1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED
- 1994-09-01
02330676PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
1994-06-03 ~ 2004-01-30
IIF 36 - Secretary → ME
2
ABEKAS COX ELECTRONICS LIMITED
- 1989-01-17
00967782ABEKAS COX LIMITED
- 1988-02-09
00967782MICHAEL COX ELECTRONICS LIMITED
- 1986-08-26
00967782 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2004-01-30
IIF 167 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 30 - Secretary → ME
3
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-11-25 ~ 2004-01-30
IIF 103 - Secretary → ME
4
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (40 parents)
Officer
2000-10-03 ~ 2004-01-30
IIF 84 - Secretary → ME
5
FIELDCREST MARKETING LIMITED - 1998-06-18
79 Cheviot Gardens, London
Active Corporate (23 parents)
Officer
1998-11-09 ~ 2004-12-02
IIF 171 - Director → ME
6
OPEN HOUSE PRODUCTIONS LIMITED
- 1996-11-20
01370085PYRAMID PRODUCTIONS LIMITED
- 1984-03-06
01370085DIRECTORS PRECINCT LIMITED
- 1984-01-30
01370085MOPEC DEVELOPMENTS LIMITED
- 1980-12-31
01370085 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (14 parents)
Officer
1993-02-01 ~ 1998-11-05
IIF 198 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 1 - Secretary → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-06 ~ 2004-01-30
IIF 82 - Secretary → ME
8
BROAD STREET FILMS LIMITED
- now 01891539PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
1994-06-30 ~ 2004-01-30
IIF 94 - Secretary → ME
9
CARLTON DEEP SEA SYSTEMS LIMITED
- 1990-05-29
02457918 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-12-10 ~ 2004-01-30
IIF 125 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 88 - Secretary → ME
10
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
(before 1992-12-31) ~ 1999-09-22
IIF 72 - Secretary → ME
11
CABLETIME COMMUNICATIONS LIMITED - now
CARLTON CABLETIME LIMITED
- 1998-12-22
01668014 2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
(before 1992-12-31) ~ 1999-09-22
IIF 56 - Secretary → ME
12
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
(before 1992-12-31) ~ 1999-09-22
IIF 6 - Secretary → ME
13
MOSSBRIGHT LIMITED
- 1995-12-18
03085855 2nd Floor Building10, C/o Teletext Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
1995-11-27 ~ 1996-04-22
IIF 149 - Director → ME
1995-11-27 ~ 1996-04-22
IIF 61 - Secretary → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-02 ~ 2004-01-30
IIF 77 - Secretary → ME
15
CARLTON (BIGGIN HILL) LIMITED
- now 01233000QUANTEL AVIATION LIMITED
- 2000-07-05
01233000AIR MICRO LIMITED - 1985-08-07
DEXGRANGE LIMITED - 1980-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-06-26 ~ 2004-01-30
IIF 134 - Director → ME
2000-06-26 ~ 2004-01-30
IIF 3 - Secretary → ME
16
THE IMAGE FACILITY LIMITED
- 2000-05-17
02243048R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-09-30 ~ 2004-01-30
IIF 203 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 16 - Secretary → ME
17
CARLTON BOOKS LTD.
