control
2020-05-01 ~ 2021-03-09
IIF 12 - Has significant influence or control → OE
6
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-06-24
IIF 28 - Director → ME
2017-12-01 ~ 2018-09-28
IIF 29 - Director → ME
7
3 More London Riverside, London
Dissolved Corporate (26 parents)
Officer
2009-05-08 ~ 2010-09-01
IIF 8 - Director → ME
8
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (4 parents)
Officer
2000-06-26 ~ now
IIF 4 - Director → ME
2000-06-26 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (4 parents)
Officer
2002-05-02 ~ now
IIF 5 - Director → ME
2002-05-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
INFORMA LIMITED - 2014-05-14
5 Howick Place, London
Active Corporate (26 parents, 16 offsprings)
Officer
2024-07-15 ~ now
IIF 15 - Director → ME
11
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2010-12-16 ~ 2019-10-31
IIF 21 - Director → ME
12
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-16 ~ 2019-10-31
IIF 18 - Director → ME
13
ITV INTERNATIONAL CHANNELS LIMITED - now
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
- 2019-11-01
04159213GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
- 2012-12-12
04159213CARLTONCO 119 LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-09-14 ~ 2015-06-29
IIF 7 - Director → ME
14
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED
- 2020-01-02
02203983GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
2010-09-14 ~ 2019-10-31
IIF 22 - Director → ME
15
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2014-12-15 ~ 2019-10-31
IIF 23 - Director → ME
16
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-09-14 ~ 2019-10-31
IIF 19 - Director → ME
17
LATAM MEDIA INVESTMENTS (UK) LTD - now
VIMN ARGENTINA LIMITED
- 2025-10-29
10426498 1-3 Charter Square, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-22 ~ 2024-04-15
IIF 14 - Director → ME
18
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2020-03-05 ~ 2024-04-25
IIF 30 - Director → ME
19
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (6 parents)
Officer
2011-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 3 - Has significant influence or control → OE
20
SAMSIAD LIMITED - 1996-01-31
Morgan Chase Cooper Llp, Regal House, 1138 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-08-05 ~ 2005-12-30
IIF 10 - Secretary → ME
21
VIACOM BRAND SOLUTIONS LIMITED
- now 03038071VIACOM NETWORKS UK LIMITED - 2000-11-27
BURGINHALL 815 LIMITED - 1995-05-18
17-29 Hawley Crescent, London
Active Corporate (21 parents)
Officer
2020-06-16 ~ 2024-04-15
IIF 27 - Director → ME
22
VIACOM CAMDEN LOCK LIMITED
- now 07139521VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
17-29 Hawley Crescent, London
Active Corporate (16 parents, 15 offsprings)
Officer
2020-06-16 ~ 2024-04-15
IIF 24 - Director → ME
23
VIACOM INTERACTIVE LIMITED
- now 04050521CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2020-06-19 ~ 2024-04-30
IIF 13 - Director → ME
24
17-29 Hawley Crescent, London
Active Corporate (10 parents)
Officer
2020-06-16 ~ 2024-04-15
IIF 26 - Director → ME