1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED
- 1994-09-01
02330676PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
1994-08-30 ~ 2004-01-30
IIF 48 - Director → ME
2
142-144 Above Bar Street, Southampton, England
Active Corporate (53 parents)
Officer
(before 1991-11-08) ~ 1993-02-22
IIF 65 - Director → ME
3
BARB AUDIENCES LIMITED - now
BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED
- 2023-01-10
03611026BARB PROTEM LIMITED
- 1999-08-17
03611026 4th Floor 114 St. Martin's Lane, London, United Kingdom
Active Corporate (81 parents)
Officer
1999-08-17 ~ 2004-03-09
IIF 62 - Director → ME
4
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-12-31 ~ 2007-04-05
IIF 56 - 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
2001-12-31 ~ 2007-04-05
IIF 43 - Director → ME
6
WORDSTAR MEDIA SERVICES LIMITED
- 2000-05-17
02207209PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-08-23 ~ 2004-01-30
IIF 53 - Director → ME
7
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-08-10 ~ 2007-03-20
IIF 6 - Director → ME
8
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
- now 03085857 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-10 ~ 2007-04-05
IIF 55 - Director → ME
9
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)EVENT TELEVISION LIMITED - 1997-03-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-08-10 ~ 2007-03-20
IIF 40 - Director → ME
10
CARLTON FILMS LIMITED - now
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-05-17 ~ 1994-12-31
IIF 52 - Director → ME
11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-09-30 ~ 2004-12-07
IIF 4 - Director → ME
12
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1994-07-15 ~ 1994-12-31
IIF 41 - Director → ME
13
DBW INVESTMENTS (4) LIMITED - now
FINANCE WALES INVESTMENTS (4) LIMITED
- 2017-10-06
05433301 07986338, 06763979, 06350427Warning 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) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (16 parents)
Officer
2005-04-22 ~ 2012-07-21
IIF 16 - Director → ME
14
124 Horseferry Road, London
Active Corporate (49 parents)
Officer
2001-05-24 ~ 2001-11-22
IIF 37 - Director → ME
15
17-21 Wenlock Road, London, England
Active Corporate (120 parents)
Officer
2011-03-23 ~ 2018-11-26
IIF 17 - Director → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2005-06-15 ~ 2007-04-05
IIF 20 - Director → ME
17
HARLECH FINE ART GALLERIES
- now 00831442FROST & REED LIMITED - 1991-08-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-06-27 ~ 2007-03-20
IIF 7 - Director → ME
18
HARLECH FINE ART HOLDINGS
- now 00110281HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
FROST & REED (HOLDINGS) LIMITED - 1989-02-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-06-27 ~ 2005-12-06
IIF 9 - Director → ME
19
BORDER TELEVISION LIMITED
- 2006-12-29
00654206 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-10-04 ~ 2007-04-05
IIF 46 - Director → ME
20
ITV BREAKFAST LIMITED - now
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
2001-12-03 ~ 2009-11-25
IIF 50 - Director → ME
21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2005-09-05 ~ 2007-04-05
IIF 18 - Director → ME
22
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2001-12-31 ~ 2007-04-05
IIF 3 - Director → ME
1994-04-28 ~ 1994-12-31
IIF 10 - Director → ME
23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 2007-04-05
IIF 36 - Director → ME
24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-21 ~ now
IIF 14 - Director → ME
25
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 03307790Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-12-24 ~ 2007-04-05
IIF 45 - Director → ME
26
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (58 parents)
Officer
2005-09-19 ~ 2007-04-05
IIF 8 - Director → ME
27
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1996-01-01 ~ 2007-04-05
IIF 22 - Director → ME
28
CHELTRADING 331 LIMITED
- 2002-07-24
03916436 05542011, 02674363, 05075360Warning 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)ITN NEWS CHANNEL LIMITED
- 2002-07-23
03916436JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-31 ~ 2007-04-05
IIF 47 - Director → ME
29
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 ~ now
IIF 15 - Director → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-13 ~ 2007-04-05
IIF 38 - Director → ME
31
CARLTON TELEVISION TRUST
- 2005-08-22
02804655 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-09-30 ~ 2007-04-05
IIF 2 - Director → ME
32
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2000-11-03 ~ 2007-04-05
IIF 44 - Director → ME
33
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
2000-11-17 ~ 2007-04-05
IIF 51 - Director → ME
34
ITV2 LIMITED
- now 01867871 05601764, 05601555, 06009115Warning 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 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
