Eleanor Kate IRVING

Overview

Total number of appointments 197, 161 active appointments

BIG TALK LIVING THE DREAM LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 June 2025

Nationality: British

Occupation: Company Secretary

: Source data

ITV M&E HOLDINGS LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 11 June 2025

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK COLD FEET LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 4 June 2025

Nationality: British

Occupation: Company Secretary

: Source data

CIRKUS LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 May 2025

Nationality: British

Occupation: Company Secretary

: Source data

ITV INTERNATIONAL CHANNELS LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 May 2025

Nationality: British

Occupation: Company Secretary

: Source data

ITV ENTERPRISES LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 10 April 2025

Nationality: British

Occupation: Company Secretary

: Source data

EAGLE EYE F2F LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, England, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 25 March 2025

Nationality: British

Occupation: Company Secretary

: Source data

EAGLE EYE PT2 LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, England, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 March 2025

Nationality: British

Occupation: Company Secretary

: Source data

EAGLE EYE PRODUCTION ALPHA LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, England, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 March 2025

Nationality: British

Occupation: Company Secretary

: Source data

ITV INVESTMENTS LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 31 January 2025

Nationality: British

Occupation: Company Secretary

: Source data

ITV HOLDINGS LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 31 January 2025

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 31 January 2025

Nationality: British

Occupation: Company Secretary

: Source data

ITV PROPERTIES (DEVELOPMENTS) LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 31 January 2025

Nationality: British

Occupation: Company Secretary

: Source data

ITV STUDIOS HOLDINGS LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 29 January 2025

Nationality: British

Occupation: Company Secretary

: Source data

SECOND ACT (GRACE) LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 9 January 2025

Nationality: British

Occupation: Company Secretary

: Source data

ITV DUNEEN LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 19 December 2024

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK ALONE LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 5 December 2024

Nationality: British

Occupation: Company Secretary

: Source data

BACK PRODUCTIONS LIMITED

Correspondence address: 26 Nassau Street, London, United Kingdom, W1W 7AQ

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 November 2024

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK GOES WRONG LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 November 2024

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK I HATE YOU LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 November 2024

Nationality: British

Occupation: Company Secretary

: Source data

PLANET WOO LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, England, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 July 2021

Nationality: British

Occupation: Company Secretary

: Source data

METAVISION LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 20 May 2021

Nationality: British

Occupation: Chartered Secretary

: Source data

BIG TALK ALONE LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 1 October 2021

Nationality: British

Occupation: Company Secretary

: Source data

WP RM LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 22 October 2021

Nationality: British

Occupation: Company Secretary

: Source data

WP MALPRACTICE LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 22 October 2021

Nationality: British

Occupation: Company Secretary

: Source data

ITV RALPH AND KATIE LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 27 September 2021

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK HORSEFACE LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 23 June 2021

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK I HATE YOU LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 23 June 2021

Nationality: British

Occupation: Company Secretary

: Source data

ITV THE RECKONING LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 15 June 2021

Nationality: British

Occupation: Company Secretary

: Source data

ITV DUNEEN LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 29 June 2021

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (END8) LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 December 2019

Resigned on: 15 October 2020

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (FS) LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 December 2019

Resigned on: 15 October 2020

Nationality: British

Occupation: Company Secretary

: Source data

MT GHOSTS LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 December 2019

Resigned on: 15 October 2020

Nationality: British

Occupation: Company Secretary

: Source data

ITV TLC LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 December 2019

Resigned on: 14 October 2020

Nationality: British

Occupation: Company Secretary

: Source data

WP THE SUSPECT LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 December 2019

Resigned on: 15 March 2021

Nationality: British

Occupation: Company Secretary

: Source data

WP SHOWTRIAL LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 18 December 2019

Resigned on: 1 October 2020

Nationality: British

Occupation: Company Secretary

: Source data

ITV STUDIOS NEWCO 17 LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 December 2018

Nationality: British

Occupation: Company Secretary

: Source data

COTR (NEWCO 1) LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 December 2018

Nationality: British

Occupation: Company Secretary

: Source data

ITV SPY LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 December 2018

Resigned on: 18 December 2019

Nationality: British

Occupation: Company Secretary

: Source data

ITV NIGHTINGALE LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 December 2018

Resigned on: 18 December 2019

Nationality: British

Occupation: Company Secretary

: Source data

ITV STUDIOS NEWCO 16 LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 December 2018

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK GOES WRONG LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 13 December 2017

Resigned on: 14 February 2019

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK MUM LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 13 December 2017

Resigned on: 2 May 2018

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK TIME LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 13 December 2017

Resigned on: 19 June 2018

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK PEACOCK LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 13 December 2017

