1
3SIXTY MEDIA LIMITED - 2000-11-17
MANCO RESOURCES LIMITED - 2000-07-27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-08-24 ~ 2023-03-17
IIF 64 - Director → ME
2023-03-17 ~ 2023-07-24
IIF 54 - Director → ME
2
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 20 - Director → ME
3
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ 2024-09-01
IIF 62 - Director → ME
4
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2022-04-14 ~ now
IIF 4 - Director → ME
5
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 47 - Director → ME
6
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 45 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ 2024-09-01
IIF 63 - Director → ME
8
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 8 - Director → ME
9
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2014-05-15 ~ dissolved
IIF 72 - Director → ME
10
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
2013-02-20 ~ dissolved
IIF 75 - Director → ME
11
ITV MOVIES LIMITED
- 2013-12-16
04209918 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 71 - Director → ME
12
ITV STUDIOS NEWCO 11 LIMITED
- 2018-05-02
11107990 13087865, 11723851, 12368766Warning 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 (6 parents)
Officer
2018-04-26 ~ dissolved
IIF 48 - Director → ME
13
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2014-09-25 ~ dissolved
IIF 70 - Director → ME
14
ITV WAGSTAFFE LIMITED
- 2017-09-19
10058008 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 32 - Director → ME
15
ITV STUDIOS NEWCO 7 LIMITED
- 2021-06-29
13087759 10605394, 10528827, 13087733Warning 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
Dissolved Corporate (5 parents)
Officer
2021-06-29 ~ 2024-12-19
IIF 51 - Director → ME
16
ITV STUDIOS NEWCO 13 LIMITED
- 2019-02-14
11723800 13087865, 11723851, 11108813Warning 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 (6 parents)
Officer
2019-02-08 ~ dissolved
IIF 42 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-26 ~ now
IIF 26 - Director → ME
18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 44 - Director → ME
19
ITV JAMBUSTERS LIMITED
- 2015-06-12
04207680ITV DOTCOM LIMITED
- 2014-04-14
04207680 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-14 ~ dissolved
IIF 50 - Director → ME
20
ITV INTERACTIVE LIMITED
- 2014-05-15
04206912 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2014-05-15 ~ dissolved
IIF 69 - Director → ME
21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-04 ~ now
IIF 18 - Director → ME
22
ITV ONLINE LIMITED
- 2014-09-26
04206871 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-09-25 ~ dissolved
IIF 39 - Director → ME
23
ITV CINEMA LIMITED
- 2014-09-11
04206927 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-09-11 ~ dissolved
IIF 37 - Director → ME
24
ITV STUDIOS NEWCO 9 LIMITED
- 2018-01-19
11107681 13087812, 10528827, 13087733Warning 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 (6 parents)
Officer
2018-01-18 ~ dissolved
IIF 33 - Director → ME
25
London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2013-10-08 ~ dissolved
IIF 68 - Director → ME
26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ dissolved
IIF 40 - Director → ME
27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 36 - Director → ME
28
London Television Centre 58-72 Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 67 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ now
IIF 16 - Director → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-19 ~ 2024-11-21
IIF 65 - Director → ME
31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-07-28 ~ dissolved
IIF 43 - Director → ME
32
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20
04033106CLASSIC AGENT LIMITED - 2000-08-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-02-20 ~ dissolved
IIF 57 - Director → ME
33
ITV STUDIOS NEWCO 15 LIMITED
- 2019-12-18
11723842 13087865, 11723851, 11108813Warning 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
Dissolved Corporate (6 parents)
Officer
2019-12-18 ~ 2025-11-19
IIF 21 - Director → ME
34
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
2009-07-01 ~ 2012-07-02
IIF 74 - Director → ME
35
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-04 ~ 2025-10-15
IIF 30 - Director → ME
36
ITV RALPH AND KATIE LIMITED
- now 13087782ITV STUDIOS NEWCO 8 LIMITED
- 2021-09-27
13087782 11107431, 10528851, 13087733Warning 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
Dissolved Corporate (5 parents)
Officer
2021-09-27 ~ 2024-11-21
IIF 60 - Director → ME
37
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ 2026-01-15
IIF 28 - Director → ME
38
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-02 ~ now
IIF 10 - Director → ME
39
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2014-12-03 ~ dissolved
IIF 73 - Director → ME
40
ITV STUDIOS NEWCO 14 LIMITED
