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
1994-06-03 ~ 2004-01-30
IIF 82 - Secretary → ME
2
ABEKAS COX ELECTRONICS LIMITED
- 1989-01-17
00967782ABEKAS COX LIMITED
- 1988-02-09
00967782MICHAEL COX ELECTRONICS LIMITED
- 1986-08-26
00967782 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2004-01-30
IIF 21 - Director → ME
~ 2004-01-30
IIF 79 - Secretary → ME
3
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-11-25 ~ 2004-01-30
IIF 132 - Secretary → ME
4
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (39 parents)
Officer
2000-10-03 ~ 2004-01-30
IIF 116 - Secretary → ME
5
FIELDCREST MARKETING LIMITED - 1998-06-18
79 Cheviot Gardens, London
Active Corporate (23 parents)
Officer
1998-11-09 ~ 2004-12-02
IIF 25 - Director → ME
6
OPEN HOUSE PRODUCTIONS LIMITED
- 1996-11-20
01370085PYRAMID PRODUCTIONS LIMITED
- 1984-03-06
01370085DIRECTORS PRECINCT LIMITED
- 1984-01-30
01370085MOPEC DEVELOPMENTS LIMITED
- 1980-12-31
01370085 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (14 parents)
Officer
1993-02-01 ~ 1998-11-05
IIF 52 - Director → ME
~ 2004-01-30
IIF 61 - Secretary → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-06 ~ 2004-01-30
IIF 115 - Secretary → ME
8
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 ~ 2004-01-30
IIF 124 - Secretary → ME
9
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
~ 1999-09-22
IIF 107 - Secretary → ME
10
CABLETIME COMMUNICATIONS LIMITED - now
CARLTON CABLETIME LIMITED
- 1998-12-22
01668014 2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
~ 1999-09-22
IIF 96 - Secretary → ME
11
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
~ 1999-09-22
IIF 63 - Secretary → ME
12
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-02 ~ 2004-01-30
IIF 110 - Secretary → ME
13
THE IMAGE FACILITY LIMITED
- 2000-05-17
02243048R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-09-30 ~ 2004-01-30
IIF 57 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 69 - Secretary → ME
14
CARLTON BOOKS LTD.
- 1995-03-08
02625229CARLTONCO FORTY-ONE LIMITED
- 1991-11-29
02625229 Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-07-22
IIF 36 - Director → ME
~ 2004-01-30
IIF 92 - Secretary → ME
15
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTON 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
~ 2004-01-30
IIF 66 - Secretary → ME
16
CARLTON BROADCASTING LIMITED
- now 02455642CARLTON 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
~ 2004-01-30
IIF 102 - Secretary → ME
17
WORDSTAR MEDIA SERVICES LIMITED
- 2000-05-17
02207209PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-01-01 ~ 2004-01-30
IIF 60 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 73 - Secretary → ME
18
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE)
- 1983-02-24
00348312 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
~ 2004-01-30
IIF 101 - Secretary → ME
19
CARLTON CONTENT HOLDINGS LIMITED - now
CARLTONCO 118 LIMITED
- 2005-03-08
04159249 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2001-02-13 ~ 2004-01-30
IIF 56 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 144 - Secretary → ME
20
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
- now 03085857 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-12-10 ~ 2004-01-30
IIF 22 - Director → ME
1996-11-01 ~ 1998-08-10
IIF 13 - Director → ME
1996-01-09 ~ 2004-01-30
IIF 139 - Secretary → ME
21
CARLTONCO 106 LIMITED
- 1998-08-17
03306371EVENT TELEVISION LIMITED
- 1997-03-24
03306371 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-01-17 ~ 1998-08-10
IIF 55 - Director → ME
1997-01-17 ~ 2004-01-30
IIF 67 - Secretary → ME
22
EVENT TELEVISION LIMITED
- 2001-05-11
03334266CARLTONCO 106 LIMITED
- 1997-03-24
03334266 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-11 ~ 1997-04-07
IIF 11 - Director → ME
1997-03-11 ~ 2004-01-30
IIF 106 - Secretary → ME
23
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 ~ 2004-01-30
IIF 150 - Secretary → ME
24
CARLTON UK FILMS LIMITED
- 1997-02-01
02194411CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 47 - Director → ME
1994-11-09 ~ 2004-01-30
