The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger William Morris
- British born in July 1949
Mr Roger William Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Morris, Roger William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1949
Morris, Roger William
Resident in United Kingdom
Registered addresses and corresponding companiesCivic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
IIF 5
- British film producer born in July 1949
Morris, Roger William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1949
Morris, Roger William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Mr Roger Morris
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Morrison, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in March 1947
Morrison, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies168-173, High Holborn, London, WC1V 7AA, United Kingdom
IIF 22Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
IIF 23 IIF 24 IIF 25 (more)Berkshire House, 168-173 High Holborn, London, London, WC1V 7AA, United Kingdom
IIF 34Berkshire House, 168-173 High Holborn, London, WC1V 7AA
IIF 35 IIF 36 IIF 37 (more)Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 63Berkshire House, 168-173 High Holbourn, London, WC1V 7AA
IIF 64
- British company director born in March 1947
Morrison, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1947
Morrison, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companiesBerkshire House, 168-173 High Holborn, London, WC1V 7AA
IIF 67
- British managing director born in March 1947
Morrison, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companiesBerkshire House, 168-173 High Holborn, London, WC1V 7AA
IIF 68
- British none born in March 1947
Morrison, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom
IIF 69
- British television executive born in March 1947
Morrison, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1949Registered addresses and corresponding companies
Morris, Roger William
40 Palace Road, Hampton Court, East Molesey, Surrey, KT8 9DW
IIF 72
- born in March 1947
Morrison, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companiesBerkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
IIF 73
- British born in July 1949
Morris, Roger
Resident in England
Registered addresses and corresponding companies - British chief executive born in March 1947
Morrison, Stephen Roger
Resident in England
Registered addresses and corresponding companies16 East Heath Road, London, NW3 1AL
IIF 77
- British company director born in March 1947
Morrison, Stephen Roger
Resident in England
Registered addresses and corresponding companies - British director born in March 1947
Morrison, Stephen Roger
Resident in England
Registered addresses and corresponding companies - British director of programmes born in March 1947
Morrison, Stephen Roger
Resident in England
Registered addresses and corresponding companies16 East Heath Road, London, NW3 1AL
IIF 95
- British managing director born in March 1947
Morrison, Stephen Roger
Resident in England
Registered addresses and corresponding companies - British managing director broadcasting born in March 1947
Morrison, Stephen Roger
Resident in England
Registered addresses and corresponding companies - British programme controller born in March 1947
Morrison, Stephen Roger
Resident in England
Registered addresses and corresponding companies16 East Heath Road, London, NW3 1AL
IIF 119
- British television executive born in March 1947
Morrison, Stephen Roger
Resident in England
Registered addresses and corresponding companies16 East Heath Road, London, NW3 1AL
IIF 120
- British managing director born in July 1949Registered addresses and corresponding companies
Morris, Roger
- British television executive born in July 1949Registered addresses and corresponding companies
Morris, Roger
40 Palace Road, Hampton Court, Surrey, KT8 9DW
IIF 123
- British chief exec born in March 1947Registered addresses and corresponding companies
Morrison, Stephen Roger
6 Linden Road, Didsbury, Manchester, M20 2QJ
IIF 124
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 73 - LLP Designated Member → ME
- 2Elstree Studios, Shenley Road, BorehamwoodDissolved Corporate (1 parent)Officer2013-03-30 ~ dissolvedIIF 9 - Director → ME
