1
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED - 1994-09-01
PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 3 - Secretary → ME
2
82 Chertsey Road, Chobham, Woking, Surrey
Active Corporate (9 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
1998-04-20 ~ 1999-07-23
IIF 47 - Secretary → ME
3
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 Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2005-05-03
IIF 25 - Secretary → ME
4
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, London
Dissolved Corporate (14 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 30 - Secretary → ME
5
THE IMAGE FACILITY LIMITED - 2000-05-17
R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 41 - Secretary → ME
6
WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 18 - Secretary → ME
7
CARLTON CONTENT HOLDINGS LIMITED
- now 04159249CARLTONCO 118 LIMITED
- 2005-03-08
04159249 04159201, 03984490, 04159213Warning 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 (10 parents, 10 offsprings)
Officer
2004-01-30 ~ 2005-04-07
IIF 27 - Secretary → ME
8
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED - 1995-10-05
PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 35 - Secretary → ME
9
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 Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2004-01-30 ~ 2005-04-07
IIF 10 - Secretary → ME
10
CARLTON FOOD NETWORK LIMITED
- now 03984490TASTE NETWORK LIMITED - 2002-05-31
CARLTONCO 111 LIMITED - 2000-11-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 36 - Secretary → ME
11
CARLTON PRODUCTIONS LIMITED
- now 02972506CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 26 - Secretary → ME
12
CARLTONCO 103
03307790 03307792, 04159210, 03307773Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-09-17 ~ 2001-05-24
IIF 55 - Director → ME
13
CARLTONCO 99 LIMITED
- now 01507507 03799828, 04159213, 04159210Warning 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)SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 15 - Secretary → ME
14
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 39 - Secretary → ME
15
CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
COMPUTER DISPLAYS LIMITED - 1984-05-18
TREBLEWEDGE LIMITED - 1982-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 12 - Secretary → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 19 - Secretary → ME
17
CARLTONCO SEVENTEEN LIMITED
- now 01601979SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 44 - Secretary → ME
18
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 7 - Secretary → ME
19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-08 ~ 1995-12-06
IIF 49 - Secretary → ME
20
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19
00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-08 ~ 1996-05-03
IIF 48 - Secretary → ME
21
GB DIGITAL TELEVISION LIMITED - 2000-06-20
CARLTONCO NINETY-TWO LIMITED - 1997-01-07
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 31 - Secretary → ME
22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1996-01-05 ~ 1996-05-03
IIF 58 - Secretary → ME
23
GENESIS FILM PRODUCTIONS LIMITED
- now 02177905GOODGECRAFT LIMITED - 1987-11-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (16 parents)
Officer
2004-11-09 ~ 2005-04-07
IIF 8 - Secretary → ME
24
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-08 ~ 1995-12-06
IIF 52 - Secretary → ME
25
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents, 30 offsprings)
Officer
2004-12-07 ~ 2005-04-07
IIF 54 - Director → ME
26
2 Hillend Road, Twyning, Tewkesbury, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolved
IIF 1 - Secretary → ME
27
INTERACTIVE TELEPHONY LIMITED - now
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED
- 2005-09-07
04842712 04842875, 04159210, 03307773Warning 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 (22 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 14 - Secretary → ME
28
ITV BEOWULF LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 40 - Secretary → ME
29
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 24 - Secretary → ME
30
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 34 - Secretary → ME
31
ITV CILLA LIMITED - now
ITV MOVIES LIMITED
- 2013-12-16
04209918 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 5 - Secretary → ME
32
ITV CRADLE LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 22 - Secretary → ME
33
ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 45 - Secretary → ME
34
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842875, 04842712, 03307773Warning 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 (56 parents, 2 offsprings)
Officer
2004-01-30 ~ 2005-04-07
IIF 16 - Secretary → ME
35
ITV HOME FIRES LIMITED - now
ITV JAMBUSTERS LIMITED - 2015-06-12
ITV DOTCOM LIMITED
- 2014-04-14
04207680 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 2 - Secretary → ME
36
ITV INTERNATIONAL CHANNELS LIMITED - now
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED
- 2008-08-18
04159213 04159256, 03984490, 04159249Warning 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 (16 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 9 - Secretary → ME
37
ITV INVESTMENTS LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 56 - Director → ME
38
ITV J&H LIMITED - now
ITV INTERACTIVE LIMITED
- 2014-05-15
04206912 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 28 - Secretary → ME
39
ITV JERICHO LIMITED - now
ITV ONLINE LIMITED
- 2014-09-26
04206871 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 43 - Secretary → ME
40
ITV JR LIMITED - now
ITV CINEMA LIMITED
- 2014-09-11
04206927 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 17 - Secretary → ME
41
ITV MOORSIDE LIMITED - now
ITV JULIE LIMITED - 2014-08-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 6 - Secretary → ME
42
ITV PLAY LIMITED - now
CARLTONCO 109 LIMITED
- 2005-09-23
03799828 03307792, 04159213, 03307773Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 4 - Secretary → ME
43
ITV PRODUCTIONS LIMITED - now
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 20 offsprings)
Officer
2004-01-30 ~ 2005-04-07
IIF 21 - Secretary → ME
44
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
CARLTON SALES LIMITED
- 2010-11-08
01565625CARLTON 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 Kingdom
Dissolved Corporate (21 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 29 - Secretary → ME
45
ITV SPIRIT LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 32 - Secretary → ME
46
ITV STUDIOS (ISRAEL) LIMITED - now
ITV SELECT LIMITED
- 2013-04-10
04229959 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 37 - Secretary → ME
47
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2004-12-07 ~ 2005-04-07
IIF 46 - Secretary → ME
48
ITV3 LIMITED
- now 02991783 06009115, 01867871, 05601565Warning 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)CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03
02991783CARLTON UK BROADCASTING LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 23 - Secretary → ME
49
ITV4 LIMITED - now
CARLTONCO 121 LIMITED
- 2005-04-27
04842875 03984490, 04159210, 03307773Warning 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
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 42 - Secretary → ME
50
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1995-11-08 ~ 1995-12-21
IIF 50 - Secretary → ME
51
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 38 - Secretary → ME
52
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 20 - Secretary → ME
53
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 33 - Secretary → ME
54
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1996-01-05 ~ 1996-05-03
IIF 57 - Secretary → ME
55
SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19
00230553 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
1995-11-08 ~ 1996-05-03
IIF 59 - Secretary → ME
56
SOM (ITV) LIMITED - now
GRANADA VENTURES LIMITED - 2014-12-05
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 11 - Secretary → ME
57
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-05-28 ~ 2005-04-07
IIF 13 - Secretary → ME
58
19 Wallis Road, Basingstoke, Hampshire
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 53 - Director → ME
2013-01-21 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1995-11-08 ~ 1996-05-03
IIF 51 - Secretary → ME