1
Born in April 1971
Individual (89 offsprings)
Officer
2019-06-05 ~ 2019-08-20
OF - Director → CIF 0
2
Director born in January 1950
Individual (5192 offsprings)
Officer
2010-07-12 ~ 2010-07-12
OF - Director → CIF 0
3
Finance Director born in October 1982
Individual (12 offsprings)
Officer
2024-03-21 ~ 2025-03-31
OF - Director → CIF 0
4
Born in February 1966
Individual (11 offsprings)
Officer
2023-09-20 ~ now
OF - Director → CIF 0
5
Company Secretary born in February 1971
Individual (123 offsprings)
Officer
2013-01-05 ~ 2019-06-05
OF - Director → CIF 0
Individual (123 offsprings)
Officer
2013-01-08 ~ 2019-06-05
OF - Secretary → CIF 0
6
Television Programme Producer born in May 1965
Individual (16 offsprings)
Officer
2010-09-16 ~ 2013-01-08
OF - Director → CIF 0
7
Production Executive born in September 1968
Individual (22 offsprings)
Officer
2019-08-20 ~ 2023-09-18
OF - Director → CIF 0
8
Born in July 1970
Individual (15 offsprings)
Officer
2019-08-20 ~ now
OF - Director → CIF 0
9
Managing Director born in June 1974
Individual (8 offsprings)
Officer
2010-09-16 ~ 2013-01-08
OF - Director → CIF 0
10
Finance Director born in February 1980
Individual (37 offsprings)
Officer
2020-07-02 ~ 2021-05-31
OF - Director → CIF 0
11
Director Of Finance born in November 1978
Individual (15 offsprings)
Officer
2021-05-31 ~ 2024-03-22
OF - Director → CIF 0
12
Born in May 1979
Individual (11 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
13
Cfo, Uk & Ireland born in October 1973
Individual (64 offsprings)
Officer
2019-06-05 ~ 2019-08-20
OF - Director → CIF 0
14
Finance Professional born in July 1973
Individual (69 offsprings)
Officer
2016-10-21 ~ 2019-06-05
OF - Director → CIF 0
15
Company Director born in May 1964
Individual (79 offsprings)
Officer
2013-01-08 ~ 2019-06-05
OF - Director → CIF 0
16
SKY CORPORATE SECRETARY LIMITED
- now 07872043MEMSTV LIMITED - 2019-04-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (14 parents, 99 offsprings)
Officer
2019-06-05 ~ now
OF - Secretary → CIF 0
17
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (29 parents, 12 offsprings)
Person with significant control
2020-07-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-01
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