IIF 118 - Secretary → ME
25
CARLTONCO ONE LIMITED
- 1989-09-04
01692483FSL PUBLICATIONS LIMITED
- 1986-02-12
01692483CARLTON NEWSLETTER LIMITED
- 1983-10-04
01692483LEGIBUS 275 LIMITED
- 1983-01-26
01692483 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2004-01-30
IIF 1 - Director → ME
~ 2004-01-30
IIF 119 - Secretary → ME
26
CARLTON FOOD NETWORK LIMITED
- now 03984490TASTE NETWORK LIMITED
- 2002-05-31
03984490CARLTONCO 111 LIMITED
- 2000-11-21
03984490 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-05-02 ~ 2001-02-01
IIF 23 - Director → ME
2000-05-02 ~ 2004-01-30
IIF 141 - Secretary → ME
27
CARLTON PRODUCTIONS LIMITED
- now 02972506CARLTON UK PRODUCTIONS LIMITED
- 1997-01-01
02972506 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-09-30 ~ 1994-12-31
IIF 9 - Director → ME
1994-09-30 ~ 2004-01-30
IIF 76 - Secretary → ME
28
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED
- 1996-08-14
03053908 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 40 - Director → ME
1995-05-05 ~ 2004-01-30
IIF 134 - Secretary → ME
29
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20
03210452CINEMA MEDIA (SERVICES) LIMITED
- 1997-03-10
03210452CARLTONCO NINETY-EIGHT LIMITED
- 1996-10-01
03210452 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-07-24 ~ 2004-01-30
IIF 113 - Secretary → ME
30
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786CINEMA MEDIA LIMITED
- 1997-03-10
00338786RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1996-11-18 ~ 2004-01-30
IIF 147 - Secretary → ME
31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-01-27 ~ 1998-05-21
IIF 12 - Director → ME
2000-07-20 ~ 2004-01-30
IIF 41 - Director → ME
1997-01-27 ~ 2004-01-30
IIF 142 - Secretary → ME
32
SECURITY LEASING AND FINANCE LIMITED
- 1994-03-15
01507507 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-03-29 ~ 2004-01-30
IIF 28 - Director → ME
~ 2004-01-30
IIF 126 - Secretary → ME
33
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514VIDEO TIME LIMITED
- 1995-09-08
00836514TELEVISION INTERNATIONAL OPERATIONS LIMITED
- 1986-01-06
00836514 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-08-23 ~ 2004-01-30
IIF 8 - Director → ME
~ 2004-01-30
IIF 128 - Secretary → ME
34
CAMBRIDGE COMPUTER GRAPHICS LIMITED
- 1990-10-22
01643563COMPUTER DISPLAYS LIMITED
- 1984-05-18
01643563TREBLEWEDGE LIMITED
- 1982-10-07
01643563 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 59 - Director → ME
~ 2004-01-30
IIF 64 - Secretary → ME
35
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED
- 1993-02-26
02625225 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1998-05-21
IIF 6 - Director → ME
~ 2004-01-30
IIF 81 - Secretary → ME
36
CARLTONCO FORTY-FIVE LIMITED
- now 02229473CRESCENT DIRECT LTD
- 1993-03-19
02229473CRESCENT COMPACT CLUB LIMITED
- 1989-07-06
02229473PURSEDRIVE LIMITED
- 1988-05-26
02229473 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2004-01-30
IIF 68 - Secretary → ME
37
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-06-05 ~ 2004-01-30
IIF 84 - Secretary → ME
38
CARLTONCO SEVENTEEN LIMITED
- now 01601979SIMMONS ELECTRONICS LIMITED
- 1988-11-01
01601979 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 16 - Director → ME
~ 2004-01-30
IIF 91 - Secretary → ME
39
CD MANUFACTURING (UK) LIMITED
- now 03023381MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1998-07-27 ~ 2001-03-16
IIF 121 - Secretary → ME
40
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 38 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 129 - Secretary → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-01-01 ~ 2004-01-30
IIF 24 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 130 - Secretary → ME
42
CHEVRON AEROSTRUCTURES LIMITED - now
YEWLANDS ENGINEERING CO.LIMITED
- 1997-12-31
00938188 191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (45 parents)
Officer
~ 1994-03-18
IIF 103 - Secretary → ME
43
DIRECT HOME ENTERTAINMENT LIMITED
- now 01628482OLD GOLD RECORDS LIMITED
- 1998-04-17
01628482MIDDLE OF THE ROAD LIMITED
- 1982-06-10
01628482 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (20 parents)
