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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
parent relation
Individuals in focus

Mr Roger William Morris

    Related profiles found in government register
  • Mr Roger William Morris
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA, England

      IIF 1

    • icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 2
  • Morris, Roger William
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA

      IIF 3
  • Morris, Roger William
    British film producer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG

      IIF 4

    • icon of address 5, Hampton Court Crescent, Graburn Way, East Molesey, KT8 9BA, United Kingdom

      IIF 5
  • Morris, Roger William
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elstree Studios, Shenley Road, Borehamwood, WD6 1JG

      IIF 6

    • icon of address Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 7

    • icon of address Elstree Utc, Studio Way, Borehamwood, Hertfordshire, WD6 5NN

      IIF 8

    • icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 9 IIF 10
  • Mr Roger Morris
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 11

    • icon of address Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 12

    • icon of address 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 13
  • Morrison, Stephen Roger
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, St Georges Buildings, 5 St Vincent Place, Glasgow, G1 2DH

      IIF 65

    • icon of address 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 66
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 67
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 68
  • Morrison, Stephen Roger
    British none born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom

      IIF 69
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House 168-173, High Holborn, London, WC1V 7AA

      IIF 70 IIF 71
  • Morris, Roger William
    British director born in July 1949

    Registered addresses and corresponding companies

    • icon of address 40 Palace Road, Hampton Court, East Molesey, Surrey, KT8 9DW

      IIF 72
  • Morrison, Stephen Roger
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 73
  • Morris, Roger
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 74

    • icon of address Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 75
  • Morris, Roger
    British md born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 76
  • Morrison, Stephen Roger
    British chief executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 East Heath Road, London, NW3 1AL

      IIF 77
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director of programmes born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 East Heath Road, London, NW3 1AL

      IIF 95
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British managing director broadcasting born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British programme controller born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 East Heath Road, London, NW3 1AL

      IIF 119
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 East Heath Road, London, NW3 1AL

      IIF 120
  • Morris, Roger
    British managing director born in July 1949

    Registered addresses and corresponding companies
  • Morris, Roger
    British television executive born in July 1949

