1
BARTS AND THE LONDON CHARITY TRUSTEE
- 2014-09-11
07168381 Ground Floor, 12 Cock Lane, London
Active Corporate (39 parents)
Officer
2010-07-14 ~ 2019-05-31
IIF 54 - Director → ME
2
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-06 ~ 2007-04-16
IIF 12 - Director → ME
3
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
1999-08-19 ~ 2007-04-16
IIF 1 - Director → ME
4
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-02 ~ 2007-04-16
IIF 21 - Director → ME
5
CARLTON BROADCASTING LIMITED
- now 02455642CARLTON TELEVISION LIMITED - 1997-02-01
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 34 - Director → ME
6
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED
- 1997-04-25
00301188 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1997-04-01 ~ 2007-04-16
IIF 16 - Director → ME
7
CARLTON PRODUCTIONS LIMITED
- now 02972506CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-02-27 ~ 2008-05-29
IIF 25 - Director → ME
8
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-31 ~ 2007-04-16
IIF 11 - Director → ME
9
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-05-15 ~ 2015-04-30
IIF 6 - Director → ME
10
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26 during the appointment or period of control
Dissolved on 2015-07-08 during the appointment or period of control
CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
2009-05-15 ~ dissolved
IIF 13 - Director → ME
11
CHANNEL TELEVISION HOLDINGS LIMITED
- now 04257248PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-23 ~ 2015-04-30
IIF 29 - Director → ME
12
QUINTIN BOAT CLUB LIMITED
- 2019-01-30
10347810 1 Golden Court, Richmond, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 56 - Director → ME
13
124 Horseferry Road, London
Active Corporate (49 parents)
Officer
2006-10-19 ~ 2015-04-30
IIF 19 - Director → ME
14
EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15
06250097 Triptych Bankside, 6th Floor, 185 Park Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-06-07 ~ 2013-01-31
IIF 18 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-01 ~ 2008-09-09
IIF 10 - Director → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 43 - Director → ME
17
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-07-02 ~ 2007-03-20
IIF 2 - Director → ME
18
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-07-02 ~ 2007-04-16
IIF 24 - Director → ME
19
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1999-07-02 ~ 2009-11-25
IIF 44 - Director → ME
20
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 32 - Director → ME
21
ITV BREAKFAST BROADCASTING LIMITED
- now 07698963 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-12 ~ 2015-04-30
IIF 30 - Director → ME
22
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
2009-11-26 ~ 2011-09-30
IIF 53 - Director → ME
23
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2007-05-03 ~ 2015-04-30
IIF 35 - Director → ME
24
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 7 - Director → ME
25
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
2010-07-30 ~ 2015-04-30
IIF 47 - Director → ME
2007-07-04 ~ 2007-07-31
IIF 23 - Director → ME
26
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
2007-05-10 ~ 2015-04-30
IIF 37 - Director → ME
27
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 03307790Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-12-24 ~ 2007-11-30
IIF 22 - Director → ME
28
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (58 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 5 - Director → ME
29
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
2006-07-04 ~ 2015-04-30
IIF 39 - Director → ME
30
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-05-10 ~ 2015-04-30
IIF 48 - Director → ME
31
ITV PENSION SCHEME LIMITED
- now 00603471GRANADA TRUST CORPORATION LIMITED - 2004-02-24
E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
SYSBINE LIMITED - 1980-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (55 parents)
Officer
2006-02-01 ~ 2020-02-29
IIF 57 - Director → ME
32
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-06-27 ~ 2015-04-30
IIF 42 - Director → ME
33
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
2009-10-23 ~ dissolved
IIF 31 - Director → ME
34
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-05-10 ~ 2012-05-28
IIF 51 - Director → ME
35
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED
- 2008-09-18
02203983CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (CARLTON) LIMITED
- 1998-03-18
02203983CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1994-11-25 ~ 2007-04-16
IIF 15 - Director → ME
36
ITV VENTURES LIMITED - now
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2004-03-01 ~ 2007-04-16
IIF 26 - Director → ME
37
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 41 - Director → ME
38
HTV LIMITED - 2006-12-29
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 50 - Director → ME
39
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
2007-05-10 ~ 2015-04-30
IIF 46 - Director → ME
40
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 ~ 2015-04-30
IIF 49 - Director → ME
41
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 ~ 2015-04-30
IIF 36 - Director → ME
42
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-05-10 ~ 2007-09-24
IIF 14 - Director → ME
43
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2007-06-05 ~ 2012-05-28
IIF 40 - Director → ME
44
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 4 - Director → ME
45
WALSHYS FACILITIES LIMITED - 1997-07-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-23 ~ 2015-04-30
IIF 38 - Director → ME
46
PLANET 24
- now 02654626 05033196, 06451306, 11713369Warning 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)ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-09-27 ~ 2007-03-20
IIF 27 - Director → ME
47
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
2002-09-27 ~ 2008-09-09
IIF 17 - Director → ME
48
RAGDOLL 2000 LIMITED - now
9 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-04-12 ~ 2004-07-28
IIF 8 - Director → ME
49
THE HOME SERVICE CHANNEL LIMITED - 1991-02-15
MANI LIMITED - 1989-07-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-07-02 ~ 2007-04-16
IIF 3 - Director → ME
50
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 52 - Director → ME
51
42 Canada Street, Manchester, England
Active Corporate (30 parents)
Officer
2016-06-16 ~ 2020-09-16
IIF 9 - Director → ME
52
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 33 - Director → ME
53
Lemanis House Stone Street, Lympne, Hythe, England
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 55 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 58 - Has significant influence or control → OE
54
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-05-03 ~ 2012-05-28
IIF 45 - Director → ME
55
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
2002-09-27 ~ 2007-04-16
IIF 28 - Director → ME
56
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-09-29 ~ 2007-04-16
IIF 20 - Director → ME