Officer
~ 2001-03-16
IIF 117 - Secretary → ME
44
GB DIGITAL TELEVISION LIMITED
- 2000-06-20
03209058CARLTONCO NINETY-TWO LIMITED
- 1997-01-07
03209058 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-06-07 ~ 2004-01-30
IIF 31 - Director → ME
1996-06-07 ~ 2004-01-30
IIF 140 - Secretary → ME
45
GNC MEDIA INVESTMENTS LIMITED
- now 03085849FRAMLEYDRIVE LIMITED
- 1995-12-18
03085849 5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-11-27 ~ 1996-07-23
IIF 19 - Director → ME
1995-11-27 ~ 1996-07-23
IIF 156 - Secretary → ME
46
INTERACTIVE TELEPHONY LIMITED - now
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED
- 2005-09-07
04842712 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-07-23 ~ 2004-01-30
IIF 49 - Director → ME
2003-07-23 ~ 2004-01-30
IIF 155 - Secretary → ME
47
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
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2004-01-30
IIF 71 - Secretary → ME
48
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 ~ 2004-01-30
IIF 160 - Secretary → ME
49
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 ~ 2004-01-30
IIF 152 - Secretary → ME
50
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION TIME HOLDINGS LIMITED
- 1994-03-11
01127149ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
1993-07-15 ~ 1994-02-18
IIF 146 - Secretary → ME
1996-11-25 ~ 2004-01-30
IIF 136 - Secretary → ME
51
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED
- 2006-12-29
01490357CENTRAL INDEPENDENT TELEVISION P L C
- 2002-06-11
01490357ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-06-30 ~ 2004-01-30
IIF 108 - Secretary → ME
52
ITV CONSUMER LIMITED - now
CARLTON TELEVISION LIMITED
- 2006-12-29
02937518CARLTON 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 ~ 1994-06-06
IIF 17 - Director → ME
1994-06-06 ~ 2004-01-30
IIF 159 - Secretary → ME
53
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED
- 2001-07-11
03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-01-30 ~ 2004-01-30
IIF 122 - Secretary → ME
54
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
1993-02-01 ~ 2004-01-30
IIF 15 - Director → ME
~ 2004-01-30
IIF 114 - Secretary → ME
55
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2001-02-13 ~ 2004-01-30
IIF 33 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 148 - Secretary → ME
56
ITV INTERNATIONAL CHANNELS LIMITED - now
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED
- 2008-08-18
04159213 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-13 ~ 2004-01-30
IIF 3 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 88 - Secretary → ME
57
ITV NEWS CHANNEL LIMITED - now
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED
- 2002-07-23
03916436JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-31 ~ 2002-06-21
IIF 5 - Director → ME
58
ITV PLAY LIMITED - now
CARLTONCO 109 LIMITED
- 2005-09-23
03799828 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-07-02 ~ 2004-01-30
IIF 44 - Director → ME
1999-07-02 ~ 2004-01-30
IIF 131 - Secretary → ME
59
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
1993-02-01 ~ 2004-01-30
IIF 46 - Director → ME
~ 2004-01-30
IIF 111 - Secretary → ME
60
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
CARLTON SALES LIMITED
- 2010-11-08
01565625CARLTON MEDIA SALES LIMITED
- 2000-12-21
01565625UNICA TELEVISION LIMITED
- 2000-09-01
01565625INDUSTRIAL & MERCANTILE FINANCE LIMITED
- 2000-07-06
01565625 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-08-21 ~ 2004-01-30
IIF 32 - Director → ME
~ 2004-01-30
IIF 154 - Secretary → ME
61
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
CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (CARLTON) LIMITED
- 1998-03-18
02203983CENTRAL TELEVISION ENTERPRISES LIMITED
- 1994-09-30
02203983PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1994-06-30 ~ 2004-01-30
IIF 158 - Secretary → ME
62
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED
- 2004-07-30
03089273CARLTON VIDEO LIMITED
- 2002-01-16
03089273 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1995-08-04 ~ 1995-08-07
IIF 27 - Director → ME
1997-05-23 ~ 1999-03-08
