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
Active 2
  • 1
    Freeman, Martyn Edward
    Solicitor born in October 1964
    Individual (31 offsprings)
    Officer
    2011-11-16 ~ now
    OF - director → CIF 0
  • 2
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Chalston, Nicola
    Individual
    Officer
    2022-10-26 ~ 2023-08-23
    OF - secretary → CIF 0
  • 2
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (7 offsprings)
    Officer
    2013-12-20 ~ 2015-11-09
    OF - director → CIF 0
  • 3
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - director → CIF 0
  • 4
    Jackson, Helen Marie
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2018-11-28
    OF - director → CIF 0
  • 5
    Vincent, Philip James
    Accountant born in June 1969
    Individual
    Officer
    2010-09-30 ~ 2013-12-20
    OF - director → CIF 0
  • 6
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    2016-01-29 ~ 2016-05-03
    OF - director → CIF 0
  • 7
    Ryland, Jackline
    Individual (7 offsprings)
    Officer
    2023-08-23 ~ 2024-09-26
    OF - secretary → CIF 0
  • 8
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2010-09-30 ~ 2022-10-26
    OF - secretary → CIF 0
  • 9
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - director → CIF 0
parent relation
Company in focus

BBC STUDIOS CORPORATE SERVICES LIMITED

Previous name
BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Related profiles found in government register
  • BBC STUDIOS CORPORATE SERVICES LIMITED
    Info
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    Registered number 07393413
    1 Television Centre, 101 Wood Lane, London W12 7FA
    Private Limited Company incorporated on 2010-09-30 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BBC STUDIOS CORPORATE SERVICES LIMITED
    S
    Registered number 07393413
    1 Television Centre, 101 Wood Lane, London, England, W12 7FA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 2
    STEMDEAN LIMITED - 1999-10-18
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -1,802,909 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 3
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 4
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 5
    WOODLANDS RIGHTS LIMITED - 2010-03-31
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 6
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 7
    BBC MAGAZINES LIMITED - 2007-03-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 8
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 9
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 10
    BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 11
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 12
    NEWINCCO 627 LIMITED - 2006-11-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 13
    NEWINCCO 149 LIMITED - 2002-09-13
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 14
    NEWINCCO 133 LIMITED - 2002-03-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 15
    SAI KUNG BOYS LIMITED - 2021-05-14
    27 Noel Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    192,229 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    CIF 8 - director → ME
  • 16
    1 Television Centre, 101 Wood Lane, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 17
    ASSISTMODE LIMITED - 1998-06-02
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,692,334 GBP2024-03-31
    Officer
    2011-12-02 ~ now
    CIF 26 - director → ME
    Person with significant control
    2021-01-08 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 18
    3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
    1 Television Centre, 101 Wood Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2020-05-04 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 19
    80 Strand, London
    Corporate (2 parents)
    Officer
    2005-08-25 ~ now
    CIF 30 - llp-designated-member → ME
  • 20
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 21
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    429,360 GBP2021-03-31
    Officer
    2019-02-28 ~ now
    CIF 21 - director → ME
    Person with significant control
    2022-09-20 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 22
    1 Television Centre, 101 Wood Lane, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    822,448 GBP2021-03-31
    Officer
    2016-07-25 ~ now
    CIF 23 - director → ME
    Person with significant control
    2021-12-10 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 23
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    -9,008,753 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 24
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 25
    SARAH TYEKIFF PRODUCTIONS LIMITED - 2023-07-07
    FIFTY40 ENTERTAINMENT LIMITED - 2023-06-27
    Riverside Studios, 101 Queen Caroline Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    694,729 GBP2024-03-31
    Officer
    2023-07-03 ~ now
    CIF 1 - director → ME
  • 26
    MOXIE MEDIA LIMITED - 2022-02-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    222,509 GBP2024-03-31
    Officer
    2022-08-23 ~ now
    CIF 3 - director → ME
  • 27
    RED PLANET ENTERTAINMENT LIMITED - 2015-09-18
    Corinthian House, 279 Tottenham Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    73,914 GBP2020-12-31
    Officer
