1
BROAD STREET FILMS LIMITED
- now 01891539PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
1994-06-30 ~ 1994-11-03
IIF 20 - Director → ME
2
CARLTON BROADCASTING HOLDINGS - now
CARLTON TELEVISION HOLDINGS LIMITED
- 1997-02-01
02583084CARLTONCO THIRTY LIMITED
- 1991-03-28
02583084 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1995-02-08
IIF 21 - Director → ME
3
CARLTON BROADCASTING LIMITED - now
CARLTON TELEVISION LIMITED
- 1997-02-01
02455642CARLTON INDEPENDENT TELEVISION LIMITED
- 1991-04-10
02455642CARLTONCO SIXTY LIMITED
- 1991-01-21
02455642CARLTON HAMBRO LIMITED
- 1991-01-16
02455642CARLTON HAMBROS LIMITED
- 1990-01-10
02455642 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
~ 1994-12-31
IIF 19 - Director → ME
4
CARLTON PRODUCTIONS LIMITED - now
CARLTON UK PRODUCTIONS LIMITED
- 1997-01-01
02972506 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-12-31 ~ 1996-01-31
IIF 3 - Director → ME
5
CHARITY PROJECTS LIMITED
- 1992-03-30
01806414 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
~ 1999-09-15
IIF 9 - Director → ME
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
The London Television Centre, Upper Ground, London
Dissolved Corporate (27 parents)
Officer
1994-10-07 ~ 1996-01-31
IIF 5 - Director → ME
7
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
~ 1999-09-15
IIF 13 - Director → ME
8
EYEWORKS UK GROUP LIMITED
- now 06765825BYRON BAY PRODUCTIONS LIMITED
- 2009-04-07
06765825 Karishma Naravane, Allen & Overy Llp, One Bishops Square, Bishops Square, London, England
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ 2011-08-31
IIF 12 - Director → ME
9
GRANT NAYLOR PRODUCTIONS LIMITED
- now 02468538 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 1991-11-05
IIF 23 - Director → ME
2017-10-17 ~ 2023-03-03
IIF 8 - Director → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-15 ~ 2011-04-06
IIF 17 - LLP Member → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-22 ~ 2010-04-06
IIF 18 - LLP Member → ME
12
ITV CONSUMER LIMITED - now
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED
- 1997-02-01
02937518 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 1996-01-31
IIF 4 - Director → ME
13
27 Salcott Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
LONDON LOCAL TV LIMITED
- 2012-06-21
07916707 Riverside Studios, 65 Aspenlea Road, London
Dissolved Corporate (8 parents)
Officer
2012-05-15 ~ dissolved
IIF 16 - Director → ME
15
NOEL GAY ORGANISATION LIMITED(THE)
00609927 27 Mortimer Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
~ 1997-04-10
IIF 11 - Director → ME
16
NOEL GAY TELEVISION LIMITED
- now 02141016 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1991-11-05
IIF 22 - Director → ME
17
One Kx, 120 Cromer Street, London
Active Corporate (48 parents)
Officer
2003-01-23 ~ 2012-10-04
IIF 2 - Director → ME
1999-09-15 ~ 2001-01-22
IIF 1 - Director → ME
18
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
1996-10-29 ~ 2002-11-20
IIF 10 - Director → ME
19
R T S ENTERPRISES LIMITED
- now 01999837FLEXIWORLD LIMITED - 1986-06-23
3 Dorset Rise, London
Active Corporate (27 parents)
Officer
1994-05-12 ~ 1996-05-15
IIF 6 - Director → ME
20
Riverside Studios, 101 Queen Caroline Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2017-03-01
IIF 14 - Director → ME
21
RIVERSIDE TRUST(THE)
- 2016-01-18
01698349ARTSAVE LIMITED - 1983-10-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (56 parents, 2 offsprings)
Officer
2010-01-19 ~ 2016-12-06
IIF 15 - Director → ME
22
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (220 parents, 1 offspring)
Officer
1994-05-12 ~ 2000-05-04
IIF 7 - Director → ME