1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED
- 1994-09-01
02330676PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
1994-08-30 ~ 2004-01-30
IIF 40 - Director → ME
2
142-144 Above Bar Street, Southampton, England
Active Corporate (52 parents)
Officer
~ 1993-02-22
IIF 58 - Director → ME
3
BARB AUDIENCES LIMITED - now
BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED
- 2023-01-10
03611026BARB PROTEM LIMITED
- 1999-08-17
03611026 4th Floor 114 St. Martin's Lane, London, United Kingdom
Active Corporate (81 parents)
Officer
1999-08-17 ~ 2004-03-09
IIF 55 - Director → ME
4
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-12-31 ~ 2007-04-05
IIF 49 - Director → ME
5
CARLTON BROADCASTING LIMITED
- now 02455642CARLTON TELEVISION LIMITED - 1997-02-01
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2001-12-31 ~ 2007-04-05
IIF 35 - Director → ME
6
WORDSTAR MEDIA SERVICES LIMITED
- 2000-05-17
02207209PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-08-23 ~ 2004-01-30
IIF 46 - Director → ME
7
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
- now 03085857 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-10 ~ 2007-04-05
IIF 48 - Director → ME
8
CARLTONCO 106 LIMITED
- 1998-08-17
03306371 03334266, 03307792, 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)EVENT TELEVISION LIMITED - 1997-03-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-08-10 ~ 2007-03-20
IIF 32 - Director → ME
9
CARLTON FILMS LIMITED - now
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-05-17 ~ 1994-12-31
IIF 45 - Director → ME
10
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1994-07-15 ~ 1994-12-31
IIF 33 - Director → ME
11
DBW INVESTMENTS (4) LIMITED - now
FINANCE WALES INVESTMENTS (4) LIMITED
- 2017-10-06
05433301 06350427, 10184892, 07078439Warning 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) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (16 parents)
Officer
2005-04-22 ~ 2012-07-21
IIF 7 - Director → ME
12
124 Horseferry Road, London
Active Corporate (48 parents)
Officer
2001-05-24 ~ 2001-11-22
IIF 29 - Director → ME
13
17-21 Wenlock Road, London, England
Active Corporate (119 parents)
Officer
2011-03-23 ~ 2018-11-26
IIF 8 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2005-06-15 ~ 2007-04-05
IIF 12 - Director → ME
15
BORDER TELEVISION LIMITED
- 2006-12-29
00654206 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-10-04 ~ 2007-04-05
IIF 38 - Director → ME
16
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2001-12-03 ~ 2009-11-25
IIF 42 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2005-09-05 ~ 2007-04-05
IIF 10 - Director → ME
18
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-12-31 ~ 2007-04-05
IIF 2 - Director → ME
1994-04-28 ~ 1994-12-31
IIF 4 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 2007-04-05
IIF 28 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-21 ~ now
IIF 5 - Director → ME
21
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842875, 04842712, 03307792Warning 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
2004-12-24 ~ 2007-04-05
IIF 37 - Director → ME
22
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
2005-09-19 ~ 2007-04-05
IIF 3 - Director → ME
23
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
1996-01-01 ~ 2007-04-05
IIF 14 - Director → ME
24
CHELTRADING 331 LIMITED
- 2002-07-24
03916436 04473317, 02674363, 04493681Warning 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)ITN NEWS CHANNEL LIMITED
- 2002-07-23
03916436JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-31 ~ 2007-04-05
IIF 39 - Director → ME
25
ITV PENSION SCHEME LIMITED
- now 00603471GRANADA TRUST CORPORATION LIMITED - 2004-02-24
E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
SYSBINE LIMITED - 1980-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (55 parents)
Officer
2006-02-01 ~ now
IIF 6 - Director → ME
26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-13 ~ 2007-04-05
IIF 30 - Director → ME
27
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2000-11-03 ~ 2007-04-05
IIF 36 - Director → ME
28
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
2000-11-17 ~ 2007-04-05
IIF 43 - Director → ME
29
ITV2 LIMITED
- now 01867871 04842875, 02991783, 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)THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-04-04 ~ 2007-04-05
