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Inactive Flat 2, 37 Highbury New Park, London, N5 2EN
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
GRANADA CONSUMER ELECTRONICS (1986) | Dissolved | Director | 01/07/08 | 2008-07-01 | |
DAVID J. CLARK LIMITED | Dissolved | Company Secretary | 15/08/97 | 1997-08-15 | |
ITV BREAKFAST BROADCASTING LIMITED | Active | Director | 08/07/11 | 12/07/11 | 2011-07-08 |
ITV (SCOTLAND) LIMITED | Dissolved | Director | 30/06/11 | 31/12/12 | 2011-06-30 |
ITV HOLDINGS (CAYMAN) LIMITED | Active | Director | 30/06/11 | 31/12/12 | 2011-06-30 |
GRANADA TELEVISION OVERSEAS LIMITED | Dissolved | Director | 15/12/10 | 14/01/11 | 2010-12-15 |
GIL LIMITED | Dissolved | Director | 25/11/10 | 31/12/12 | 2010-11-25 |
ITV RIGHTS LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
LONDON WEEKEND TELEVISION LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
GRANADA TELEVISION LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
LWT (HOLDINGS) LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
ITV SERVICES LIMITED | Active | Director | 15/05/09 | 13/02/12 | 2009-05-15 |
ITV MERIDIAN LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
ITV CENTRAL LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
GRANADA UK RENTAL AND RETAIL LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
YORKSHIRE TELEVISION LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
CAMPANIA LIMITED | Active | Director | 06/10/08 | 31/12/12 | 2008-10-06 |
BROAD STREET FILMS LIMITED | Dissolved | Director | 06/10/08 | 31/12/12 | 2008-10-06 |
GRANADA SCREEN (2005) LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
ITC ENTERTAINMENT HOLDINGS LIMITED | Dissolved | Director | 09/09/08 | 25/11/09 | 2008-09-09 |
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
GRANADA FILM | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
GRANADA FILM PRODUCTIONS LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
ITC DISTRIBUTION | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
ITC DISTRIBUTION | Dissolved | Company Secretary | 19/03/07 | 20/03/07 | 2007-03-19 |
ITV SUPPLEMENTARY PENSION SCHEME LIMITED | Dissolved | Company Secretary | 29/11/06 | 31/12/12 | 2006-11-29 |
CARLTON COMMUNICATIONS LIMITED | Active | Company Secretary | 22/11/06 | 31/12/12 | 2006-11-22 |
ITV DIGITAL CHANNELS LIMITED | Active | Company Secretary | 03/08/06 | 31/10/08 | 2006-08-03 |
GRANADA MEDIA LIMITED | Dissolved | Company Secretary | 10/04/06 | 03/11/09 | 2006-04-10 |
ITV HOLDINGS LIMITED | Dissolved | Director | 30/11/05 | 30/11/07 | 2005-11-30 |
JUICE MUSIC UK LIMITED | Dissolved | Company Secretary | 26/07/05 | 03/11/09 | 2005-07-26 |
INTERACTIVE TELEPHONY LIMITED | Dissolved | Company Secretary | 07/04/05 | 13/12/07 | 2005-04-07 |
INTERACTIVE TELEPHONY LIMITED | Dissolved | Director | 07/04/05 | 23/09/05 | 2005-04-07 |
CARLTON FOOD NETWORK LIMITED | Dissolved | Company Secretary | 07/04/05 | 03/11/09 | 2005-04-07 |
ITV STUDIOS (ISRAEL) LIMITED | Dissolved | Company Secretary | 07/04/05 | 12/03/09 | 2005-04-07 |
CARLTON CONTENT HOLDINGS LIMITED | Dissolved | Director | 07/04/05 | 31/12/12 | 2005-04-07 |
CARLTON CONTENT HOLDINGS LIMITED | Dissolved | Company Secretary | 07/04/05 | 03/11/09 | 2005-04-07 |
CARLTONCO NINETY-SIX | Dissolved | Company Secretary | 07/04/05 | 03/11/09 | 2005-04-07 |
ITV INTERNATIONAL CHANNELS LIMITED | Dissolved | Director | 07/04/05 | 27/08/08 | 2005-04-07 |
