1
CHAMELEON TELEVISION LIMITED
- now 01436148CHAMELEON FILM SERVICES LIMITED
- 1990-07-09
01436148 2 Wellroyd Knott Lane, Rawdon, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents)
Officer
~ 1992-01-17
IIF 12 - Director → ME
2
The Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ dissolved
IIF 4 - Director → ME
3
GL EDUCATION GROUP LIMITED - now
GRANADA LEARNING LIMITED - 2012-03-19
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED
- 1998-03-28
02603456ACADEMY TELEVISION LIMITED
- 1994-12-30
02603456 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (53 parents, 8 offsprings)
Officer
1994-12-22 ~ 1995-04-20
IIF 2 - Director → ME
4
GLOBAL TELEVISION SERVICES LIMITED - now
THREE ON FOUR LIMITED
- 1998-05-28
02739563 Tinopolis Centre, Park Street, Llanelli
Active Corporate (34 parents)
Officer
~ 1995-04-20
IIF 15 - Director → ME
5
Trainer`s House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolved
IIF 10 - Director → ME
6
C/o Ford & Warren, Westgate, Point, Westgate, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-07-19 ~ dissolved
IIF 5 - Director → ME
7
SKIPPERBAY LIMITED
- 2007-09-24
06279655 Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-09-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
HIGHFLYER MEDIA VENTURES LIMITED
- now 06201285SELECTASPORT LIMITED
- 2011-01-24
06201285 Trainer's House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 6 - Director → ME
9
HIGHFLYER PRODUCTIONS LIMITED
- now 03160890SALTRESS NO 16 LIMITED
- 1996-04-24
03160890 The Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1996-03-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-11-10 ~ dissolved
IIF 11 - Director → ME
11
HIGHFLYER PRODUCTIONS (IRELAND) LIMITED
- 2008-12-03
04720431 The Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-04-02 ~ dissolved
IIF 8 - Director → ME
12
ITV NETWORK LIMITED - now
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1993-12-06 ~ 1995-04-20
IIF 14 - Director → ME
13
SPORTSTREAM LIMITED
- 2012-09-07
06621216 The Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-06-16 ~ dissolved
IIF 3 - Director → ME
14
Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
Active Corporate (36 parents)
Officer
2005-02-14 ~ 2016-02-09
IIF 19 - Director → ME
15
TRAINERS HOUSE ENTERPRISES LIMITED
- now 03314959SALTRESS 31 LIMITED
- 1997-04-17
03314959 Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (7 parents)
Officer
1997-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
~ 1995-04-20
IIF 17 - Director → ME
17
YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED - now
YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18
YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23
NORTHERN PROGRAMME MAKERS LIMITED
- 1996-12-04
02679755 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1992-01-22 ~ 1995-04-20
IIF 1 - Director → ME
18
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED
- now 01596565YORKSHIRE TELEVISION ENTERPRISES LIMITED
- 1993-06-18
01596565INTERCEDE SIXTY-TWO LIMITED
- 1981-12-31
01596565 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1995-04-20
IIF 13 - Director → ME
19
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
- now 01542206YORKSHIRE TELEVISION HOLDINGS PLC
- 1992-08-24
01542206LEGIBUS EIGHTY-SIX LIMITED
- 1981-12-31
01542206 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-04-20
IIF 16 - Director → ME