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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, Stephen Roger

    Related profiles found in government register
  • Morrison, Stephen Roger
    British chief executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 16 East Heath Road, London, NW3 1AL

      IIF 1
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director of programmes born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 16 East Heath Road, London, NW3 1AL

      IIF 19
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British managing director broadcasting born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British programme controller born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 16 East Heath Road, London, NW3 1AL

      IIF 43
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 16 East Heath Road, London, NW3 1AL

      IIF 44
  • Morrison, Stephen Roger
    British chief exec born in March 1947

    Registered addresses and corresponding companies
    • 6 Linden Road, Didsbury, Manchester, M20 2QJ

      IIF 45
  • Morrison, Stephen Roger
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 46
  • Morrison, Stephen Roger
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, St Georges Buildings, 5 St Vincent Place, Glasgow, G1 2DH

      IIF 98
    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 99
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 100
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 101
  • Morrison, Stephen Roger
    British none born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom

      IIF 102
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkshire House 168-173, High Holborn, London, WC1V 7AA

      IIF 103 IIF 104
  • Morris, Roger
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 105
    • 12895948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 106
    • 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 107
  • Morris, Roger
    British managing director born in July 1949

    Registered addresses and corresponding companies
  • Morris, Roger
    British television executive born in July 1949

    Registered addresses and corresponding companies
    • 40 Palace Road, Hampton Court, Surrey, KT8 9DW

      IIF 110
  • Mr Roger Morris
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 111
    • 12895948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112
    • 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 113
  • Morris, Roger William
    British director born in July 1949

    Registered addresses and corresponding companies
    • 40 Palace Road, Hampton Court, East Molesey, Surrey, KT8 9DW

      IIF 114
  • Morris, Roger William
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 115 IIF 116
  • Morris, Roger William
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA

      IIF 117
  • Morris, Roger William
    British film producer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG

      IIF 118
    • 5, Hampton Court Crescent, Graburn Way, East Molesey, KT8 9BA, United Kingdom

      IIF 119
  • Morris, Roger William
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG

      IIF 120
    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 121
    • Elstree Utc, Studio Way, Borehamwood, Hertfordshire, WD6 5NN

      IIF 122
  • Mr Roger William Morris
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA, England

