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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

Morrison, Stephen Roger

    Related profiles found in government register
  • Morrison, Stephen Roger
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 52

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

      IIF 53
  • 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 54
  • 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 55
  • 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 56
  • 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 57 IIF 58
  • 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 59
  • 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 60
  • 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 78
  • 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 102
  • 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 103
  • Morrison, Stephen Roger
    British chief exec born in March 1947

    Registered addresses and corresponding companies

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

      IIF 104
  • Morris, Roger William
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106
  • 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 107
  • 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 108

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

      IIF 109
  • 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 110

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

      IIF 111

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

      IIF 112
  • 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 113

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

      IIF 114
  • Morris, Roger
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115

    • 12895948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116

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

      IIF 117
  • Morris, Roger
    British managing director born in July 1949

    Registered addresses and corresponding companies
  • Morris, Roger
    British television executive born in July 1949

    Registered addresses and corresponding companies

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

      IIF 120
  • 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 121
  • 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 122

    • 12895948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 123

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

      IIF 124
child relation
Offspring entities and appointments 117
  • 1
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED
    - 2006-10-12 05860159
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 36 - Director → ME
  • 2
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED
    - 2006-10-12 05860302
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 4 - Director → ME
  • 3
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED
    - 2003-12-08 03203247
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 44 - Director → ME
  • 4
    ALL3MEDIA INVESTMENTS LLP
    OC378799
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 5
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED
    - 2012-06-08 04782820
    DE FACTO 1064 LIMITED
    - 2003-12-08 04782820 08670394, 06275636, 06418919... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    IIF 25 - Director → ME
  • 6
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 61 - Director → ME
  • 7
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 64 - Director → ME
  • 8
    ANGLIA TELEVISION DISTRIBUTION LIMITED
    - now 01591045
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 91 - Director → ME
  • 9
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 85 - Director → ME
  • 10
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 71 - Director → ME
  • 11
    ANGLIA TELEVISION HOLDINGS
    - now 03482329
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 67 - Director → ME
  • 12
    ANGLIACAMPUS LIMITED
    03664110
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 63 - Director → ME
  • 13
    AOS MEDIA LIMITED
    - now 03087556
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 68 - Director → ME
  • 14
    ARQIVA MEDIA LIMITED - now
    CAST COMMUNICATIONS LIMITED - 2005-09-22 05097626
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
    - 2005-02-03 02826184
    ARENA TRANSMISSIONS LIMITED
    - 1997-12-05 02826184
    LAWCOM 126 LIMITED
    - 1993-10-25 02826184 02871144, 02923785
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    Officer
    1993-10-22 ~ 2004-12-22
    IIF 119 - Director → ME
  • 15
    ARTISTS RIGHTS GROUP LIMITED
    04194789
    4a Exmoor Street, London
    Active Corporate (21 parents)
    Officer
    2006-03-28 ~ 2012-12-07
    IIF 54 - Director → ME
  • 16
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13 03764793, 02766608, 04628585... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 37 - Director → ME
  • 17
    BARNES TRUST TELEVISION LIMITED
    - now 03118409
    SWITCH LIMITED
    - 1997-04-17 03118409
    Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-10-26 ~ 2005-03-30
    IIF 118 - Director → ME
  • 18
    BBC COMMERCIAL LIMITED
    - now 04463534
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07 04243136, 04514408, 04243147... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2019-04-01 ~ 2023-03-24
    IIF 53 - Director → ME
  • 19
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 15 - Director → ME
  • 20
    BRITISH SCREEN FINANCE LIMITED
    - now 01910848
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    1992-11-11 ~ 1998-02-10
    IIF 101 - Director → ME
  • 21
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08 01588828
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31 01643384
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 8 - Director → ME
