logo
explain how to read the page

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 46
  • 1
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2018-01-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Hendriks, Ruud
    Member Of The Executive Board born in April 1959
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Unger, Michael Ronald
    Journalist born in December 1943
    Individual (21 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Kriez, Ynon
    Company Director born in March 1965
    Individual (17 offsprings)
    Officer
    2009-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Porter, Stanley
    Chartered Accountant born in September 1933
    Individual (10 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-09-19
    OF - Director → CIF 0
  • 7
    De Mol, Joannes Hendrikus Hubert
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 1998-09-24
    OF - Director → CIF 0
  • 8
    Phillis, Robert Weston, Sir
    Chief Executive born in December 1945
    Individual (44 offsprings)
    Officer
    1997-12-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 9
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Desmond, Daniel Joseph
    Individual (18 offsprings)
    Officer
    (before 1992-09-25) ~ 1996-01-15
    OF - Secretary → CIF 0
  • 11
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2020-07-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 12
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (174 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    (before 1992-09-25) ~ 2007-03-02
    OF - Director → CIF 0
  • 14
    Oostvogel, Alex
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Van Es, Edwin
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Kenstens, Johannes Petrus Christoffel
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 17
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Markwick, James Charles
    Newspaper Executive born in January 1936
    Individual (12 offsprings)
    Officer
    1995-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Beek, Jana
    Chief Human Resources Officer born in August 1971
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2017-12-20
    OF - Director → CIF 0
  • 20
    Cancio, Elias Rodriguez-vina
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Goes, Ronaldus Antonius Maria
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2001-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 22
    Johnston, Richard Robert
    Finance Director born in May 1967
    Individual (167 offsprings)
    Officer
    2001-11-30 ~ 2020-08-14
    OF - Director → CIF 0
  • 23
    Cowley, Peter Michael
    Director Of Interactive Media born in April 1967
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2010-04-02
    OF - Director → CIF 0
  • 24
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 25
    Hincks, Timothy
    Creative Director born in August 1967
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Cheetham, Nikki
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 27
    Beusmans, Boudewijn Anton
    Global Head Of Legal & Business Affairs born in July 1974
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2012-06-15
    OF - Director → CIF 0
    2013-01-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 28
    Roche, Henry John, Sir
    Newspaper Executive born in January 1934
    Individual (17 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 29
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual (68 offsprings)
    Officer
    1998-06-18 ~ 2000-08-09
    OF - Director → CIF 0
  • 30
    Brook, David Ian Anthony
    Marketing Director born in September 1960
    Individual (14 offsprings)
    Officer
    1994-06-16 ~ 1996-03-28
    OF - Director → CIF 0
  • 31
    Thom, Alastair Stephen
    Finance Director born in August 1944
    Individual (34 offsprings)
    Officer
    1997-03-28 ~ 2001-11-30
    OF - Director → CIF 0
    Thom, Alastair Stephen
    Individual (34 offsprings)
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 32
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-07-31 ~ 2020-07-27
    OF - Director → CIF 0
  • 33
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 34
    Canetty Clarke, Neil Ashley
    Finance Director born in July 1962
    Individual (26 offsprings)
    Officer
    1995-09-19 ~ 1998-06-15
    OF - Director → CIF 0
  • 35
    Law, Angela Kathleen
    Marketing Director born in August 1957
    Individual (5 offsprings)
    Officer
    1995-11-15 ~ 1998-07-28
    OF - Director → CIF 0
  • 36
    Spee, Justinus Jacobus Bernadus Maria
    Cfo born in January 1965
    Individual (10 offsprings)
    Officer
    2010-03-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 37
    Bazalgette, Peter Lytton, Sir
    Television Producer born in May 1953
    Individual (29 offsprings)
    Officer
    1995-11-15 ~ 2008-01-01
    OF - Director → CIF 0
  • 38
    Gerrie, Malcolm Courtney
    Company Director born in May 1950
    Individual (28 offsprings)
    Officer
    1995-11-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 39
    Calmels, Virginie Jeanne, Christiane
    Chief Operating Officer born in February 1971
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2013-01-14
    OF - Director → CIF 0
  • 40
    Deitmers, Hubert
    Director Acq 8 Part born in April 1963
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2000-09-13
    OF - Director → CIF 0
  • 41
    Church, Lucas Jacques Richard
    Commercial Director born in March 1965
    Individual (54 offsprings)
    Officer
    2002-01-01 ~ 2015-09-01
    OF - Director → CIF 0
    Church, Lucas Jacques Richard
    Head Of Business Affairs
    Individual (54 offsprings)
    Officer
    1996-03-15 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 42
    Braham, Michael David
    Company Director born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 43
    Bassetti, Marco
    Coo born in July 1957
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2009-11-16
    OF - Director → CIF 0
    Bassetti, Marco
    Director born in July 1957
    Individual (12 offsprings)
    2011-07-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 44
    Schouwenaar, Adriaan
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 1998-06-25
    OF - Director → CIF 0
    Schouwenaar, Adriaan
    Director born in December 1946
    Individual (2 offsprings)
    1998-09-24 ~ 2004-03-31
    OF - Director → CIF 0
    Schouwenaar, Adriaan
    Ceo born in December 1946
    Individual (2 offsprings)
    2007-10-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 45
    BANIJAY MEDIA LIMITED