IIF 29 - Director → ME
1997-05-28 ~ 2004-01-30
IIF 72 - Secretary → ME
63
ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2000-11-03 ~ 2004-01-30
IIF 95 - Secretary → ME
64
ITV WALES & WEST LIMITED - now
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
2000-11-17 ~ 2004-01-30
IIF 127 - Secretary → ME
65
ITV3 LIMITED - now
CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03
02991783CARLTON UK BROADCASTING LIMITED
- 1997-02-01
02991783 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 54 - Director → ME
1994-11-14 ~ 1994-11-14
IIF 30 - Director → ME
1994-11-14 ~ 2004-01-30
IIF 90 - Secretary → ME
66
ITV4 LIMITED - now
CARLTONCO 121 LIMITED
- 2005-04-27
04842875 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-07-23 ~ 2004-01-30
IIF 14 - Director → ME
2003-07-23 ~ 2004-01-30
IIF 151 - Secretary → ME
67
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (21 parents)
Officer
1997-09-05 ~ 2001-03-16
IIF 149 - Secretary → ME
68
LIGHTPARADE LIMITED - now
ZZIIGGOO FOUR LIMITED - 2009-09-03
PICASSO PICTURES LIMITED
- 2007-05-30
02583073THE TAPE TO FILM COMPANY LIMITED
- 1993-08-24
02583073CARLTONCO THIRTY-FOUR LIMITED
- 1991-05-29
02583073 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
~ 2004-01-30
IIF 85 - Secretary → ME
69
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 58 - Director → ME
~ 2004-01-30
IIF 89 - Secretary → ME
70
LONDON NEWS NETWORK - now
EMERALDGROVE LIMITED
- 1992-04-24
02631359 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1991-12-19 ~ 1992-02-18
IIF 125 - Secretary → ME
71
METROCOLOR LABORATORIES (U.K.) LIMITED
- now 01954755MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (22 parents)
Officer
1997-09-05 ~ 2001-03-16
IIF 86 - Secretary → ME
72
METROCOLOR LONDON LIMITED
- now 00144420KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (28 parents)
Officer
1997-09-05 ~ 2001-03-16
IIF 133 - Secretary → ME
73
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE)
- 1984-04-11
01688189 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-09-29 ~ 2004-01-30
IIF 35 - Director → ME
~ 2004-01-30
IIF 162 - Secretary → ME
74
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED
- 1976-12-31
00973739 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 18 - Director → ME
~ 2004-01-30
IIF 65 - Secretary → ME
75
NIMBUS MANUFACTURING (UK) LIMITED
- now 01006878NIMBUS RECORDS LIMITED - 1992-10-09
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
1998-07-27 ~ 2001-03-16
IIF 123 - Secretary → ME
76
PICKWICK PACKAGING LIMITED
- now 00872068PICKWICK RECORD DISTRIBUTORS LIMITED
- 1990-11-29
00872068 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2004-01-30
IIF 153 - Secretary → ME
77
ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 143 - Secretary → ME
78
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 100 - Secretary → ME
79
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 87 - Secretary → ME
80
QUANTEL EUROPE LIMITED - now
QUANTEL BENELUX LIMITED - 2004-04-05
CARLTONCO 101 LIMITED
- 1997-02-20
03307773 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-01-27 ~ 1997-02-20
IIF 2 - Director → ME
1997-01-27 ~ 1997-02-20
IIF 77 - Secretary → ME
81
RAINBOW MUSIC PUBLISHING LIMITED
- now 02625240CARLTON MUSIC LIMITED
- 1995-09-04
02625240CARLTONCO FORTY-FOUR LIMITED
- 1993-03-02
02625240 The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
~ 1993-02-09
IIF 53 - Director → ME
~ 2004-01-30
IIF 83 - Secretary → ME
82
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499RMBI HOLDINGS LIMITED
- 2002-09-30
04449499 71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2002-06-28 ~ 2004-01-30
IIF 37 - Director → ME
2002-06-28 ~ 2004-01-30
IIF 161 - Secretary → ME
83
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED
- 2002-04-18
04159256 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-02-13 ~ 2002-05-07
IIF 34 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 157 - Secretary → ME
84
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-01-30 ~ 2004-01-30
IIF 145 - Secretary → ME
85
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