  • 22
    CACTUS TV LIMITED
    - now 02946371
    MISLEX (70) LIMITED - 1994-07-18 05795382, 04701505, 04072839... (more)
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    2003-08-22 ~ 2012-06-01
    IIF 55 - Director → ME
  • 23
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 20 - Director → ME
  • 24
    COMPANY PICTURES LIMITED - now 03289989, 04206274
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 41 - Director → ME
  • 25
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED
    - 2010-04-17 03952900
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
    - 2004-12-11 03952900
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 10 - Director → ME
  • 26
    COMPANY PRODUCTIONS (NEW WORLD) LIMITED
    08455850
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ 2014-09-24
    IIF 50 - Director → ME
  • 27
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 49 - Director → ME
  • 28
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 32 - Director → ME
  • 29
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED
    - 2007-09-24 03930883
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 48 - Director → ME
  • 30
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 11 - Director → ME
  • 31
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 27 - Director → ME
  • 32
    EIFF REALISATIONS LIMITED - now
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    - 2023-11-20 SC132453 SC131524, SC131524, SC131524
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (55 parents)
    Officer
    1994-02-24 ~ 1999-09-30
    IIF 99 - Director → ME
  • 33
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED
    - 2015-06-04 06389398
    WG&M SHELF COMPANY 146 LIMITED
    - 2007-10-24 06389398 06223390, 06256862, 06420927... (more)
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (16 parents)
    Officer
    2007-10-19 ~ 2014-09-24
    IIF 51 - Director → ME
  • 34
    ELSTREE FILM PRODUCTIONS LTD
    08196954
    Elstree Studios, Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 111 - Director → ME
  • 35
    ELSTREE FILM STUDIOS LIMITED
    04975020 03928421
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Profit/Loss (Company account)
    -494,072 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-05 ~ 2021-11-30
    IIF 107 - Director → ME
  • 36
    ELSTREE LIMITED
    07744982 08493685
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 109 - Director → ME
  • 37
    ELSTREE LTD
    08493685 07744982
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-01 ~ 2021-11-30
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 38
    ELSTREE STUDIOS 2 LTD
    11891581 05428707
    Elstree Studios, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 39
    ELSTREE STUDIOS PRODUCTIONS LTD
    07278416 09673870
    246 Linen Hall Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-09 ~ 2013-04-22
    IIF 108 - Director → ME
  • 40
    FILMS PLANT TREES LTD
    12895948
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 123 - Right to appoint or remove directors → OE
  • 41
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31 02623873, 02272112
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 62 - Director → ME
  • 42
    GRANADA FILM
    - now 00913659
    GRANADA FILMS LIMITED
    - 1991-05-17 00913659
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2002-09-30
    IIF 93 - Director → ME
  • 43
    GRANADA INVESTMENT HOLDINGS LIMITED
    - now 02761034
    CITADEL INVESTMENT HOLDINGS LIMITED
    - 2001-05-16 02761034
    HACKREMCO (NO.788) LIMITED - 1993-03-22 05936396, 02860152, 04129132... (more)
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 74 - Director → ME
  • 44
    GRANADA LIMITED - now
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-09-30
    IIF 95 - Director → ME
  • 45
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY
    - 2004-09-21 03106798
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    1997-02-25 ~ 2002-09-30
    IIF 82 - Director → ME
  • 46
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    ~ 1994-08-31
    IIF 78 - Director → ME
  • 47
    GRANADA TELEVISION PRODUCTIONS LIMITED
    - now 02068632
    GRANADA FILM FINANCE CORPORATION LTD
    - 1991-08-02 02068632
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    FLEETNESS 83 LIMITED - 1987-04-13 05970360, 06641125, 06542846... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1991-06-12 ~ 2002-09-30
    IIF 84 - Director → ME
  • 48
    ILLUMINA DIGITAL LIMITED
    - now 03586469
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-09-15 ~ 2013-02-25
    IIF 57 - Director → ME
  • 49
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-05-11 ~ 2002-09-30
    IIF 90 - Director → ME
  • 50
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED - 1993-03-22 05936396, 02860152, 04129132... (more)
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 83 - Director → ME
  • 51
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    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
    1994-05-05 ~ 2002-09-30
    IIF 79 - Director → ME
  • 52
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED
    - 1996-01-05 03101815 03378200, 02461543, 02514316... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-01-05 ~ 1997-12-18
    IIF 66 - Director → ME
  • 53
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED
    - 2001-07-11 03261192
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
    - 2000-05-11 03261192
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1997-09-16 ~ 1997-12-18
    IIF 88 - Director → ME
    1999-03-01 ~ 2002-09-30
    IIF 96 - Director → ME
  • 54
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-07-17 ~ 2002-09-27
    IIF 60 - Director → ME
  • 55
    ITV SALES - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED
    - 2004-03-23 02463697
