1
CARLTON 021 LIMITED - 2004-07-30
021 TELEVISION LIMITED - 1994-09-01
PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (1 parent)
Officer
1996-11-11 ~ 2004-01-30IIF 25 - Director → ME
2
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2004-06-08 ~ 2005-05-19IIF 29 - Director → ME
3
CARLTONCO THIRTY LIMITED - 1991-03-28
CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-12-31 ~ 2007-09-24IIF 15 - Director → ME
4
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTON TELEVISION LIMITED - 1997-02-01
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-06-03 ~ 2007-05-03IIF 10 - Director → ME
1993-01-28 ~ 1994-06-21IIF 67 - Director → ME
2008-11-11 ~ 2009-05-15IIF 49 - Director → ME
5
CARLTONCO 106 LIMITED - 1997-03-24
EVENT TELEVISION LIMITED - 2001-05-11
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)
Officer
1997-04-07 ~ 2007-09-24IIF 56 - Director → ME
6
CENTRAL FILMS LIMITED - 1995-10-05
PRECIS (659) LIMITED - 1988-02-29
CARLTON UK FILMS LIMITED - 1997-02-01
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-12-31 ~ 2004-01-30IIF 41 - Director → ME
7
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2002-06-27 ~ 2009-05-15IIF 19 - Director → ME
8
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, LondonDissolved Corporate (2 parents)
Officer
2002-06-27 ~ 2009-05-15IIF 48 - Director → ME
9
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-12-31 ~ 2005-11-28IIF 17 - Director → ME
10
PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
1994-12-31 ~ 2004-01-30IIF 35 - Director → ME
11
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-09-30 ~ 2008-05-29IIF 45 - Director → ME
12
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2009-05-15IIF 52 - Director → ME
13
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2004-06-16 ~ 2007-05-03IIF 24 - Director → ME
2008-11-11 ~ 2009-05-15IIF 50 - Director → ME
14
200 Grays Inn Road, LondonActive Corporate (9 parents, 17 offsprings)
Officer
2004-07-15 ~ 2009-05-15IIF 63 - Director → ME
15
CARLTON TELEVISION LIMITED - 2007-12-13
CARLTONCO 122 LIMITED - 2005-09-07
ITV CONSUMER LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2007-04-02 ~ 2007-12-13IIF 46 - Director → ME
16
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2007-05-03IIF 38 - Director → ME
2008-11-11 ~ 2009-05-15IIF 44 - Director → ME
17
SUNRISE TELEVISION LIMITED - 1992-04-08
GMTV LIMITED - 2010-07-09
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2004-07-26 ~ 2009-05-15IIF 62 - Director → ME
18
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2004-03-31 ~ 2007-05-03IIF 28 - Director → ME
19
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2004-07-01 ~ 2007-05-03IIF 32 - Director → ME
2008-11-11 ~ 2009-05-15IIF 51 - Director → ME
20
CARLTON UK TELEVISION LIMITED - 1997-02-01
CARLTON TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1994-06-06 ~ 2007-04-02IIF 26 - Director → ME
21
HERALDBAY LIMITED - 1997-01-28
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-11-26 ~ 2009-05-15IIF 20 - Director → ME
22
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2003-06-25 ~ 2004-09-14IIF 40 - Director → ME
2004-12-24 ~ 2007-11-30IIF 42 - Director → ME
23
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
1994-03-23 ~ 2001-01-15IIF 37 - Director → ME
2008-11-11 ~ 2009-05-15IIF 55 - Director → ME
2004-05-05 ~ 2007-05-03IIF 31 - Director → ME
24
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2004-06-08 ~ 2006-07-04IIF 12 - Director → ME
25
UNICA TELEVISION LIMITED - 2000-09-01
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-08-31 ~ 2008-05-29IIF 39 - Director → ME
26
BESTORDER LIMITED - 1990-07-03
THE LASER SALES COMPANY LIMITED - 1998-12-11
GRANADA MEDIASALES LIMITED - 2004-03-23
LASER SALES LIMITED - 1993-10-21
ITV SALES LIMITED - 2007-09-27
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-03-31 ~ 2007-09-24IIF 21 - Director → ME
~ 1992-04-30IIF 68 - Director → ME
27
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Officer
2008-11-03 ~ 2009-05-15IIF 58 - Director → ME
28
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-13 ~ 2007-05-10IIF 33 - Director → ME
29
H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2007-05-03IIF 36 - Director → ME
2008-11-11 ~ 2009-05-15IIF 57 - Director → ME
30
HTV WEST LIMITED - 1993-01-06
HTV LIMITED - 2006-12-29
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 54 - Director → ME
2000-11-17 ~ 2007-05-03IIF 27 - Director → ME
31
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 KingdomActive Corporate (3 parents)
Officer
2001-07-12 ~ 2007-05-10IIF 9 - Director → ME
32
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 53 - Director → ME
33
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2004-06-03 ~ 2007-05-03IIF 16 - Director → ME
2008-11-11 ~ 2009-05-15IIF 60 - Director → ME
34
DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
2001-07-05 ~ 2004-12-09IIF 13 - Director → ME
35
PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, LondonActive Corporate (3 parents)
Officer
1995-05-03 ~ 1999-08-25IIF 66 - Director → ME
36
CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2001-06-27 ~ 2008-05-29IIF 18 - Director → ME
37
RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (3 parents)
Officer
2004-01-29 ~ 2009-05-15IIF 34 - Director → ME
38
CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2002-09-12 ~ 2009-05-15IIF 23 - Director → ME
39
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2005-04-27 ~ 2005-12-01IIF 47 - Director → ME
40
The Vineyard, Howle Hill, Ross On WyeDissolved Corporate
Officer
2012-07-27 ~ 2014-09-26IIF 8 - Director → ME
41
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2000-11-17 ~ 2009-05-15IIF 11 - Director → ME
42
BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
12 Henrietta Street, London, EnglandActive Corporate (11 parents, 2 offsprings)
Officer
2004-01-19 ~ 2006-06-01IIF 64 - Director → ME
43
THE COPYRIGHT HUB LIMITED - 2015-06-26
C/o Ben Slater, Dales Evans & Co, 88-90 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-794 GBP2024-12-31
Officer
2018-08-01 ~ 2022-06-23IIF 7 - Director → ME
44
Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (13 parents)
Officer
2010-05-25 ~ 2017-05-31IIF 2 - Director → ME
45
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-14 ~ 2007-05-03IIF 14 - Director → ME
2008-11-11 ~ 2009-05-15IIF 61 - Director → ME
46
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
1996-12-31 ~ 2007-05-03IIF 22 - Director → ME
2008-11-11 ~ 2009-05-15IIF 43 - Director → ME
47
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 59 - Director → ME
2004-06-09 ~ 2007-05-03IIF 30 - Director → ME