    Registered addresses and corresponding companies

    • icon of address 40 Palace Road, Hampton Court, Surrey, KT8 9DW

      IIF 123
  • Morrison, Stephen Roger
    British chief exec born in March 1947

    Registered addresses and corresponding companies

    • icon of address 6 Linden Road, Didsbury, Manchester, M20 2QJ

      IIF 124
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 2
    icon of address Elstree Studios, Shenley Road, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of address The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    KNOLLER LIMITED - 2017-07-03
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    KIN MOT PICS LIMITED - 2017-07-03
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Elstree Utc, Studio Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    IIF 8 - Director → ME
Ceased 108
  • 1
    PRESSDALE LIMITED - 2006-07-25
    HAVANA BIDCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 44 - Director → ME
  • 2
    PLINTHDRIVE LIMITED - 2006-07-25
    HAVANA TOPCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 45 - Director → ME
  • 3
    REFINEADAPT LIMITED - 1996-07-23
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 57 - Director → ME
  • 4
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2014-09-24
    IIF 32 - Director → ME
  • 5
    DRESSMARKET LIMITED - 1995-07-14
    icon of address C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 78 - Director → ME
  • 6
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 81 - Director → ME
  • 7
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 108 - Director → ME
  • 8
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2002-09-30
    IIF 102 - Director → ME
  • 9
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 88 - Director → ME
  • 10
    ENERBOOST LIMITED - 1998-02-05
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 84 - Director → ME
  • 11
    icon of address C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 80 - Director → ME
  • 12
    RAMPDOWN LIMITED - 1995-11-08
    icon of address C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 85 - Director → ME
  • 13
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    LAWCOM 126 LIMITED - 1993-10-25
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-10-22 ~ 2004-12-22
    IIF 122 - Director → ME
  • 14
    icon of address 4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2012-12-07
    IIF 67 - Director → ME
  • 15
    SPEED 4248 LIMITED - 1994-05-13
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 47 - Director → ME
  • 16
    SWITCH LIMITED - 1997-04-17
    icon of address Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-26 ~ 2005-03-30
    IIF 121 - Director → ME
  • 17
    FFW 1979 LIMITED - 2002-08-07
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-24
    IIF 66 - Director → ME
  • 18
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 21 - Director → ME
  • 19
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    icon of address Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    icon of calendar 1992-11-11 ~ 1998-02-10
    IIF 118 - Director → ME
  • 20
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LEJEANS LIMITED - 1981-12-31
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 56 - Director → ME
  • 21
    MISLEX (70) LIMITED - 1994-07-18
    icon of address First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    icon of calendar 2003-08-22 ~ 2012-06-01
    IIF 68 - Director → ME
  • 22
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 27 - Director → ME
  • 23
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 51 - Director → ME
  • 24
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    NICKLEBY TV LIMITED - 2003-03-10
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 15 - Director → ME
  • 25
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-09-24
    IIF 63 - Director → ME
  • 26
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 62 - Director → ME
  • 27
    PAPER PLANE LIMITED - 2001-11-27
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 40 - Director → ME
  • 28
    LAWZONE TELEVISION LIMITED - 2007-09-24
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 61 - Director → ME
  • 29
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 17 - Director → ME
  • 30
    MERS-E-TV LIMITED - 2004-06-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 34 - Director → ME
  • 31
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1999-09-30
    IIF 116 - Director → ME
  • 32
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    icon of address Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2014-09-24
    IIF 64 - Director → ME
  • 33
    icon of address Civic Offices, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    -494,072 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-01-05 ~ 2021-11-30
    IIF 3 - Director → ME
  • 34
    icon of address Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-11-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 246 Linen Hall Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2013-04-22
    IIF 4 - Director → ME
  • 36
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 79 - Director → ME
  • 37
    GRANADA FILMS LIMITED - 1991-05-17
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-09-30
    IIF 110 - Director → ME
  • 38
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 91 - Director → ME
  • 39
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-09-30
    IIF 112 - Director → ME
  • 40
    G.M.I. (H) LIMITED - 2000-05-26
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2002-09-30
    IIF 99 - Director → ME
  • 41
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 95 - Director → ME
  • 42
    GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    FLEETNESS 83 LIMITED - 1987-04-13
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-12 ~ 2002-09-30
    IIF 101 - Director → ME
  • 43
    ILLUMINA LIMITED - 2002-08-20
    icon of address Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-15 ~ 2013-02-25
    IIF 70 - Director → ME
  • 44
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2002-09-30
    IIF 107 - Director → ME
  • 45
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 100 - Director → ME
  • 46
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-05 ~ 2002-09-30
    IIF 96 - Director → ME
  • 47
    BURGINHALL 857 LIMITED - 1996-01-05
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1997-12-18
    IIF 83 - Director → ME
  • 48
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-16 ~ 1997-12-18
    IIF 105 - Director → ME
    icon of calendar 1999-03-01 ~ 2002-09-30