- 3
ELSTREE LIMITED
Other registered number: 08493685Elstree Studios, Shenley Road, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 7 - Director → ME - 4
ELSTREE STUDIOS 2 LTD
Other registered number: 05428707Elstree Studios, Shenley Road, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, EnglandActive Corporate (1 parent)Officer2020-09-22 ~ nowIIF 75 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 6KNOLLER LIMITED - 2017-07-03Related registration: 10785000Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (22 parents)Equity (Company account)-11,450 GBP2018-04-30Officer2017-04-04 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 7Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 76 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8KIN MOT PICS LIMITED - 2017-07-03Related registration: 10707834Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-05-31Officer2017-05-23 ~ nowIIF 3 - Director → ME
- 9Elstree Utc, Studio Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2012-08-30 ~ dissolvedIIF 10 - Director → ME
Ceased
108
- 1HAVANA BIDCO LIMITED - 2006-10-12PRESSDALE LIMITED - 2006-07-25Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 23 offsprings)Officer2006-09-28 ~ 2014-09-24IIF 49 - Director → ME
- 2HAVANA TOPCO LIMITED - 2006-10-12PLINTHDRIVE LIMITED - 2006-07-25Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 1 offspring)Officer2006-09-28 ~ 2014-09-24IIF 17 - Director → ME
- 3CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08REFINEADAPT LIMITED - 1996-07-23Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 17 offsprings)Officer2003-08-22 ~ 2014-09-24IIF 57 - Director → ME
- 4
ALL3MEDIA LIMITED
- nowALL 3 MEDIA LIMITED - 2012-06-08DE FACTO 1064 LIMITED - 2003-12-08Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 3 offsprings)Officer2003-07-29 ~ 2014-09-24IIF 38 - Director → ME - 5DRESSMARKET LIMITED - 1995-07-14C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents, 2 offsprings)Officer2000-10-04 ~ 2002-09-30IIF 78 - Director → ME
- 6The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2000-10-04 ~ 2002-09-30IIF 81 - Director → ME
- 7INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2000-10-04 ~ 2002-09-30IIF 108 - Director → ME
- 8ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2001-05-11 ~ 2002-09-30IIF 102 - Director → ME
- 9The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2002-09-30IIF 88 - Director → ME
- 10ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2002-09-30IIF 84 - Director → ME
- 11C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer2000-10-04 ~ 2002-09-30IIF 80 - Director → ME
- 12
AOS MEDIA LIMITED
- nowRAMPDOWN LIMITED - 1995-11-08C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer2000-10-04 ~ 2002-09-30IIF 85 - Director → ME - 13
ARQIVA MEDIA LIMITED
- nowCAST COMMUNICATIONS LIMITED - 2005-09-22Related registration: 05097626CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03ARENA TRANSMISSIONS LIMITED - 1997-12-05LAWCOM 126 LIMITED - 1993-10-25Crawley Court, Winchester, HampshireActive Corporate (2 parents)Officer1993-10-22 ~ 2004-12-22IIF 122 - Director → ME - 144a Exmoor Street, LondonActive Corporate (9 parents)Officer2006-03-28 ~ 2012-12-07IIF 67 - Director → ME
- 15SPEED 4248 LIMITED - 1994-05-13Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents)Officer2003-08-22 ~ 2014-09-24IIF 50 - Director → ME
- 16SWITCH LIMITED - 1997-04-17Pieces Of Eight, Taggs Island, Hampton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer1995-10-26 ~ 2005-03-30IIF 121 - Director → ME
- 17
BBC COMMERCIAL LIMITED
- nowBBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01FFW 1979 LIMITED - 2002-08-071 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2019-04-01 ~ 2023-03-24IIF 66 - Director → ME - 18SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05Berkshire House, 168 - 173 High Holborn, LondonActive Corporate (6 parents, 6 offsprings)Officer2003-08-22 ~ 2014-09-24IIF 28 - Director → ME
- 19BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25Andrew Owen, Company Secretary, 21 Stephen Street, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)851,283 GBP2024-03-31Officer1992-11-11 ~ 1998-02-10IIF 118 - Director → ME
