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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Tingay, Sarah Frances Hamilton
    Born in July 1956
    Individual (38 offsprings)
    Officer
    2000-08-24 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Individual (38 offsprings)
    Officer
    1994-11-21 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 2
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 3
    Carter, Gary Russell
    Media Executive born in July 1961
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Del Tufo, Charles Anthony
    Born in December 1939
    Individual (33 offsprings)
    Officer
    1994-11-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Humby, Nicholas Wayne
    Born in May 1957
    Individual (54 offsprings)
    Officer
    1998-01-27 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Scrosati, Andrea
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Nazzaro, Stewart Edward
    Born in June 1957
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1995-02-17
    OF - Director → CIF 0
  • 8
    Frot-coutaz, Cecile
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Burrell, Mark William
    Born in April 1937
    Individual (37 offsprings)
    Officer
    1994-11-21 ~ 1995-01-11
    OF - Director → CIF 0
  • 10
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    1994-11-21 ~ 1995-01-11
    OF - Director → CIF 0
  • 11
    Yates, Herbert Spencer
    Born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-02-18
    OF - Director → CIF 0
  • 12
    Forsyth, Elizabeth Anderson
    Born in March 1960
    Individual (21 offsprings)
    Officer
    1992-05-27 ~ 1994-05-31
    OF - Director → CIF 0
    Forsyth, Elizabeth Anderson
    Individual (21 offsprings)
    Officer
    1992-05-20 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 13
    Ousey, Ian Ryder Marchant
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2000-08-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Phillips, Michael John
    Born in April 1945
    Individual (21 offsprings)
    Officer
    1995-07-12 ~ 1996-04-26
    OF - Director → CIF 0
  • 15
    Colville, David Hulton
    Born in June 1949
    Individual (43 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-11-21
    OF - Director → CIF 0
  • 16
    Pirnie, Christopher
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 17
    Mullin, Jennifer
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Eyre, Richard Anthony
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2000-02-02 ~ 2001-03-20
    OF - Director → CIF 0
  • 19
    Harris, Brian Frederick John
    Born in April 1940
    Individual (8 offsprings)
    Officer
    1996-12-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Turner, Robert
    Born in February 1941
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 21
    Whiffin, Alan Charles
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1994-03-17 ~ 1994-11-21
    OF - Director → CIF 0
  • 22
    Desai, Sangeeta
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2013-03-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 23
    Dunn, Richard Johann
    Born in September 1943
    Individual (24 offsprings)
    Officer
    1994-11-21 ~ 1995-03-17
    OF - Director → CIF 0
  • 24
    Lee, James Giles
    Born in December 1942
    Individual (12 offsprings)
    Officer
    1994-11-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 25
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-09-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (109 offsprings)
    Officer
    (before 1992-03-20) ~ 1992-05-20
    OF - Secretary → CIF 0
  • 26
    Powney, Jane Elizabeth
    Born in September 1964
    Individual (83 offsprings)
    Officer
    1994-09-02 ~ 1994-11-21
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (83 offsprings)
    Officer
    1994-09-02 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 27
    Bott, Andrew
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 28
    Schneider-sickert, Christian Tilman Moritz
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 29
    Bennett, James Stark
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 30
    Ferguson, Ernitia
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 31
    Gomm, Josephine Eleanor
    Born in December 1948
    Individual (48 offsprings)
    Officer
    1994-07-08 ~ 1994-09-02
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Individual (48 offsprings)
    Officer
    1994-06-01 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 32
    Chalmers, Robin Michael
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2016-05-31
    OF - Director → CIF 0
    Chalmers, Robin Michael
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 33
    Farnaby, Helen Linda
