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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.

Parent entities and officers 10
  • 1
    Thom, Alastair Stephen
    Individual (34 offsprings)
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (167 offsprings)
    Officer
    2007-03-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Fenton, Ciaran Joseph
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 4
    Braham, Michael David
    Company Director born in August 1944
    Individual (13 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 5
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    1995-12-22 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Church, Lucas Jacques Richard
    Individual (54 offsprings)
    Officer
    1996-03-15 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 9
    Desmond, Daniel Joseph
    Individual (18 offsprings)
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 10
    BANIJAY UK PRODUCTIONS LIMITED - now 01692513
    ENDEMOL SHINE UK LIMITED
    - 2023-03-01 01692513
    ENDEMOL UK LIMITED - 2018-01-08 01692513
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (46 parents, 37 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MASTERCOVER PRODUCTIONS LIMITED

Period: 1992-03-23 ~ 2023-08-08
Company number: 02409227
Registered names
MASTERCOVER PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • MASTERCOVER PRODUCTIONS LIMITED
    Info
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    Registered number 02409227
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1989-07-31 and dissolved on 2023-08-08 (34 years). The company status is Dissolved.
    CIF 0
  • MASTERCOVER PRODUCTIONS LIMITED
    S
    Registered number 02409227
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS TELEVISION LIMITED
    - now 02049028
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.