- 20MERSEY TELEVISION COMPANY LIMITED - 1982-04-08Related registration: 01588828MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31Related registration: 01643384LEJEANS LIMITED - 1981-12-31Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents)Equity (Company account)10,000 GBP2023-12-31Officer2005-06-21 ~ 2014-09-24IIF 21 - Director → ME
- 21
CACTUS TV LIMITED
- nowMISLEX (70) LIMITED - 1994-07-18First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)546,786 GBP2024-08-31Officer2003-08-22 ~ 2012-06-01IIF 68 - Director → ME - 22Berkshire House, 168 - 173 High Holborn, LondonActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,228 GBP2015-12-31Officer2004-10-12 ~ 2014-09-24IIF 33 - Director → ME
- 23COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21MASSIVE LANDMARKS LIMITED - 2000-03-28Berkshire House 168-173 High Holborn, LondonActive Corporate (6 parents)Officer2004-10-12 ~ 2014-09-24IIF 54 - Director → ME
- 24COMPANY PICTURES NORTH LIMITED - 2010-04-17CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11NICKLEBY TV LIMITED - 2003-03-10SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03Berkshire House, 168 - 173 High Holborn, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2004-10-12 ~ 2014-09-24IIF 23 - Director → ME
- 25Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (3 parents)Officer2013-03-21 ~ 2014-09-24IIF 63 - Director → ME
- 26COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2019-12-31Officer2004-10-12 ~ 2014-09-24IIF 62 - Director → ME
- 27PAPER PLANE LIMITED - 2001-11-27Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents)Officer2004-10-12 ~ 2014-09-24IIF 45 - Director → ME
- 28LAWZONE TELEVISION LIMITED - 2007-09-24Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2004-10-12 ~ 2014-09-24IIF 61 - Director → ME
- 29Berkshire House, 168 - 173 High Holborn, LondonActive Corporate (6 parents, 16 offsprings)Officer2004-10-12 ~ 2014-09-24IIF 24 - Director → ME
- 30
CONKER MEDIA LIMITED
- nowMERS-E-TV LIMITED - 2004-06-03Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ 2014-09-24IIF 40 - Director → ME - 31THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20Related registration: SC131524C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer1994-02-24 ~ 1999-09-30IIF 116 - Director → ME
- 32
ELECTRIC TALENT LIMITED
- nowOBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04WG&M SHELF COMPANY 146 LIMITED - 2007-10-24Berkshire House, 168-173 High Holbourn, LondonActive Corporate (6 parents)Officer2007-10-19 ~ 2014-09-24IIF 64 - Director → ME - 33
ELSTREE FILM STUDIOS LIMITED
Other registered number: 03928421Civic Offices, Elstree Way, Borehamwood, HertfordshireActive Corporate (10 parents, 2 offsprings)Profit/Loss (Company account)-494,072 GBP2023-04-01 ~ 2024-03-31Officer2009-01-05 ~ 2021-11-30IIF 5 - Director → ME - 34
ELSTREE LTD
Other registered number: 07744982Civic Offices, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2013-05-01 ~ 2021-11-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 35
ELSTREE STUDIOS PRODUCTIONS LTD
Other registered number: 09673870246 Linen Hall Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2010-06-09 ~ 2013-04-22IIF 6 - Director → ME - 36
FIRST INDEPENDENT FILMS
- nowVESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2002-09-30IIF 79 - Director → ME - 37
GRANADA FILM
- nowGRANADA FILMS LIMITED - 1991-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer~ 2002-09-30IIF 110 - Director → ME - 38CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22Related registration: 02761035The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2000-10-04 ~ 2002-09-30IIF 91 - Director → ME
- 39
GRANADA LIMITED
- nowGRANADA PLC - 2004-09-21GRANADA COMPASS PLC - 2001-02-01OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2001-02-01 ~ 2002-09-30IIF 112 - Director → ME - 40
GRANADA MEDIA LIMITED
- nowGRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21G.M.I. (H) LIMITED - 2000-05-26Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer1997-02-25 ~ 2002-09-30IIF 99 - Director → ME - 41Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer~ 1994-08-31IIF 95 - Director → ME
