1
106a 106 Marina, St. Leonards-on-sea, EnglandCorporate (4 parents)
Equity (Company account)
7 GBP2023-09-30
Officer
2017-12-09 ~ nowIIF 12 - director → ME
2
35 Cassland Road, London, EnglandCorporate (2 parents)
Equity (Company account)
20,000 GBP2024-05-31
Officer
2006-05-05 ~ nowIIF 19 - director → ME
3
9 St. Peter's Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 35 - director → ME
4
Lion House, Red Lion Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 24 - director → ME
5
26 Lloyd Baker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 34 - director → ME
6
BARNMATCH LIMITED - 2002-06-18
9 St. Peter's Street, London, EnglandDissolved corporate (1 parent)
Officer
2002-05-28 ~ dissolvedIIF 23 - director → ME
7
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2018-06-26 ~ dissolvedIIF 28 - director → ME
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-05-08 ~ nowIIF 15 - director → ME
9
SCARLET FILM DEVELOPMENTS LIMITED - 2006-08-03
DOMINO PICTURE DEVELOPMENTS LIMITED - 2005-05-20
10 Orange Street, LondonDissolved corporate (1 parent)
Officer
2005-02-22 ~ dissolvedIIF 17 - director → ME
10
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2013-11-13 ~ dissolvedIIF 11 - director → ME
11
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2017-06-22 ~ dissolvedIIF 36 - director → ME
12
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2018-08-23 ~ dissolvedIIF 32 - director → ME
13
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2016-03-31 ~ dissolvedIIF 38 - director → ME
14
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2011-07-11 ~ dissolvedIIF 50 - llp-designated-member → ME
15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-05 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LOVEB FILMS LIMITED - 2014-10-22
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,426,743 GBP2024-03-31
Officer
2014-10-01 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents, 11 offsprings)
Equity (Company account)
1,082,596 GBP2016-12-31
Officer
2015-03-09 ~ nowIIF 37 - director → ME
18
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2024-09-30 ~ nowIIF 27 - director → ME
19
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (6 parents)
Officer
2019-08-29 ~ dissolvedIIF 33 - director → ME
20
MT GHOSTS 3 LIMITED - 2021-12-01
ITV STUDIOS NEWCO 19 LIMITED - 2020-10-16
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents)
Officer
2020-10-15 ~ nowIIF 26 - director → ME
21
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2023-03-28 ~ nowIIF 31 - director → ME
22
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2022-03-19 ~ nowIIF 30 - director → ME
23
Itv White City, 201 Wood Lane, LondonCorporate (4 parents)
Officer
2021-12-22 ~ nowIIF 25 - director → ME
24
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-10-12 ~ nowIIF 47 - director → ME
25
RUBY FILMS AND TELEVISION LIMITED - 2010-08-19
Skyview House, 10 St Neots Road, Sandy, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-3,430 GBP2024-03-31
Officer
2010-03-23 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
10 St. Crispins Close, London, EnglandDissolved corporate (2 parents)
Officer
2010-08-04 ~ dissolvedIIF 14 - director → ME
27
10 Orange Street, LondonDissolved corporate (2 parents)
Officer
2009-03-31 ~ dissolvedIIF 20 - director → ME
28
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-11-24 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-05
Officer
2009-06-29 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-03-23 ~ nowIIF 46 - director → ME
31
Skyview House St. Neots Road, 10 St Neots Road, Sandy, EnglandCorporate (1 parent)
Equity (Company account)
400,036 GBP2024-03-31
Officer
1998-12-11 ~ nowIIF 45 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
9 St. Peter's Street, London, EnglandDissolved corporate (1 parent)
Officer
2006-02-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
33
RUBY TELEVISION (SMALL ISLAND) LTD - 2008-12-09
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2008-12-03 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
34
RUBY FILM AND TELEVISION (DOTE) LIMITED - 2011-10-12
TELEVISION RUBY LIMITED - 2011-07-26
26 Lloyd Baker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 22 - director → ME