Resigned on: 1 November 2018

Nationality: British

Occupation: Company Secretary

: Source data

ITV LEILA LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, England, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 18 January 2018

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (POL5) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 23 January 2018

Nationality: British

Occupation: Company Secretary

: Source data

ITV WILD BILL LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 27 June 2018

Nationality: British

Occupation: Company Secretary

: Source data

LEWES MANSIONS MANAGEMENT COMPANY LIMITED

Correspondence address: 1 Duke's Passage, Brighton, East Sussex, United Kingdom, BN1 1BS

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 20 September 2017

Resigned on: 27 September 2024

Nationality: British

Occupation: Company Secretary

: Source data

WORLD OF SPORT WRESTLING LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 20 March 2017

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK LIVING THE DREAM LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 16 December 2016

Resigned on: 13 January 2017

Nationality: British

Occupation: Company Secretary

: Source data

ITV3 LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 1 March 2016

Nationality: British

Occupation: Company Secretary

: Source data

MILLBANK STUDIOS

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 1 March 2016

Nationality: British

Occupation: Company Secretary

: Source data

ITV4 LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 1 March 2016

Nationality: British

Occupation: Company Secretary

: Source data

ITV (SCOTLAND) LIMITED

Correspondence address: Quartermile One 15 Lauriston Place, Edinburgh, EH3 9EP

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 27 March 2015

Nationality: British

Occupation: Company Secretary

: Source data

ITV TENNISON LIMITED

Correspondence address: London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 19 March 2015

Resigned on: 26 March 2015

Nationality: British

Occupation: Company Secretary

: Source data

PRO-VISION FACILITIES LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 15 December 2014

Nationality: British

Occupation: Company Secretary

: Source data

FILM LAB NORTH LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 15 December 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTONCO SEVENTEEN LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTONCO NINETY-SIX

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTONCO FORTY-FIVE LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTONCO 103

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON FOOD NETWORK LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON FINANCE LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON CONTENT HOLDINGS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CAMPANIA LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

BROAD STREET FILMS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA SCREEN (2005) LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA TELEVISION INTERNATIONAL

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

A.C.E. (1988) LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA UK RENTAL AND RETAIL LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV CHANNELS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV GLOBAL CONTENT LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV NEWS CHANNEL LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV PLAY LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV PRODUCTIONS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV STUDIOS (ISRAEL) LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

LINK ELECTRONICS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

MORNING TV LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

MOVING PICTURE COMPANY FILMS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

VOD MEMBER (ITV B) LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

VOD MEMBER (ITV A) LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

PICKWICK PACKAGING LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

LWT PRODUCTIONS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

LWT (HOLDINGS) LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

LONDON WEEKEND TELEVISION LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

LONDON NEWS NETWORK

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

TELEVISION MUSIC LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV WALES & WEST GROUP LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

THE CITV CHANNEL LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA NOMINEES LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV WORLDWIDE LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV MERIDIAN LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV CENTRAL LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV BORDER LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITC DISTRIBUTION

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA TELEVISION PRODUCTIONS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA FILM PRODUCTIONS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA AV SOLUTIONS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GIL LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTONCO FORTY INVESTMENTS

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTONCO FIFTY LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTONCO 99 LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON PRODUCTIONS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON FILMS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON ENTERTAINMENT

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON CINEMA LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON ACTIVE LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ELECTRONIC RENTALS GROUP

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTONCO EIGHTY-ONE LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV SPORT CHANNEL LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV WALES & WEST LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

WESTCOUNTRY TELEVISION LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

YORKSHIRE TELEVISION LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ZEBEDEE PRODUCTIONS LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

UNITED BROADCASTING SOUTH

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

PLANET 24

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

PLANET WILD PRODUCTIONS LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

MUSIC SERVICES

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

YORKSHIRE-TYNE TEES TELEVISION HOLDINGS

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

RAINBOW MUSIC PUBLISHING LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

TYNE TEES TELEVISION HOLDINGS

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

TYNE TEES TELEVISION LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

UNITED BROADCASTING

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV SPIRIT LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 3 December 2014

Nationality: British

Occupation: Company Secretary

: Source data

UNITED BROADCASTING HOLDINGS

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV HOLDINGS (CAYMAN) LIMITED

Correspondence address: London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 30 July 2019

Nationality: British

Occupation: Company Secretary

: Source data

MERIDIAN MUSIC SERVICES LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV JERICHO LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 25 September 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV BEOWULF LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 15 May 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA TELEVISION LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON BROADCASTING LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ACTION TIME HOLDINGS

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

SOM (ITV) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 15 December 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV RIGHTS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 23 July 2021