- 1995-03-08
02625229CARLTONCO FORTY-ONE LIMITED
- 1991-11-29
02625229 Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (33 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1998-07-22
IIF 182 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 51 - Secretary → ME
18
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTONCO THIRTY LIMITED
- 1991-03-28
02583084 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-12-31) ~ 2004-01-30
IIF 11 - Secretary → ME
19
CARLTON BROADCASTING LIMITED
- now 02455642CARLTONCO SIXTY LIMITED
- 1991-01-21
02455642CARLTON HAMBRO LIMITED
- 1991-01-16
02455642CARLTON HAMBROS LIMITED
- 1990-01-10
02455642 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
(before 1992-12-31) ~ 2004-01-30
IIF 65 - Secretary → ME
20
WORDSTAR MEDIA SERVICES LIMITED
- 2000-05-17
02207209PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-01-01 ~ 2004-01-30
IIF 206 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 21 - Secretary → ME
21
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE)
- 1983-02-24
00348312 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
(before 1992-12-31) ~ 2004-01-30
IIF 64 - Secretary → ME
22
CARLTON CONTENT HOLDINGS LIMITED - now
CARLTONCO 118 LIMITED
- 2005-03-08
04159249 04159256, 04159201, 04159213Warning 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 (10 parents, 10 offsprings)
Officer
2001-02-13 ~ 2004-01-30
IIF 202 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 115 - Secretary → ME
23
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-01-09 ~ 1998-08-10
IIF 148 - Director → ME
1999-12-10 ~ 2001-01-02
IIF 131 - Director → ME
1996-01-09 ~ 2004-01-30
IIF 75 - Secretary → ME
24
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
- now 03085857 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-12-10 ~ 2004-01-30
IIF 168 - Director → ME
1996-11-01 ~ 1998-08-10
IIF 160 - Director → ME
1996-01-09 ~ 2004-01-30
IIF 110 - Secretary → ME
25
LEGIBUS 288 LIMITED
- 1983-03-25
01698030 01698504, 01683910, 01631002Warning 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) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 124 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 44 - Secretary → ME
26
CARLTONCO 106 LIMITED
- 1998-08-17
03306371 03334266, 03307773, 03307792Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-01-17 ~ 1998-08-10
IIF 201 - Director → ME
1997-01-17 ~ 2004-01-30
IIF 12 - Secretary → ME
27
CARLTONCO 106 LIMITED
- 1997-03-24
03334266 03306371, 03307790, 03307773Warning 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) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-11 ~ 1997-04-07
IIF 158 - Director → ME
1997-03-11 ~ 2004-01-30
IIF 70 - Secretary → ME
28
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED
- 1997-04-25
00301188 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1997-04-01 ~ 2004-01-30
IIF 121 - Secretary → ME
29
CARLTON UK FILMS LIMITED
- 1997-02-01
02194411CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 193 - Director → ME
1994-11-09 ~ 2004-01-30
IIF 86 - Secretary → ME
30
CARLTONCO ONE LIMITED
- 1989-09-04
01692483FSL PUBLICATIONS LIMITED
- 1986-02-12
01692483CARLTON NEWSLETTER LIMITED
- 1983-10-04
01692483LEGIBUS 275 LIMITED
- 1983-01-26
01692483 01683848, 02290318, 01761563Warning 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
Dissolved Corporate (10 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 2004-01-30
IIF 141 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 87 - Secretary → ME
31
CARLTON FOOD NETWORK LIMITED
- now 03984490TASTE NETWORK LIMITED
- 2002-05-31
03984490CARLTONCO 111 LIMITED
- 2000-11-21
03984490 04159256, 03307773, 04159213Warning 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
Dissolved Corporate (15 parents)
Officer
2000-05-02 ~ 2001-02-01
IIF 169 - Director → ME
2000-05-02 ~ 2004-01-30
IIF 112 - Secretary → ME
32
CARLTON PRODUCTIONS LIMITED
- now 02972506CARLTON UK PRODUCTIONS LIMITED
- 1997-01-01
02972506 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-09-30 ~ 1994-12-31
IIF 156 - Director → ME
1994-09-30 ~ 2004-01-30
IIF 25 - Secretary → ME
33
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 186 - Director → ME
1995-05-05 ~ 2004-01-30
IIF 105 - Secretary → ME
34
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20
03210452CINEMA MEDIA (SERVICES) LIMITED
- 1997-03-10
03210452CARLTONCO NINETY-EIGHT LIMITED
- 1996-10-01
03210452 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-07-24 ~ 2004-01-30
IIF 80 - Secretary → ME
