1
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 17 - Director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-08 ~ now
IIF 10 - Director → ME
3
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (76 parents, 1 offspring)
Officer
2021-12-13 ~ now
IIF 6 - Director → ME
4
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 25 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ dissolved
IIF 14 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Archery Pictures, 3 Archery Close, London
Active Corporate (7 parents)
Officer
2013-07-23 ~ 2015-07-07
IIF 7 - Director → ME
9
MILFORD JUNCTION FILMS LIMITED
- now 03393955MILFORD JUNCTION LIMITED
- 1997-07-04
03393955 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-06-27 ~ dissolved
IIF 2 - Secretary → ME
10
MILFORD JUNCTION PICTURES LIMITED
03393960 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-06-27 ~ dissolved
IIF 1 - Secretary → ME
11
MILFORD JUNCTION PRODUCTIONS LIMITED
03393993 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ dissolved
IIF 4 - Director → ME
1997-06-27 ~ 2004-01-01
IIF 3 - Secretary → ME
12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MONUMENTAL RIMSKY FILMS LIMITED
08723404 Nabarro, 34-35 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 22 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2015-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-04
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 19 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-29 ~ dissolved
IIF 23 - Director → ME
18
ITV STUDIOS NEWCO 19 LIMITED
- 2020-10-16
12368748 10528702, 11723851, 11108813Warning 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 (9 parents)
Officer
2020-10-15 ~ now
IIF 18 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 16 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-19 ~ 2025-11-25
IIF 15 - Director → ME
21
Itv White City, 201 Wood Lane, London
Dissolved Corporate (4 parents)
Officer
2021-12-22 ~ 2025-11-25
IIF 12 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ 2024-09-01
IIF 24 - Director → ME
23
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
2004-01-06 ~ 2006-01-24
IIF 8 - Director → ME
24
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643NORTH WEST VISION - 2007-06-08
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2009-05-28 ~ 2011-10-27
IIF 21 - Director → ME