1
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC
- 2014-06-09
03958483FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2001-09-26 ~ 2002-03-05
IIF 10 - Director → ME
2
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
1992-06-11 ~ 2003-05-19
IIF 35 - Director → ME
3
ATG ENTERTAINMENT LIMITED - now
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (49 parents, 32 offsprings)
Officer
2001-03-27 ~ 2004-02-16
IIF 24 - Director → ME
4
2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2009-07-30 ~ 2018-02-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 39 - Has significant influence or control → OE
5
BARB AUDIENCES LIMITED - now
BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED
- 2023-01-10
03611026BARB PROTEM LIMITED - 1999-08-17
4th Floor 114 St. Martin's Lane, London, United Kingdom
Active Corporate (81 parents)
Officer
2002-09-16 ~ 2013-10-31
IIF 5 - Director → ME
6
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
1995-03-23 ~ 1995-03-27
IIF 1 - Director → ME
1995-12-31 ~ 2001-12-31
IIF 2 - Director → ME
7
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTONCO THIRTY LIMITED
- 1991-03-28
02583084 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2001-12-31
IIF 14 - Director → ME
8
CARLTON BROADCASTING LIMITED
- now 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
~ 2001-12-31
IIF 15 - Director → ME
9
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
~ 2001-12-31
IIF 26 - Director → ME
10
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 ~ 1998-11-04
IIF 22 - Director → ME
11
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-05-05 ~ 2001-12-31
IIF 28 - Director → ME
12
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20
03210452CINEMA MEDIA (SERVICES) LIMITED
- 1997-03-10
03210452CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-11-18 ~ 1998-03-09
IIF 4 - Director → ME
13
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
1996-07-19 ~ 1998-03-09
IIF 21 - Director → ME
14
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
1997-11-05 ~ 2002-09-30
IIF 13 - Director → ME
15
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2001-05-04 ~ 2006-09-05
IIF 19 - Director → ME
16
GNC MEDIA INVESTMENTS LIMITED - now
FRAMLEYDRIVE LIMITED
- 1995-12-18
03085849 5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-11-27 ~ 1995-12-11
IIF 11 - Director → ME
17
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2000-01-31 ~ 2001-11-22
IIF 30 - Director → ME
18
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED
- 1992-04-08
02578005QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1992-01-20 ~ 2001-12-03
IIF 18 - Director → ME
19
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME LIMITED
- 1989-12-11
01127149 The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
~ 1994-02-18
IIF 8 - Director → ME
20
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1992-06-01 ~ 2001-12-31
IIF 3 - Director → ME
21
ITV CONSUMER LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 2001-12-31
IIF 17 - Director → ME
22
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 ~ 2001-11-26
IIF 31 - Director → ME
23
ITV NETWORK LIMITED - now
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED
- 1987-09-25
00603893 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
~ 1994-03-31
IIF 6 - Director → ME
24
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
02203983PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1994-05-16 ~ 1998-05-12
IIF 29 - Director → ME
25
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1995-08-07 ~ 1997-05-23
IIF 23 - Director → ME
26
ITV3 LIMITED - now
CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
CARLTON UK BROADCASTING LIMITED
- 1997-02-01
02991783 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-11-14 ~ 1994-12-31
IIF 9 - Director → ME
27
JANE WALMSLEY PRODUCTIONS LIMITED
- now 02015599BANNERPARK LIMITED
- 1986-05-21
02015599 Hanover House, 14 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
~ 1995-05-15
IIF 36 - Director → ME
2008-01-09 ~ dissolved
IIF 38 - Secretary → ME
28
EMERALDGROVE LIMITED
- 1992-04-24
02631359 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1991-12-19 ~ 1994-05-24
IIF 33 - Director → ME
29
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 ~ 2001-12-31
IIF 12 - Director → ME
30
SOUTHBANK CENTRE LIMITED - now
THE SOUTH BANK BOARD LIMITED
- 2008-05-30
02238415 Southbank Centre, Belvedere Road, London
Active Corporate (87 parents, 4 offsprings)
Officer
~ 1992-06-23
IIF 16 - Director → ME
1997-03-25 ~ 2002-09-18
IIF 25 - Director → ME
31
Castle House, Paul Street, London, England
Active Corporate (63 parents)
Officer
2004-11-01 ~ 2011-04-01
IIF 27 - Director → ME
32
THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED
- now 05137314THE ASSOCIATION FOR TELEVISION ON-DEMAND LIMITED
- 2011-01-17
05137314 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2010-03-18 ~ dissolved
IIF 32 - Director → ME
33
THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD
- now 01345038SOUTHERN TOURIST BOARD
- 2003-04-02
01345038THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD - 2002-09-16
SOUTHERN TOURIST BOARD - 2002-06-26
40 Chamberlayne Road, Eastleigh, Hants
Active Corporate (328 parents, 3 offsprings)
Officer
2003-04-01 ~ 2009-03-31
IIF 37 - Director → ME
34
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2001-09-11 ~ 2004-09-14
IIF 20 - Director → ME
35
VM TRANSFERS (NO 4) LIMITED - now
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1994-05-16 ~ 1997-04-29
IIF 34 - Director → ME