35
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786CINEMA MEDIA LIMITED
- 1997-03-10
00338786RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
1996-11-18 ~ 2004-01-30
IIF 118 - Secretary → ME
36
CARLTON SCREEN SERVICES LIMITED
- now 02823060WESTCOUNTRY TELECOM LIMITED
- 1998-06-05
02823060 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-24 ~ 1999-03-08
IIF 132 - Director → ME
1997-03-24 ~ 2004-01-30
IIF 83 - Secretary → ME
37
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-09-30 ~ 1994-09-30
IIF 126 - Director → ME
1994-09-30 ~ 2004-01-30
IIF 89 - Secretary → ME
38
IVC CARLTON LIMITED
- 1985-01-25
01697987LEGIBUS 292 LIMITED
- 1983-03-25
01697987 01698504, 01697989, 01683847Warning 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) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-06-01 ~ 2004-01-30
IIF 133 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 35 - Secretary → ME
39
CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED
04561681 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-10-14 ~ 2004-01-30
IIF 123 - Director → ME
40
CARLTONCO 103
03307790 03306371, 03307773, 03334266Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-01-27 ~ 1998-05-21
IIF 159 - Director → ME
2000-07-20 ~ 2004-01-30
IIF 187 - Director → ME
1997-01-27 ~ 2004-01-30
IIF 113 - Secretary → ME
41
CARLTONCO 99 LIMITED
- now 01507507 03799828, 04159213, 03307773Warning 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
Dissolved Corporate (12 parents)
Officer
1996-03-29 ~ 2004-01-30
IIF 174 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 96 - Secretary → ME
42
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514TVI LIMITED
- 1995-08-10
00836514 00988876, 01352093, 06009115Warning 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)TELEVISION INTERNATIONAL OPERATIONS LIMITED
- 1986-01-06
00836514 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-08-23 ~ 2004-01-30
IIF 155 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 99 - Secretary → ME
43
CARLTONCO FIFTEEN LIMITED
- now 01859448HOME MICRO-USER LIMITED
- 1986-11-27
01859448 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 135 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 4 - Secretary → ME
44
CAMBRIDGE COMPUTER GRAPHICS LIMITED
- 1990-10-22
01643563COMPUTER DISPLAYS LIMITED
- 1984-05-18
01643563TREBLEWEDGE LIMITED
- 1982-10-07
01643563 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 205 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 7 - Secretary → ME
45
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED
- 1993-02-26
02625225 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-12-31) ~ 1998-05-21
IIF 153 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 33 - Secretary → ME
46
CRESCENT DIRECT LTD
- 1993-03-19
02229473CRESCENT COMPACT CLUB LIMITED
- 1989-07-06
02229473PURSEDRIVE LIMITED
- 1988-05-26
02229473 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 2004-01-30
IIF 13 - Secretary → ME
47
CARLTONCO FORTY-THREE LIMITED
- now 02625235CARLTONCO FORTY-THREE LIMITED
- 1994-01-07
02625235 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992-12-31) ~ 2004-01-30
IIF 138 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 68 - Secretary → ME
48
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-06-05 ~ 2004-01-30
IIF 31 - Secretary → ME
49
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-06-05 ~ 2004-01-30
IIF 38 - Secretary → ME
50
CARLTONCO SEVENTEEN LIMITED
- now 01601979SIMMONS ELECTRONICS LIMITED
- 1988-11-01
01601979 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 163 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 49 - Secretary → ME
51
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-10-21 ~ 2004-01-30
IIF 142 - Director → ME
1993-10-28 ~ 2004-01-30
IIF 10 - Secretary → ME
52
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-10-21 ~ 2004-01-30
IIF 128 - Director → ME
1993-10-28 ~ 2004-01-30
IIF 22 - Secretary → ME
53
CD MANUFACTURING (UK) LIMITED
- now 03023381MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (27 parents)
Officer
1998-07-27 ~ 2001-03-16
IIF 91 - Secretary → ME
54
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 184 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 100 - Secretary → ME
55
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-01-01 ~ 2004-01-30
IIF 170 - Director → ME
1994-06-03 ~ 2004-01-30
IIF 101 - Secretary → ME
56
CHEVRON AEROSTRUCTURES LIMITED - now
YEWLANDS ENGINEERING CO.LIMITED
- 1997-12-31
00938188 191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (45 parents)
Officer
(before 1992-12-31) ~ 1994-03-18
IIF 66 - Secretary → ME
57
DIGITALFILM LIMITED
- 1994-05-24
01565865THE DIGITAL FILM COMPANY LIMITED
- 1994-02-14
01565865THE PICTURE COMPANY LIMITED
- 1993-09-09
01565865CARLTONCO TWENTY-TWO LIMITED
- 1989-05-22
01565865FSL ADVERTISING LIMITED
- 1986-02-12
01565865F.S.L. FINANCIAL SERVICES LIMITED
- 1984-12-20
01565865 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 143 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 71 - Secretary → ME
58
DIRECT HOME ENTERTAINMENT LIMITED
- now 01628482OLD GOLD RECORDS LIMITED
- 1998-04-17
01628482MIDDLE OF THE ROAD LIMITED
- 1982-06-10
01628482 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 2001-03-16
IIF 85 - Secretary → ME
59
GB DIGITAL TELEVISION LIMITED
- 2000-06-20
03209058CARLTONCO NINETY-TWO LIMITED
- 1997-01-07
03209058 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-06-07 ~ 2004-01-30
IIF 177 - Director → ME
1996-06-07 ~ 2004-01-30
IIF 111 - Secretary → ME
60
EVERGREEN FILM PRODUCTIONS LIMITED
- now 01751199STREAMPARK LIMITED
- 1984-01-16
01751199 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-03-08 ~ 2004-01-30
IIF 146 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 14 - Secretary → ME
61
GNC MEDIA INVESTMENTS LIMITED
- now 03085849FRAMLEYDRIVE LIMITED
- 1995-12-18
03085849 5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-11-27 ~ 1996-07-23
IIF 166 - Director → ME
1995-11-27 ~ 1996-07-23
IIF 211 - Secretary → ME
62
HARLECH FINE ART GALLERIES
- now 00831442FROST & REED LIMITED - 1991-08-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-11-17 ~ 2004-01-30
IIF 18 - Secretary → ME
63
HARLECH FINE ART HOLDINGS
- now 00110281HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
FROST & REED (HOLDINGS) LIMITED - 1989-02-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-11-17 ~ 2004-01-30
IIF 53 - Secretary → ME
64
INTERACTIVE TELEPHONY LIMITED - now
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED
- 2005-09-07
04842712 04842875, 04159210, 03307773Warning 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 (22 parents, 1 offspring)
Officer
2003-07-23 ~ 2004-01-30
IIF 195 - Director → ME
2003-07-23 ~ 2004-01-30
IIF 210 - Secretary → ME
65
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
Dissolved Corporate (26 parents)
Officer
1999-07-02 ~ 2004-01-30
IIF 19 - Secretary → ME
66
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-07-02 ~ 2004-01-30
IIF 215 - Secretary → ME
67
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1999-07-02 ~ 2004-01-30
IIF 207 - Secretary → ME
68
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
1996-11-25 ~ 2004-01-30
IIF 107 - Secretary → ME
1993-07-15 ~ 1994-02-18
IIF 117 - Secretary → ME
69
ITV CENTRAL LIMITED - now
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1994-06-30 ~ 2004-01-30
IIF 73 - Secretary → ME
70
ITV CONSUMER LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 1994-06-06
IIF 164 - Director → ME
1994-06-06 ~ 2004-01-30
IIF 214 - Secretary → ME
71
ITV CONSUMER SERVICES LIMITED - now
COMMERCIAL TELEVISION ENTERPRISES LIMITED
- 1997-09-29
02422710CENTRAL TELEVISION FACILITIES LIMITED - 1994-01-24
PRECIS (945) LIMITED - 1989-12-19
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-10-31 ~ 2004-01-30
IIF 139 - Director → ME
1994-06-30 ~ 2004-01-30
IIF 59 - Secretary → ME
72
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED
- 2001-07-11
03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-01-30 ~ 2004-01-30
IIF 92 - Secretary → ME
73
ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-02-01 ~ 2004-01-30
IIF 162 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 81 - Secretary → ME
74
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 03307790Warning 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 (56 parents, 2 offsprings)
Officer
2001-02-13 ~ 2004-01-30
IIF 179 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 119 - Secretary → ME
75
ITV INTERNATIONAL CHANNELS LIMITED - now
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED
- 2008-08-18
04159213 04159256, 04159249, 03984490Warning 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
Dissolved Corporate (16 parents)
Officer
2001-02-13 ~ 2004-01-30
IIF 150 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 43 - Secretary → ME
76
ITV NEWS CHANNEL LIMITED - now
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED
- 2002-07-23
03916436JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-31 ~ 2002-06-21
