1
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC - 2014-06-09
FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, EnglandCorporate (2 parents, 9 offsprings)
Officer
2001-09-26 ~ 2002-03-05IIF 7 - director → ME
2
5th Floor, 95 Aldwych Strand, London, EnglandCorporate (13 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
1992-06-11 ~ 2003-05-19IIF 35 - director → ME
3
THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 32 offsprings)
Officer
2001-03-27 ~ 2004-02-16IIF 21 - director → ME
4
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved corporate (2 parents)
Equity (Company account)
27,532 GBP2018-09-30
Officer
2009-07-30 ~ 2018-02-13IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-13IIF 39 - Has significant influence or control → OE
5
BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED - 2023-01-10
BARB PROTEM LIMITED - 1999-08-17
4th Floor 114 St. Martin's Lane, London, United KingdomCorporate (19 parents)
Officer
2002-09-16 ~ 2013-10-31IIF 1 - director → ME
6
PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1995-12-31 ~ 2001-12-31IIF 23 - director → ME
1995-03-23 ~ 1995-03-27IIF 5 - director → ME
7
CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
~ 2001-12-31IIF 11 - director → ME
8
CARLTON 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 KingdomDissolved corporate (3 parents)
Officer
~ 2001-12-31IIF 12 - director → ME
9
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
~ 2001-12-31IIF 25 - director → ME
10
RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1997-04-01 ~ 1998-11-04IIF 19 - director → ME
11
CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
1995-05-05 ~ 2001-12-31IIF 27 - director → ME
12
CARLTON 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 KingdomCorporate (2 parents)
Officer
1996-11-18 ~ 1998-03-09IIF 29 - director → ME
13
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
1996-07-19 ~ 1998-03-09IIF 18 - director → ME
14
1 More London Place, LondonCorporate (1 parent)
Officer
1997-11-05 ~ 2002-09-30IIF 10 - director → ME
15
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
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 MidlandsDissolved corporate
Officer
2001-05-04 ~ 2006-09-05IIF 16 - director → ME
16
FRAMLEYDRIVE LIMITED - 1995-12-18
5 Howick Place, London, United KingdomCorporate (4 parents)
Officer
1995-11-27 ~ 1995-12-11IIF 8 - director → ME
17
200 Grays Inn Road, LondonCorporate (9 parents, 14 offsprings)
Officer
2000-01-31 ~ 2001-11-22IIF 30 - director → ME
18
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
1992-01-20 ~ 2001-12-03IIF 15 - director → ME
19
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
~ 1994-02-18IIF 4 - director → ME
20
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 KingdomCorporate (2 parents)
Officer
1992-06-01 ~ 2001-12-31IIF 24 - director → ME
21
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1994-06-06 ~ 2001-12-31IIF 14 - director → ME
22
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)
Officer
1997-01-30 ~ 2001-11-26IIF 31 - director → ME
23
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 1994-03-31IIF 2 - director → ME
24
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
CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1994-05-16 ~ 1998-05-12IIF 28 - director → ME
25
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1995-08-07 ~ 1997-05-23IIF 20 - director → ME
26
CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
CARLTON UK BROADCASTING LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1994-11-14 ~ 1994-12-31IIF 6 - director → ME
27
BANNERPARK LIMITED - 1986-05-21
Hanover House, 14 Hanover Square, LondonDissolved corporate (2 parents)
Officer
~ 1995-05-15IIF 36 - director → ME
28
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1991-12-19 ~ 1994-05-24IIF 33 - director → ME
29
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1996-01-30 ~ 2001-12-31IIF 9 - director → ME
30
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, LondonCorporate (16 parents, 3 offsprings)
Officer
1997-03-25 ~ 2002-09-18IIF 22 - director → ME
~ 1992-06-23IIF 13 - director → ME
31
Castle House, Paul Street, London, EnglandCorporate (15 parents)
Equity (Company account)
194,081 GBP2023-12-31
Officer
2004-11-01 ~ 2011-04-01IIF 26 - director → ME
32
SOUTHERN TOURIST BOARD - 2003-04-02
THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD - 2002-09-16
SOUTHERN TOURIST BOARD - 2002-06-26
40 Chamberlayne Road, Eastleigh, HantsCorporate (10 parents, 2 offsprings)
Officer
2003-04-01 ~ 2009-03-31IIF 37 - director → ME
33
The Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents)
Officer
2001-09-11 ~ 2004-09-14IIF 17 - director → ME
34
GENERAL CABLE LIMITED - 2016-08-11
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
1994-05-16 ~ 1997-04-29IIF 34 - director → ME