      IIF 123
    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 124
child relation
Offspring entities and appointments 117
  • 1
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED
    - 2006-10-12 05860159
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 82 - Director → ME
  • 2
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED
    - 2006-10-12 05860302
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 50 - Director → ME
  • 3
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED
    - 2003-12-08 03203247
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 90 - Director → ME
  • 4
    ALL3MEDIA INVESTMENTS LLP
    OC378799
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 5
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED
    - 2012-06-08 04782820
    DE FACTO 1064 LIMITED
    - 2003-12-08 04782820 02454342... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    IIF 71 - Director → ME
  • 6
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 2 - Director → ME
  • 7
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 5 - Director → ME
  • 8
    ANGLIA TELEVISION DISTRIBUTION LIMITED
    - now 01591045
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 32 - Director → ME
  • 9
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 26 - Director → ME
  • 10
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 12 - Director → ME
  • 11
    ANGLIA TELEVISION HOLDINGS
    - now 03482329
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 8 - Director → ME
  • 12
    ANGLIACAMPUS LIMITED
    03664110
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 4 - Director → ME
  • 13
    AOS MEDIA LIMITED
    - now 03087556
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 9 - Director → ME
  • 14
    ARQIVA MEDIA LIMITED - now
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
    - 2005-02-03 02826184
    ARENA TRANSMISSIONS LIMITED
    - 1997-12-05 02826184
    LAWCOM 126 LIMITED
    - 1993-10-25 02826184 02871144... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    Officer
    1993-10-22 ~ 2004-12-22
    IIF 109 - Director → ME
  • 15
    ARTISTS RIGHTS GROUP LIMITED
    04194789
    4a Exmoor Street, London
    Active Corporate (21 parents)
    Officer
    2006-03-28 ~ 2012-12-07
    IIF 100 - Director → ME
  • 16
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 83 - Director → ME
  • 17
    BARNES TRUST TELEVISION LIMITED
    - now 03118409
    SWITCH LIMITED
    - 1997-04-17 03118409
    Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-10-26 ~ 2005-03-30
    IIF 108 - Director → ME
  • 18
    BBC COMMERCIAL LIMITED
    - now 04463534
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2019-04-01 ~ 2023-03-24
    IIF 99 - Director → ME
  • 19
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 61 - Director → ME
  • 20
    BRITISH SCREEN FINANCE LIMITED
    - now 01910848
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    1992-11-11 ~ 1998-02-10
    IIF 42 - Director → ME
  • 21
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 54 - Director → ME
  • 22
    CACTUS TV LIMITED
    - now 02946371
    MISLEX (70) LIMITED - 1994-07-18
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    2003-08-22 ~ 2012-06-01
    IIF 101 - Director → ME
  • 23
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 66 - Director → ME
  • 24
    COMPANY PICTURES LIMITED - now
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 87 - Director → ME
  • 25
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED
    - 2010-04-17 03952900
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
    - 2004-12-11 03952900
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 56 - Director → ME
  • 26
    COMPANY PRODUCTIONS (NEW WORLD) LIMITED
    08455850
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ 2014-09-24
    IIF 96 - Director → ME
  • 27
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 95 - Director → ME
  • 28
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 78 - Director → ME
  • 29
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED
    - 2007-09-24 03930883
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 94 - Director → ME
  • 30
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 57 - Director → ME
  • 31
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 73 - Director → ME
  • 32
    EIFF REALISATIONS LIMITED - now
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    - 2023-11-20 SC132453 SC131524... (more)
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (55 parents)
    Officer
    1994-02-24 ~ 1999-09-30
    IIF 40 - Director → ME
  • 33
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED
    - 2015-06-04 06389398
    WG&M SHELF COMPANY 146 LIMITED
    - 2007-10-24 06389398 06309648... (more)
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (16 parents)
    Officer
    2007-10-19 ~ 2014-09-24
    IIF 97 - Director → ME
  • 34
    ELSTREE FILM PRODUCTIONS LTD
    08196954
    Elstree Studios, Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 121 - Director → ME
  • 35
    ELSTREE FILM STUDIOS LIMITED
    04975020 03928421
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Profit/Loss (Company account)
    -494,072 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-05 ~ 2021-11-30
    IIF 117 - Director → ME
  • 36
    ELSTREE LIMITED
    07744982 08493685
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 119 - Director → ME
  • 37
    ELSTREE LTD
    08493685 07744982
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-01 ~ 2021-11-30
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more OE
  • 38
    ELSTREE STUDIOS 2 LTD
    11891581 05428707
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 39
    ELSTREE STUDIOS PRODUCTIONS LTD
    07278416 09673870
    246 Linen Hall Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-09 ~ 2013-04-22
    IIF 118 - Director → ME
  • 40
    FILMS PLANT TREES LTD
    12895948
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 112 - Right to appoint or remove directors OE
  • 41
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 3 - Director → ME
  • 42
    GRANADA FILM