IIF 152 - Director → ME
77
ITV PLAY LIMITED - now
CARLTONCO 109 LIMITED
- 2005-09-23
03799828 03306371, 03307773, 03307790Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-07-02 ~ 2004-01-30
IIF 190 - Director → ME
1999-07-02 ~ 2004-01-30
IIF 102 - Secretary → ME
78
ITV PRODUCTIONS LIMITED - now
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 39 offsprings)
Officer
1993-02-01 ~ 2004-01-30
IIF 192 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 78 - Secretary → ME
79
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
CARLTON SALES LIMITED
- 2010-11-08
01565625CARLTON MEDIA SALES LIMITED
- 2000-12-21
01565625UNICA TELEVISION LIMITED
- 2000-09-01
01565625INDUSTRIAL & MERCANTILE FINANCE LIMITED
- 2000-07-06
01565625 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-08-21 ~ 2004-01-30
IIF 178 - Director → ME
~ 2004-01-30
IIF 209 - Secretary → ME
80
CARLTONCO 114 LIMITED
- 2001-04-25
04159201 04159256, 03307792, 04159213Warning 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) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-02-13 ~ 2004-01-30
IIF 136 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 74 - Secretary → ME
81
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
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
02203983CTE (CARLTON) LIMITED
- 1998-03-18
02203983PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1994-06-30 ~ 2004-01-30
IIF 213 - Secretary → ME
82
ITV TRUST - now
CARLTON TELEVISION TRUST
- 2005-08-22
02804655 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-03 ~ 2004-01-30
IIF 45 - Secretary → ME
1993-03-29 ~ 1993-04-26
IIF 27 - Secretary → ME
83
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VIDEO LIMITED
- 2002-01-16
03089273 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1995-08-04 ~ 1995-08-07
IIF 173 - Director → ME
1997-05-23 ~ 1999-03-08
IIF 175 - Director → ME
1997-05-28 ~ 2004-01-30
IIF 20 - Secretary → ME
84
ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2000-11-03 ~ 2004-01-30
IIF 55 - Secretary → ME
85
ITV WALES & WEST LIMITED - now
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-11-17 ~ 2004-01-30
IIF 98 - Secretary → ME
86
ITV3 LIMITED - now
CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03
02991783CARLTON UK BROADCASTING LIMITED
- 1997-02-01
02991783 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 200 - Director → ME
1994-11-14 ~ 1994-11-14
IIF 176 - Director → ME
1994-11-14 ~ 2004-01-30
IIF 47 - Secretary → ME
87
ITV4 LIMITED - now
CARLTONCO 121 LIMITED
- 2005-04-27
04842875 03984490, 03307773, 04159210Warning 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
Dissolved Corporate (10 parents)
Officer
2003-07-23 ~ 2004-01-30
IIF 161 - Director → ME
2003-07-23 ~ 2004-01-30
IIF 122 - Secretary → ME
88
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (24 parents)
Officer
1997-09-05 ~ 2001-03-16
IIF 120 - Secretary → ME
89
LIAR LIAR PANTS ON FIRE LIMITED
- now 02457910THE MOVING PICTURE COMPANY CINEMA LIMITED
- 1999-11-01
02457910ROGUE FILMS LIMITED
- 1998-10-16
02457910CHIAROSCURO FILMS LIMITED
- 1994-09-23
02457910 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-31) ~ 2004-01-30
IIF 28 - Secretary → ME
90
LIGHTPARADE LIMITED - now
ZZIIGGOO FOUR LIMITED - 2009-09-03
PICASSO PICTURES LIMITED
- 2007-05-30
02583073THE TAPE TO FILM COMPANY LIMITED
- 1993-08-24
02583073CARLTONCO THIRTY-FOUR LIMITED
- 1991-05-29
02583073 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
(before 1992-12-31) ~ 2004-01-30
IIF 39 - Secretary → ME
91
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 204 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 46 - Secretary → ME
92
LONDON NEWS NETWORK - now
EMERALDGROVE LIMITED
- 1992-04-24
02631359 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1991-12-19 ~ 1992-02-18
IIF 95 - Secretary → ME
93
METROCOLOR LABORATORIES (U.K.) LIMITED
- now 01954755MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (25 parents)
Officer
1997-09-05 ~ 2001-03-16
IIF 41 - Secretary → ME
94
METROCOLOR LONDON LIMITED
- now 00144420KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (31 parents)
Officer
1997-09-05 ~ 2001-03-16
IIF 104 - Secretary → ME
95
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE)
- 1984-04-11
01688189 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-09-29 ~ 2004-01-30
IIF 181 - Director → ME
~ 2004-01-30
IIF 217 - Secretary → ME
96
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED
- 1976-12-31
00973739 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 165 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 9 - Secretary → ME
97
NATIONAL SCREEN SERVICE LIMITED
00214017 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-06-10 ~ 2004-01-30
IIF 50 - Secretary → ME
98
NIMBUS MANUFACTURING (UK) LIMITED
- now 01006878NIMBUS RECORDS LIMITED - 1992-10-09
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1998-07-27 ~ 2001-03-16
IIF 93 - Secretary → ME
99
PICKWICK PACKAGING LIMITED
- now 00872068PICKWICK RECORD DISTRIBUTORS LIMITED
- 1990-11-29
00872068 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2004-01-30
IIF 208 - Secretary → ME
100
PLANET 24
- now 02654626 05033196, 06451306, 11713369Warning 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)ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 114 - Secretary → ME
101
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 63 - Secretary → ME
102
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 42 - Secretary → ME
103
QUANTEL EUROPE LIMITED - now
QUANTEL BENELUX LIMITED
- 2004-04-05
03307773CARLTONCO 101 LIMITED
- 1997-02-20
03307773 03306371, 03307790, 03334266Warning 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) 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-01-27 ~ 1997-02-20
IIF 144 - Director → ME
1997-01-27 ~ 1997-02-20
IIF 26 - Secretary → ME
104
RAINBOW MUSIC PUBLISHING LIMITED
- now 02625240CARLTON MUSIC LIMITED
- 1995-09-04
02625240CARLTONCO FORTY-FOUR LIMITED
- 1993-03-02
02625240 The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
(before 1992-12-31) ~ 1993-02-09
IIF 199 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 37 - Secretary → ME
105
RSA ADVERTISING (HOLDINGS)
- now 02726835MATAHARI 463 LIMITED - 1995-09-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-19 ~ 2004-01-30
IIF 130 - Director → ME
1996-11-18 ~ 2004-01-30
IIF 34 - Secretary → ME
106
SCREENVISION CINEMA ADVERTISING LIMITED
- now 03209060CARLTONCO NINETY-THREE LIMITED
- 1999-12-08
03209060GB DIGITAL BROADCASTING LIMITED
- 1998-06-05
03209060CARLTONCO NINETY-THREE LIMITED
- 1997-01-07
03209060 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-06-07 ~ 2004-01-30
IIF 147 - Director → ME
1996-06-07 ~ 2004-01-30
IIF 2 - Secretary → ME
107
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499 71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2002-06-28 ~ 2004-01-30
IIF 183 - Director → ME
2002-06-28 ~ 2004-01-30
IIF 216 - Secretary → ME
108
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED
- 2002-04-18
04159256 03306371, 03984490, 03334266Warning 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) 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-02-13 ~ 2002-05-07
IIF 180 - Director → ME
2001-02-13 ~ 2004-01-30
IIF 212 - Secretary → ME
109
SCREENVISION MEDIA LIMITED
- now 03800366CARLTONCO 107 LIMITED
- 1999-12-08
03800366 03306371, 03307773, 03307790Warning 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) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-07-05 ~ 2004-01-30
IIF 129 - Director → ME
1999-07-05 ~ 2004-01-30
IIF 40 - Secretary → ME
110
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-01-30 ~ 2004-01-30
IIF 116 - Secretary → ME
111
SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
ONE POST LIMITED - 2003-03-17
CARLTON PICTURES LIMITED
- 1995-09-08
00728186R.FOX (INTERIORS) LIMITED
- 1982-11-19
00728186 1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
1995-03-31 ~ 1995-08-23
IIF 185 - Director → ME
(before 1992-12-31) ~ 1999-05-25
IIF 23 - Secretary → ME
112
TECHNICOLOR AUDIO VISUAL SYSTEMS (RENTALS) LIMITED
01135320 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 189 - Director → ME
(before 1992-12-31) ~ 2001-03-16
IIF 67 - Secretary → ME
113
TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED
01093284 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (17 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 191 - Director → ME
(before 1992-12-31) ~ 2001-03-16
IIF 32 - Secretary → ME
114
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
- now 03307792CARLTONCO 104 LIMITED
- 1997-10-03
03307792 03306371, 03307773, 03307790Warning 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) C/o Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents)
Officer
1997-01-27 ~ 2001-03-16
IIF 157 - Director → ME
1997-01-27 ~ 2001-03-16
IIF 109 - Secretary → ME
115
TECHNICOLOR CREATIVE STUDIOS UK LIMITED - now
MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02
