1
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-08-21 ~ 2000-04-19
IIF 9 - Director → ME
2
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 ~ 2000-04-19
IIF 1 - Director → ME
3
LEGIBUS 288 LIMITED - 1983-03-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-08-21 ~ 2000-04-19
IIF 2 - Director → ME
4
CARLTON ENTERTAINMENT - now
CARLTONCO 106 LIMITED
- 1998-08-17
03306371 03334266, 03307773, 03307792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-01-17 ~ 1998-08-10
IIF 10 - Director → ME
5
CARLTON EVENTS - now
CARLTONCO 106 LIMITED
- 1997-03-24
03334266 03306371, 03307790, 03307773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-11 ~ 1997-04-07
IIF 7 - Director → ME
6
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-05-25 ~ 2000-01-12
IIF 8 - Director → ME
7
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-03-14 ~ 2000-04-19
IIF 4 - Director → ME
8
1 Golden Court, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
ERICSSON BROADCAST SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2021-06-11
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2004-10-27 ~ 2009-05-15
IIF 21 - Director → ME
10
ERICSSON TBS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2018-05-16
TECHNICOLOR BROADCAST SERVICES UK LIMITED
- 2012-10-01
04976075TECHNICOLOR HAMMERSMITH LIMITED
- 2006-11-08
04976075TECHNICOLOR LICENSING LIMITED - 2004-04-22
NEWINCCO 323 LIMITED - 2003-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-02 ~ 2009-05-15
IIF 19 - Director → ME
11
ERICSSON TDS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-22 ~ 2009-05-15
IIF 20 - Director → ME
12
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ dissolved
IIF 23 - Director → ME
13
1 Golden Court, Richmond, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-24 ~ dissolved
IIF 25 - Director → ME
14
28 Chancery Lane, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-11-13 ~ 2016-12-11
IIF 13 - Director → ME
15
1 Golden Court, Richmond, Surrey
Active Corporate (1 parent)
Officer
2013-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED
- 2002-01-16
03089273CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-10-15 ~ 1999-03-08
IIF 6 - Director → ME
17
LIGHT SPACES DARK PLACES ANIMATION LIMITED
11243188 1 Golden Court, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
HBK INVESTMENTS LTD
- 2017-07-19
10523159 1 Golden Court, Surrey, Richmond, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 29 - Has significant influence or control → OE
19
1 Golden Court, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
20
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2014-08-08 ~ 2025-01-02
IIF 22 - Director → ME
21
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-12-22 ~ 2021-07-08
IIF 24 - Director → ME
22
RSA ADVERTISING (HOLDINGS)
- now 02726835MATAHARI 463 LIMITED - 1995-09-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-07-23 ~ 2000-04-19
IIF 3 - Director → ME
23
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-01-31 ~ 2007-05-24
IIF 28 - Director → ME
24
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-15 ~ 2021-07-08
IIF 26 - Director → ME
25
TECHNICOLOR DISC SERVICES CORPORATION
- now FC022391PANASONIC DISC SERVICES CORPORATION
- 2002-11-13
FC022391 Robert Sweet, Technicolor Video Services (uk), Ltd Unit 9 Northfield Ind. Est., Beresford Ave Wembley, United States
Converted / Closed Corporate (8 parents)
Officer
2002-06-26 ~ now
IIF 5 - Director → ME
26
1 Golden Court, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 27 - Director → ME
27
VANTIVA HOLDINGS LIMITED - now
TECHNICOLOR HOLDINGS LIMITED
- 2023-12-06
02270255COLORADO HOLDINGS LIMITED - 1989-01-20
LEGIBUS 1243 LIMITED - 1988-09-14
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 12 offsprings)
Officer
2005-05-03 ~ 2009-05-15
IIF 11 - Director → ME
28
1 Golden Court, Richmond, Surrey
Active Corporate (2 parents)
Officer
2014-07-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE