1
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 (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 33 - Director → ME
2
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 17 - Director → ME
3
INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ 2013-09-20
IIF 107 - Director → ME
4
ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 91 - Director → ME
5
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 88 - Director → ME
6
ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 67 - Director → ME
7
ITV BROADCASTING LIMITED - 2006-12-29
ITV BROADCAST LIMITED - 2006-11-15
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 39 - Director → ME
8
30 South Crescent, Prittlewell, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ 2013-09-20
IIF 119 - Director → ME
9
PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 94 - Director → ME
10
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-31 ~ 2013-09-20
IIF 37 - Director → ME
11
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 (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 66 - Director → ME
12
CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 58 - Director → ME
13
CARLTON 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 (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 32 - Director → ME
14
WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 76 - Director → ME
15
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2012-12-31 ~ 2012-12-31
IIF 120 - Director → ME
16
CARLTONCO 118 LIMITED - 2005-03-08
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 35 - Director → ME
17
CARLTONCO 106 LIMITED - 1998-08-17
EVENT TELEVISION LIMITED - 1997-03-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 77 - Director → ME
18
EVENT TELEVISION LIMITED - 2001-05-11
CARLTONCO 106 LIMITED - 1997-03-24
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ 2013-09-20
IIF 10 - Director → ME
19
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 (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 60 - Director → ME
20
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
Active Corporate (2 parents, 2 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 1 - Director → ME
21
TASTE NETWORK LIMITED - 2002-05-31
CARLTONCO 111 LIMITED - 2000-11-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 51 - Director → ME
22
KENT HOUSE (ONE) LIMITED - 2006-12-01
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ 2013-09-20
IIF 50 - Director → ME
23
CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 22 - Director → ME
24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 16 - Director → ME
25
SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 75 - Director → ME
26
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 Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 86 - Director → ME
27
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 (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 49 - Director → ME
28
CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 95 - Director → ME
29
CRESCENT DIRECT LTD - 1993-03-19
CRESCENT COMPACT CLUB LIMITED - 1989-07-06
PURSEDRIVE LIMITED - 1988-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 83 - Director → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 18 - Director → ME
31
SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 53 - Director → ME
32
PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 52 - Director → ME
33
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 73 - Director → ME
34
COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
VITAGOLD FACTORS LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 112 - Director → ME
35
123 Albion Street, Leeds, England
Active Corporate (5 parents)
Officer
2014-10-31 ~ 2016-03-17
IIF 140 - Secretary → ME
36
CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) - 2001-12-06
33 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2016-03-17
IIF 130 - Secretary → ME
37
CONSUMER CREDIT COUNSELLING SERVICE (WEST LONDON) - 2010-01-07
123 Albion Street, Leeds, England
Active Corporate (2 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 125 - Director → ME
2014-10-31 ~ 2016-03-17
IIF 136 - Secretary → ME
38
SCREEN BREAK LIMITED - 2006-05-02
123 Albion Street, Leeds, England
Active Corporate (6 parents)
Officer
2014-10-31 ~ 2016-03-17
IIF 142 - Secretary → ME
39
123 Albion Street, Leeds, England
Active Corporate (2 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 127 - Director → ME
2014-10-16 ~ 2016-03-17
IIF 138 - Secretary → ME
40
GB DIGITAL TELEVISION LIMITED - 2000-06-20
CARLTONCO NINETY-TWO LIMITED - 1997-01-07
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 42 - Director → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 62 - Director → ME
42
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
2012-12-31 ~ 2013-09-20
IIF 14 - Director → ME
43
CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
123 Albion Street, Leeds, England
Active Corporate (13 parents, 7 offsprings)
Officer
2014-10-30 ~ 2016-03-17
IIF 135 - Secretary → ME
44
GOODGECRAFT LIMITED - 1987-11-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 46 - Director → ME
45
G I L INSURANCE LIMITED - 2009-11-25
GRANADA INSURANCE LIMITED - 1995-06-15
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 2 - Director → ME
46
TSMS CONNECTOR LIMITED - 2003-06-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 85 - Director → ME
47
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 15 - Director → ME
48
MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 87 - Director → ME
49
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
2012-12-31 ~ 2013-09-20
IIF 24 - Director → ME
50
ITV PRODUCTIONS LIMITED - 2006-12-29
ITV PRODUCTION LIMITED - 2006-11-15
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 27 - Director → ME
51
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-31 ~ 2013-09-20
IIF 64 - Director → ME
52
THIRD CHANNEL LIMITED - 1997-01-15
DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 13 - Director → ME
53
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ 2012-12-31
IIF 121 - Director → ME
54
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 41 - Director → ME
55
GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 115 - Director → ME
56
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 11 - Director → ME
57
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
2012-12-31 ~ 2013-09-20
IIF 55 - Director → ME
58
UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 72 - Director → ME
59
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 110 - Director → ME
60
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 5 - Director → ME
61
HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ 2013-09-20
IIF 117 - Director → ME
62
ITV FILMS LIMITED - 2014-05-15
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 7 - Director → ME
63
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 79 - Director → ME
64
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, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-03-27
IIF 122 - Director → ME
65
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 4 - Director → ME
66
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 111 - Director → ME
67
ITV MOVIES LIMITED - 2013-12-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 114 - Director → ME
68
ITV MEDIA LIMITED - 2014-09-26
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 80 - Director → ME
69
JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 57 - Director → ME
70
ITV JAMBUSTERS LIMITED - 2015-06-12
ITV DOTCOM LIMITED - 2014-04-14
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 44 - Director → ME
71
ITV VIDEO LIMITED - 2014-07-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 108 - Director → ME
72
ITV INTERACTIVE LIMITED - 2014-05-15
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 56 - Director → ME
73
ITV ONLINE LIMITED - 2014-09-26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 105 - Director → ME
74
ITV CINEMA LIMITED - 2014-09-11
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 65 - Director → ME
75
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 3 - Director → ME
76
ITV JULIE LIMITED - 2014-08-18
ITV BOOKS LIMITED - 2014-07-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 78 - Director → ME
77
HIGH DEFINITION MEDIA LIMITED - 2013-02-20
CLASSIC AGENT LIMITED - 2000-08-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-19 ~ 2013-03-27
IIF 143 - Secretary → ME
78
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 93 - Director → ME
79
ITV NAME PROTECTION LIMITED - 2006-11-03
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 89 - Director → ME
80
CARLTONCO 109 LIMITED - 2005-09-23
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 30 - Director → ME
81
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-31 ~ 2013-09-20
IIF 63 - Director → ME
82
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 99 - Director → ME
83
ITV CHANNEL LIMITED - 2014-12-04
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 8 - Director → ME
84
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 106 - Director → ME
85
ITV SELECT LIMITED - 2013-04-10
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-31 ~ 2013-04-30
IIF 123 - Director → ME
86
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2012-12-31
IIF 118 - Director → ME
87
H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 59 - Director → ME
88
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
2012-12-31 ~ 2013-09-20
IIF 113 - Director → ME
89
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 70 - Director → ME
90
LEEDS METROPOLITAN UNIVERSITY ENTERPRISES LTD - 2014-12-10
POLY ENTERPRISES (LEEDS) LTD. - 1995-01-10
Rose Bowl, Portland Crescent, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-01-11 ~ 2021-12-30
IIF 134 - Secretary → ME
2018-12-31 ~ 2019-05-17
IIF 133 - Secretary → ME
91
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 47 - Director → ME
92
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 74 - Director → ME
93
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 71 - Director → ME
94
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 26 - Director → ME
95
LWT PROGRAMMES LIMITED - 1993-03-08
BOOKQUICK LIMITED - 1990-06-22
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 81 - Director → ME
96
CHAINACROSS COMPANY LIMITED - 1993-11-04
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 84 - Director → ME
97
CWM HEALTH LTD - 2011-11-28
CARNEGIE WEIGHT MANAGEMENT LTD - 2010-11-18
Nexus Leeds Ltd, Discovery Way, Leeds, England
Active Corporate (2 parents)
Profit/Loss (Company account)
704,831 GBP2024-04-01 ~ 2025-03-31
Officer
2021-08-04 ~ 2021-12-30
IIF 131 - Secretary → ME
98
2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
Related registrations:
03977318,
03977324,
03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 54 - Director → ME
99
SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 9 - Director → ME
100
WEEKEND MUSIC LIMITED - 1989-11-14
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 12 - Director → ME
101
Leeds Beckett University, Old Broadcasting House, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-31 ~ 2019-05-17
IIF 132 - Secretary → ME
102
PLUMEDRAKE LIMITED - 1982-08-23
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
11,914 GBP2024-12-31
Officer
2017-03-23 ~ 2019-05-09
IIF 124 - Director → ME
103
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 68 - Director → ME
104
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 102 - Director → ME
105
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 21 - Director → ME
106
PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 92 - Director → ME
107
ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 34 - Director → ME
108
BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 48 - Director → ME
109
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 43 - Director → ME
110
CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 45 - Director → ME
111
T M DIRECTORS LIMITED - 2018-05-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 281 offsprings)
Officer
2013-09-30 ~ 2014-05-16
IIF 141 - Secretary → ME
112
T M SECRETARIES LIMITED - 2018-05-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 293 offsprings)
Officer
2013-09-30 ~ 2014-05-16
IIF 6 - Director → ME
113
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 104 - Director → ME
114
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 38 - Director → ME
115
GRANADA VENTURES LIMITED - 2014-12-05
ITV VENTURES LIMITED - 2013-01-09
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 23 - Director → ME
116
123 Albion Street, Leeds, England
Active Corporate (2 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 128 - Director → ME
2014-10-16 ~ 2016-03-17
IIF 137 - Secretary → ME
117
123 Albion Street, Leeds, England
Active Corporate (2 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 129 - Director → ME
118
123 Albion Street, Leeds, England
Active Corporate (2 parents)
Officer
2015-10-29 ~ 2016-03-17
IIF 126 - Director → ME
2014-10-16 ~ 2016-03-17
IIF 139 - Secretary → ME
119
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 40 - Director → ME
120
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 100 - Director → ME
121
INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 25 - Director → ME
122
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 98 - Director → ME
123
LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 82 - Director → ME
124
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 116 - Director → ME
125
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
2012-12-31 ~ 2013-09-20
IIF 19 - Director → ME
126
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
2012-12-31 ~ 2013-09-20
IIF 29 - Director → ME
127
LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-12-31 ~ 2013-09-20
IIF 101 - Director → ME
128
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
2012-12-31 ~ 2013-09-20
IIF 20 - Director → ME
129
3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 103 - Director → ME
130
3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 31 - Director → ME
131
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 97 - Director → ME
132
RAPID 5958 LIMITED - 1988-06-30
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 109 - Director → ME
133
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 96 - Director → ME
134
YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18
YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23
NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 69 - Director → ME
135
YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18
INTERCEDE SIXTY-TWO LIMITED - 1981-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 36 - Director → ME
136
YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 90 - Director → ME
137
COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 28 - Director → ME
138
ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-20
IIF 61 - Director → ME