1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED
- 1994-09-01
02330676PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
1994-08-30 ~ 1995-02-28
IIF 10 - Director → ME
2
St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-06-15 ~ 2019-08-13
IIF 5 - Director → ME
3
GREEN LANE PRODUCTS LIMITED
- 2005-01-10
05151115 The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-11 ~ 2024-10-28
IIF 22 - Director → ME
2004-06-11 ~ 2024-10-28
IIF 27 - Secretary → ME
4
CARLTONCO EIGHTY-ONE LIMITED - now
VIDEO TIME LIMITED
- 1995-09-08
00836514TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1993-11-19 ~ 1995-08-23
IIF 9 - Director → ME
5
BROOKMANS ACCOUNTANCY LIMITED
- 2012-10-11
08079435 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-11-30 ~ 2017-09-13
IIF 24 - Director → ME
2022-02-23 ~ 2024-10-28
IIF 13 - Director → ME
2007-11-30 ~ 2017-09-13
IIF 25 - Secretary → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-04-04 ~ dissolved
IIF 21 - Director → ME
2001-04-04 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-02-28 ~ 2024-10-28
IIF 23 - Director → ME
2008-02-28 ~ 2024-10-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREEN LANE PRODUCTS LIMITED
- now 03844160 Verulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
1999-09-20 ~ dissolved
IIF 20 - Director → ME
1999-09-20 ~ dissolved
IIF 30 - Secretary → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
INGENUITY GROUP LIMITED - now
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-08-25 ~ 2014-07-01
IIF 1 - Director → ME
13
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME HOLDINGS LIMITED
- 1994-03-11
01127149ZENITH PRODUCTIONS LIMITED
- 1993-07-14
01127149ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
1993-07-12 ~ 1993-09-28
IIF 6 - Director → ME
14
ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-11-19 ~ 1996-09-27
IIF 12 - Director → ME
15
ITV PRODUCTIONS LIMITED - now
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 20 offsprings)
Officer
1993-11-19 ~ 1996-09-27
IIF 4 - Director → ME
16
SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
ONE POST LIMITED - 2003-03-17
VIDEO TIME LIMITED
- 2002-12-17
00728186CARLTON PICTURES LIMITED
- 1995-09-08
00728186R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
1995-08-23 ~ 1996-09-27
IIF 11 - Director → ME
17
10 Strathray Gardens, London
Active Corporate (14 parents)
Officer
1998-07-28 ~ 2010-08-04
IIF 7 - Director → ME
2007-07-01 ~ 2010-08-04
IIF 28 - Secretary → ME
2002-11-01 ~ 2004-06-30
IIF 29 - Secretary → ME
18
TODD-AO EUROPE HOLDING COMPANY LIMITED - now
ASCENT MEDIA LIMITED - 2003-01-15
VIDEO TIME LIMITED
- 1995-08-10
01352093CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
1994-11-22 ~ 1996-09-27
IIF 8 - Director → ME