1
106 MARINA RESIDENTS MANAGEMENT LIMITED
05233932 106a 106 Marina, St. Leonards-on-sea, England
Active Corporate (15 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2017-12-09 ~ now
IIF 3 - Director → ME
2
35 Cassland Road, London, England
Active Corporate (8 parents)
Equity (Company account)
20,000 GBP2024-05-31
Officer
2006-05-05 ~ now
IIF 4 - Director → ME
3
9 St. Peter's Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 28 - Director → ME
4
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 22 - Director → ME
5
ARGENTUM FILMS MANAGEMENT LIMITED
07931870 26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 27 - Director → ME
6
9 St. Peter's Street, London, England
Dissolved Corporate (6 parents)
Officer
2002-05-28 ~ dissolved
IIF 21 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 23 - Director → ME
8
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (26 parents, 5 offsprings)
Officer
2011-10-01 ~ 2012-07-18
IIF 13 - Director → ME
9
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-05-08 ~ now
IIF 2 - Director → ME
11
DOMINO PICTURES DEVELOPMENTS LIMITED
- now 05371734SCARLET FILM DEVELOPMENTS LIMITED
- 2006-08-03
05371734DOMINO PICTURE DEVELOPMENTS LIMITED
- 2005-05-20
05371734 10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ dissolved
IIF 16 - Director → ME
12
GILLERD PRODUCTION SERVICES LIMITED
08619761 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ dissolved
IIF 12 - Director → ME
13
64 Esmond Road, London
Dissolved Corporate (5 parents)
Officer
2000-08-29 ~ 2006-01-12
IIF 19 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 29 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ dissolved
IIF 30 - Director → ME
17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 52 - LLP Designated Member → ME
18
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,426,743 GBP2024-03-31
Officer
2014-10-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
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
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
1,082,596 GBP2016-12-31
Officer
2015-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-04
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
21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 7 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-29 ~ dissolved
IIF 26 - Director → ME
23
ITV STUDIOS NEWCO 19 LIMITED
- 2020-10-16
12368748 13087759, 10528851, 11108813, 12368766, 13087812, 13087693, 11107990, 12368661, 11723842, 13087735, 10528952, 11107431, 11723881, 11107934, 13087685, 13087699, 13087860, 11723851, 12368504, 11723826Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-15 ~ now
IIF 6 - Director → ME
24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 9 - Director → ME
25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-19 ~ 2025-11-25
IIF 8 - Director → ME
26
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2021-12-22 ~ 2025-11-25
IIF 5 - Director → ME
27
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ 2024-09-01
IIF 24 - Director → ME
28
NORTHERN SOULS FILMS LIMITED
- now 04910302LOVE & HATE LIMITED - 2004-02-11
26 Lloyd Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 11 - Director → ME
29
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
30
Skyview House, 10 St Neots Road, Sandy, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,430 GBP2024-03-31
Officer
2010-03-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
RUBY FILMS (CASE HISTORIES) LIMITED
07335217 10 St. Crispins Close, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ dissolved
IIF 14 - Director → ME
32
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 18 - Director → ME
33
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-11-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
34
RUBY FILMS (TAMARA DREWE) LIMITED
06947500 Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-05
Officer
2009-06-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-23 ~ now
IIF 45 - Director → ME
36
Skyview House St. Neots Road, 10 St Neots Road, Sandy, England
Active Corporate (7 parents)
Equity (Company account)
400,036 GBP2024-03-31
Officer
1998-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
37
9 St. Peter's Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
38
TELEVISION RUBY (SMALL ISLAND) LTD
- now 06764387RUBY TELEVISION (SMALL ISLAND) LTD
- 2008-12-09
06764387 Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-12-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
39
TELEVISION RUBY LIMITED
- 2011-07-26
05896478 26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-04 ~ dissolved
IIF 20 - Director → ME
40
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-10-20 ~ 2007-10-19
IIF 15 - Director → ME