Nationality: British

Occupation: Company Secretary

: Source data

ANGLIA TELEVISION ENTERTAINMENT

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ANGLIA TELEVISION HOLDINGS

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ANGLIA TELEVISION LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON BROADCASTING HOLDINGS

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CENTRAL PRODUCTIONS LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV NP LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

Z MUSIC PUBLISHING LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

PARTRIDGE HOLDINGS

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

SELECTV CABLE

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

SIGNPOST LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

SURVIVAL ANGLIA

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

TELEVISION MEDIA MARKETING LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

UNITED BROADCASTING & ENTERTAINMENT LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

WILDLIFE FILM PRODUCTIONS

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA MEDIA GROUP LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GENESIS FILM PRODUCTIONS LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

PLANET 24 PRODUCTIONS LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

FIRST INDEPENDENT FILMS

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA PRODUCTIONS LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

DTV LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA FILM

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

CENTRAL TELEVISION LIMITED

Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

GRANADA MEDIA LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 31 January 2025

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON COMMUNICATIONS LIMITED

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 31 January 2025

Nationality: British

Occupation: Company Secretary

: Source data

ITV Y&M LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 25 May 2021

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (EVANS) LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 15 March 2021

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (TOWER) LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 17 December 2020

Resigned on: 15 February 2021

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK OFFENDERS LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 12 December 2018

Resigned on: 9 July 2019

Nationality: British

Occupation: Company Secretary

: Source data

ITV F&B LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 12 December 2018

Resigned on: 8 February 2019

Nationality: British

Occupation: Company Secretary

: Source data

WP SAVE ME 2 LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 13 December 2017

Resigned on: 5 March 2019

Nationality: British

Occupation: Company Secretary

: Source data

WP ANNE LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 13 December 2017

Resigned on: 29 June 2018

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (END6) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, England, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 13 December 2017

Resigned on: 23 January 2018

Nationality: British

Occupation: Company Secretary

: Source data

WP LOD5 LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 13 December 2017

Resigned on: 7 March 2018

Nationality: British

Occupation: Company Secretary

: Source data

WP VIGIL LIMITED

Correspondence address: 2 Waterhouse Square 140 Holborn, London, United Kingdom, EC1N 2AE

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 13 December 2017

Resigned on: 9 July 2019

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (ABC) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 23 January 2018

Nationality: British

Occupation: Company Secretary

: Source data

ITV THE BAY LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 18 January 2018

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (WOF) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 23 January 2018

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (VIC3) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 23 January 2018

Nationality: British

Occupation: Company Secretary

: Source data

ITV CONFESSION LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 26 April 2018

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (SERPENT) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 13 February 2018

Nationality: British

Occupation: Company Secretary

: Source data

ITV VERA LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 12 December 2017

Resigned on: 18 January 2018

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (END9) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 16 December 2016

Resigned on: 24 January 2017

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (POL4) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 16 December 2016

Resigned on: 24 January 2017

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (VF) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 16 December 2016

Resigned on: 24 May 2017

Nationality: British

Occupation: Company Secretary

: Source data

MAMMOTH SCREEN (CITY) LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 16 December 2016

Resigned on: 23 January 2017

Nationality: British

Occupation: Company Secretary

: Source data

BIG TALK DIANA LIMITED

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 16 December 2016

Resigned on: 14 February 2017

Nationality: British

Occupation: Company Secretary

: Source data

CARLTON COMMUNICATIONS LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 2 April 2015

Resigned on: 11 November 2015

Nationality: British

Occupation: Company Secretary

: Source data

ITV TFG HOLDINGS LIMITED

Correspondence address: London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 19 March 2015

Resigned on: 24 June 2015

Nationality: British

Occupation: Company Secretary

: Source data

ITV TOP CLASS LIMITED

Correspondence address: London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 19 March 2015

Resigned on: 15 February 2016

Nationality: British

Occupation: Company Secretary

: Source data

ITV INVESTMENTS LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 16 December 2014

Nationality: British

Occupation: Company Secretary

: Source data

ANGLIA TELEVISION GROUP

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

Role: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

PARTRIDGE FILMS

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV HOME FIRES LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 14 April 2014

Nationality: British

Occupation: Company Secretary

: Source data

PARTRIDGE PRODUCTIONS

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role: director

Date of birth: July 1966

Appointed on: 2 January 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV JR LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 11 September 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV J&H LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 15 May 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV CRADLE LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 25 September 2014

Nationality: British

Occupation: Company Secretary

: Source data

ITV MOORSIDE LIMITED

Correspondence address: The London Television Centre Upper Ground, London, SE1 9LT

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 2 January 2014

Resigned on: 28 July 2014

Nationality: British

Occupation: Company Secretary

: Source data