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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

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

      IIF 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Morris, Roger William
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA

      IIF 5
  • Morris, Roger William
    British film producer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG

      IIF 6

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

      IIF 7
  • Morris, Roger William
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG

      IIF 8

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

      IIF 9

    • Elstree Utc, Studio Way, Borehamwood, Hertfordshire, WD6 5NN

      IIF 10
  • Mr Roger Morris
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

    • 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • 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

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

      IIF 65

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 73
  • Morris, Roger
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

    • 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

    • 6 Linden Road, Didsbury, Manchester, M20 2QJ

      IIF 124
child relation
Offspring entities and appointments
Active 9
  • 1
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 2
    Elstree Studios, Shenley Road, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2013-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Officer
    2017-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    KIN MOT PICS LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-23 ~ now
    IIF 3 - Director → ME
  • 9
    Elstree Utc, Studio Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 108
  • 1
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 45 - Director → ME
  • 2
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 15 - Director → ME
  • 3
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    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
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    IIF 33 - Director → ME
  • 5
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 78 - Director → ME
  • 6
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 81 - Director → ME
  • 7
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 108 - Director → ME
  • 8
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 102 - Director → ME
  • 9
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 88 - Director → ME
  • 10
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 84 - Director → ME
  • 11
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 80 - Director → ME
  • 12
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 85 - Director → ME
  • 13
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    LAWCOM 126 LIMITED - 1993-10-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    1993-10-22 ~ 2004-12-22
    IIF 122 - Director → ME
  • 14
    4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    2006-03-28 ~ 2012-12-07
    IIF 67 - Director → ME
  • 15
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 47 - Director → ME
  • 16
    SWITCH LIMITED - 1997-04-17
    Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-10-26 ~ 2005-03-30
    IIF 121 - Director → ME
  • 17
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2023-03-24
    IIF 66 - Director → ME
  • 18
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 23 - Director → ME
  • 19
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    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
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 56 - Director → ME
  • 21
    MISLEX (70) LIMITED - 1994-07-18
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    2003-08-22 ~ 2012-06-01
    IIF 68 - Director → ME
  • 22
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 28 - Director → ME
  • 23
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 51 - Director → ME
  • 24
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 17 - Director → ME
  • 25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2014-09-24
    IIF 63 - Director → ME
  • 26
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 62 - Director → ME
  • 27
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 41 - Director → ME
  • 28
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 61 - Director → ME
  • 29
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 19 - Director → ME
  • 30
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 35 - Director → ME
  • 31
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-02-24 ~ 1999-09-30
    IIF 116 - Director → ME
  • 32
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ 2014-09-24
    IIF 64 - Director → ME
  • 33
    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
    2009-01-05 ~ 2021-11-30
    IIF 5 - Director → ME
  • 34
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-01 ~ 2021-11-30
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    246 Linen Hall Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2013-04-22
    IIF 6 - Director → ME
  • 36
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 79 - Director → ME
  • 37
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2002-09-30
    IIF 110 - Director → ME
  • 38
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    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
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-09-30
    IIF 112 - Director → ME
  • 40
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1997-02-25 ~ 2002-09-30
    IIF 99 - Director → ME
  • 41
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 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
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-06-12 ~ 2002-09-30
    IIF 101 - Director → ME
  • 43
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ 2013-02-25
    IIF 70 - Director → ME
  • 44
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 107 - Director → ME
  • 45
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    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
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-05-05 ~ 2002-09-30
    IIF 96 - Director → ME
  • 47
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    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
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-03-01 ~ 2002-09-30
    IIF 113 - Director → ME
    1997-09-16 ~ 1997-12-18
    IIF 105 - Director → ME
  • 49
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    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
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-12-12 ~ 2002-09-30
    IIF 111 - Director → ME
  • 51
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Officer
    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
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 93 - Director → ME
  • 53
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    IIF 71 - Director → ME
  • 54
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 34 - Director → ME
  • 55
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    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
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 39 - Director → ME
  • 57
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 58 - Director → ME
  • 58
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 37 - Director → ME
  • 59
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 42 - Director → ME
  • 60
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 20 - Director → ME
  • 61
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 52 - Director → ME
  • 62
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 53 - Director → ME
  • 63
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 21 - Director → ME
  • 64
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-05-16 ~ 1998-09-24
    IIF 104 - Director → ME
  • 65
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-09-01 ~ 1996-10-01
    IIF 114 - Director → ME
  • 66
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    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
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    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
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 89 - Director → ME
  • 69
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2014-09-24
    IIF 16 - Director → ME
  • 70
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-19 ~ 2014-09-24
    IIF 38 - Director → ME
  • 71
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2005-06-02 ~ 2014-09-24
    IIF 18 - Director → ME
  • 72
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 36 - Director → ME
  • 73
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 14 - Director → ME
  • 74
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents)
    Officer
    ~ 1993-10-31
    IIF 117 - Director → ME
    1997-02-01 ~ 2003-01-31
    IIF 124 - Director → ME
  • 75
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    Beaconsfield Film Studios, Station Road, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-10-31
    IIF 119 - Director → ME
  • 76
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 32 - Director → ME
  • 77
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 26 - Director → ME
  • 78
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 48 - Director → ME
  • 79
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 43 - Director → ME
  • 80
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 44 - Director → ME
  • 81
    Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 31 - Director → ME
  • 82
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 50 - Director → ME
  • 83
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 82 - Director → ME
  • 84
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 87 - Director → ME
  • 85
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    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
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 22 - 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
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 24 - Director → ME
  • 88
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 30 - Director → ME
  • 89
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 46 - Director → ME
  • 90
    ROOM 40 PRODUCTIONS LIMITED - 2016-10-28
    Greystonelea, Finnery Road, Gartocharn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    82,951 GBP2024-09-30
    Officer
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2014-09-24
    IIF 27 - Director → ME
  • 92
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 25 - Director → ME
  • 93
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 54 - Director → ME
  • 94
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2014-09-24
    IIF 55 - Director → ME
  • 95
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 103 - Director → ME
  • 96
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ 2008-01-18
    IIF 72 - Director → ME
  • 97
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 92 - Director → ME
  • 98
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 49 - Director → ME
  • 99
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 59 - Director → ME
  • 100
    KEYSKANE VISION LTD - 2005-02-22
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-12-31
    IIF 123 - Director → ME
  • 101
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 29 - Director → ME
  • 102
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ 2014-09-24
    IIF 40 - Director → ME
  • 103
    16 The Furlong, Henleaze, Bristol, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,830,899 GBP2025-05-31
    Officer
    2016-06-16 ~ 2017-08-01
    IIF 69 - Director → ME
  • 104
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 97 - Director → ME
  • 105
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 94 - Director → ME
  • 106
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 98 - Director → ME
  • 107
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 90 - Director → ME
  • 108
    NORTH WEST VISION & MEDIA - 2010-08-06
    NORTH WEST VISION - 2007-06-08
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2011-10-27
    IIF 120 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.