    2015-09-09 ~ dissolved
    CIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Flat 5, Ashley House, 9 Royal Crescent, Margate, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    CIF 7 - director → ME
  • 29
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    SID FILMS LIMITED - 2013-08-29
    DOROTHY P PICTURES LIMITED - 2013-05-08
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2018-01-25 ~ now
    CIF 4 - director → ME
    Person with significant control
    2018-01-25 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
    WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2010-03-31
    PLANET EARTH FILMS LIMITED - 2005-09-27
    NEWINCCO 384 LIMITED - 2004-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 33
    9a Dallington Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -94,988 GBP2021-12-31
    Officer
    2022-12-06 ~ now
    CIF 2 - director → ME
  • 34
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 35
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 36
    SJPR LIMITED - 2017-03-09
    15 D'arblay Street, London, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    5,342,039 GBP2022-03-31
    Officer
    2017-09-01 ~ now
    CIF 10 - director → ME
  • 37
    MISCHIEF TV PRODUCTIONS LIMITED - 2013-04-30
    1 Television Centre, 101 Wood Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,652,620 GBP2024-03-31
    Officer
    2022-11-07 ~ now
    CIF 29 - director → ME
    Person with significant control
    2022-11-07 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    NEWINCCO 1403 LIMITED - 2016-06-15
    1st Floor, No.1 Amwell Street, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    5,336,224 GBP2023-03-31
    Officer
    2016-07-25 ~ 2021-07-15
    CIF 5 - director → ME
  • 2
    Prospect Chick Hill, Pett Level, Hastings, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    897,990 GBP2024-03-31
    Officer
    2015-12-09 ~ 2022-07-28
    CIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 59 - Has significant influence or control → OE
  • 3
    STEMDEAN LIMITED - 1999-10-18
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -1,802,909 GBP2024-03-31
    Officer
    2012-12-03 ~ 2023-10-13
    CIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 4
    BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-11-17
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 5
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2008-05-01
    CIF 31 - secretary → ME
  • 6
    BIG TALK PRODUCTIONS LIMITED - 2023-05-03
    26 NASSAU STREET LIMITED - 2008-08-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2012-11-30 ~ 2013-07-26
    CIF 13 - director → ME
  • 7
    NEWINCCO 1107 LIMITED - 2011-06-24
    22 Rathbone Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,163,118 GBP2024-03-31
    Officer
    2011-10-17 ~ 2021-07-12
    CIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-12
    CIF 64 - Has significant influence or control → OE
  • 8
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2016-05-25 ~ 2021-12-17
    CIF 14 - director → ME
  • 9
    Jordan House, 47 Brunswick Place, London, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -15,187 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-21 ~ 2022-10-31
    CIF 24 - director → ME
  • 10
    1 Television Centre, 101 Wood Lane, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    822,448 GBP2021-03-31
    Person with significant control
    2021-12-13 ~ 2021-12-13
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    -9,008,753 GBP2023-03-31
    Officer
    2023-03-28 ~ 2023-10-13
    CIF 9 - director → ME
    2014-07-24 ~ 2018-09-24
    CIF 20 - director → ME
  • 12
    Somerset House, The Strand, London
    Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-06-22
    CIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-22
    CIF 33 - Has significant influence or control → OE
  • 13
    JESSOP AVENUE (NO.12) LIMITED - 2017-11-08
    Itv White City, 201 Wood Lane, London, Greater London, England
    Corporate (7 parents, 15 offsprings)
    Officer
    2018-04-23 ~ 2025-03-31
    CIF 22 - director → ME
  • 14
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-04-07 ~ 2021-02-26
    CIF 6 - director → ME
    Person with significant control
    2017-01-27 ~ 2021-02-26
    CIF 55 - Has significant influence or control → OE
  • 15
    SIMPART NO.920 LIMITED - 2011-10-18
    135 Church Street, Horwich, Bolton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2016-07-29
    CIF 19 - director → ME
  • 16
    SPROUT PRODUCTIONS LIMITED - 2008-09-02
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    76,853 GBP2024-03-31
    Officer
    2012-11-23 ~ 2018-08-30
    CIF 28 - director → ME
  • 17
    GREENBIRD MEDIA LIMITED - 2024-07-23
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -41,430 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-23 ~ 2018-03-19
    CIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    26 Nassau Street, London
    Corporate (5 parents)
    Officer
    2013-02-22 ~ 2013-07-25
    CIF 12 - director → ME
  • 19
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    128,430 GBP2023-12-31
    Officer
    2016-08-03 ~ 2020-01-07
    CIF 17 - director → ME
  • 20
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.