1
106 MARINA RESIDENTS MANAGEMENT LIMITED
05233932 106a 106 Marina, St. Leonards-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2017-12-09 ~ now
IIF 14 - Director → ME
2
35 Cassland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
20,000 GBP2024-05-31
Officer
2006-05-05 ~ now
IIF 15 - Director → ME
3
9 St. Peter's Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 39 - Director → ME
4
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 33 - Director → ME
5
ARGENTUM FILMS MANAGEMENT LIMITED
07931870 26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 38 - Director → ME
6
9 St. Peter's Street, London, England
Dissolved Corporate (1 parent)
Officer
2002-05-28 ~ dissolved
IIF 32 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 34 - Director → ME
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-05-08 ~ now
IIF 13 - Director → ME
10
DOMINO PICTURES DEVELOPMENTS LIMITED
- now 05371734SCARLET FILM DEVELOPMENTS LIMITED
- 2006-08-03
05371734DOMINO PICTURE DEVELOPMENTS LIMITED
- 2005-05-20
05371734 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-22 ~ dissolved
IIF 27 - Director → ME
11
GILLERD PRODUCTION SERVICES LIMITED
08619761 15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 23 - Director → ME
12
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-22 ~ dissolved
IIF 40 - Director → ME
13
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-23 ~ dissolved
IIF 36 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 41 - Director → ME
15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 42 - LLP Designated Member → ME
16
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,426,743 GBP2024-03-31
Officer
2014-10-01 ~ now
IIF 1 - Director → ME
18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,082,596 GBP2016-12-31
Officer
2015-03-09 ~ now
IIF 21 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 18 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-29 ~ dissolved
IIF 37 - Director → ME
21
ITV STUDIOS NEWCO 19 LIMITED
- 2020-10-16
12368748 13087759, 10528851, 11108813, 12368766, 13087812, 13087693, 11107990, 12368661, 11723842, 13087735, 10528952, 11107431, 11723881, 11107934, 13087685, 13087699, 13087860, 11723851, 12368504, 11723826Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-15 ~ now
IIF 17 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 20 - Director → ME
23
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-12 ~ now
IIF 6 - Director → ME
24
Skyview House, 10 St Neots Road, Sandy, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-3,430 GBP2024-03-31
Officer
2010-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
RUBY FILMS (CASE HISTORIES) LIMITED
07335217 10 St. Crispins Close, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 25 - Director → ME
26
10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 29 - Director → ME
27
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
RUBY FILMS (TAMARA DREWE) LIMITED
06947500 Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-05
Officer
2009-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-23 ~ now
IIF 5 - Director → ME
30
Skyview House St. Neots Road, 10 St Neots Road, Sandy, England
Active Corporate (1 parent)
Equity (Company account)
400,036 GBP2024-03-31
Officer
1998-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
31
9 St. Peter's Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-02-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
32
TELEVISION RUBY (SMALL ISLAND) LTD
- now 06764387RUBY TELEVISION (SMALL ISLAND) LTD
- 2008-12-09
06764387 Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
33
TELEVISION RUBY LIMITED
- 2011-07-26
05896478 26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ dissolved
IIF 31 - Director → ME