The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Roger William

    Related profiles found in government register
  • Morris, Roger William
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA

      IIF 1
  • Morris, Roger William
    British film producer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG

      IIF 2

    • 5, Hampton Court Crescent, Graburn Way, East Molesey, KT8 9BA, United Kingdom

      IIF 3
  • Morris, Roger William
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG

      IIF 4

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 5

    • Elstree Utc, Studio Way, Borehamwood, Hertfordshire, WD6 5NN

      IIF 6

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 7 IIF 8
  • Mr Roger William Morris
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA, England

      IIF 9

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 10
  • Morris, Roger William
    British director born in July 1949

    Registered addresses and corresponding companies

    • 40 Palace Road, Hampton Court, East Molesey, Surrey, KT8 9DW

      IIF 11
  • Morrison, Stephen Roger
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, St Georges Buildings, 5 St Vincent Place, Glasgow, G1 2DH

      IIF 63

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 64
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 65
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 66
  • Morrison, Stephen Roger
    British none born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom

      IIF 67
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House 168-173, High Holborn, London, WC1V 7AA

      IIF 68 IIF 69
  • Morris, Roger
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 70

    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 71
  • Morris, Roger
    British md born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 72
  • Morris, Roger
    British managing director born in July 1949

    Registered addresses and corresponding companies

    • 40 Palace Road, Hampton Court, Surrey, KT8 9DW

      IIF 73 IIF 74
  • Morris, Roger
    British television executive born in July 1949

    Registered addresses and corresponding companies

    • 40 Palace Road, Hampton Court, Surrey, KT8 9DW

      IIF 75
  • Morrison, Stephen Roger
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 76
  • Mr Roger Morris
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, United Kingdom

      IIF 77

    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 78

    • 37 Leigh Road, Leigh Road, Cobham, KT11 2LF, England

      IIF 79
  • Morrison, Stephen Roger
    British chief executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16 East Heath Road, London, NW3 1AL

      IIF 80
  • Morrison, Stephen Roger
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British director of programmes born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16 East Heath Road, London, NW3 1AL

      IIF 98
  • Morrison, Stephen Roger
    British managing director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British managing director broadcasting born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Stephen Roger
    British programme controller born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16 East Heath Road, London, NW3 1AL

      IIF 122
  • Morrison, Stephen Roger
    British television executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16 East Heath Road, London, NW3 1AL