ITV INTERNATIONAL CHANNELS LIMITED | Dissolved | Company Secretary | 07/04/05 | 27/08/08 | 2005-04-07 |
CARLTON FINANCE LIMITED | Dissolved | Director | 07/04/05 | 31/12/12 | 2005-04-07 |
CARLTON FINANCE LIMITED | Dissolved | Company Secretary | 07/04/05 | 03/11/09 | 2005-04-07 |
STANDARD MUSIC LIMITED | Active | Company Secretary | 04/02/05 | 17/12/12 | 2005-02-04 |
GRANADA SCREEN (2005) LIMITED | Dissolved | Company Secretary | 27/01/05 | 03/11/09 | 2005-01-27 |
ITV HOLDINGS LIMITED | Dissolved | Company Secretary | 14/09/04 | 03/11/09 | 2004-09-14 |
J F M G LIMITED | Dissolved | Company Secretary | 18/08/04 | 18/02/09 | 2004-08-18 |
GRANADA CONSUMER ELECTRONICS (1986) | Dissolved | Company Secretary | 17/08/04 | 30/11/04 | 2004-08-17 |
CARLTONCO NINETY-SIX | Dissolved | Director | 25/06/04 | 31/12/12 | 2004-06-25 |
CARLTON FOOD NETWORK LIMITED | Dissolved | Director | 25/06/04 | 31/12/12 | 2004-06-25 |
ITV STUDIOS (ISRAEL) LIMITED | Dissolved | Director | 15/06/04 | 31/12/12 | 2004-06-15 |
ITV INVESTMENTS LIMITED | Dissolved | Director | 15/06/04 | 31/12/12 | 2004-06-15 |
ITV INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/06/04 | 12/03/09 | 2004-06-15 |
ITV STUDIOS LIMITED | Active | Company Secretary | 28/05/04 | 03/11/08 | 2004-05-28 |
GRANADA FILM | Dissolved | Company Secretary | 31/12/02 | 20/03/07 | 2002-12-31 |
GRANADA FILM PRODUCTIONS LIMITED | Dissolved | Company Secretary | 31/12/02 | 12/03/09 | 2002-12-31 |
GRANADA TELEVISION OVERSEAS LIMITED | Dissolved | Company Secretary | 31/12/02 | 03/11/08 | 2002-12-31 |
ITV SERVICES LIMITED | Active | Company Secretary | 03/12/02 | 03/11/08 | 2002-12-03 |
GL EDUCATION GROUP LIMITED | Active | Company Secretary | 03/12/02 | 25/04/06 | 2002-12-03 |
GRANADA UK RENTAL AND RETAIL LIMITED | Dissolved | Company Secretary | 03/12/02 | 03/11/08 | 2002-12-03 |
LETTS EDUCATIONAL LIMITED | Dissolved | Company Secretary | 03/12/02 | 25/04/06 | 2002-12-03 |
GL ASSESSMENT LIMITED | Active | Company Secretary | 03/12/02 | 25/04/06 | 2002-12-03 |
LONDON WEEKEND TELEVISION LIMITED | Dissolved | Company Secretary | 03/12/02 | 03/11/09 | 2002-12-03 |
LECKIE & LECKIE LIMITED | Dissolved | Company Secretary | 03/12/02 | 25/04/06 | 2002-12-03 |
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED | Dissolved | Company Secretary | 03/12/02 | 20/03/07 | 2002-12-03 |
SCHAWK UK LIMITED | Active | Company Secretary | 22/12/97 | 27/08/99 | 1997-12-22 |
ECCLESALL ROAD MANAGEMENT LIMITED | Active | Company Secretary | 12/09/97 | 20/08/99 | 1997-09-12 |
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Dissolved | Director | 05/09/11 | 31/12/12 | 2011-09-05 |
GRANADA MEDIA (SDN) LIMITED | Dissolved | Director | 27/07/10 | 2010-07-27 | |
VOD MEMBER (ITV A) LIMITED | Dissolved | Director | 22/10/09 | 31/12/12 | 2009-10-22 |
VOD MEMBER (ITV B) LIMITED | Dissolved | Director | 22/10/09 | 31/12/12 | 2009-10-22 |
CASTLEFIELD PROPERTIES LIMITED | Dissolved | Director | 24/08/09 | 25/04/12 | 2009-08-24 |
ITV (HC) LIMITED | Dissolved | Director | 26/05/09 | 27/05/09 | 2009-05-26 |
TYNE TEES TELEVISION LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
ITV BORDER LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
ELECRENT OVERSEAS HOLDINGS LIMITED | Dissolved | Director | 15/05/09 | 2009-05-15 | |
NATIONAL SCREEN SERVICE LIMITED | Dissolved | Director | 15/05/09 | 2009-05-15 | |
ITV WALES & WEST LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