    THE LASER SALES COMPANY LIMITED
    - 1998-12-11 02463697
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1995-12-12 ~ 2002-09-30
    IIF 94 - Director → ME
  • 56
    ITV STUDIOS LIMITED - now 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22 01153537, 05606263, 05606263
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    1995-09-26 ~ 2002-09-30
    IIF 98 - Director → ME
  • 57
    ITV WALES & WEST LIMITED - now
    HTV LIMITED
    - 2006-12-29 02272112
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20 02623873, 02461537
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 76 - Director → ME
  • 58
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED
    - 2008-06-12 06611178 06223390, 06256862, 06420927... (more)
    34 Bow Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    IIF 58 - Director → ME
  • 59
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED
    - 2017-07-03 10707834 10785000
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Officer
    2017-04-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 60
    KINMEL FILM STUDIOS LTD
    15874564
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 61
    KNOLLER LIMITED
    - now 10785000 10707834
    KIN MOT PICS LIMITED
    - 2017-07-03 10785000 10707834
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-23 ~ now
    IIF 105 - Director → ME
  • 62
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED
    - 2006-11-21 04359510 15087637, 06000572
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 26 - Director → ME
  • 63
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED
    - 2006-11-29 03140051
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 47 - Director → ME
  • 64
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED
    - 2006-11-21 04410230 05910359
    EVER 1767 LIMITED - 2003-01-17 04521168, 05086457, 04841830... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 3 - Director → ME
  • 65
    LIME PICTURES LIMITED
    - now 03068324 01588828, 05910358
    LIME PICTURES (HOLLYOAKS) LIMITED
    - 2007-05-15 03068324
    HOLLYOAKS PRODUCTIONS LIMITED
    - 2006-12-06 03068324
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 45 - Director → ME
  • 66
    LION CUBS LIMITED
    03927900 14097135
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 29 - Director → ME
  • 67
    LION DRAMA LIMITED
    03927922
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 33 - Director → ME
  • 68
    LION FILMS LIMITED
    03927883
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 12 - Director → ME
  • 69
    LION MEDIA LIMITED
    03927869
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 6 - Director → ME
  • 70
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23 03764793, 02766608, 04628585... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 42 - Director → ME
  • 71
    LION TELEVISION NORTH LIMITED
    03645028
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 13 - Director → ME
  • 72
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1994-05-16 ~ 1998-09-24
    IIF 87 - Director → ME
  • 73
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-09-01 ~ 1996-10-01
    IIF 97 - Director → ME
  • 74
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 01241086
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1994-09-01 ~ 1996-10-01
    IIF 89 - Director → ME
  • 75
    MAG INVESTMENTS
    - now 00700688
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 69 - Director → ME
  • 76
    MAI
    - now 01168760 02715421
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 72 - Director → ME
  • 77
    MAVERICK OPERATION OUCH 4 LIMITED - now 09521215
    MAVERICK 4IP PROJECT 1 LIMITED
    - 2015-06-04 07108849
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-18 ~ 2014-09-24
    IIF 9 - Director → ME
  • 78
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2014-09-24
    IIF 30 - Director → ME
  • 79
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    WRAP ACQUISITIONS LIMITED
    - 2006-11-24 05470620
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2005-06-02 ~ 2014-09-24
    IIF 1 - Director → ME
  • 80
    MERSEY P L LIMITED
    - now 01475995
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25 04528532
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29 01643781
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 28 - Director → ME
  • 81
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    TANDEM TELEVISION LIMITED
    - 2005-09-22 02952809
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 2 - Director → ME
  • 82
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908
    NATIONAL FILM SCHOOL (THE)
    - 1982-12-03 00981908
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (142 parents)
    Officer
    ~ 1993-10-31
    IIF 100 - Director → ME
    1997-02-01 ~ 2003-01-31
    IIF 104 - Director → ME
  • 83
    NFTS ENTERPRISES LTD - now
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
    - 2002-01-10 01431773
    TRIKAPPA (NUMBER 29) LIMITED
    - 1980-12-31 01431773
    Beaconsfield Film Studios, Station Road, Beaconsfield
    Active Corporate (38 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-10-31
    IIF 102 - Director → ME
  • 84
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED
    - 2004-01-15 02315596
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08 02366683
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 24 - Director → ME
  • 85
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED
    - 2004-01-15 02906527
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02 04137459
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 18 - Director → ME
  • 86
    OBJECTIVE MEDIA GROUP LIMITED - now
    OBJECTIVE PRODUCTIONS LIMITED
    - 2016-02-03 02705218 05863671
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 38 - Director → ME
  • 87