    - now 06722283
    ZODIAK MEDIA LIMITED - 2022-04-06 06722283 02759428
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    PARTS BIDCO LIMITED - 2009-02-05
    NEWINCCO 890 LIMITED - 2008-11-14
    The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 46
    ENDEMOL UK HOLDING LIMITED
    - now 02585418 06394563
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANIJAY UK PRODUCTIONS LIMITED

Period: 2023-03-01 ~ now
Company number: 01692513
Registered names
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
EDENSPRING LIMITED - 1983-03-23
Standard Industrial Classification
90030 - Artistic Creation
59113 - Television Programme Production Activities
Related profiles found in government register
  • BANIJAY UK PRODUCTIONS LIMITED
    Info
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2023-03-01
    ENDEMOL UK PLC - 2023-03-01
    ENDEMOL ENTERTAINMENT UK PLC - 2023-03-01
    GMG ENDEMOL ENTERTAINMENT PLC - 2023-03-01
    BROADCAST COMMUNICATIONS PLC - 2023-03-01
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 2023-03-01
    EDENSPRING LIMITED - 2023-03-01
    Registered number 01692513
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1983-01-19 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BANIJAY UK PRODUCTIONS LIMITED
    S
    Registered number 01692513
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    ARTISTS' STUDIO. TV LTD
    - now 06641017
    ASM HOLDCO LIMITED - 2008-10-09
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BANDIT (DELICIOUS 3) LIMITED
    11408316 10797226
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    BAZAL PRODUCTIONS LIMITED
    - now 02130252
    CHELSWARM LIMITED - 1988-08-19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAND AND TALENT CONSORTIUM LIMITED
    - now 08226492
    OP TALENT LIMITED
    - 2024-01-16 08226492
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    BRIGHTER PICTURES LIMITED
    02697443
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED
    - now 01713423 02409227
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    BACKFAIR LIMITED - 1990-10-29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 7
    BROADCAST NEWS LIMITED
    - now 02436711 02241409
    CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
    BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    CONNAUGHT FILMS LIMITED
    - now 02241409
    BROADCAST NEWS LIMITED - 1992-04-13
    MERRYBARD LIMITED - 1988-05-11
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 9
    DARLOW SMITHSON PRODUCTIONS LIMITED
    - now 02304733
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    DOUBLE DUTCH PRODUCTIONS LIMITED
    13413825
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DOUGLAS ROAD PRODUCTIONS LIMITED
    - now 09061315
    NEWINCCO 1303 LIMITED - 2014-06-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    ELECTRIC ROBIN (BTR) LIMITED
    - now 10144758
    BANDIT TV DRAMA LIMITED
    - 2021-05-05 10144758
    Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    ELECTRIC ROBIN (GOG) LIMITED
    - now 10797226
    BANDIT (DELICIOUS 2) LIMITED
    - 2021-05-05 10797226 11408316
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    ELECTRIC ROBIN LTD
    08443014
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    ENDEMOL SHINE GAMING LIMITED
    - now 03155053
    ENDEMOL GAMES LTD
    - 2016-08-22 03155053
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 1996-02-27
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    ENDEMOL SHINE UK (LEON) LIMITED
    13209034
    C/o Clay Knox First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 17
    ESUK PRODUCTIONS LIMITED
    11091133
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    FAR MOOR MEDIA LIMITED
    08254863
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    HAWKSHEAD LIMITED
    - now 01488467
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    HOLY MOLY ENTERTAINMENT LIMITED
    - now 06556365
    NEWINCCO 826 LIMITED - 2008-05-09
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 21
    HOUSE OF TOMORROW HOLDINGS LIMITED
    - now 09016143
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    INITIAL FILM AND TELEVISION LIMITED
    - now 02514950 02689068... (more)
    PINEBLACK LIMITED - 1990-08-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    MASTERCOVER PRODUCTIONS LIMITED
    - now 02409227
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 24
    OP MEDIA LIMITED
    13675038
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    SIMON'S CAT LIMITED
    06761921
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    TCU (COSTA BREIVIG) LIMITED
    - now SC140166
    LOMOND TELEVISION LIMITED
    - 2026-03-05 SC140166
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 27
    TIGER ASPECT HOLDINGS LIMITED
    - now 02589509 02789925... (more)
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 28
    TRONPIPE LIMITED
    - now 03984207
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    TY'R DDRAIG LIMITED
    16482663
    The Old Library, Rhosddu Road, Wrexham, Wales
    Active Corporate (4 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    VICTORIA REAL LIMITED
    03006473
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 31
    WHAT'S THE STORY? SOUNDS LTD
    12231922
    6th Floor 9 Appold Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-11-29 ~ 2024-09-15
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WILD MERCURY PRODUCTION COMPANY LIMITED
    - now 10095316
    RIVER SHORE FILMS LIMITED
    - 2016-07-20 10095316
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-07-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    WORKERBEE (JACK) LIMITED
    15291615
    The Shepherds Building, Charecroft Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 34
    WORKERBEE (SPORTS) LIMITED
    - now 12014919
    WORKERBEE (CROUCH) LIMITED
    - 2024-02-19 12014919
    WORKERBEE TV LIMITED
    - 2022-10-06 12014919
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 35
    WORKERBEE DOCUMENTARY FILMS LIMITED
    13087362
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 36
    WORKERBEE LIVE (LUMINISCENCE) LIMITED
    - now 10906172
    DSP DRAMA 2 LIMITED - 2025-10-16
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 37
    WORKERBEE MC DOC LIMITED
    - now 11371031
    NOT DRIVING THAT LIMITED
    - 2025-11-27 11371031
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 38
    ZEPPOTRON LIMITED
    - now 06057667 03984207
    TRONTOWN LIMITED - 2007-02-01
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.