- 42GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06FLEETNESS 83 LIMITED - 1987-04-132 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer1991-06-12 ~ 2002-09-30IIF 101 - Director → ME
- 43
ILLUMINA DIGITAL LIMITED
- nowILLUMINA LIMITED - 2002-08-20Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, BirminghamDissolved Corporate (1 parent)Officer2008-09-15 ~ 2013-02-25IIF 70 - Director → ME - 44Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2001-05-11 ~ 2002-09-30IIF 107 - Director → ME
- 45HACKREMCO (NO.787) LIMITED - 1993-03-22Related registration: 02761034The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2000-10-04 ~ 2002-09-30IIF 100 - Director → ME
- 46
ITV BREAKFAST LIMITED
- nowGMTV LIMITED - 2010-07-09SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer1994-05-05 ~ 2002-09-30IIF 96 - Director → ME - 47GRANADA SKY BROADCASTING LIMITED - 2004-11-08BURGINHALL 857 LIMITED - 1996-01-05Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer1996-01-05 ~ 1997-12-18IIF 83 - Director → ME
- 48ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer1997-09-16 ~ 1997-12-18IIF 105 - Director → ME1999-03-01 ~ 2002-09-30IIF 113 - Director → ME
- 49
ITV NETWORK LIMITED
- nowINDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1996-07-17 ~ 2002-09-27IIF 77 - Director → ME - 50
ITV SALES
- nowITV SALES LIMITED - 2007-09-27GRANADA MEDIASALES LIMITED - 2004-03-23THE LASER SALES COMPANY LIMITED - 1998-12-11LASER SALES LIMITED - 1993-10-21BESTORDER LIMITED - 1990-07-03The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer1995-12-12 ~ 2002-09-30IIF 111 - Director → ME - 51ITV PRODUCTIONS LIMITED - 2008-12-22GRANADA MEDIA GROUP LIMITED - 2006-12-29Related registration: 05606263Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 149 offsprings)Officer1995-09-26 ~ 2002-09-30IIF 115 - Director → ME
- 52
ITV WALES & WEST LIMITED
- nowHTV LIMITED - 2006-12-29HTV WEST LIMITED - 1993-01-06OVAL (422) LIMITED - 1988-10-20Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2000-10-04 ~ 2000-11-17IIF 93 - Director → ME - 53WG&M SHELF COMPANY 182 LIMITED - 2008-06-1234 Bow Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2008-06-04 ~ 2011-02-07IIF 71 - Director → ME
- 54GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2005-06-21 ~ 2014-09-24IIF 39 - Director → ME
- 55CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29ACME PRODUCTIONS LIMITED - 1996-01-30THE BEAT PRODUCTIONS LIMITED - 1996-01-22Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ 2014-09-24IIF 60 - Director → ME
- 56THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21Related registration: 05910359EVER 1767 LIMITED - 2003-01-17Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents)Equity (Company account)646,669 GBP2023-12-31Officer2005-06-21 ~ 2014-09-24IIF 16 - Director → ME
- 57LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06TEEN SOAP LIMITED - 1995-09-22Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 9 offsprings)Officer2005-06-21 ~ 2014-09-24IIF 58 - Director → ME
- 58Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents)Officer2004-06-17 ~ 2014-09-24IIF 42 - Director → ME
- 59Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-12-31Officer2004-06-17 ~ 2014-09-24IIF 46 - Director → ME
- 60Berkshire House, 168 - 173 High Holborn, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-12-31Officer2004-06-17 ~ 2014-09-24IIF 25 - Director → ME
- 61Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents)Officer2004-06-17 ~ 2014-09-24IIF 19 - Director → ME
- 62
LION TELEVISION LIMITED
- nowSPEED 6246 LIMITED - 1997-04-23Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents, 8 offsprings)Officer2004-06-17 ~ 2014-09-24IIF 55 - Director → ME - 63Berkshire House, 168 - 173 High Holborn, LondonActive Corporate (6 parents)Officer2004-06-17 ~ 2014-09-24IIF 26 - Director → ME
- 64
LONDON NEWS NETWORK
- nowEMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer1994-05-16 ~ 1998-09-24IIF 104 - Director → ME - 65
LONDON WEEKEND TELEVISION LIMITED
Other registered number: 01222154Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer1994-09-01 ~ 1996-10-01IIF 114 - Director → ME - 66SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14Related registration: 01241086Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer1994-09-01 ~ 1996-10-01IIF 106 - Director → ME
