1
DE FACTO 788 LIMITED - 1999-08-25
26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2007-12-31IIF 18 - Director → ME
1999-08-25 ~ 2007-12-31IIF 11 - Secretary → ME
2
PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
1992-09-22 ~ 1994-06-30IIF 3 - Director → ME
~ 1994-06-30IIF 9 - Secretary → ME
3
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 KingdomDissolved Corporate (2 parents)
Officer
1994-01-07 ~ 1994-06-30IIF 4 - Director → ME
4
WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1994-06-30IIF 5 - Director → ME
5
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 KingdomDissolved Corporate (2 parents)
Officer
~ 1994-05-17IIF 1 - Director → ME
6
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
1993-11-03 ~ 1994-06-30IIF 2 - Director → ME
7
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1998-04-30 ~ 2007-12-31IIF 21 - Director → ME
1998-01-05 ~ 2007-12-31IIF 6 - Secretary → ME
8
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 KingdomActive Corporate (2 parents)
Officer
~ 1994-06-30IIF 8 - Secretary → ME
9
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
~ 1994-06-30IIF 24 - Secretary → ME
10
CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)
Officer
1998-01-05 ~ 2007-12-31IIF 19 - Director → ME
1998-01-05 ~ 2007-12-31IIF 13 - Secretary → ME
11
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)
Officer
1998-01-05 ~ 2007-12-31IIF 22 - Secretary → ME
12
CHANNEL 5 MUSIC LIMITED - 2014-01-13
DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)
Officer
1998-01-05 ~ 2007-12-31IIF 17 - Director → ME
1998-01-05 ~ 2007-12-31IIF 12 - Secretary → ME
13
CHANNEL 5 TEXT LIMITED - 2014-01-13
DE FACTO 567 LIMITED - 1997-03-10
26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)
Officer
1998-01-05 ~ 2007-12-31IIF 7 - Secretary → ME
14
3 Fairfields 26 Green Lane, Cobham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2009-12-17 ~ 2015-11-27IIF 15 - Director → ME
2009-12-17 ~ 2015-11-27IIF 23 - Secretary → ME
15
Scott House Suite 1, The Concourse, Waterloo Station, London, EnglandActive Corporate (22 parents, 1 offspring)
Equity (Company account)
29,550 GBP2024-03-31
Officer
2000-02-16 ~ 2007-12-31IIF 20 - Director → ME
16
13 Castle Street, St Helier, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2007-12-08 ~ 2007-12-31IIF 16 - Director → ME
17
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-09-28 ~ 2007-12-31IIF 14 - Director → ME
2000-09-28 ~ 2007-12-31IIF 10 - Secretary → ME