IIF 53 - Director → ME
30
ITV3 LIMITED - now
CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03
02991783CARLTON UK BROADCASTING LIMITED
- 1997-02-01
02991783 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-11-14 ~ 2004-01-30
IIF 27 - Director → ME
31
40 Fairwater Road, Llandaff, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-17 ~ 2023-10-04
IIF 26 - Director → ME
32
5-6 Bath Place, London
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 52 - Director → ME
33
LONDON METROPOLITAN UNIVERSITY
- now 00974438LONDON GUILDHALL UNIVERSITY - 2002-08-01
CITY OF LONDON POLYTECHNIC - 1993-01-14
London Metropolitan University, 166-220 Holloway Road, London
Active Corporate (187 parents, 7 offsprings)
Officer
2010-04-01 ~ 2016-10-07
IIF 23 - Director → ME
34
EMERALDGROVE LIMITED
- 1992-04-24
02631359 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1992-02-26 ~ 2004-04-30
IIF 54 - Director → ME
35
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2004-06-03 ~ 2007-04-05
IIF 44 - Director → ME
36
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1998-11-01 ~ 2012-12-04
IIF 13 - Director → ME
37
NETPLAY TV LIMITED - now
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2009-06-08 ~ 2014-09-15
IIF 51 - Director → ME
38
Tramshed Tech Unit D, Pendyris Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2017-10-13 ~ 2023-04-24
IIF 21 - Director → ME
39
PH REALISATIONS 2020 LIMITED - now
PROCAM TELEVISION HOLDINGS LIMITED
- 2020-11-11
08422119 Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (11 parents, 4 offsprings)
Officer
2013-05-02 ~ 2019-08-31
IIF 56 - Director → ME
40
53 Overland Road, Mumbles, Swansea
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 25 - Director → ME
41
S4C DIGITAL MEDIA LIMITED
- now 03418710S4C MASNACHOL CYF - 1998-08-12
RJT 231 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 2 offsprings)
Officer
2007-09-26 ~ 2012-12-31
IIF 16 - Director → ME
42
S4C BUDDSODDIAD CYF - 1998-08-12
SDN LIMITED - 1998-02-09
RJT 230 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 3 offsprings)
Officer
2007-09-26 ~ 2012-12-31
IIF 18 - Director → ME
43
RJT 241 LIMITED - 1998-07-27
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents)
Officer
2007-09-26 ~ 2012-12-31
IIF 19 - Director → ME
44
RJT 251 LIMITED - 1999-04-20
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents, 1 offspring)
Officer
2007-09-26 ~ 2012-12-31
IIF 17 - Director → ME
45
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Officer
2001-07-10 ~ 2010-12-31
IIF 9 - Director → ME
46
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-01-02 ~ 2007-03-20
IIF 31 - Director → ME
47
ICOM LIMITED - 1997-12-16
63 Walter Road, Swansea
Dissolved Corporate (14 parents)
Officer
2013-07-09 ~ 2014-02-03
IIF 24 - Director → ME
48
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2010-03-23 ~ dissolved
IIF 59 - Director → ME
49
TEAM COLLECTIVE CYMRU CHARITY - now
THE NATIONAL THEATRE OF WALES
- 2025-02-18
06693227 Tramshed Tech, Unit D Pendyris St, Cardiff, Wales
Active Corporate (46 parents, 1 offspring)
Officer
2016-12-09 ~ 2023-04-24
IIF 20 - Director → ME
50
THE LOCAL DIGITAL COMPANY LIMITED - now
49 Greek Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2013-06-12
IIF 50 - Director → ME
51
Bk 207, Brickfields 37 Cremer Street, London, England
Active Corporate (57 parents)
Officer
2002-07-17 ~ 2024-04-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
52
THOMSON FOUNDATION (TRUSTEE) LIMITED
- now 07405128THOMSON MEDIA FOUNDATION (TRUSTEE) LIMITED
- 2015-05-22
07405128THOMSON FOUNDATION (TRUSTEE) LIMITED - 2011-05-26
2nd Floor, 6 Greenland Place, London, England
Active Corporate (24 parents)
Officer
2012-09-25 ~ now
IIF 1 - Director → ME
53
Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (8 parents)
Officer
2007-07-23 ~ 2009-05-29
IIF 34 - Director → ME
54
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2005-10-04 ~ 2007-04-05
IIF 41 - Director → ME
55
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1996-12-31 ~ 2007-04-05
IIF 47 - Director → ME
56
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-06-17 ~ 2007-04-05
IIF 11 - Director → ME
57
9 Dinmont House, Pritchards Road, London
Active Corporate (8 parents)
Officer
2011-12-16 ~ 2014-12-14
IIF 22 - Director → ME
58
66 The Cut, London
Active Corporate (73 parents)
Officer
2003-03-20 ~ 2015-12-01
IIF 57 - Director → ME