00728186 1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
1995-03-31 ~ 1995-08-23
IIF 39 - Director → ME
~ 1999-05-25
IIF 74 - Secretary → ME
86
TECHNICOLOR AUDIO VISUAL SYSTEMS (RENTALS) LIMITED
01135320 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 43 - Director → ME
~ 2001-03-16
IIF 104 - Secretary → ME
87
TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED
01093284 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (17 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 45 - Director → ME
~ 2001-03-16
IIF 80 - Secretary → ME
88
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
- now 03307792CARLTONCO 104 LIMITED
- 1997-10-03
03307792 16 Great Queen Street, Covent Garden, London
Active Corporate (24 parents)
Officer
1997-01-27 ~ 2001-03-16
IIF 10 - Director → ME
1997-01-27 ~ 2001-03-16
IIF 138 - Secretary → ME
89
TECHNICOLOR CREATIVE STUDIOS UK LIMITED - now
MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02
01191228 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (33 parents, 3 offsprings)
Officer
~ 2004-01-30
IIF 109 - Secretary → ME
90
TECHNICOLOR DISTRIBUTION SERVICES LIMITED
- now 02625233CARLTONCO FORTY-TWO LIMITED
- 1992-10-26
02625233 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
~ 2001-03-16
IIF 7 - Director → ME
~ 2001-03-16
IIF 105 - Secretary → ME
91
TECHNICOLOR IMAGING LIMITED
- now 00762100DAILIES 21 LIMITED
- 2000-11-17
00762100COLOR-POINT MARKETING LIMITED
- 1999-09-01
00762100 Resolve Advisory Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1993-06-29 ~ 1999-08-23
IIF 48 - Director → ME
1992-10-31 ~ 2001-03-16
IIF 62 - Secretary → ME
92
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930TECHNICOLOR VIDEOCASSETTE (UK) LIMITED
- 1992-10-26
02021930MATAHARI 109 LIMITED
- 1986-06-30
02021930 16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 1 offspring)
Officer
~ 2001-03-16
IIF 20 - Director → ME
~ 2001-03-16
IIF 75 - Secretary → ME
93
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
- now 02226228TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED
- 1990-11-08
02226228ALNERY NO. 701 LIMITED
- 1988-08-16
02226228 16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2001-03-16
IIF 120 - Secretary → ME
94
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 26 - Director → ME
~ 2001-03-16
IIF 70 - Secretary → ME
95
SANDELMERE LIMITED
- 1989-01-20
02275557 16 Great Queen Street, Covent Garden, London
Active Corporate (25 parents, 2 offsprings)
Officer
1994-03-07 ~ 2001-03-16
IIF 51 - Director → ME
~ 2001-03-16
IIF 99 - Secretary → ME
96
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-11-17 ~ 2004-01-30
IIF 112 - Secretary → ME
97
THOMSON BROADBAND UK LIMITED - now
TECHNICOLOR FILM SERVICES LIMITED
- 2002-06-26
00871445 16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 50 - Director → ME
~ 2001-03-16
IIF 94 - Secretary → ME
98
TODD-AO EUROPE HOLDING COMPANY LIMITED - now
ASCENT MEDIA LIMITED - 2003-01-15
VIDEO TIME LIMITED
- 1995-08-10
01352093 1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
~ 1999-05-25
IIF 97 - Secretary → ME
99
VANTIVA HOLDINGS LIMITED - now
TECHNICOLOR HOLDINGS LIMITED
- 2023-12-06
02270255COLORADO HOLDINGS LIMITED
- 1989-01-20
02270255LEGIBUS 1243 LIMITED
- 1988-09-14
02270255 16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 12 offsprings)
Officer
1994-03-07 ~ 2001-03-16
IIF 42 - Director → ME
~ 2001-03-16
IIF 98 - Secretary → ME
100
VANTIVA LIMITED - now
TECHNICOLOR LIMITED
- 2023-12-07
00303309 16 Great Queen Street, Covent Garden, London
Active Corporate (31 parents, 2 offsprings)
Officer
~ 2001-03-16
IIF 93 - Secretary → ME
101
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1996-12-31 ~ 2004-01-30
IIF 135 - Secretary → ME
102
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 137 - Secretary → ME
103
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385ZENITH PRODUCTIONS LIMITED
- 1989-12-11
01767385PRECIS (240) LIMITED
- 1984-04-18
01767385 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-07-15 ~ 2004-01-30
IIF 4 - Director → ME
~ 2004-01-30
IIF 78 - Secretary → ME