1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED
- 1994-09-01
02330676PRECIS (862) LIMITED
- 1989-08-30
02330676 02341003, 03921766, 03921766Warning 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 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
~ 1994-10-07
IIF 4 - Director → ME
2
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
01811264 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (27 parents)
Officer
~ 1991-09-23
IIF 1 - Director → ME
3
CARLTON FILMS LIMITED - now
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED
- 1988-02-29
02194411 02432789, 03600593, 02174828Warning 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 (22 parents)
Officer
~ 1994-10-07
IIF 7 - Director → ME
4
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED
- 1989-12-28
02422952 01707959, 02264581, 02413328Warning 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
Dissolved Corporate (29 parents)
Officer
~ 1994-10-07
IIF 6 - Director → ME
5
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED - now
COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED
- 1996-04-19
02822427VITAGOLD FACTORS LIMITED
- 1993-11-02
02822427 The London Television Centre, Upper Ground, London
Dissolved Corporate (27 parents)
Officer
1993-07-23 ~ 1994-10-07
IIF 8 - Director → ME
7
ESPECIALLY HORRID PRODUCTIONS LTD
11824202 107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-13 ~ 2019-04-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 26 - Director → ME
9
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 19 - Director → ME
10
The Big Room Studios, 77 Fortess Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-18 ~ dissolved
IIF 27 - Director → ME
11
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED
- 1981-12-31
01490357 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
~ 1994-10-07
IIF 2 - Director → ME
12
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
PRECIS (664) LIMITED
- 1988-04-07
02203983 02142732, 02202333, 02207052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1994-05-16
IIF 5 - Director → ME
13
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2016-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LULLABY MUSIC AND POST LTD
- now 04381687LULLABY MUSIC LIMITED
- 2012-03-13
04381687 C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-02-26 ~ now
IIF 18 - Director → ME
2002-02-26 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents)
Officer
2004-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
107 Hindes Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2022-07-11 ~ dissolved
IIF 21 - Director → ME
17
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents, 7 offsprings)
Officer
2001-04-18 ~ now
IIF 17 - Director → ME
2001-04-18 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2002-02-01 ~ dissolved
IIF 28 - Director → ME
2002-02-01 ~ dissolved
IIF 11 - Secretary → ME
20
107 Hindes Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 24 - Director → ME
21
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 15 - Director → ME
22
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ 2025-04-01
IIF 20 - Director → ME
23
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 25 - Director → ME
24
THE TELEVISION WORKSHOP LTD
- now 06457314THE TELEVISION WORKSHOP LIMITED
- 2008-09-24
06457314 Alexandra House, 43 Alexandra, Street, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
2008-05-14 ~ now
IIF 12 - Director → ME
25
WORLD PRODUCTIONS LIMITED
- now 02483078ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
ASHLOFT LIMITED - 1990-09-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 30 offsprings)
Officer
1996-01-02 ~ 1998-02-02
IIF 3 - Director → ME