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)
Officer
1998-04-20 ~ 1999-07-23
IIF 66 - 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 34 - 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 42 - Secretary → ME
5
CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29
THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 38 - Secretary → ME
6
CARLTON (BIGGIN HILL) LIMITED
- now 01233000QUANTEL AVIATION LIMITED - 2000-07-05
AIR MICRO LIMITED - 1985-08-07
DEXGRANGE LIMITED - 1980-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 15 - Secretary → ME
7
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 56 - Secretary → ME
8
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 21 - Secretary → ME
9
CARLTON CONTENT HOLDINGS LIMITED
- now 04159249CARLTONCO 118 LIMITED
- 2005-03-08
04159249 04159256, 04159201, 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 37 - Secretary → ME
10
LEGIBUS 288 LIMITED - 1983-03-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 32 - Secretary → ME
11
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 47 - Secretary → 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 Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-01-30 ~ 2005-04-07
IIF 11 - Secretary → ME
13
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
Dissolved Corporate (15 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 49 - Secretary → ME
14
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 36 - Secretary → ME
15
CARLTON SCREEN SERVICES LIMITED
- now 02823060WESTCOUNTRY TELECOM LIMITED - 1998-06-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 57 - Secretary → ME
16
CARLTONCO 103
03307790 03306371, 03307773, 03334266Warning 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 76 - Director → ME
17
CARLTONCO 99 LIMITED
- now 01507507 03799828, 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)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 18 - Secretary → ME
18
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 54 - Secretary → ME
19
CARLTONCO FIFTEEN LIMITED
- now 01859448HOME MICRO-USER LIMITED - 1986-11-27
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 35 - Secretary → ME
20
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 13 - Secretary → ME
21
CARLTONCO FORTY-THREE LIMITED
- now 02625235ABEKAS VIDEO SYSTEMS LIMITED - 1995-10-02
CARLTONCO FORTY-THREE LIMITED - 1994-01-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 28 - Secretary → ME
22
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-01-30 ~ 2004-12-07
IIF 27 - Secretary → ME
23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 22 - Secretary → ME
24
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 60 - Secretary → ME
25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 62 - Secretary → ME
26
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 61 - Secretary → ME
27
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 8 - Secretary → ME
28
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-08 ~ 1995-12-06
IIF 68 - Secretary → ME
29
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
REEVES LIMITED - 1971-11-01
TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-08 ~ 1996-05-03
IIF 67 - Secretary → ME
30
CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16
01428938 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
Dissolved Corporate (24 parents)
Officer
1995-11-08 ~ 1995-12-06
IIF 70 - Secretary → ME
31
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 43 - Secretary → ME
32
EVERGREEN FILM PRODUCTIONS LIMITED
- now 01751199STREAMPARK LIMITED - 1984-01-16
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 51 - Secretary → ME
33
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1996-01-05 ~ 1996-05-03
IIF 79 - Secretary → ME
34
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 9 - Secretary → ME
35
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 73 - Secretary → ME
36
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents, 51 offsprings)
Officer
2004-12-07 ~ 2005-04-07
IIF 75 - Director → ME
37
2 Hillend Road, Twyning, Tewkesbury, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolved
IIF 1 - Secretary → ME
38
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, 1 offspring)
Officer
2004-01-30 ~ 2005-04-07
IIF 17 - Secretary → ME
39
ITV BEOWULF LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 55 - Secretary → ME
40
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 30 - Secretary → ME
41
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 46 - Secretary → ME
42
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
43
ITV CONSUMER SERVICES LIMITED - now
COMMERCIAL TELEVISION ENTERPRISES LIMITED - 1997-09-29
CENTRAL TELEVISION FACILITIES LIMITED - 1994-01-24
PRECIS (945) LIMITED - 1989-12-19
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 31 - Secretary → ME
44
ITV CRADLE LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 25 - Secretary → ME
45
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 63 - Secretary → ME
46
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 03307790Warning 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 19 - Secretary → ME
47
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
48
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, 04159249, 03984490Warning 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 (16 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 10 - Secretary → ME
49
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 77 - Director → ME
50
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 39 - Secretary → ME
51
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 59 - Secretary → ME
52
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 20 - Secretary → ME
53
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 7 - Secretary → ME
54
ITV PLAY LIMITED - now
CARLTONCO 109 LIMITED
- 2005-09-23
03799828 03306371, 03307773, 03307790Warning 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
55
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, 39 offsprings)
Officer
2004-01-30 ~ 2005-04-07
IIF 24 - Secretary → ME
56
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 41 - Secretary → ME
57
ITV SPIRIT LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2005-04-07
IIF 44 - Secretary → ME
58
CARLTONCO 114 LIMITED - 2001-04-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 64 - Secretary → ME
59
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 50 - Secretary → ME
60
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 65 - Secretary → ME
61
ITV TRUST - now
CARLTON TELEVISION TRUST
- 2005-08-22
02804655 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-09-06 ~ 2001-05-03
IIF 14 - Secretary → ME
62
ITV3 LIMITED
- now 02991783 05601764, 06009115, 01867871Warning 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 26 - Secretary → ME
63
ITV4 LIMITED - now
CARLTONCO 121 LIMITED
- 2005-04-27
04842875 03984490, 03307773, 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) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 58 - Secretary → ME
64
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 71 - Secretary → ME
65
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 53 - Secretary → ME
66
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 23 - Secretary → ME
67
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 45 - Secretary → ME
68
RSA ADVERTISING (HOLDINGS)
- now 02726835MATAHARI 463 LIMITED - 1995-09-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-30 ~ 2004-12-07
IIF 33 - Secretary → ME
69
SCREENVISION CINEMA ADVERTISING LIMITED
- now 03209060TECHNICOLOR ENTERTAINMENT LIMITED - 2002-04-18
CARLTONCO NINETY-THREE LIMITED - 1999-12-08
ONDIGITAL LIMITED - 1999-02-12
GB DIGITAL BROADCASTING LIMITED - 1998-06-05
CARLTONCO NINETY-THREE LIMITED - 1997-01-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 6 - Secretary → ME
70
SCREENVISION MEDIA LIMITED
- now 03800366TECHNICOLOR ENTERTAINMENT SERVICES LIMITED - 2002-04-18
CARLTONCO 107 LIMITED - 1999-12-08
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 29 - Secretary → ME
71
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 78 - Secretary → ME
72
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 80 - Secretary → ME
73
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 12 - Secretary → ME
74
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-05-28 ~ 2005-04-07
IIF 16 - Secretary → ME
75
THE MOVING PICTURE PRODUCTION COMPANY LIMITED
- now 01777554MOVING PICTURE COMPANY PRODUCTIONS LIMITED(THE) - 1990-06-05
CHECKSMOOTH LIMITED - 1984-01-30
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 52 - Secretary → ME
76
THE PERFECT PICTURE COMPANY LIMITED - 1994-08-23
CYBERNETICS LIMITED - 1990-06-07
W.A.BEARE(INVESTMENTS)LIMITED - 1980-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 40 - Secretary → ME
77
TLLC HOTELS LIMITED - now
TRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07
01526187GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1995-11-08 ~ 1996-05-03
IIF 69 - Secretary → ME
78
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2005-04-07
IIF 48 - Secretary → ME
79
19 Wallis Road, Basingstoke, Hampshire
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 74 - Director → ME
2013-01-21 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
80
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 (25 parents)
Officer
1995-11-08 ~ 1996-05-03
IIF 72 - Secretary → ME