    Individual (57 offsprings)
    Officer
    2008-07-23 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 34
    Spevack, Tracey Jane
    Individual (103 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 35
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    1995-01-11 ~ 1999-09-17
    OF - Director → CIF 0
  • 36
    Riddleston, Mark John
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 37
    Richter, Jens-uwe
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 38
    Collett, Gerald Alfred Smith
    Born in December 1931
    Individual (16 offsprings)
    Officer
    (before 1992-03-20) ~ 1992-06-30
    OF - Director → CIF 0
  • 39
    Wilson, Matthew Edward
    Born in February 1980
    Individual (24 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Wilson, Matthew Edward
    Individual (24 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 40
    Southgate, Michael George
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2000-08-24 ~ 2001-11-09
    OF - Director → CIF 0
  • 41
    Scardino, Marjorie Morris, Dame
    Born in January 1947
    Individual (25 offsprings)
    Officer
    1999-06-30 ~ 2000-03-01
    OF - Director → CIF 0
  • 42
    Glynn, Victor Michael Paul
    Born in October 1956
    Individual (25 offsprings)
    Officer
    1996-02-09 ~ 1996-03-28
    OF - Director → CIF 0
  • 43
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (261 offsprings)
    Officer
    2016-06-01 ~ 2020-10-31
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 44
    Gray, Nicola Louise
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2013-08-08 ~ 2023-04-11
    OF - Director → CIF 0
  • 45
    Cohen, Anthony Lewis
    Born in October 1953
    Individual (15 offsprings)
    Officer
    1995-07-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 46
    Temple, Kate Louise
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 47
    43, Boulevard Pierre Frieden, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA GROUP LIMITED

Period: 2001-08-20 ~ now
Company number: 00353341
Registered names
FREMANTLEMEDIA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FREMANTLEMEDIA GROUP LIMITED
    Info
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 2001-08-20
    CAMCO INDUSTRIES LIMITED - 2001-08-20
    EMBANKMENT TRUST LIMITED - 2001-08-20
    Registered number 00353341
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1939-05-25 (87 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • FREMANTLE MEDIA GROUP LIMITED
    S
    Registered number 353341
    1, Stephen Street, London, England, W1T 1AL
    Private Limited Company in England And Wales, England
    CIF 1
  • FREMANTLEMEDIA GROUP LIMITED
    S
    Registered number 00353341
    1, Stephen Street, London, England, W1T 1AL
    Company Limited By Shares in United Kingdom
    CIF 2
    Private Company in England And Wales, England
    CIF 3
  • FREMANTLEMEDIA GROUP LIMITED
    S
    Registered number 353341
    1, Stephen Street, London, England, W1T 1AL
    Private Company in England And Wales, England
    CIF 4 CIF 5
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6 CIF 7 CIF 8
    Private Limited By Shares in Companies House, England & Wales
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    Private Limited Company in England And Wales, England
    CIF 16 CIF 17 CIF 18
    Private Limited Company in United Kingdom Registration, England
    CIF 19
    Private Limted By Shares in Companies House, England & Wales
    CIF 20
  • FREMANTLEMEDIA GROUP LIMITED
    S
    Registered number 00353341
    1, Stephen Street, London, Greater London, England, W1T 1AL
    Limited Company in Register Of Companies, England
    CIF 21
  • FREMANTLEMEDIA GROUP LIMITED
    S
    Registered number 00353341
    1, Stephen Street, London, United Kingdom, W1T 1AL
    Corporate in Companies House, United Kingdom
    CIF 22 CIF 23
    Limited By Shares in Companies House, England
    CIF 24 CIF 25
    Limited By Shares in Companies House, England And Wales
    CIF 26
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 27
    Private Company Limited By Shares in Register Of Companies, England
    CIF 28 CIF 29
    Private Limited Company in Companies House, England
    CIF 30
(more)
(less)
child relation
Offspring entities and appointments 30
  • 1
    72 FILMS LIMITED
    - now 10075517
    NEWINCCO 1403 LIMITED - 2016-06-15
    1st Floor, No.1 Amwell Street, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALOMO PRODUCTIONS LIMITED
    - now 02203843
    SQUAREFIN 259 LIMITED - 1988-06-30
    1 Stephen Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ARROW INTERNATIONAL MEDIA LIMITED
    07702079
    17-18 Margaret Street, London
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    AURALYX UK LIMITED
