1
8b Ledbury Mews North, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2016-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
2004-07-26 ~ 2005-04-22
IIF 27 - Director → ME
3
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-22 ~ 2005-06-15
IIF 30 - LLP Member → ME
IIF 31 - LLP Member → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ 2005-06-15
IIF 32 - LLP Member → ME
5
INTELLIGENCE PRODUCTIONS LIMITED
11739833 8b Ledbury Mews North, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-24 ~ now
IIF 3 - Director → ME
6
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056 100 Wood Street, 6th Floor, London, England
Active Corporate (63 parents)
Officer
2003-04-15 ~ 2005-06-23
IIF 28 - Director → ME
7
ITV BREAKFAST BROADCASTING LIMITED
- now 07698963 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-12 ~ 2016-03-01
IIF 6 - Director → ME
8
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
2009-11-25 ~ 2011-09-30
IIF 20 - Director → ME
9
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2008-10-31 ~ 2016-03-01
IIF 17 - Director → ME
10
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
2010-07-13 ~ 2010-07-30
IIF 14 - Director → ME
11
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
2008-10-31 ~ 2016-03-01
IIF 15 - Director → ME
12
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
2008-06-06 ~ 2016-03-01
IIF 19 - Director → ME
13
ITV SALES LIMITED - 2007-09-27
GRANADA MEDIASALES LIMITED - 2004-03-23
THE LASER SALES COMPANY LIMITED - 1998-12-11
LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-11-03 ~ dissolved
IIF 11 - Director → ME
14
ITV SERVICES LIMITED
- now 00229607 01867871, 06009115, 01352093Warning 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)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2012-02-13 ~ 2016-03-01
IIF 10 - Director → ME
15
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-03 ~ 2016-03-01
IIF 7 - Director → ME
16
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
2008-10-31 ~ 2016-03-01
IIF 18 - Director → ME
17
ITV3 LIMITED
- now 02991783 05601764, 06009115, 01867871Warning 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)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
2008-11-03 ~ 2016-03-01
IIF 16 - Director → ME
18
ITV4 LIMITED
- now 04842875 05601764, 06009115, 01867871Warning 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)CARLTONCO 121 LIMITED - 2005-04-27
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-03 ~ 2016-03-01
IIF 13 - Director → ME
19
KAZAKHSTAN TELEVISION CORPORATION LIMITED
04433336 1 Stephen Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-08 ~ 2005-04-22
IIF 21 - Director → ME
20
8b Ledbury Mews North, London, England
Active Corporate (3 parents)
Officer
2019-07-11 ~ now
IIF 4 - Director → ME
21
WALSHYS FACILITIES LIMITED - 1997-07-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-11-03 ~ 2016-03-01
IIF 8 - Director → ME
22
OSTERREICHISCHER JUGENDRUNDFUNK LIMITED
04500058 1 Stephen Street, London
Dissolved Corporate (6 parents)
Officer
2002-07-31 ~ 2005-04-22
IIF 25 - Director → ME
23
5 Harley Place, London, Uk
Dissolved Corporate (5 parents)
Officer
2003-06-18 ~ dissolved
IIF 2 - Director → ME
24
TALKBACK ADVERTISING LIMITED
- 1988-09-27
01801230SPRINGWOOL LIMITED
- 1984-06-18
01801230 1 Stephen Street, London
Active Corporate (21 parents)
Officer
(before 1992-12-31) ~ 2005-04-22
IIF 22 - Director → ME
(before 1992-12-31) ~ 1998-12-18
IIF 33 - Secretary → ME
25
NOT ANY OLD RADIO COMMERCIALS LIMITED
- 2003-06-06
01537653 1 Stephen Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-17 ~ 2005-04-22
IIF 26 - Director → ME
26
TALKBACKTHAMES UK LIMITED - now
1 Stephen Street, London
Active Corporate (13 parents)
Officer
2002-08-16 ~ 2005-04-22
IIF 24 - Director → ME
27
TARGET ENTERTAINMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-02-28
Administration ended on 2013-02-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-05-14
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-29 ~ 2000-09-11
IIF 29 - Director → ME
28
TTT PLAYBACK COMMUNICATIONS LIMITED
- now 02111740ATTITUDE FILMS LIMITED
- 1987-10-01
02111740 9 Mansfield Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-11-03) ~ 2000-06-13
IIF 1 - Director → ME
29
UNITED WORLD PRODUCTIONS LIMITED
03837563 1 Stephen Street, London
Dissolved Corporate (13 parents)
Officer
1999-09-02 ~ 2005-04-22
IIF 23 - Director → ME
30
3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-13 ~ 2016-03-01
IIF 12 - Director → ME
31
3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-13 ~ 2016-03-01
IIF 9 - Director → ME