    - now 00913659
    GRANADA FILMS LIMITED
    - 1991-05-17 00913659
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2002-09-30
    IIF 34 - Director → ME
  • 43
    GRANADA INVESTMENT HOLDINGS LIMITED
    - now 02761034
    CITADEL INVESTMENT HOLDINGS LIMITED
    - 2001-05-16 02761034
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 15 - Director → ME
  • 44
    GRANADA LIMITED - now
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-09-30
    IIF 36 - Director → ME
  • 45
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY
    - 2004-09-21 03106798
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    1997-02-25 ~ 2002-09-30
    IIF 23 - Director → ME
  • 46
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    ~ 1994-08-31
    IIF 19 - Director → ME
  • 47
    GRANADA TELEVISION PRODUCTIONS LIMITED
    - now 02068632
    GRANADA FILM FINANCE CORPORATION LTD
    - 1991-08-02 02068632
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    FLEETNESS 83 LIMITED - 1987-04-13
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1991-06-12 ~ 2002-09-30
    IIF 25 - Director → ME
  • 48
    ILLUMINA DIGITAL LIMITED
    - now 03586469
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-09-15 ~ 2013-02-25
    IIF 103 - Director → ME
  • 49
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 31 - Director → ME
  • 50
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 24 - Director → ME
  • 51
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    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
    1994-05-05 ~ 2002-09-30
    IIF 20 - Director → ME
  • 52
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED
    - 1996-01-05 03101815 03101816... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-01-05 ~ 1997-12-18
    IIF 7 - Director → ME
  • 53
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED
    - 2001-07-11 03261192
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
    - 2000-05-11 03261192
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1997-09-16 ~ 1997-12-18
    IIF 29 - Director → ME
    1999-03-01 ~ 2002-09-30
    IIF 37 - Director → ME
  • 54
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-07-17 ~ 2002-09-27
    IIF 1 - Director → ME
  • 55
    ITV SALES - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED
    - 2004-03-23 02463697
    THE LASER SALES COMPANY LIMITED
    - 1998-12-11 02463697
    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
    1995-12-12 ~ 2002-09-30
    IIF 35 - Director → ME
  • 56
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    1995-09-26 ~ 2002-09-30
    IIF 39 - Director → ME
  • 57
    ITV WALES & WEST LIMITED - now
    HTV LIMITED
    - 2006-12-29 02272112
    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
    2000-10-04 ~ 2000-11-17
    IIF 17 - Director → ME
  • 58
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED
    - 2008-06-12 06611178 06309642... (more)
    34 Bow Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    IIF 104 - Director → ME
  • 59
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED
    - 2017-07-03 10707834 10785000
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Officer
    2017-04-04 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 124 - Right to appoint or remove directors OE
  • 60
    KINMEL FILM STUDIOS LTD
    15874564
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 61
    KNOLLER LIMITED
    - now 10785000 10707834
    KIN MOT PICS LIMITED
    - 2017-07-03 10785000 10707834
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-23 ~ now
    IIF 115 - Director → ME
  • 62
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED
    - 2006-11-21 04359510 06000572... (more)
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 72 - Director → ME
  • 63
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED
    - 2006-11-29 03140051
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 93 - Director → ME
  • 64
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED
    - 2006-11-21 04410230 05910359
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 49 - Director → ME
  • 65
    LIME PICTURES LIMITED
    - now 03068324 05910358... (more)
    LIME PICTURES (HOLLYOAKS) LIMITED
    - 2007-05-15 03068324
    HOLLYOAKS PRODUCTIONS LIMITED
    - 2006-12-06 03068324
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 91 - Director → ME
  • 66
    LION CUBS LIMITED
    03927900 14097135
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 75 - Director → ME
  • 67
    LION DRAMA LIMITED
    03927922
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 79 - Director → ME
  • 68
    LION FILMS LIMITED
    03927883
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 58 - Director → ME
  • 69
    LION MEDIA LIMITED
    03927869
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 52 - Director → ME
  • 70
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 88 - Director → ME
  • 71
    LION TELEVISION NORTH LIMITED
    03645028
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 59 - Director → ME
  • 72
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1994-05-16 ~ 1998-09-24
    IIF 28 - Director → ME
  • 73
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-09-01 ~ 1996-10-01
    IIF 38 - Director → ME
  • 74
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1994-09-01 ~ 1996-10-01
    IIF 30 - Director → ME
  • 75
    MAG INVESTMENTS
    - now 00700688
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 10 - Director → ME
  • 76
    MAI
    - now 01168760 02715421
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 13 - Director → ME
  • 77
    MAVERICK OPERATION OUCH 4 LIMITED - now
    MAVERICK 4IP PROJECT 1 LIMITED
    - 2015-06-04 07108849
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-18 ~ 2014-09-24
    IIF 55 - Director → ME
  • 78
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2014-09-24
    IIF 76 - Director → ME
  • 79
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    WRAP ACQUISITIONS LIMITED
    - 2006-11-24 05470620
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2005-06-02 ~ 2014-09-24
    IIF 47 - Director → ME
  • 80
    MERSEY P L LIMITED
