1
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
2016-09-26 ~ 2021-02-15
IIF 16 - Director → ME
2
NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2021-02-01
IIF 13 - Director → ME
3
WHAT IF IT BARKS FILMS LIMITED - 2015-03-31
09322723ARCHWAY PICTURES LIMITED - 2008-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-31 ~ 2024-08-31
IIF 3 - Director → ME
4
COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (13 parents)
Equity (Company account)
2,278,274 GBP2024-03-31
Officer
2023-01-03 ~ 2023-03-15
IIF 68 - Secretary → ME
5
ENTERTAIN TV LIMITED - 2015-03-30
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2024-08-31
IIF 25 - Director → ME
6
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
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, 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, 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) 1 Television Centre, 101 Wood Lane, London, England
Active Corporate (4 parents)
Officer
2017-09-08 ~ 2017-09-08
IIF 54 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-17 ~ 2024-06-30
IIF 26 - Director → ME
8
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2024-08-31
IIF 34 - Director → ME
9
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-14 ~ 2021-02-01
IIF 8 - Director → ME
10
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
Active Corporate (4 parents)
Officer
2016-03-14 ~ 2021-02-01
IIF 19 - Director → ME
11
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
Active Corporate (4 parents, 11 offsprings)
Officer
2016-03-14 ~ 2021-02-01
IIF 12 - Director → ME
12
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-31 ~ 2021-02-01
IIF 10 - Director → ME
13
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2021-02-01
IIF 46 - Director → ME
14
Itv White City, 201 Wood Lane, London
Active Corporate (3 parents)
Officer
2022-04-14 ~ 2024-08-31
IIF 20 - Director → ME
15
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
2016-03-14 ~ 2021-02-01
IIF 18 - Director → ME
16
ITV STUDIOS NEWCO 7 LIMITED - 2021-06-29
11107431, 11107681, 11107934, 11107990, 11108813, 11723800, 11723826, 11723842, 11723851, 11723881, 12368504, 12368661, 12368748, 12368766, 13087656, 13087685, 13087693, 13087699, 13087733, 13087735, 13087782, 13087812, 13087860, 13087865, 10528702, 10528763, 10528766, 10528827, 10528851, 10528952, 10605394... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ 2024-08-31
IIF 30 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ 2024-08-31
IIF 33 - Director → ME
18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ 2024-08-31
IIF 42 - Director → ME
19
C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
Active Corporate (3 parents)
Officer
2018-07-31 ~ 2021-05-13
IIF 15 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-14 ~ 2021-02-01
IIF 17 - Director → ME
21
ITV VIDEO LIMITED - 2014-07-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-26 ~ 2021-02-01
IIF 11 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-04 ~ 2024-08-31
IIF 38 - Director → ME
23
Quatermile One, 15 Lauriston Place, Edinburgh
Active Corporate (3 parents)
Officer
2018-07-31 ~ 2021-02-01
IIF 47 - Director → ME
24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-11 ~ 2024-08-31
IIF 29 - Director → ME
25
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2024-08-31
IIF 24 - Director → ME
26
ITV AL LIMITED - 2020-02-26
ITV STUDIOS NEWCO 15 LIMITED - 2019-12-18
11107431, 11107681, 11107934, 11107990, 11108813, 11723800, 11723826, 11723851, 11723881, 12368504, 12368661, 12368748, 12368766, 13087656, 13087685, 13087693, 13087699, 13087733, 13087735, 13087759, 13087782, 13087812, 13087860, 13087865, 10528702, 10528763, 10528766, 10528827, 10528851, 10528952, 10605394... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-18 ~ 2024-08-31
IIF 5 - Director → ME
27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ 2024-08-31
IIF 6 - Director → ME
28
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2021-02-01
IIF 9 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 2 - Director → ME
30
ITV STUDIOS NEWCO 14 LIMITED - 2019-12-18
11107431, 11107681, 11107934, 11107990, 11108813, 11723800, 11723842, 11723851, 11723881, 12368504, 12368661, 12368748, 12368766, 13087656, 13087685, 13087693, 13087699, 13087733, 13087735, 13087759, 13087782, 13087812, 13087860, 13087865, 10528702, 10528763, 10528766, 10528827, 10528851, 10528952, 10605394... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-18 ~ 2024-08-31
IIF 37 - Director → ME
31
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 Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-01-31 ~ 2024-08-31
IIF 32 - Director → ME
32
GRANADA MEDIA GROUP LIMITED - 2006-12-29
05606263 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 149 offsprings)
Officer
2020-07-23 ~ 2024-08-31
IIF 35 - Director → ME
33
ITV STUDIOS NEWCO 18 LIMITED - 2020-11-24
11107431, 11107681, 11107934, 11107990, 11108813, 11723800, 11723826, 11723842, 11723851, 11723881, 12368661, 12368748, 12368766, 13087656, 13087685, 13087693, 13087699, 13087733, 13087735, 13087759, 13087782, 13087812, 13087860, 13087865, 10528702, 10528763, 10528766, 10528827, 10528851, 10528952, 10605394... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2024-08-31
IIF 41 - Director → ME
34
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2022-04-14 ~ 2024-08-31
IIF 21 - Director → ME
35
GRANADA VENTURES LIMITED - 2013-01-09
04206913CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-04 ~ 2024-08-31
IIF 39 - Director → ME
36
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 52 - Director → ME
37
ITV STUDIOS NEWCO 3 LIMITED - 2021-05-25
11107431, 11107681, 11107934, 11107990, 11108813, 11723800, 11723826, 11723842, 11723851, 11723881, 12368504, 12368661, 12368748, 12368766, 13087656, 13087685, 13087693, 13087733, 13087735, 13087759, 13087782, 13087812, 13087860, 13087865, 10528702, 10528763, 10528766, 10528827, 10528851, 10528952, 10605394... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-25 ~ 2024-08-31
IIF 43 - Director → ME
38
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ 2024-08-31
IIF 40 - Director → ME
39
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-06 ~ 2024-08-31
IIF 44 - Director → ME
40
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2024-08-31
IIF 28 - Director → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ 2024-08-31
IIF 22 - Director → ME
42
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 53 - Director → ME
43
Gloworks, Porth Teigr Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-11-21 ~ 2024-08-31
IIF 45 - Director → ME
44
Itv White City, 201 Wood Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-02 ~ 2024-06-27
IIF 49 - Director → ME
45
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-04 ~ 2024-08-31
IIF 51 - Director → ME
46
ITV NOLLY LIMITED - 2022-01-20
FRANKLIN PRODUCTION LIMITED - 2021-12-10
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2024-08-31
IIF 23 - Director → ME
47
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 50 - Director → ME
48
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2024-08-31
IIF 36 - Director → ME
49
Itv White City, 201 Wood Lane, London
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2024-08-31
IIF 1 - Director → ME
50
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-08 ~ 2018-10-03
IIF 48 - Director → ME
51
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ 2024-08-31
IIF 27 - Director → ME
52
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-08-31
IIF 4 - Director → ME
53
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-04 ~ 2024-01-25
IIF 31 - Director → ME