PARADIGM (WORLDWIDE) LIMITED | Dissolved | Director | 15/05/09 | 18/12/12 | 2009-05-15 |
CARLTON SCREEN SERVICES LIMITED | Dissolved | Director | 15/05/09 | 2009-05-15 | |
TELEVISION MEDIA MARKETING LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
ITV WALES & WEST GROUP LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
WESTCOUNTRY TELEVISION LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
CARLTON BROADCASTING LIMITED | Dissolved | Director | 15/05/09 | 31/12/12 | 2009-05-15 |
TELEVISION MUSIC LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
ITV NEWS CHANNEL LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
Z MUSIC PUBLISHING LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
RSA ADVERTISING (HOLDINGS) | Dissolved | Director | 09/09/08 | 07/12/04 | 2008-09-09 |
ZEBEDEE PRODUCTIONS LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
GRANADA DECEMBER ELEVEN | Dissolved | Director | 09/09/08 | 2008-09-09 | |
UNITED BROADCASTING & ENTERTAINMENT LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
GRANADA AV SOLUTIONS LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
PLANET 24 PRODUCTIONS LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
ITV SPORT CHANNEL LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED | Dissolved | Director | 09/09/08 | 2008-09-09 | |
MERIDIAN MUSIC SERVICES LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
PLANET WILD PRODUCTIONS LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED | Dissolved | Director | 09/09/08 | 2008-09-09 | |
MORNING TV LIMITED | Dissolved | Director | 09/09/08 | 31/12/12 | 2008-09-09 |
ITV BREATHLESS LIMITED | Dissolved | Director | 28/08/08 | 31/12/12 | 2008-08-28 |
CARLTON BROADCASTING HOLDINGS | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
CARLTON TELEVISION HOLDINGS | Dissolved | Director | 11/08/08 | 2008-08-11 | |
CARLTONCO THIRTY-FIVE | Dissolved | Director | 11/08/08 | 20/03/07 | 2008-08-11 |
ACTION TIME HOLDINGS | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
GRANADA FOREX | Dissolved | Director | 11/08/08 | 2008-08-11 | |
LONDON NEWS NETWORK | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
ANGLIA TELEVISION GROUP | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
ELECTRONIC RENTALS GROUP | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
GOLDEN SQUARE PROPERTIES LP | Dissolved | Director | 11/08/08 | 2008-08-11 | |
CARLTON ELECTRONICS | Dissolved | Director | 11/08/08 | 20/03/07 | 2008-08-11 |
HARLECH FINE ART GALLERIES | Dissolved | Director | 11/08/08 | 2008-08-11 | |
CARLTON DIGITAL CHANNELS | Dissolved | Director | 11/08/08 | 2008-08-11 | |
CARLTON US INVESTMENTS | Dissolved | Director | 11/08/08 | 2008-08-11 | |
GRANADA TELEVISION INTERNATIONAL | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
CARLTON EVENTS | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
CARLTONCO NINETY-SEVEN | Dissolved | Director | 11/08/08 | 07/12/04 | 2008-08-11 |
CARLTON ENTERTAINMENT | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
CARLTONCO THIRTY-SIX | Dissolved | Director | 11/08/08 | 20/03/07 | 2008-08-11 |
CARLTON INTERACTIVE MEDIA | Dissolved | Director | 11/08/08 | 2008-08-11 | |
FIRST INDEPENDENT FILMS | Dissolved | Director | 11/08/08 | 31/12/12 | 2008-08-11 |
MERIDIANTV.COM | Dissolved | Director | 11/08/08 | 2008-08-11 | |
SELECTV CABLE | Dissolved | Director | 01/08/08 | 31/12/12 | 2008-08-01 |
SURVIVAL ANGLIA | Dissolved | Director | 01/08/08 | 31/12/12 | 2008-08-01 |