    17316194
    1 Stephen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-07-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BOLDPRINT STUDIOS LIMITED
    15317565
    9 Brighton Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ELEMENT PICTURES CG LIMITED
    - now 11197268 14160405... (more)
    NEST FILM PRODUCTIONS LIMITED - 2024-08-20
    23-25 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-12-12 ~ 2025-02-18
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    EUSTON FILMS LIMITED
    01005255
    1 Stephen Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    FREMANTLE GROUP PENSION TRUSTEE LIMITED
    - now 04126998
    RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
    1 Stephen Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    FREMANTLE LIMITED
    11406157 09839407
    1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    FREMANTLE NORDIC HOLDINGS LIMITED
    13407549 14073855
    1 Stephen Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    FREMANTLE PERIODIC (HOLDINGS) LIMITED
    14073855 13407549
    1 Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-04-27 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 12
    FREMANTLEMEDIA ANIMATION LIMITED
    - now 02671189
    EVA ENTERTAINMENT LIMITED - 2001-12-20
    EVA DISTRIBUTION LIMITED - 1995-09-19
    1 Stephen Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    FREMANTLEMEDIA LIMITED
    - now 00276928 02879510
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1 Stephen Street, London
    Active Corporate (51 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    FREMANTLEMEDIA OVERSEAS LIMITED
    - now 02786185
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    1 Stephen Street, London
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    FREMANTLEMEDIA SERVICES LIMITED
    - now 02879510 00276928
    LITTLE POND TELEVISION LIMITED - 2002-05-31
    THE PEOPLE CHANNEL LIMITED - 1999-08-10
    SPINFLEX UK LIMITED - 1994-01-14
    1 Stephen Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    GRUNDY PRODUCTIONS LIMITED
    - now 01299583
    REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
    GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
    REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    IMAGINAE STUDIOS LIMITED
    17028789
    1 Stephen Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    RED PLANET PICTURES LIMITED
    05590174
    8th Floor Elm Yard, Elm Street, London, England
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    REGENT PRODUCTIONS LIMITED
    - now 01477096
    SELECTED FILMS LIMITED - 1980-12-31
    1 Stephen Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    SCREENPOP LIMITED
    - now 00581115
    F MUSIC TV LIMITED - 2008-06-23
    THAMES FILMS LIMITED - 2002-09-12
    WELWYN FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    SELECTV LIMITED
    - now 01455921
    SELECTV LIMITED - 1981-12-31
    1 Stephen Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    SOMERFORD BROOKE PRODUCTIONS LIMITED
    - now 01626753
    LITTLE POND TELEVISION LIMITED - 2004-01-30
    1ST TELEVISION LIMITED - 2002-05-31
    SELECTV COMMUNICATIONS LIMITED - 2001-10-04
    1 Stephen Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    TALKBACK PRODUCTIONS LIMITED
    - now 01801230 04513001
    TALKBACK ADVERTISING LIMITED - 1988-09-27
    SPRINGWOOL LIMITED - 1984-06-18
    1 Stephen Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    THAMES TELEVISION ANIMATION LIMITED
    - now 00975809
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    1 Stephen Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    THAMES TELEVISION LIMITED
    - now 00926655 02583077... (more)
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    UNITED WORLD PRODUCTIONS LIMITED
    03837563
    1 Stephen Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 27
    UNITED WORLD TELEVISION LIMITED
    - now 02445255
    SELECTV INTERNATIONAL LIMITED - 2003-11-28
    RBCO 32 LIMITED - 1990-04-11
    1 Stephen Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 28
    WAG ENTERTAINMENT LIMITED
    - now 03556882 11940187
    WAG TV LIMITED - 2019-04-30
    STELLARVISION LIMITED - 2002-08-01
    KUGELBLITZ LTD - 2001-08-30
    1 Stephen Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 29
    WILDSTAR FILMS LIMITED
    - now 05996620 11611836... (more)
    CRAZY APE PRODUCTIONS LIMITED - 2019-02-19
    Embassy House, Queens Avenue, Bristol, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2022-11-11 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 30
    WITZEND PRODUCTIONS LIMITED
    - now 01155627
    TAROT FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.