2003-04-04 ~ 2007-04-05
IIF 60 - Director → ME
35
ITV3 LIMITED - now
CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03
02991783CARLTON UK BROADCASTING LIMITED
- 1997-02-01
02991783 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-11-14 ~ 2004-01-30
IIF 35 - Director → ME
36
40 Fairwater Road, Llandaff, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-17 ~ 2023-10-04
IIF 34 - Director → ME
37
5-6 Bath Place, London
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 59 - Director → ME
38
LONDON METROPOLITAN UNIVERSITY
- now 00974438LONDON GUILDHALL UNIVERSITY - 2002-08-01
CITY OF LONDON POLYTECHNIC - 1993-01-14
London Metropolitan University, 166-220 Holloway Road, London
Active Corporate (187 parents, 7 offsprings)
Officer
2010-04-01 ~ 2016-10-07
IIF 31 - Director → ME
39
EMERALDGROVE LIMITED
- 1992-04-24
02631359 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1992-02-26 ~ 2004-04-30
IIF 61 - Director → ME
40
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2004-06-03 ~ 2007-04-05
IIF 11 - Director → ME
41
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
1998-11-01 ~ 2012-12-04
IIF 21 - Director → ME
42
NETPLAY TV LIMITED - now
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2009-06-08 ~ 2014-09-15
IIF 58 - Director → ME
43
Tramshed Tech Unit D, Pendyris Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2017-10-13 ~ 2023-04-24
IIF 29 - Director → ME
44
PARLIAMENTARY BROADCASTING UNIT LIMITED
- now 02402768HOUSE OF COMMONS BROADCASTING UNIT LIMITED - 1991-07-16
1 Park Row, Leeds
Dissolved Corporate (96 parents)
Officer
2004-04-15 ~ 2007-04-16
IIF 13 - Director → ME
45
PH REALISATIONS 2020 LIMITED - now
PROCAM TELEVISION HOLDINGS LIMITED
- 2020-11-11
08422119 Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (13 parents, 4 offsprings)
Officer
2013-05-02 ~ 2019-08-31
IIF 63 - Director → ME
46
53 Overland Road, Mumbles, Swansea
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 33 - Director → ME
47
S4C DIGITAL MEDIA LIMITED
- now 03418710S4C MASNACHOL CYF - 1998-08-12
RJT 231 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 2 offsprings)
Officer
2007-09-26 ~ 2012-12-31
IIF 24 - Director → ME
48
S4C BUDDSODDIAD CYF - 1998-08-12
SDN LIMITED - 1998-02-09
RJT 230 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 3 offsprings)
Officer
2007-09-26 ~ 2012-12-31
IIF 26 - Director → ME
49
RJT 241 LIMITED - 1998-07-27
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents)
Officer
2007-09-26 ~ 2012-12-31
IIF 27 - Director → ME
50
RJT 251 LIMITED - 1999-04-20
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents, 1 offspring)
Officer
2007-09-26 ~ 2012-12-31
IIF 25 - Director → ME
51
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (110 parents, 1 offspring)
Officer
2001-07-10 ~ 2010-12-31
IIF 5 - Director → ME
52
SECTOR SKILLS DEVELOPMENT AGENCY LIMITED
04305598 3 Callflex Business Park, Golden Smithies Lane, Wath Upon Dearne, South Yorkshires63 7er
Dissolved Corporate (34 parents)
Officer
2006-04-29 ~ 2008-04-28
IIF 12 - Director → ME
53
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-01-02 ~ 2007-03-20
IIF 39 - Director → ME
54
ICOM LIMITED - 1997-12-16
63 Walter Road, Swansea
Dissolved Corporate (15 parents)
Officer
2013-07-09 ~ 2014-02-03
IIF 32 - Director → ME
55
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 66 - Director → ME
56
TEAM COLLECTIVE CYMRU CHARITY - now
THE NATIONAL THEATRE OF WALES
- 2025-02-18
06693227 Tramshed Tech, Unit D Pendyris St, Cardiff, Wales
Active Corporate (46 parents, 1 offspring)
Officer
2016-12-09 ~ 2023-04-24
IIF 28 - Director → ME
57
THE LOCAL DIGITAL COMPANY LIMITED - now
49 Greek Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2013-06-12
IIF 57 - Director → ME
58
Bk 207, Brickfields 37 Cremer Street, London, England
Active Corporate (57 parents)
Officer
2002-07-17 ~ 2024-04-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
THOMSON FOUNDATION (TRUSTEE) LIMITED
- 2025-12-30
07405128THOMSON MEDIA FOUNDATION (TRUSTEE) LIMITED
- 2015-05-22
07405128THOMSON FOUNDATION (TRUSTEE) LIMITED - 2011-05-26
2nd Floor, 6 Greenland Place, London, England
Active Corporate (24 parents)
Officer
2012-09-25 ~ now
IIF 1 - Director → ME
60
Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (8 parents)
Officer
2007-07-23 ~ 2009-05-29
IIF 42 - Director → ME
61
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2005-10-04 ~ 2007-04-05
IIF 49 - Director → ME
62
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1996-12-31 ~ 2007-04-05
IIF 54 - Director → ME
63
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-06-17 ~ 2007-04-05
IIF 19 - Director → ME
64
9 Dinmont House, Pritchards Road, London
Active Corporate (8 parents)
Officer
2011-12-16 ~ 2014-12-14
IIF 30 - Director → ME
65
66 The Cut, London
Active Corporate (73 parents)
Officer
2003-03-20 ~ 2015-12-01
IIF 64 - Director → ME