PLACECLEVER | Dissolved | Director | 01/08/08 | 06/12/05 | 2008-08-01 |
PARTRIDGE PRODUCTIONS | Dissolved | Director | 01/08/08 | 31/12/12 | 2008-08-01 |
PARTRIDGE FILMS | Dissolved | Director | 01/08/08 | 31/12/12 | 2008-08-01 |
PLANET 24 | Dissolved | Director | 01/08/08 | 31/12/12 | 2008-08-01 |
WILDLIFE FILM PRODUCTIONS | Dissolved | Director | 01/08/08 | 31/12/12 | 2008-08-01 |
SOUTH BANK TELEVISION HOLDINGS | Dissolved | Director | 01/08/08 | 2008-08-01 | |
MUSIC SERVICES | Dissolved | Director | 01/08/08 | 31/12/12 | 2008-08-01 |
UNITED BROADCASTING SOUTH | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
TYNE TEES TELEVISION HOLDINGS | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
WALSHYS PRODUCTION FACILITIES LIMITED | Dissolved | Director | 01/07/08 | 2008-07-01 | |
ITV PROPERTIES (DEVELOPMENTS) LIMITED | Dissolved | Director | 01/07/08 | 29/11/10 | 2008-07-01 |
ITV TEXT | Dissolved | Director | 01/07/08 | 30/11/04 | 2008-07-01 |
CARLTON PRODUCTIONS LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
LWT PRODUCTIONS LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
GRANADA INVESTMENT HOLDINGS LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
UNITED BROADCASTING | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
UNITED BROADCASTING HOLDINGS | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
ITEL INVESTMENT HOLDINGS LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
UNITED MEDIA HOLDINGS | Dissolved | Director | 01/07/08 | 2008-07-01 | |
GOLDEN SQUARE PROPERTIES GP LIMITED | Dissolved | Director | 01/07/08 | 2008-07-01 | |
TELEVISION AND CONSUMER ELECTRONICS | Dissolved | Director | 01/07/08 | 2008-07-01 | |
YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
ANGLIA TELEVISION HOLDINGS | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
C.D.S.S. LIMITED | Dissolved | Director | 01/07/08 | 20/03/07 | 2008-07-01 |
ANGLIA TELEVISION ENTERTAINMENT | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
PARTRIDGE HOLDINGS | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
ITV PLAY LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
HARLECH FINE ART HOLDINGS | Dissolved | Director | 01/07/08 | 2008-07-01 | |
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
UNIVERSAL FILM LABORATORY | Dissolved | Director | 01/07/08 | 13/12/05 | 2008-07-01 |
ITV TALENT LIMITED | Dissolved | Director | 01/07/08 | 2008-07-01 | |
GRANADA TELEVISION PRODUCTIONS LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
CENTRAL TELEVISION LIMITED | Dissolved | Director | 01/07/08 | 31/12/12 | 2008-07-01 |
CARLTONCO FORTY-FIVE LIMITED | Dissolved | Director | 29/05/08 | 31/12/12 | 2008-05-29 |
THE LONDON STUDIOS LIMITED | Dissolved | Director | 29/05/08 | 03/11/08 | 2008-05-29 |
RAINBOW MUSIC PUBLISHING LIMITED | Dissolved | Director | 29/05/08 | 31/12/12 | 2008-05-29 |
PICKWICK PACKAGING LIMITED | Dissolved | Director | 29/05/08 | 31/12/12 | 2008-05-29 |
GRANADA PRODUCTIONS LIMITED | Dissolved | Director | 29/05/08 | 31/12/12 | 2008-05-29 |
THE UK CHANNEL LIMITED | Dissolved | Director | 29/05/08 | 2008-05-29 | |
ITV MR SELFRIDGE LIMITED | Dissolved | Director | 04/10/07 | 03/11/08 | 2007-10-04 |
FILM LAB NORTH LIMITED | Dissolved | Director | 04/10/07 | 03/11/08 | 2007-10-04 |
CARLTON BROADCASTING HOLDINGS | Dissolved | Company Secretary | 18/09/07 | 24/09/07 | 2007-09-18 |
WESTCOUNTRY TELEVISION TRUSTEE LIMITED | Dissolved | Director | 12/09/07 | 2007-09-12 |