    - now 01475995
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 74 - Director → ME
  • 81
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    TANDEM TELEVISION LIMITED
    - 2005-09-22 02952809
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 48 - Director → ME
  • 82
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908
    NATIONAL FILM SCHOOL (THE)
    - 1982-12-03 00981908
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (142 parents)
    Officer
    ~ 1993-10-31
    IIF 41 - Director → ME
    1997-02-01 ~ 2003-01-31
    IIF 45 - Director → ME
  • 83
    NFTS ENTERPRISES LTD - now
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
    - 2002-01-10 01431773
    TRIKAPPA (NUMBER 29) LIMITED
    - 1980-12-31 01431773
    Beaconsfield Film Studios, Station Road, Beaconsfield
    Active Corporate (38 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-10-31
    IIF 43 - Director → ME
  • 84
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED
    - 2004-01-15 02315596
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 70 - Director → ME
  • 85
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED
    - 2004-01-15 02906527
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 64 - Director → ME
  • 86
    OBJECTIVE MEDIA GROUP LIMITED - now
    OBJECTIVE PRODUCTIONS LIMITED
    - 2016-02-03 02705218 05863671
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 84 - Director → ME
  • 87
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 80 - Director → ME
  • 88
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 81 - Director → ME
  • 89
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 69 - Director → ME
  • 90
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 86 - Director → ME
  • 91
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 6 - Director → ME
  • 92
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 11 - Director → ME
  • 93
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 33 - Director → ME
  • 94
    PET MOON PRODUCTIONS LIMITED - now
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03289989... (more)
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 60 - Director → ME
  • 95
    PET MOON TELEVISION LIMITED - now
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED
    - 2010-03-04 03522157
    COMPANY FILMS PRODUCTIONS LIMITED
    - 2006-05-08 03522157
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 62 - Director → ME
  • 96
    RAVENSCOURT SERVICES LIMITED
    03534197
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 68 - Director → ME
  • 97
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Liquidation Corporate (23 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 51 - Director → ME
  • 98
    RED SKY PRODUCTIONS LIMITED
    - now SC530123
    ROOM 40 PRODUCTIONS LIMITED
    - 2016-10-28 SC530123
    Greystonelea, Finnery Road, Gartocharn, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    82,951 GBP2024-09-30
    Officer
    2016-10-21 ~ 2017-07-07
    IIF 98 - Director → ME
  • 99
    STRIKEBACK A LIMITED - now
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    ALL 3 MEDIA GROUP LIMITED
    - 2012-06-08 04823611
    NEWINCCO 267 LIMITED
    - 2003-12-08 04823611 04739094... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2014-09-24
    IIF 65 - Director → ME
  • 100
    STRIKEBACK B LIMITED - now
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    HAVANA HOLDCO LIMITED
    - 2006-10-12 05879286
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 63 - Director → ME
  • 101
    STRIKEBACK C LIMITED - now
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    HAVANA MIDCO LIMITED
    - 2006-10-12 05860309
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 89 - Director → ME
  • 102
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2014-09-24
    IIF 53 - Director → ME
  • 103
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 27 - Director → ME
  • 104
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-17 ~ 2008-01-18
    IIF 114 - Director → ME
  • 105
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 16 - Director → ME
  • 106
    THE ELSTREE UTC
    07906423
    Elstree Utc, Studio Way, Borehamwood, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 122 - Director → ME
  • 107
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    LIME PICTURES LIMITED
    - 2007-05-15 01588828 05910358... (more)
    THE MERSEY TELEVISION COMPANY LIMITED
    - 2006-11-21 01588828 05910358... (more)
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 85 - Director → ME
  • 108
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 92 - Director → ME
  • 109
    THE STUDIO BROADCASTING COMPANY LTD
    - now 05330798
    KEYSKANE VISION LTD
    - 2005-02-22 05330798
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-24 ~ 2005-12-31
    IIF 110 - Director → ME
  • 110
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 67 - Director → ME
  • 111
    TRADE PRODUCTIONS LIMITED
    - now 07010520
    INDUSTRY DOCUMENTARIES LIMITED
    - 2012-11-15 07010520
    WORKPLACE DOCS LIMITED
    - 2011-11-10 07010520
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-07 ~ 2014-09-24
    IIF 77 - Director → ME
  • 112
    TRUE TO NATURE LIMITED
    09550855 14022427
    16 The Furlong, Henleaze, Bristol, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Equity (Company account)
    2,830,899 GBP2025-05-31
    Officer
    2016-06-16 ~ 2017-08-01
    IIF 102 - Director → ME
  • 113
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 21 - Director → ME
  • 114
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 18 - Director → ME
  • 115
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 22 - Director → ME
  • 116
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 14 - Director → ME
  • 117
    VISION + MEDIA
    - now 04357643 12392924
    NORTH WEST VISION & MEDIA
    - 2010-08-06 04357643
    NORTH WEST VISION
    - 2007-06-08 04357643
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved Corporate (32 parents)
    Officer
    2002-11-19 ~ 2011-10-27
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.