1
ANGLIA MULTIMEDIA LIMITED
- now 03063532DRESSMARKET LIMITED
- 1995-07-14
03063532 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1995-06-30 ~ 2000-10-04
IIF 60 - Secretary → ME
2
ANGLIA TELEVISION (MUSIC) LIMITED
01080598 The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
1997-06-18 ~ 2000-10-04
IIF 80 - Director → ME
1994-09-01 ~ 1995-11-16
IIF 76 - Director → ME
1994-09-01 ~ 2000-10-04
IIF 71 - Secretary → ME
3
ANGLIA TELEVISION DISTRIBUTION LIMITED
- now 01591045INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
1994-09-01 ~ 2000-10-04
IIF 50 - Secretary → ME
4
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
1994-09-01 ~ 2000-10-04
IIF 70 - Secretary → ME
5
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-09-01 ~ 2000-10-04
IIF 66 - Secretary → ME
6
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
1998-12-10 ~ 2000-10-04
IIF 41 - Secretary → ME
7
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
1995-09-14 ~ 2000-10-04
IIF 23 - Secretary → ME
8
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 47 - Secretary → ME
9
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2021-03-21 ~ 2022-06-09
IIF 77 - Director → ME
10
CHILDREN'S RADIO UK (LONDON) LIMITED
- now 04183599CHARMPOST LIMITED - 2005-07-13
ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
11 Furber Street, London, England
Active Corporate (14 parents)
Officer
2007-02-05 ~ 2008-09-15
IIF 62 - Secretary → ME
11
CHILDREN'S RADIO UK LIMITED
- now 03909864YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-05 ~ 2008-09-15
IIF 1 - Secretary → ME
12
COSGROVE HALL FILMS LIMITED
- now 02852812DAREMAC LIMITED - 1993-12-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
1994-09-01 ~ 2000-10-04
IIF 69 - Secretary → ME
13
DEBATE MATE SCHOOLS LIMITED - now
DEBATE MATE LIMITED
- 2017-07-26
06279466URBANUNLTD LIMITED
- 2010-07-01
06279466 Unit 4, The Viaduct Business Centre, 364a Coldharbour Lane, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-06-14 ~ 2012-03-08
IIF 83 - Director → ME
14
DEFINITION DIGITAL MEDIA LIMITED
03335773 240 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
1997-03-17 ~ 2000-10-04
IIF 7 - Secretary → ME
15
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 52 - Secretary → ME
16
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-08-31 ~ 2000-10-04
IIF 46 - Secretary → ME
17
GENESIS FILM PRODUCTIONS LIMITED
- now 02177905GOODGECRAFT LIMITED - 1987-11-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (16 parents)
Officer
1997-08-31 ~ 2000-10-04
IIF 54 - Secretary → ME
18
GRANADA INVESTMENT HOLDINGS LIMITED - now
CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16
02761034HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1997-06-18 ~ 2000-10-04
IIF 79 - Director → ME
1994-09-01 ~ 2000-10-04
IIF 14 - Secretary → ME
19
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-01-19 ~ 2008-02-14
IIF 27 - Secretary → ME
20
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 57 - Secretary → ME
21
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 5 - Secretary → ME
22
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 44 - Secretary → ME
23
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 17 - Secretary → ME
24
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 40 - Secretary → ME
25
GULLANE ENTERTAINMENT LIMITED
- now 02120124GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2006-11-30 ~ 2008-12-31
IIF 4 - Secretary → ME
26
HIT ATTRACTIONS LIMITED - now
THE BRITT ALLCROFT COMPANY LTD
- 2009-09-24
03606954GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 6 - Secretary → ME
27
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 25 - Secretary → ME
28
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
- now SC303643HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
LOTHIAN SHELF (419) LIMITED - 2006-07-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2008-06-30 ~ 2008-12-31
IIF 72 - Secretary → ME
29
HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26
04141483 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 30 - Secretary → ME
30
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
2006-11-30 ~ 2008-12-31
IIF 55 - Secretary → ME
31
HIT ENTERTAINMENT SERVICES LIMITED
- now 04144859NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 28 - Secretary → ME
32
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 11 - Secretary → ME
33
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 43 - Secretary → ME
34
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 15 - Secretary → ME
35
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 49 - Secretary → ME
36
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 67 - Secretary → ME
37
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 12 - Secretary → ME
38
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-11-30 ~ 2008-12-31
IIF 13 - Secretary → ME
39
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 8 - Secretary → ME
40
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-09-01 ~ 2000-10-04
IIF 74 - Secretary → ME
