1
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1995-08-21IIF 18 - Director → ME
2
ARCADIA GROUP LIMITED - 2021-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 37 offsprings)
Officer
1999-02-11 ~ 2002-10-16IIF 35 - Director → ME
3
ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
CARDBROOK PLC - 2003-07-23
13th Floor One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-09-17 ~ 2017-06-16IIF 39 - Director → ME
4
BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
1 Donegall Square South, BelfastActive Corporate (4 parents, 7 offsprings)
Officer
2002-06-25 ~ 2007-10-01IIF 2 - Director → ME
5
SCENETEL LIMITED - 1998-04-14
OPEN HOUSE PRODUCTIONS LIMITED - 1996-11-20
PYRAMID PRODUCTIONS LIMITED - 1984-03-06
DIRECTORS PRECINCT LIMITED - 1984-01-30
MOPEC DEVELOPMENTS LIMITED - 1980-12-31
DIVEDALE LIMITED - 1978-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
~ 1993-02-01IIF 32 - Director → ME
6
BRISTOL & WEST PENSION TRUSTEES LIMITED - 2011-10-11
BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
One Temple Back East, Temple Quay, BristolActive Corporate (7 parents)
Officer
2002-11-14 ~ 2007-09-29IIF 20 - Director → ME
7
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents)
Officer
2002-06-25 ~ 2007-10-01IIF 4 - Director → ME
8
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)
Officer
~ 1998-07-22IIF 19 - Director → ME
9
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 29 - Director → ME
10
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
~ 1994-11-30IIF 22 - Director → ME
11
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
~ 2001-12-31IIF 11 - Director → ME
12
CARLTONCO ONE LIMITED - 1989-09-04
FSL PUBLICATIONS LIMITED - 1986-02-12
CARLTON NEWSLETTER LIMITED - 1983-10-04
LEGIBUS 275 LIMITED - 1983-01-26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
~ 2001-12-31IIF 13 - Director → ME
13
CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-09-30 ~ 1994-12-31IIF 6 - Director → ME
14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-03-30 ~ 2001-12-31IIF 5 - Director → ME
15
SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-03-04 ~ 1995-08-21IIF 17 - Director → ME
16
CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1995-08-21IIF 10 - Director → ME
17
1 Golden Court, Richmond, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-24 ~ 2010-06-24IIF 34 - Director → ME
18
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, LondonActive Corporate (9 parents, 13 offsprings)
Officer
2009-07-20 ~ 2021-04-20IIF 33 - Director → ME
19
GLOBALDATA LTD - 2016-01-22
LABD LTD - 2008-05-12
John Carpenter House, John Carpenter Street, LondonActive Corporate (4 parents, 16 offsprings)
Officer
2018-04-24 ~ 2021-04-20IIF 45 - Director → ME
20
28 Chancery Lane, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2013-11-13 ~ 2016-12-11IIF 42 - Director → ME
21
DATAMONITOR LIMITED - 2024-04-17
DATAMONITOR PLC - 2007-09-24
DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
5 Howick Place, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2003-02-10 ~ 2007-07-13IIF 36 - Director → ME
22
OVUM EUROPE LIMITED - 2014-04-30
OVUM LIMITED - 2006-02-14
5 Howick Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-12-11 ~ 2007-07-30IIF 38 - Director → ME
23
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 30 - Director → ME
24
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1994-06-06 ~ 1994-06-06IIF 28 - Director → ME
25
JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1993-02-01IIF 12 - Director → ME
26
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1993-02-01IIF 16 - Director → ME
27
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-03-04 ~ 1995-08-21IIF 21 - Director → ME
28
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2003-03-28 ~ 2012-12-31IIF 1 - Director → ME
29
SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1995-08-21IIF 25 - Director → ME
30
DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
~ 2001-07-05IIF 27 - Director → ME
31
5 Howick Place, LondonDissolved Corporate (3 parents)
Officer
2006-12-08 ~ 2007-07-30IIF 37 - Director → ME
32
CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
~ 1995-08-31IIF 26 - Director → ME
33
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-31,599 GBP2023-04-01 ~ 2024-03-31
Officer
2014-08-08 ~ 2020-02-24IIF 41 - Director → ME
34
ONE POST LIMITED - 2003-03-17
VIDEO TIME LIMITED - 2002-12-17
CARLTON PICTURES LIMITED - 1995-09-08
R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
~ 1995-08-23IIF 23 - Director → ME
35
DTV LIMITED - 2000-06-20
CARLTONCO 104 LIMITED - 1997-10-03
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents)
Equity (Company account)
1,651,698 GBP2019-12-31
Officer
2000-06-28 ~ 2001-03-16IIF 7 - Director → ME
36
CARLTONCO FORTY-TWO LIMITED - 1992-10-26
16 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)
Officer
~ 1995-08-21IIF 3 - Director → ME
37
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, LondonActive Corporate (5 parents)
Officer
~ 1999-02-11IIF 9 - Director → ME
38
TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-22,664,000 GBP2019-12-31
Officer
~ 1999-02-11IIF 8 - Director → ME
39
SANDELMERE LIMITED - 1989-01-20
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,426,398 GBP2019-12-31
Officer
~ 1995-08-21IIF 31 - Director → ME
40
ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED - 2003-01-14
VIDEO TIME LIMITED - 1995-08-10
CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
~ 1995-08-21IIF 14 - Director → ME
41
TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
COLORADO HOLDINGS LIMITED - 1989-01-20
LEGIBUS 1243 LIMITED - 1988-09-14
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
74,857,000 GBP2019-12-31
Officer
~ 2001-03-16IIF 15 - Director → ME
42
LONDON INDUSTRIAL PLC. - 1997-07-31
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (9 parents, 23 offsprings)
Officer
2003-06-01 ~ 2014-07-16IIF 44 - Director → ME
43
ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1994-07-22IIF 24 - Director → ME