1
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 13 - Director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-08 ~ now
IIF 6 - Director → ME
3
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (76 parents, 1 offspring)
Officer
2021-12-13 ~ now
IIF 3 - Director → ME
4
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 22 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ dissolved
IIF 10 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Archery Pictures, 3 Archery Close, London
Active Corporate (7 parents)
Officer
2013-07-23 ~ 2015-07-07
IIF 4 - Director → ME
9
MILFORD JUNCTION FILMS LIMITED
- now 03393955MILFORD JUNCTION LIMITED
- 1997-07-04
03393955 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-06-27 ~ dissolved
IIF 29 - Secretary → ME
10
MILFORD JUNCTION PICTURES LIMITED
03393960 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-06-27 ~ dissolved
IIF 28 - Secretary → ME
11
MILFORD JUNCTION PRODUCTIONS LIMITED
03393993 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ dissolved
IIF 1 - Director → ME
1997-06-27 ~ 2004-01-01
IIF 30 - Secretary → ME
12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONUMENTAL RIMSKY FILMS LIMITED
08723404 Nabarro, 34-35 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 18 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2015-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-04
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 15 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-29 ~ dissolved
IIF 19 - Director → ME
18
ITV STUDIOS NEWCO 19 LIMITED
- 2020-10-16
12368748 11108813, 11107990, 11723842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 12 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-19 ~ 2025-11-25
IIF 11 - Director → ME
21
Itv White City, 201 Wood Lane, London
Dissolved Corporate (4 parents)
Officer
2021-12-22 ~ 2025-11-25
IIF 8 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ 2024-09-01
IIF 21 - Director → ME
23
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
2004-01-06 ~ 2006-01-24
IIF 20 - Director → ME
24
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643NORTH WEST VISION - 2007-06-08
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2009-05-28 ~ 2011-10-27
IIF 17 - Director → ME