- 67
MAG INVESTMENTS
- nowHARLOW BUTLER SAVAGE LIMITED - 1985-12-04HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer2000-10-04 ~ 2000-12-14IIF 86 - Director → ME - 68MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05J.H. VAVASSEUR GROUP LIMITED - 1977-12-315 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2000-10-04 ~ 2000-12-14IIF 89 - Director → ME
- 69MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04Berkshire House, 168 - 173 High Holborn, LondonDissolved Corporate (4 parents)Officer2009-12-18 ~ 2014-09-24IIF 22 - Director → ME
- 70Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 2 offsprings)Officer2007-06-19 ~ 2014-09-24IIF 43 - Director → ME
- 71WRAP ACQUISITIONS LIMITED - 2006-11-241 More London Place, LondonLiquidation Corporate (3 parents)Equity (Company account)27,871,962 GBP2019-12-31Officer2005-06-02 ~ 2014-09-24IIF 14 - Director → ME
- 72
MERSEY P L LIMITED
- nowTHE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25Related registration: 04528532PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29Related registration: 01643781PYLBROOK LIMITED - 1980-12-31Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents)Officer2005-06-21 ~ 2014-09-24IIF 41 - Director → ME - 73TANDEM TELEVISION LIMITED - 2005-09-22CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16CHRYSALIS TV LIMITED - 1996-07-12CAREPAPER LIMITED - 1994-10-041 More London Place, LondonLiquidation Corporate (3 parents)Equity (Company account)-674,934 GBP2020-12-31Officer2003-08-22 ~ 2014-09-24IIF 15 - Director → ME
- 74NATIONAL FILM SCHOOL (THE) - 1982-12-03Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (23 parents)Officer~ 1993-10-31IIF 117 - Director → ME1997-02-01 ~ 2003-01-31IIF 124 - Director → ME
- 75
NFTS ENTERPRISES LTD
- nowNATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31Beaconsfield Film Studios, Station Road, BeaconsfieldActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer~ 1993-10-31IIF 119 - Director → ME - 76CHRYSALIS TELEVISION LIMITED - 2004-01-15CHRYSALIS SPORT LIMITED - 1998-05-18CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08Related registration: 02366683CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents, 3 offsprings)Officer2003-08-22 ~ 2014-09-24IIF 37 - Director → ME
- 77CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02Related registration: 04137459Berkshire House, 168 - 173 High Holborn, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer2003-08-22 ~ 2014-09-24IIF 31 - Director → ME
- 78OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03Related registration: 05863671Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents, 9 offsprings)Officer2007-08-14 ~ 2014-09-24IIF 51 - Director → ME
- 79
OBJECTIVE MONO LIMITED
- nowOBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)80,224 GBP2015-12-31Officer2007-08-14 ~ 2014-09-24IIF 47 - Director → ME - 80Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)263,838 GBP2015-12-31Officer2007-08-14 ~ 2014-09-24IIF 48 - Director → ME
- 81Berkshire House 168-173 High Holborn, LondonActive Corporate (5 parents)Officer2010-09-14 ~ 2014-09-24IIF 36 - Director → ME
- 82FLUXCHANGE LIMITED - 1988-11-03Berkshire House, 168-173 High Holborn, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-09-14 ~ 2014-09-24IIF 53 - Director → ME
- 83The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2000-10-04 ~ 2002-09-30IIF 82 - Director → ME
- 84The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2002-09-30IIF 87 - Director → ME
- 85The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2000-10-04 ~ 2002-09-30IIF 109 - Director → ME
- 86STRIKEBACK 1 LIMITED - 2017-10-16COMPANY PICTURES LIMITED - 2016-12-21COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26Berkshire House, 168 - 173 High Holborn, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2004-10-12 ~ 2014-09-24IIF 27 - Director → ME
- 87MCB PRODUCTIONS LIMITED - 2017-10-11GK PRODUCTIONS LIMITED - 2010-03-04COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08COMPANY PRODUCTIONS LIMITED - 2001-11-27Related registration: 04206278Berkshire House, 168 - 173 High Holborn, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2004-10-12 ~ 2014-09-24IIF 29 - Director → ME
