1
CARLTON 021 LIMITED - 2004-07-30
021 TELEVISION LIMITED - 1994-09-01
PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved corporate (1 parent)
Officer
2004-01-30 ~ 2005-04-07IIF 3 - secretary → ME
2
82 Chertsey Road, Chobham, Woking, SurreyCorporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1998-04-20 ~ 1999-07-23IIF 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 KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-05-03IIF 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, LondonDissolved corporate (3 parents)
Officer
2004-01-30 ~ 2004-12-09IIF 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 KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 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 KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 18 - secretary → ME
7
CARLTONCO 118 LIMITED - 2005-03-08
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2004-01-30 ~ 2005-04-07IIF 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 KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 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 KingdomCorporate (2 parents, 2 offsprings)
Officer
2004-01-30 ~ 2005-04-07IIF 10 - secretary → ME
10
TASTE NETWORK LIMITED - 2002-05-31
CARLTONCO 111 LIMITED - 2000-11-21
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 36 - secretary → ME
11
CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 26 - secretary → ME
12
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
1998-09-17 ~ 2001-05-24IIF 54 - director → ME
13
SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 15 - secretary → ME
14
VIDEO 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 KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 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 KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 12 - secretary → ME
16
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 19 - secretary → ME
17
SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 44 - secretary → ME
18
PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 7 - secretary → ME
19
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-11-08 ~ 1995-12-06IIF 49 - secretary → ME
20
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-08 ~ 1996-05-03IIF 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 KingdomDissolved corporate (3 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 31 - secretary → ME
22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)
Officer
1996-01-05 ~ 1996-05-03IIF 58 - secretary → ME
23
GOODGECRAFT LIMITED - 1987-11-16
The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)
Officer
2004-11-09 ~ 2005-04-07IIF 8 - secretary → ME
24
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-11-08 ~ 1995-12-06IIF 52 - secretary → ME
25
The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2004-12-07 ~ 2005-04-07IIF 53 - director → ME
26
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED - 2005-09-07
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 14 - secretary → ME
27
ITV FILMS LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 40 - secretary → ME
28
ACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 24 - secretary → ME
29
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 34 - secretary → ME
30
ITV MOVIES LIMITED - 2013-12-16
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 5 - secretary → ME
31
ITV MEDIA LIMITED - 2014-09-26
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 22 - secretary → ME
32
JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 45 - secretary → ME
33
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-01-30 ~ 2005-04-07IIF 16 - secretary → ME
34
ITV JAMBUSTERS LIMITED - 2015-06-12
ITV DOTCOM LIMITED - 2014-04-14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 2 - secretary → ME
35
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 9 - secretary → ME
36
ITV VIDEO LIMITED - 2014-07-16
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 55 - director → ME
37
ITV INTERACTIVE LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 28 - secretary → ME
38
ITV ONLINE LIMITED - 2014-09-26
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 43 - secretary → ME
39
ITV CINEMA LIMITED - 2014-09-11
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 17 - secretary → ME
40
ITV JULIE LIMITED - 2014-08-18
ITV BOOKS LIMITED - 2014-07-28
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 6 - secretary → ME
41
CARLTONCO 109 LIMITED - 2005-09-23
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 4 - secretary → ME
42
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 21 - secretary → ME
43
CARLTON SALES LIMITED - 2010-11-08
CARLTON 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 KingdomDissolved corporate (4 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 29 - secretary → ME
44
ITV CHANNEL LIMITED - 2014-12-04
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 32 - secretary → ME
45
ITV SELECT LIMITED - 2013-04-10
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 37 - secretary → ME
46
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents, 145 offsprings)
Officer
2004-12-07 ~ 2005-04-07IIF 46 - secretary → ME
47
CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
CARLTON UK BROADCASTING LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 23 - secretary → ME
48
CARLTONCO 121 LIMITED - 2005-04-27
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 42 - secretary → ME
49
JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, ShirebrookCorporate (3 parents)
Officer
1995-11-08 ~ 1995-12-21IIF 50 - secretary → ME
50
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 38 - secretary → ME
51
SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2005-04-07IIF 20 - secretary → ME
52
DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved corporate (3 parents)
Officer
2004-01-30 ~ 2004-12-09IIF 33 - secretary → ME
53
FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents, 1 offspring)
Officer
1996-01-05 ~ 1996-05-03IIF 57 - secretary → ME
54
GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1995-11-08 ~ 1996-05-03IIF 59 - secretary → ME
55
GRANADA VENTURES LIMITED - 2014-12-05
ITV VENTURES LIMITED - 2013-01-09
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2005-04-07IIF 11 - secretary → ME
56
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
2004-05-28 ~ 2005-04-07IIF 13 - secretary → ME
57
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1995-11-08 ~ 1996-05-03IIF 51 - secretary → ME