      IIF 123
  • Morrison, Stephen Roger
    British chief exec born in March 1947

    Registered addresses and corresponding companies

    • 6 Linden Road, Didsbury, Manchester, M20 2QJ

      IIF 124
child relation
Offspring entities and appointments
Active 9
  • 1
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 2
    Elstree Studios, Shenley Road, Borehamwood
    Dissolved corporate (1 parent)
    Officer
    2013-03-30 ~ dissolved
    IIF 5 - director → ME
  • 3
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 3 - director → ME
  • 4
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (21 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Officer
    2017-04-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    KIN MOT PICS LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-23 ~ now
    IIF 7 - director → ME
  • 9
    Elstree Utc, Studio Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 6 - director → ME
Ceased 108
  • 1
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 22 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 42 - director → ME
  • 2
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 43 - director → ME
  • 3
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 55 - director → ME
  • 4
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    IIF 30 - director → ME
  • 5
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 81 - director → ME
  • 6
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 84 - director → ME
  • 7
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 111 - director → ME
  • 8
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 105 - director → ME
  • 9
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 91 - director → ME
  • 10
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 87 - director → ME
  • 11
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 83 - director → ME
  • 12
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 88 - director → ME
  • 13
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    LAWCOM 126 LIMITED - 1993-10-25
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    1993-10-22 ~ 2004-12-22
    IIF 74 - director → ME
  • 14
    4a Exmoor Street, London
    Corporate (9 parents)
    Officer
    2006-03-28 ~ 2012-12-07
    IIF 65 - director → ME
  • 15
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 45 - director → ME
  • 16
    SWITCH LIMITED - 1997-04-17
    Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-10-26 ~ 2005-03-30
    IIF 73 - director → ME
  • 17
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2023-03-24
    IIF 64 - director → ME
  • 18
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 19 - director → ME
  • 19
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    1992-11-11 ~ 1998-02-10
    IIF 121 - director → ME
  • 20
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 54 - director → ME
  • 21
    MISLEX (70) LIMITED - 1994-07-18
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    536,037 GBP2023-08-31
    Officer
    2003-08-22 ~ 2012-06-01
    IIF 66 - director → ME
  • 22
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 25 - director → ME
  • 23
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 49 - director → ME
  • 24
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 13 - director → ME
  • 25
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-21 ~ 2014-09-24
    IIF 61 - director → ME
  • 26
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 60 - director → ME
  • 27
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 38 - director → ME
  • 28
    COMPANY TELEVISON (NORTHERN IRELAND) LIMITED - 2014-12-01
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 59 - director → ME
  • 29
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 16 offsprings)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 15 - director → ME
  • 30
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 32 - director → ME
  • 31
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    1994-02-24 ~ 1999-09-30
    IIF 119 - director → ME
  • 32
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Corporate (5 parents)
    Officer
    2007-10-19 ~ 2014-09-24
    IIF 62 - director → ME
  • 33
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire
    Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,347,241 GBP2022-04-01 ~ 2023-03-31
    Officer
    2009-01-05 ~ 2021-11-30
    IIF 1 - director → ME
  • 34
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-01 ~ 2021-11-30
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    246 Linen Hall Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ 2013-04-22
    IIF 2 - director → ME
  • 36
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 82 - director → ME
  • 37
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2002-09-30
    IIF 113 - director → ME
  • 38
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 94 - director → ME
  • 39
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-09-30
    IIF 115 - director → ME
  • 40
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    1997-02-25 ~ 2002-09-30
    IIF 102 - director → ME
  • 41
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 98 - director → ME
  • 42
    GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    FLEETNESS 83 LIMITED - 1987-04-13
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-06-12 ~ 2002-09-30
    IIF 104 - director → ME
  • 43
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-09-15 ~ 2013-02-25
    IIF 68 - director → ME
  • 44
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 110 - director → ME
  • 45
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 103 - director → ME
  • 46
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-05-05 ~ 2002-09-30
    IIF 99 - director → ME
  • 47
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-01-05 ~ 1997-12-18
    IIF 86 - director → ME
  • 48
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2002-09-30
    IIF 116 - director → ME
    1997-09-16 ~ 1997-12-18
    IIF 108 - director → ME
  • 49
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-07-17 ~ 2002-09-27
    IIF 80 - director → ME
  • 50
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-12-12 ~ 2002-09-30
    IIF 114 - director → ME
  • 51
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    1995-09-26 ~ 2002-09-30
    IIF 118 - director → ME
  • 52
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 96 - director → ME
  • 53
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    IIF 69 - director → ME
  • 54
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 31 - director → ME
  • 55
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 58 - director → ME
  • 56
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 36 - director → ME
  • 57
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 56 - director → ME
  • 58
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 34 - director → ME
  • 59
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 39 - director → ME
  • 60
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 16 - director → ME
  • 61
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 50 - director → ME
  • 62
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 51 - director → ME
  • 63
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 17 - director → ME
  • 64
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-05-16 ~ 1998-09-24
    IIF 107 - director → ME
  • 65
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-09-01 ~ 1996-10-01
    IIF 117 - director → ME
  • 66
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-09-01 ~ 1996-10-01
    IIF 109 - director → ME
  • 67
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 89 - director → ME
  • 68
    MAI
    - now
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 92 - director → ME
  • 69
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-18 ~ 2014-09-24
    IIF 12 - director → ME
  • 70
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-19 ~ 2014-09-24
    IIF 35 - director → ME
  • 71
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2005-06-02 ~ 2014-09-24
    IIF 14 - director → ME
  • 72
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 33 - director → ME
  • 73
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 24 - director → ME
  • 74
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    1997-02-01 ~ 2003-01-31
    IIF 124 - director → ME
    ~ 1993-10-31
    IIF 120 - director → ME
  • 75
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    Beaconsfield Film Studios, Station Road, Beaconsfield
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1993-10-31
    IIF 122 - director → ME
  • 76
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 29 - director → ME
  • 77
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 22 - director → ME
  • 78
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 46 - director → ME
  • 79
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 40 - director → ME
  • 80
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 41 - director → ME
  • 81
    Berkshire House 168-173 High Holborn, London
    Corporate (3 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 28 - director → ME
  • 82
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 48 - director → ME
  • 83
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 85 - director → ME
  • 84
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 90 - director → ME
  • 85
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 112 - director → ME
  • 86
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 18 - director → ME
  • 87
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 20 - director → ME
  • 88
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 27 - director → ME
  • 89
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 44 - director → ME
  • 90
    ROOM 40 PRODUCTIONS LIMITED - 2016-10-28
    Greystonelea, Finnery Road, Gartocharn, Scotland
    Corporate (4 parents)
    Equity (Company account)
    54,090 GBP2023-09-30
    Officer
    2016-10-21 ~ 2017-07-07
    IIF 63 - director → ME
  • 91
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2014-09-24
    IIF 23 - director → ME
  • 92
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 21 - director → ME
  • 93
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 52 - director → ME
  • 94
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2014-09-24
    IIF 53 - director → ME
  • 95
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 106 - director → ME
  • 96
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-02-17 ~ 2008-01-18
    IIF 11 - director → ME
  • 97
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 95 - director → ME
  • 98
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 47 - director → ME
  • 99
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 57 - director → ME
  • 100
    KEYSKANE VISION LTD - 2005-02-22
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-12-31
    IIF 75 - director → ME
  • 101
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 26 - director → ME
  • 102
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-07 ~ 2014-09-24
    IIF 37 - director → ME
  • 103
    16 The Furlong, Henleaze, Bristol, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    3,209,554 GBP2024-05-31
    Officer
    2016-06-16 ~ 2017-08-01
    IIF 67 - director → ME
  • 104
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 100 - director → ME
  • 105
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 97 - director → ME
  • 106
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 101 - director → ME
  • 107
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 93 - director → ME
  • 108
    NORTH WEST VISION & MEDIA - 2010-08-06
    NORTH WEST VISION - 2007-06-08
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-19 ~ 2011-10-27
    IIF 123 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.