- 88Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents)Officer2004-06-17 ~ 2014-09-24IIF 35 - Director → ME
- 89RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23Related registration: 08968205LEGIBUS 1569 LIMITED - 1990-11-071 More London Place, LondonLiquidation Corporate (3 parents)Equity (Company account)-992,236 GBP2019-12-31Officer2003-08-22 ~ 2014-09-24IIF 18 - Director → ME
- 90ROOM 40 PRODUCTIONS LIMITED - 2016-10-28Greystonelea, Finnery Road, Gartocharn, ScotlandActive Corporate (3 parents)Equity (Company account)82,951 GBP2024-09-30Officer2016-10-21 ~ 2017-07-07IIF 65 - Director → ME
- 91
STRIKEBACK A LIMITED
- nowALL3MEDIA GROUP LIMITED - 2019-10-02ALL 3 MEDIA GROUP LIMITED - 2012-06-08NEWINCCO 267 LIMITED - 2003-12-08Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 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Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2003-07-07 ~ 2014-09-24IIF 32 - Director → ME - 92
STRIKEBACK B LIMITED
- nowALL3MEDIA CAPITAL LIMITED - 2019-10-02HAVANA HOLDCO LIMITED - 2006-10-12BUBBLEWOOD LIMITED - 2006-07-251 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2006-09-28 ~ 2014-09-24IIF 30 - Director → ME - 93
STRIKEBACK C LIMITED
- nowALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02HAVANA MIDCO LIMITED - 2006-10-12PLINTHCLOSE LIMITED - 2006-07-251 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2006-09-28 ~ 2014-09-24IIF 56 - Director → ME - 94
STUDIO LAMBERT LIMITED
- nowNEWINCCO 794 LIMITED - 2008-02-26Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents, 1 offspring)Officer2008-03-19 ~ 2014-09-24IIF 20 - Director → ME - 95The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2000-10-04 ~ 2002-09-30IIF 103 - Director → ME
- 96WATERWAYS STUDIOS LIMITED - 2005-04-08DE FACTO 1224 LIMITED - 2005-03-17Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)Officer2006-02-17 ~ 2008-01-18IIF 72 - Director → ME
- 97OVAL (731) LIMITED - 1992-03-17The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2000-10-04 ~ 2000-11-17IIF 92 - Director → ME
- 98LIME PICTURES LIMITED - 2007-05-15THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21MERSEY TELEVISION COMPANY LIMITED - 1988-01-22Related registration: 01532805MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08SURFDEAN LIMITED - 1981-12-31Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 7 offsprings)Officer2005-06-21 ~ 2014-09-24IIF 52 - Director → ME
- 99MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22LINKART LIMITED - 1982-07-16Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2005-06-21 ~ 2014-09-24IIF 59 - Director → ME
- 100KEYSKANE VISION LTD - 2005-02-22Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (3 parents)Officer2005-01-24 ~ 2005-12-31IIF 123 - Director → ME
- 101
TIDY TELEVISION LIMITED
- nowPIMCO 2311 LIMITED - 2005-07-19Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (6 parents)Officer2010-09-14 ~ 2014-09-24IIF 34 - Director → ME - 102INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15WORKPLACE DOCS LIMITED - 2011-11-10Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (5 parents)Officer2009-09-07 ~ 2014-09-24IIF 44 - Director → ME
- 103
TRUE TO NATURE LIMITED
Other registered number: 1402242716 The Furlong, Henleaze, Bristol, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)2,830,899 GBP2025-05-31Officer2016-06-16 ~ 2017-08-01IIF 69 - Director → ME - 104
UNITED BROADCASTING
- nowMAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2000-10-04 ~ 2002-09-30IIF 97 - Director → ME - 105MAI MEDIA UK LIMITED - 1996-06-25Related registration: 02998388PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-10-04 ~ 2002-09-30IIF 94 - Director → ME
- 106LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2000-10-04 ~ 2002-09-30IIF 98 - Director → ME
- 107MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2002-09-30IIF 90 - Director → ME
- 108NORTH WEST VISION & MEDIA - 2010-08-06NORTH WEST VISION - 2007-06-08Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandDissolved Corporate (2 parents)Officer2002-11-19 ~ 2011-10-27IIF 120 - Director → ME
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