01191228 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (36 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2004-01-30
IIF 76 - Secretary → ME
116
CARLTONCO FORTY-TWO LIMITED
- 1992-10-26
02625233 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-31) ~ 2001-03-16
IIF 154 - Director → ME
(before 1992-12-31) ~ 2001-03-16
IIF 69 - Secretary → ME
117
TECHNICOLOR IMAGING LIMITED
- now 00762100DAILIES 21 LIMITED
- 2000-11-17
00762100COLOR-POINT MARKETING LIMITED
- 1999-09-01
00762100 Resolve Advisory Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (26 parents)
Officer
1993-06-29 ~ 1999-08-23
IIF 194 - Director → ME
1992-10-31 ~ 2001-03-16
IIF 5 - Secretary → ME
118
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930MATAHARI 109 LIMITED
- 1986-06-30
02021930 01987235, 02002861, 02613679Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 2001-03-16
IIF 127 - Director → ME
(before 1992-12-31) ~ 2001-03-16
IIF 24 - Secretary → ME
119
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
- now 02226228ALNERY NO. 701 LIMITED
- 1988-08-16
02226228 02284944, 06209990, 03471077Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 2001-03-16
IIF 90 - Secretary → ME
120
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 172 - Director → ME
(before 1992-12-31) ~ 2001-03-16
IIF 17 - Secretary → ME
121
SANDELMERE LIMITED
- 1989-01-20
02275557 16 Great Queen Street, Covent Garden, London
Active Corporate (25 parents, 2 offsprings)
Officer
1994-03-07 ~ 2001-03-16
IIF 197 - Director → ME
(before 1992-12-31) ~ 2001-03-16
IIF 62 - Secretary → ME
122
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-11-17 ~ 2004-01-30
IIF 79 - Secretary → ME
123
THE MOVING PICTURE PRODUCTION COMPANY LIMITED
- now 01777554MOVING PICTURE COMPANY PRODUCTIONS LIMITED(THE)
- 1990-06-05
01777554CHECKSMOOTH LIMITED
- 1984-01-30
01777554 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
1997-05-27 ~ 2004-01-30
IIF 140 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 15 - Secretary → ME
124
CYBERNETICS LIMITED
- 1990-06-07
00810326W.A.BEARE(INVESTMENTS)LIMITED
- 1980-12-31
00810326 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (13 parents)
Officer
1994-03-07 ~ 2004-01-30
IIF 137 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 48 - Secretary → ME
125
THE HOME SERVICE CHANNEL LIMITED - 1991-02-15
MANI LIMITED - 1989-07-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-07-02 ~ 2004-01-30
IIF 8 - Secretary → ME
126
THOMSON BROADBAND UK LIMITED - now
TECHNICOLOR FILM SERVICES LIMITED
- 2002-06-26
00871445 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents)
Officer
1993-06-29 ~ 2001-03-16
IIF 196 - Director → ME
(before 1992-12-31) ~ 2001-03-16
IIF 54 - Secretary → ME
127
TODD-AO EUROPE HOLDING COMPANY LIMITED - now
ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED
- 2003-01-14
01352093 00988876, 00836514, 06009115Warning 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) 1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
(before 1992-12-31) ~ 1999-05-25
IIF 57 - Secretary → ME
128
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-11-19 ~ 2004-01-30
IIF 145 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 60 - Secretary → ME
129
VANTIVA HOLDINGS LIMITED - now
TECHNICOLOR HOLDINGS LIMITED
- 2023-12-06
02270255COLORADO HOLDINGS LIMITED
- 1989-01-20
02270255LEGIBUS 1243 LIMITED
- 1988-09-14
02270255 02631512, 02242904, 02290341Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 12 offsprings)
Officer
1994-03-07 ~ 2001-03-16
IIF 188 - Director → ME
(before 1992-12-31) ~ 2001-03-16
IIF 58 - Secretary → ME
130
VANTIVA LIMITED - now
TECHNICOLOR LIMITED
- 2023-12-07
00303309 16 Great Queen Street, Covent Garden, London
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 2001-03-16
IIF 52 - Secretary → ME
131
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1996-12-31 ~ 2004-01-30
IIF 106 - Secretary → ME
132
WESTCOUNTRY TELEVISION TRUSTEE LIMITED
- now 02755969UNIQUEADJUST LIMITED - 1994-01-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-03-24 ~ 2004-01-30
IIF 97 - Secretary → ME
133
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
1999-04-08 ~ 2004-01-30
IIF 108 - Secretary → ME
134
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385PRECIS (240) LIMITED
- 1984-04-18
01767385 05186608, 01767387, 01767386Warning 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
Dissolved Corporate (13 parents)
Officer
1993-07-15 ~ 2004-01-30
IIF 151 - Director → ME
(before 1992-12-31) ~ 2004-01-30
IIF 29 - Secretary → ME