1
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2016-09-26 ~ 2021-02-15
IIF 16 - Director → ME
2
NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2021-02-01
IIF 13 - Director → ME
3
WHAT IF IT BARKS FILMS LIMITED - 2015-03-31
ARCHWAY PICTURES LIMITED - 2008-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-31 ~ 2024-08-31
IIF 3 - Director → ME
4
COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (13 parents)
Equity (Company account)
2,278,274 GBP2024-03-31
Officer
2023-01-03 ~ 2023-03-15
IIF 68 - Secretary → ME
5
ENTERTAIN TV LIMITED - 2015-03-30
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2024-08-31
IIF 25 - Director → ME
6
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
Related registrations:
11412789,
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
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06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06749497,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
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06864337,
06864344,
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06899061,
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06906057,
06907502,
06925286,
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06991011,
06991225,
14102288,
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07085791,
07085793,
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07087765,
07126602,
07126625,
07126644,
07153215,
07153220,
07169988,
07232110,
07232170,
07232174,
07232196,
07246723,
07289455,
07326279,
07343471,
07343517,
07372476,
07423439,
07466429,
07466437,
07466537,
07485612,
07485748,
07485789,
07485876,
07501926,
07521673,
07573590,
07573591,
07652990,
07652992,
07664301,
07672850,
07769306,
07774268,
07882102,
07962120,
07974191,
07982964,
07983778,
09941895,
09941908,
10013507,
10018933,
10077762,
10078735,
10093636,
10235016,
10235033,
10235433,
10236695,
10263979,
10777393,
10777705,
10781900,
10783337,
03990272,
04031608,
04062132,
04080381,
04082472,
04082477,
04098435,
04098461,
04110444,
04116964,
04117051,
04129270,
04129273,
04129810,
04187596,
04187662,
04187663,
04189598,
04192875,
04194504,
04212086,
04224736,
04224747,
04228182,
04235613,
04235797,
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05059320,
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05203226,
05205384,
05205388,
05205402,
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08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270 1 Television Centre, 101 Wood Lane, London, England
Active Corporate (4 parents)
Officer
2017-09-08 ~ 2017-09-08
IIF 54 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-17 ~ 2024-06-30
IIF 26 - Director → ME
8
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2024-08-31
IIF 34 - Director → ME
9
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-14 ~ 2021-02-01
IIF 8 - Director → ME
10
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-14 ~ 2021-02-01
IIF 19 - Director → ME
11
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2016-03-14 ~ 2021-02-01
IIF 12 - Director → ME
12
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-31 ~ 2021-02-01
IIF 10 - Director → ME
13
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2021-02-01
IIF 46 - Director → ME
14
Itv White City, 201 Wood Lane, London
Active Corporate (3 parents)
Officer
2022-04-14 ~ 2024-08-31
IIF 20 - Director → ME
15
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2021-02-01
IIF 18 - Director → ME
16
ITV STUDIOS NEWCO 7 LIMITED - 2021-06-29
Related registrations:
11107431,
11107681,
11107934,
11107990,
11108813,
11723800,
11723826,
11723842,
11723851,
11723881,
12368504,
12368661,
12368748,
12368766,
13087656,
13087685,
13087693,
13087699,
13087733,
13087735,
13087782,
13087812,
13087860,
13087865,
10528702,
10528763,
10528766,
10528827,
10528851,
10528952,
10605394 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ 2024-08-31
IIF 30 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ 2024-08-31
IIF 33 - Director → ME
18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ 2024-08-31
IIF 42 - Director → ME
19
C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
Active Corporate (3 parents)
Officer
2018-07-31 ~ 2021-05-13
IIF 15 - Director → ME
20
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-14 ~ 2021-02-01
IIF 17 - Director → ME
21
ITV VIDEO LIMITED - 2014-07-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-26 ~ 2021-02-01
IIF 11 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-04 ~ 2024-08-31
IIF 38 - Director → ME
23