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25 02705218
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 34 - Director → ME
  • 88
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2007-08-14 ~ 2014-09-24
    IIF 35 - Director → ME
  • 89
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 23 - Director → ME
  • 90
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 40 - Director → ME
  • 91
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 65 - Director → ME
  • 92
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 70 - Director → ME
  • 93
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 92 - Director → ME
  • 94
    PET MOON PRODUCTIONS LIMITED - now 09711891
    STRIKEBACK 1 LIMITED - 2017-10-16 05879286, 10965458, 04823611... (more)
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03733209, 03289989
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 14 - Director → ME
  • 95
    PET MOON TELEVISION LIMITED - now 02280184
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED
    - 2010-03-04 03522157
    COMPANY FILMS PRODUCTIONS LIMITED
    - 2006-05-08 03522157
    COMPANY PRODUCTIONS LIMITED - 2001-11-27 04206278
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-12 ~ 2014-09-24
    IIF 16 - Director → ME
  • 96
    RAVENSCOURT SERVICES LIMITED
    03534197
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2014-09-24
    IIF 22 - Director → ME
  • 97
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23 08968205
    LEGIBUS 1569 LIMITED - 1990-11-07 01953639, 02670020, 02133823... (more)
    1 More London Place, London
    Liquidation Corporate (23 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2003-08-22 ~ 2014-09-24
    IIF 5 - Director → ME
  • 98
    RED SKY PRODUCTIONS LIMITED
    - now SC530123
    ROOM 40 PRODUCTIONS LIMITED
    - 2016-10-28 SC530123
    Greystonelea, Finnery Road, Gartocharn, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    82,951 GBP2024-09-30
    Officer
    2016-10-21 ~ 2017-07-07
    IIF 52 - Director → ME
  • 99
    STRIKEBACK A LIMITED - now 05879286, 04206274, 10965458... (more)
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    ALL 3 MEDIA GROUP LIMITED
    - 2012-06-08 04823611
    NEWINCCO 267 LIMITED
    - 2003-12-08 04823611 07708694, 07405250, 04680818... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2014-09-24
    IIF 19 - Director → ME
  • 100
    STRIKEBACK B LIMITED - now 04206274, 10965458, 04823611... (more)
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    HAVANA HOLDCO LIMITED
    - 2006-10-12 05879286
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 17 - Director → ME
  • 101
    STRIKEBACK C LIMITED - now 05879286, 04206274, 10965458... (more)
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    HAVANA MIDCO LIMITED
    - 2006-10-12 05860309
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 43 - Director → ME
  • 102
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26 07708694, 07405250, 04680818... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2014-09-24
    IIF 7 - Director → ME
  • 103
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 86 - Director → ME
  • 104
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17 08670394, 06275636, 06418919... (more)
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-17 ~ 2008-01-18
    IIF 121 - Director → ME
  • 105
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873
    OVAL (731) LIMITED - 1992-03-17 02272112, 02461537
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 75 - Director → ME
  • 106
    THE ELSTREE UTC
    07906423
    Elstree Utc, Studio Way, Borehamwood, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 112 - Director → ME
  • 107
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    LIME PICTURES LIMITED
    - 2007-05-15 01588828 03068324, 05910358
    THE MERSEY TELEVISION COMPANY LIMITED
    - 2006-11-21 01588828 15087636, 05910358
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22 01532805
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 39 - Director → ME
  • 108
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-21 ~ 2014-09-24
    IIF 46 - Director → ME
  • 109
    THE STUDIO BROADCASTING COMPANY LTD
    - now 05330798
    KEYSKANE VISION LTD
    - 2005-02-22 05330798
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-24 ~ 2005-12-31
    IIF 120 - Director → ME
  • 110
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19 05324340, 06001986, 05914810... (more)
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-14 ~ 2014-09-24
    IIF 21 - Director → ME
  • 111
    TRADE PRODUCTIONS LIMITED
    - now 07010520
    INDUSTRY DOCUMENTARIES LIMITED
    - 2012-11-15 07010520
    WORKPLACE DOCS LIMITED
    - 2011-11-10 07010520
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-07 ~ 2014-09-24
    IIF 31 - Director → ME
  • 112
    TRUE TO NATURE LIMITED
    09550855 14022427
    16 The Furlong, Henleaze, Bristol, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Equity (Company account)
    2,830,899 GBP2025-05-31
    Officer
    2016-06-16 ~ 2017-08-01
    IIF 56 - Director → ME
  • 113
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 80 - Director → ME
  • 114
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25 02998388
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 77 - Director → ME
  • 115
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 81 - Director → ME
  • 116
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2002-09-30
    IIF 73 - Director → ME
  • 117
    VISION + MEDIA
    - now 04357643 12392924
    NORTH WEST VISION & MEDIA
    - 2010-08-06 04357643
    NORTH WEST VISION
    - 2007-06-08 04357643
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved Corporate (32 parents)
    Officer
    2002-11-19 ~ 2011-10-27
    IIF 103 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.