1
BARB AUDIENCES LIMITED - now
BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED
- 2023-01-10
03611026BARB PROTEM LIMITED - 1999-08-17
4th Floor 114 St. Martin's Lane, London, United Kingdom
Active Corporate (81 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-03-21 ~ 2021-04-28
IIF 21 - Director → ME
2
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
2004-06-03 ~ 2008-09-09
IIF 38 - Director → ME
3
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 2 - Director → ME
4
CHANNEL TELEVISION HOLDINGS LIMITED
- now 04257248PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 16 - Director → ME
5
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (18 parents)
Officer
2017-09-08 ~ 2020-07-14
IIF 6 - Director → ME
6
124 Horseferry Road, London
Active Corporate (48 parents)
Officer
2004-05-20 ~ 2008-02-20
IIF 25 - Director → ME
2015-06-25 ~ 2016-09-14
IIF 11 - Director → ME
7
EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15
06250097 Triptych Bankside, 6th Floor, 185 Park Street, London, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
3,205,000 GBP2024-12-31
Officer
2015-04-22 ~ 2017-11-01
IIF 10 - Director → ME
8
EVERYONE TV LIMITED - now
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2005-04-12 ~ 2007-12-18
IIF 43 - Director → ME
9
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 36 - Director → ME
10
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2017-09-28 ~ 2019-07-24
IIF 8 - Director → ME
11
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 37 - Director → ME
12
ITV BREAKFAST BROADCASTING LIMITED
- now 07698963ITV AMBER LIMITED - 2011-08-19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 14 - Director → ME
13
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2009-03-18 ~ 2010-09-27
IIF 40 - Director → ME
2014-12-16 ~ 2021-06-30
IIF 26 - Director → ME
2007-04-05 ~ 2008-09-22
IIF 27 - Director → ME
14
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 3 - Director → ME
15
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2015-04-30 ~ 2021-06-30
IIF 20 - Director → ME
16
ITV DIGITAL CHANNELS LIMITED
- now 03101815GRANADA SKY BROADCASTING LIMITED - 2004-11-08
BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 19 - Director → ME
17
ITV INTERNATIONAL CHANNELS LIMITED
- now 04159213ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
- 2019-11-01
04159213GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-29 ~ 2021-06-30
IIF 1 - Director → ME
18
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 4 - Director → ME
19
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2015-04-30 ~ 2021-06-30
IIF 15 - Director → ME
20
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 13 - Director → ME
21
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
2017-08-01 ~ 2021-06-30
IIF 7 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-30 ~ 2021-06-30
IIF 18 - Director → ME
23
ITV SERVICES LIMITED
- now 00229607 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 02991783, 05601410, 05601764... (more)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2009-03-18 ~ 2012-02-13
IIF 39 - Director → ME
24
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 30 - Director → ME
25
HTV LIMITED - 2006-12-29
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
2007-04-05 ~ 2008-09-09
IIF 28 - Director → ME
26
ITV2 LIMITED
- now 01867871 05601565, 00836514, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 02991783, 00229607, 05601410, 05601764... (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
2015-04-30 ~ 2021-06-30
IIF 12 - Director → ME
27
ITV3 LIMITED
- now 02991783 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 00229607, 05601410, 05601764... (more)CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
CARLTON UK BROADCASTING LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-30 ~ 2016-03-01
IIF 24 - Director → ME
28
ITV4 LIMITED
- now 04842875 05601565, 00836514, 01867871, 01352093, 05601408, 05601555, 00988876, 06009115, 04967001, 02991783, 00229607, 05601410, 05601764... (more)CARLTONCO 121 LIMITED - 2005-04-27
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-04-30 ~ 2016-03-01
IIF 23 - Director → ME
29
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-05-21 ~ 2007-09-24
IIF 33 - Director → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2002-04-17 ~ 2008-09-09
IIF 35 - Director → ME
31
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2002-04-17 ~ 2008-09-09
IIF 32 - Director → ME
32
WALSHYS FACILITIES LIMITED - 1997-07-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-04-30 ~ 2016-03-01
IIF 22 - Director → ME
33
95 Calton Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (120 parents)
Officer
2005-09-23 ~ 2011-03-31
IIF 44 - Director → ME
35
Suite 5 39-41 Chase Side, Southgate, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
38,429 GBP2024-08-31
Officer
2021-07-23 ~ now
IIF 41 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
36
THE ADDRESSABLE PLATFORM LIMITED - now
ITV (VICTOR) LIMITED
- 2019-06-03
11423826 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-20 ~ 2019-05-13
IIF 17 - Director → ME
37
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 29 - Director → ME
38
UTV PLC - 2008-01-23
ULSTER TELEVISION PLC - 2006-06-13
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-29 ~ 2021-06-30
IIF 9 - Director → ME
39
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 31 - Director → ME
40
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-04-05 ~ 2008-09-09
IIF 34 - Director → ME
41
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2015-02-24 ~ 2019-02-27
IIF 5 - Director → ME