Quatermile One, 15 Lauriston Place, Edinburgh
Active Corporate (3 parents)
Officer
2018-07-31 ~ 2021-02-01
IIF 47 - Director → ME
24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-11 ~ 2024-08-31
IIF 29 - Director → ME
25
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2024-08-31
IIF 24 - Director → ME
26
ITV AL LIMITED - 2020-02-26
ITV STUDIOS NEWCO 15 LIMITED - 2019-12-18
Related registrations:
11107431,
11107681,
11107934,
11107990,
11108813,
11723800,
11723826,
11723851,
11723881,
12368504,
12368661,
12368748,
12368766,
13087656,
13087685,
13087693,
13087699,
13087733,
13087735,
13087759,
13087782,
13087812,
13087860,
13087865,
10528702,
10528763,
10528766,
10528827,
10528851,
10528952,
10605394 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-18 ~ 2024-08-31
IIF 5 - Director → ME
27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ 2024-08-31
IIF 6 - Director → ME
28
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2021-02-01
IIF 9 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 2 - Director → ME
30
ITV STUDIOS NEWCO 14 LIMITED - 2019-12-18
Related registrations:
11107431,
11107681,
11107934,
11107990,
11108813,
11723800,
11723842,
11723851,
11723881,
12368504,
12368661,
12368748,
12368766,
13087656,
13087685,
13087693,
13087699,
13087733,
13087735,
13087759,
13087782,
13087812,
13087860,
13087865,
10528702,
10528763,
10528766,
10528827,
10528851,
10528952,
10605394 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-18 ~ 2024-08-31
IIF 37 - Director → ME
31
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
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-01-31 ~ 2024-08-31
IIF 32 - Director → ME
32
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 149 offsprings)
Officer
2020-07-23 ~ 2024-08-31
IIF 35 - Director → ME
33
ITV STUDIOS NEWCO 18 LIMITED - 2020-11-24
Related registrations:
11107431,
11107681,
11107934,
11107990,
11108813,
11723800,
11723826,
11723842,
11723851,
11723881,
12368661,
12368748,
12368766,
13087656,
13087685,
13087693,
13087699,
13087733,
13087735,
13087759,
13087782,
13087812,
13087860,
13087865,
10528702,
10528763,
10528766,
10528827,
10528851,
10528952,
10605394 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2024-08-31
IIF 41 - Director → ME
34
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2022-04-14 ~ 2024-08-31
IIF 21 - Director → ME
35
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-04 ~ 2024-08-31
IIF 39 - Director → ME
36
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 52 - Director → ME
37
ITV STUDIOS NEWCO 3 LIMITED - 2021-05-25
Related registrations:
11107431,
11107681,
11107934,
11107990,
11108813,
11723800,
11723826,
11723842,
11723851,
11723881,
12368504,
12368661,
12368748,
12368766,
13087656,
13087685,
13087693,
13087733,
13087735,
13087759,
13087782,
13087812,
13087860,
13087865,
10528702,
10528763,
10528766,
10528827,
10528851,
10528952,
10605394 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-25 ~ 2024-08-31
IIF 43 - Director → ME
38
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ 2024-08-31
IIF 40 - Director → ME
39
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-06 ~ 2024-08-31
IIF 44 - Director → ME
40
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2024-08-31
IIF 28 - Director → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ 2024-08-31
IIF 22 - Director → ME
42
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 53 - Director → ME
43
Gloworks, Porth Teigr Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-11-21 ~ 2024-08-31
IIF 45 - Director → ME
44
Itv White City, 201 Wood Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-02 ~ 2024-06-27
IIF 49 - Director → ME
45
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-04 ~ 2024-08-31
IIF 51 - Director → ME
46
ITV NOLLY LIMITED - 2022-01-20
FRANKLIN PRODUCTION LIMITED - 2021-12-10
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2024-08-31
IIF 23 - Director → ME
47
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 50 - Director → ME
48
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2024-08-31
IIF 36 - Director → ME
49
Itv White City, 201 Wood Lane, London
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 1 - Director → ME
50
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-08 ~ 2018-10-03
IIF 48 - Director → ME
51
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ 2024-08-31
IIF 27 - Director → ME
52
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-08-31
IIF 4 - Director → ME
53
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-04 ~ 2024-01-25
IIF 31 - Director → ME