- 2019-12-18
11723826 13087865, 11723851, 11108813Warning 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 (7 parents)
Officer
2019-12-18 ~ 2026-02-12
IIF 25 - Director → ME
41
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ dissolved
IIF 46 - Director → ME
42
ITV NEWCO 3 LIMITED
- 2015-03-27
09499040 09498877, 09498177, 15800988Warning 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 (6 parents)
Officer
2015-03-26 ~ dissolved
IIF 41 - Director → ME
43
ITV STUDIOS NEWCO 10 LIMITED
- 2018-01-19
11107934 13087860, 11723851, 13087865Warning 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 (6 parents)
Officer
2018-01-18 ~ now
IIF 22 - Director → ME
44
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 17 - Director → ME
45
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolved
IIF 76 - Director → ME
46
ITV THE RECKONING LIMITED
- now 13087693ITV STUDIOS NEWCO 4 LIMITED
- 2021-06-15
13087693 10528827, 13087782, 13087733Warning 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
Dissolved Corporate (5 parents)
Officer
2021-06-15 ~ 2025-07-10
IIF 52 - Director → ME
47
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ dissolved
IIF 38 - Director → ME
48
ITV STUDIOS NEWCO 18 LIMITED
- 2020-11-24
12368504 13087865, 11108813, 11723851Warning 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
Dissolved Corporate (7 parents)
Officer
2020-10-14 ~ 2025-08-05
IIF 55 - Director → ME
49
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 49 - Director → ME
50
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 35 - Director → ME
51
Itv White City, 201 Wood Lane, London
Active Corporate (5 parents)
Officer
2022-04-14 ~ now
IIF 6 - Director → ME
52
ITV STUDIOS NEWCO 8 LIMITED
- 2018-01-19
11107431 13087782, 10528851, 13087733Warning 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 (6 parents)
Officer
2018-01-18 ~ now
IIF 11 - Director → ME
53
ITV STUDIOS NEWCO 12 LIMITED - 2018-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-27 ~ dissolved
IIF 34 - Director → ME
54
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-03 ~ 2024-09-05
IIF 78 - Director → ME
55
ITV STUDIOS NEWCO 3 LIMITED
- 2021-05-25
13087699 10528763, 10528827, 13087733Warning 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
Dissolved Corporate (5 parents)
Officer
2021-05-25 ~ 2025-06-18
IIF 53 - Director → ME
56
144 Hale Road, Hale, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 80 - Secretary → ME
57
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 9 - Director → ME
58
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 15 - Director → ME
59
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-06 ~ now
IIF 29 - Director → ME
60
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 13 - Director → ME
61
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 12 - Director → ME
62
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-03 ~ 2025-06-20
IIF 79 - Director → ME
63
Gloworks, Porth Teigr Way, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2022-11-21 ~ 2025-06-23
IIF 31 - Director → ME
64
Itv White City, 201 Wood Lane, London
Dissolved Corporate (5 parents)
Officer
2022-11-02 ~ 2024-09-01
IIF 77 - Director → ME
65
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-04 ~ now
IIF 27 - Director → ME
66
FRANKLIN PRODUCTION LIMITED
- 2021-12-10
13714204 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-10 ~ 2025-04-22
IIF 56 - Director → ME
67
Itv White City, 201 Wood Lane, London
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 5 - Director → ME
68
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 24 - Director → ME
69
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-14 ~ 2025-04-15
IIF 58 - Director → ME
70
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 14 - Director → ME
71
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 19 - Director → ME
72
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 23 - Director → ME
73
Itv White City, 201 Wood Lane, London
Active Corporate (5 parents)
Officer
2022-11-03 ~ 2026-01-22
IIF 3 - Director → ME
74
STAME PROPERTY SERVICES LIMITED
13287333 144 Hale Road, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
WP BAD BLOOD LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-31 ~ 2026-03-26
IIF 7 - Director → ME
76
WP BFB LIMITED - now
ITV NEWCO1 LIMITED
- 2025-02-03
15800988 09498177, 15801483, 09498877Warning 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 (7 parents)
Officer
2024-06-25 ~ 2025-01-01
IIF 61 - Director → ME
77
WP LOD7 LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-25 ~ 2025-03-07
IIF 66 - Director → ME
78
WP SPRINGBURN LIMITED - now
ITV NEWCO2 LIMITED
- 2025-04-02
15801483 15800988, 09498877, 09499040Warning 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 (7 parents)
Officer
2024-06-25 ~ 2025-03-10
IIF 59 - Director → ME