41
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1997-06-18 ~ 2000-10-04
IIF 81 - Director → ME
1994-09-01 ~ 2000-10-04
IIF 20 - Secretary → ME
42
ITV BROADCASTING LIMITED - now
ANGLIA TELEVISION LIMITED
- 2006-12-29
00955957 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
1994-09-01 ~ 2000-10-04
IIF 31 - Secretary → ME
43
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
1993-07-06 ~ 2000-10-04
IIF 24 - Secretary → ME
44
ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
1997-08-31 ~ 2000-10-04
IIF 45 - Secretary → ME
45
ITV WALES & WEST LIMITED - now
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1997-08-31 ~ 2000-10-04
IIF 29 - Secretary → ME
46
KMB PRODUCTIONS LIMITED - now
TALENT TELEVISION NORTH LIMITED
- 2008-09-12
03674615LOOKWELL LIMITED - 1998-12-15
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-02-22 ~ 2006-09-06
IIF 21 - Secretary → ME
47
BURGINHALL 14 LIMITED - 1986-04-14
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-06-18 ~ 2000-10-04
IIF 78 - Director → ME
48
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 48 - Secretary → ME
49
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 26 - Secretary → ME
50
MERIDIAN MUSIC SERVICES LIMITED
- now 02856074CHAINACROSS COMPANY LIMITED
- 1993-11-04
02856074 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
1997-06-18 ~ 2000-10-04
IIF 82 - Director → ME
1993-10-15 ~ 2000-10-04
IIF 42 - Secretary → ME
51
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2005-02-22 ~ 2006-09-06
IIF 51 - Secretary → ME
52
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 35 - Secretary → ME
53
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
1997-08-31 ~ 2000-10-04
IIF 58 - Secretary → ME
54
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-08-31 ~ 2000-10-04
IIF 22 - Secretary → ME
55
The London Television Centre, Upper Ground, London
Dissolved Corporate (21 parents)
Officer
1997-08-31 ~ 2000-10-04
IIF 56 - Secretary → ME
56
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 73 - Secretary → ME
57
WORKING PARTNERS LIMITED
- 2007-03-16
03071494 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents)
Officer
2007-03-08 ~ 2008-12-31
IIF 75 - Secretary → ME
58
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2005-02-22 ~ 2006-09-06
IIF 37 - Secretary → ME
59
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (220 parents, 1 offspring)
Officer
2002-05-23 ~ 2005-05-25
IIF 84 - Director → ME
60
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 33 - Secretary → ME
61
SUNSHINE HOLDINGS 2 LIMITED
- now 05359842CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 38 - Secretary → ME
62
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 53 - Secretary → ME
63
SUNSHINE HOLDINGS 3 LIMITED
- now 05359848HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2008-06-30 ~ 2008-12-31
IIF 34 - Secretary → ME
64
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 64 - Secretary → ME
65
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
1994-09-01 ~ 2000-10-04
IIF 36 - Secretary → ME
66
SCREENDRAW LIMITED - 1996-02-14
14 St. Pauls Road, Richmond, Surrey
Active Corporate (14 parents)
Officer
2005-02-22 ~ 2006-09-06
IIF 32 - Secretary → ME
67
THE TALENT GROUP LIMITED - 2002-12-23
DRYDOCK LIMITED - 1996-02-15
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (14 parents)
Officer
2005-02-22 ~ 2006-09-06
IIF 16 - Secretary → ME
68
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Officer
2005-02-22 ~ 2006-09-06
IIF 39 - Secretary → ME
69
TALENT TELEVISION LIMITED
- now 02350901INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
FABGROVE LIMITED - 1989-06-14
Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2006-09-06
IIF 61 - Secretary → ME
70
TALENT THEATRE PRODUCTIONS LIMITED
- now 03143020LOCALCAUSE LIMITED - 1996-02-14
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-02-22 ~ 2006-09-06
IIF 18 - Secretary → ME
71
TALENT TV AND MUSIC LTD - now
TALENT MUSIC LIMITED
- 2021-10-28
04233017NOWTRADE LIMITED - 2001-12-19
14 St. Pauls Road, Richmond, Surrey
Active Corporate (10 parents)
Officer
2005-02-22 ~ 2006-09-06
IIF 68 - Secretary → ME
72
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
1997-08-31 ~ 2000-10-04
IIF 19 - Secretary → ME
73
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 59 - Secretary → ME
74
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 2 - Secretary → ME
75
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 9 - Secretary → ME
76
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-10-04
IIF 65 - Secretary → ME
77
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED
- 1996-06-25
03046296PLAYERADMIRE LIMITED
- 1995-06-16
03046296 The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-06-16 ~ 2000-10-04
IIF 10 - Secretary → ME
78
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-01-07 ~ 2000-10-04
IIF 3 - Secretary → ME
79
WILDLIFE FILM PRODUCTIONS
- now 02253326RAPID 5958 LIMITED - 1988-06-30
The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
1997-11-18 ~ 2000-10-04
IIF 63 - Secretary → ME