1
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2016-09-26 ~ 2021-02-15IIF 10 - Director → ME
2
NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2021-02-01IIF 7 - Director → ME
3
WHAT IF IT BARKS FILMS LIMITED - 2015-03-31
ARCHWAY PICTURES LIMITED - 2008-04-07
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2019-10-31 ~ 2024-08-31IIF 1 - Director → ME
4
COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (12 parents)
Equity (Company account)
2,278,274 GBP2024-03-31
Officer
2023-01-03 ~ 2023-03-15IIF 63 - Secretary → ME
5
ENTERTAIN TV LIMITED - 2015-03-30
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2024-08-31IIF 19 - Director → ME
6
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
1 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (4 parents)
Officer
2017-09-08 ~ 2017-09-08IIF 54 - Director → ME
7
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-17 ~ 2024-06-30IIF 20 - Director → ME
8
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2024-08-31IIF 28 - Director → ME
9
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2016-03-14 ~ 2021-02-01IIF 2 - Director → ME
10
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-14 ~ 2021-02-01IIF 13 - Director → ME
11
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2016-03-14 ~ 2021-02-01IIF 6 - Director → ME
12
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-08-31 ~ 2021-02-01IIF 4 - Director → ME
13
Quartermile One, 15 Lauriston Place, EdinburghActive Corporate (4 parents)
Officer
2018-07-31 ~ 2021-02-01IIF 43 - Director → ME
14
Itv White City, 201 Wood Lane, LondonActive Corporate (3 parents)
Officer
2022-04-14 ~ 2024-08-31IIF 14 - Director → ME
15
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 KingdomDissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2021-02-01IIF 12 - Director → ME
16
ITV STUDIOS NEWCO 7 LIMITED - 2021-06-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-29 ~ 2024-08-31IIF 24 - Director → ME
17
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2016-11-24 ~ 2024-08-31IIF 27 - Director → ME
18
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-26 ~ 2024-08-31IIF 38 - Director → ME
19
C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108Active Corporate (3 parents)
Officer
2018-07-31 ~ 2021-05-13IIF 9 - Director → ME
20
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-03-14 ~ 2021-02-01IIF 11 - Director → ME
21
ITV VIDEO LIMITED - 2014-07-16
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2016-09-26 ~ 2021-02-01IIF 5 - Director → ME
22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-04 ~ 2024-08-31IIF 33 - Director → ME
23
Quatermile One, 15 Lauriston Place, EdinburghActive Corporate (3 parents)
Officer
2018-07-31 ~ 2021-02-01IIF 44 - Director → ME
24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-11 ~ 2024-08-31IIF 23 - Director → ME
25
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2024-08-31IIF 18 - Director → ME
26
ITV AL LIMITED - 2020-02-26
ITV STUDIOS NEWCO 15 LIMITED - 2019-12-18
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-18 ~ 2024-08-31IIF 34 - Director → ME
27
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-04 ~ 2024-08-31IIF 53 - Director → ME
28
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2021-02-01IIF 3 - Director → ME
29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-03 ~ 2024-08-31IIF 49 - Director → ME
30
ITV STUDIOS NEWCO 14 LIMITED - 2019-12-18
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2019-12-18 ~ 2024-08-31IIF 32 - Director → ME
31
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2020-01-31 ~ 2024-08-31IIF 26 - Director → ME
32
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 145 offsprings)
Officer
2020-07-23 ~ 2024-08-31IIF 29 - Director → ME
33
ITV STUDIOS NEWCO 18 LIMITED - 2020-11-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-14 ~ 2024-08-31IIF 37 - Director → ME
34
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Officer
2022-04-14 ~ 2024-08-31IIF 15 - Director → ME
35
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-12-04 ~ 2024-08-31IIF 35 - Director → ME
36
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-03 ~ 2024-08-31IIF 51 - Director → ME
37
ITV STUDIOS NEWCO 3 LIMITED - 2021-05-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2021-05-25 ~ 2024-08-31IIF 39 - Director → ME
38
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-10 ~ 2024-08-31IIF 36 - Director → ME
39
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-06 ~ 2024-08-31IIF 40 - Director → ME
40
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-19 ~ 2024-08-31IIF 22 - Director → ME
41
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-10 ~ 2024-08-31IIF 16 - Director → ME
42
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ 2024-08-31IIF 52 - Director → ME
43
Gloworks, Porth Teigr Way, Cardiff, WalesActive Corporate (5 parents)
Officer
2022-11-21 ~ 2024-08-31IIF 42 - Director → ME
44
Itv White City, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-02 ~ 2024-06-27IIF 46 - Director → ME
45
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-04 ~ 2024-08-31IIF 50 - Director → ME
46
ITV NOLLY LIMITED - 2022-01-20
FRANKLIN PRODUCTION LIMITED - 2021-12-10
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-11-01 ~ 2024-08-31IIF 17 - Director → ME
47
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Officer
2022-11-03 ~ 2024-08-31IIF 47 - Director → ME
48
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2022-04-14 ~ 2024-08-31IIF 31 - Director → ME
49
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Officer
2022-11-03 ~ 2024-08-31IIF 48 - Director → ME
50
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2017-09-08 ~ 2018-10-03IIF 45 - Director → ME
51
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-05 ~ 2024-08-31IIF 21 - Director → ME
52
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-08-31IIF 30 - Director → ME
53
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2019-12-04 ~ 2024-01-25IIF 25 - Director → ME