    IIF 113 - Director → ME
  • 49
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2002-09-27
    IIF 77 - Director → ME
  • 50
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-12 ~ 2002-09-30
    IIF 111 - Director → ME
  • 51
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 148 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 2002-09-30
    IIF 115 - Director → ME
  • 52
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    IIF 93 - Director → ME
  • 53
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2011-02-07
    IIF 71 - Director → ME
  • 54
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 33 - Director → ME
  • 55
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 60 - Director → ME
  • 56
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 38 - Director → ME
  • 57
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 58 - Director → ME
  • 58
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 36 - Director → ME
  • 59
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 41 - Director → ME
  • 60
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 18 - Director → ME
  • 61
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 52 - Director → ME
  • 62
    SPEED 6246 LIMITED - 1997-04-23
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 53 - Director → ME
  • 63
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 19 - Director → ME
  • 64
    EMERALDGROVE LIMITED - 1992-04-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-16 ~ 1998-09-24
    IIF 104 - Director → ME
  • 65
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1996-10-01
    IIF 114 - Director → ME
  • 66
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1996-10-01
    IIF 106 - Director → ME
  • 67
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-12-14
    IIF 86 - Director → ME
  • 68
    MAI
    - now
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-12-14
    IIF 89 - Director → ME
  • 69
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2014-09-24
    IIF 14 - Director → ME
  • 70
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2014-09-24
    IIF 37 - Director → ME
  • 71
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    icon of calendar 2005-06-02 ~ 2014-09-24
    IIF 16 - Director → ME
  • 72
    PYLBROOK LIMITED - 1980-12-31
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 35 - Director → ME
  • 73
    CHRYSALIS TV LIMITED - 1996-07-12
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CAREPAPER LIMITED - 1994-10-04
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 26 - Director → ME
  • 74
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    IIF 117 - Director → ME
    icon of calendar 1997-02-01 ~ 2003-01-31
    IIF 124 - Director → ME
  • 75
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-10-31
    IIF 119 - Director → ME
  • 76
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 31 - Director → ME
  • 77
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 24 - Director → ME
  • 78
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2014-09-24
    IIF 48 - Director → ME
  • 79
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    icon of calendar 2007-08-14 ~ 2014-09-24
    IIF 42 - Director → ME
  • 80
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    icon of calendar 2007-08-14 ~ 2014-09-24
    IIF 43 - Director → ME
  • 81
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2014-09-24
    IIF 30 - Director → ME
  • 82
    FLUXCHANGE LIMITED - 1988-11-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2014-09-24
    IIF 50 - Director → ME
  • 83
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 82 - Director → ME
  • 84
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 87 - Director → ME
  • 85
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 109 - Director → ME
  • 86
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 20 - Director → ME
  • 87
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2014-09-24
    IIF 22 - Director → ME
  • 88
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2014-09-24
    IIF 29 - Director → ME
  • 89
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    IIF 46 - Director → ME
  • 90
    ROOM 40 PRODUCTIONS LIMITED - 2016-10-28
    icon of address Greystonelea, Finnery Road, Gartocharn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    82,951 GBP2024-09-30
    Officer
    icon of calendar 2016-10-21 ~ 2017-07-07
    IIF 65 - Director → ME
  • 91
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2014-09-24
    IIF 25 - Director → ME
  • 92
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 23 - Director → ME
  • 93
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 54 - Director → ME
  • 94
    NEWINCCO 794 LIMITED - 2008-02-26
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2014-09-24
    IIF 55 - Director → ME
  • 95
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 103 - Director → ME
  • 96
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    icon of address Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2008-01-18
    IIF 72 - Director → ME
  • 97
    OVAL (731) LIMITED - 1992-03-17
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    IIF 92 - Director → ME
  • 98
    SURFDEAN LIMITED - 1981-12-31
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 49 - Director → ME
  • 99
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    IIF 59 - Director → ME
  • 100
    KEYSKANE VISION LTD - 2005-02-22
    icon of address Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2005-12-31
    IIF 123 - Director → ME
  • 101
    PIMCO 2311 LIMITED - 2005-07-19
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2014-09-24
    IIF 28 - Director → ME
  • 102
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2014-09-24
    IIF 39 - Director → ME
  • 103
    icon of address 16 The Furlong, Henleaze, Bristol, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,830,899 GBP2025-05-31
    Officer
    icon of calendar 2016-06-16 ~ 2017-08-01
    IIF 69 - Director → ME
  • 104
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 97 - Director → ME
  • 105
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 94 - Director → ME
  • 106
    LANDKING LIMITED - 1998-02-05
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 98 - Director → ME
  • 107
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    IIF 90 - Director → ME
  • 108
    NORTH WEST VISION & MEDIA - 2010-08-06
    NORTH WEST VISION - 2007-06-08
    icon of address Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2011-10-27
    IIF 120 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.