1
BARTS AND THE LONDON CHARITY TRUSTEE
- 2014-09-11
07168381 Ground Floor, 12 Cock Lane, London
Active Corporate (38 parents)
Officer
2010-07-14 ~ 2019-05-31
IIF 53 - Director → ME
2
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-06 ~ 2007-04-16
IIF 10 - Director → ME
3
BROAD STREET FILMS LIMITED
- now 01891539PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-08-19 ~ 2007-04-16
IIF 8 - Director → ME
4
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-02 ~ 2007-04-16
IIF 19 - Director → ME
5
CARLTON BROADCASTING LIMITED
- now 02455642CARLTON TELEVISION LIMITED - 1997-02-01
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 32 - Director → ME
6
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED
- 1997-04-25
00301188 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1997-04-01 ~ 2007-04-16
IIF 14 - Director → ME
7
CARLTON PRODUCTIONS LIMITED
- now 02972506CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-02-27 ~ 2008-05-29
IIF 23 - Director → ME
8
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-31 ~ 2007-04-16
IIF 9 - Director → ME
9
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-05-15 ~ 2015-04-30
IIF 3 - Director → ME
10
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2009-05-15 ~ dissolved
IIF 11 - Director → ME
11
CHANNEL TELEVISION HOLDINGS LIMITED
- now 04257248PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-23 ~ 2015-04-30
IIF 27 - Director → ME
12
QUINTIN BOAT CLUB LIMITED
- 2019-01-30
10347810 1 Golden Court, Richmond, Surrey, England
Active Corporate (8 parents)
Officer
2019-01-28 ~ now
IIF 55 - Director → ME
13
124 Horseferry Road, London
Active Corporate (48 parents)
Officer
2006-10-19 ~ 2015-04-30
IIF 17 - Director → ME
14
EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15
06250097 Triptych Bankside, 6th Floor, 185 Park Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-06-07 ~ 2013-01-31
IIF 16 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-01 ~ 2008-09-09
IIF 7 - Director → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 41 - Director → ME
17
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2007-03-20
IIF 1 - Director → ME
18
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-07-02 ~ 2007-04-16
IIF 22 - Director → ME
19
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1999-07-02 ~ 2009-11-25
IIF 43 - Director → ME
20
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 30 - Director → ME
21
ITV BREAKFAST BROADCASTING LIMITED
- now 07698963 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-12 ~ 2015-04-30
IIF 28 - Director → ME
22
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2009-11-26 ~ 2011-09-30
IIF 52 - Director → ME
23
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2007-05-03 ~ 2015-04-30
IIF 33 - Director → ME
24
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 4 - Director → ME
25
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2010-07-30 ~ 2015-04-30
IIF 46 - Director → ME
2007-07-04 ~ 2007-07-31
IIF 21 - Director → ME
26
ITV DIGITAL CHANNELS LIMITED
- now 03101815GRANADA SKY BROADCASTING LIMITED - 2004-11-08
BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
2007-05-10 ~ 2015-04-30
IIF 35 - Director → ME
27
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-12-24 ~ 2007-11-30
IIF 20 - Director → ME
28
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 2 - Director → ME
29
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 (58 parents, 2 offsprings)
Officer
2006-07-04 ~ 2015-04-30
IIF 37 - Director → ME
30
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-05-10 ~ 2015-04-30
IIF 47 - Director → ME
31
ITV PENSION SCHEME LIMITED
- now 00603471GRANADA TRUST CORPORATION LIMITED - 2004-02-24
E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
SYSBINE LIMITED - 1980-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (55 parents)
Officer
2006-02-01 ~ 2020-02-29
IIF 56 - Director → ME
32
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-06-27 ~ 2015-04-30
IIF 40 - Director → ME
33
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 (37 parents)
Officer
2009-10-23 ~ dissolved
IIF 29 - Director → ME
34
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-05-10 ~ 2012-05-28
IIF 50 - Director → ME
35
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED
- 2008-09-18
02203983CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (CARLTON) LIMITED
- 1998-03-18
02203983CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1994-11-25 ~ 2007-04-16
IIF 13 - Director → ME
36
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED
- 2013-01-09
03089273CARLTON VISUAL ENTERTAINMENT LIMITED
- 2004-07-30
03089273CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2004-03-01 ~ 2007-04-16
IIF 24 - Director → ME
37
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 39 - Director → ME
38
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 (32 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 49 - Director → ME
39
THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-10 ~ 2015-04-30
IIF 45 - Director → ME
40
CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
CARLTON UK BROADCASTING LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-03 ~ 2015-04-30
IIF 48 - Director → ME
41
CARLTONCO 121 LIMITED - 2005-04-27
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-03 ~ 2015-04-30
IIF 34 - Director → ME
42
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-05-10 ~ 2007-09-24
IIF 12 - Director → ME
43
LONDON WEEKEND TELEVISION LIMITED
00908673 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2007-06-05 ~ 2012-05-28
IIF 38 - Director → ME
44
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 42 - Director → ME
45
WALSHYS FACILITIES LIMITED - 1997-07-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-23 ~ 2015-04-30
IIF 36 - Director → ME
46
ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-09-27 ~ 2007-03-20
IIF 25 - Director → ME
47
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
2002-09-27 ~ 2008-09-09
IIF 15 - Director → ME
48
RAGDOLL 2000 LIMITED - now
9 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-04-12 ~ 2004-07-28
IIF 5 - Director → ME
49
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 51 - Director → ME
50
42 Canada Street, Manchester, England
Active Corporate (30 parents)
Officer
2016-06-16 ~ 2020-09-16
IIF 6 - Director → ME
51
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 31 - Director → ME
52
Lemanis House Stone Street, Lympne, Hythe, England
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 54 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 57 - Has significant influence or control → OE
53
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 44 - Director → ME
54
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
2002-09-27 ~ 2007-04-16
IIF 26 - Director → ME
55
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-09-29 ~ 2007-04-16
IIF 18 - Director → ME