1
Director born in May 1974
Individual (1 offspring)
Officer
2008-11-03 ~ 2010-07-30
OF - Director → CIF 0
Individual (1 offspring)
Officer
2009-05-01 ~ 2010-07-30
OF - Secretary → CIF 0
2
Director born in April 1969
Individual (11 offsprings)
Officer
2010-07-30 ~ 2016-12-31
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2010-07-30 ~ 2013-03-20
OF - Secretary → CIF 0
3
Writer/Producer born in May 1956
Individual (1 offspring)
Officer
1997-05-01 ~ 2003-02-14
OF - Director → CIF 0
4
Director born in October 1964
Individual
Officer
2013-03-20 ~ 2014-07-23
OF - Director → CIF 0
5
Director born in November 1963
Individual (13 offsprings)
Officer
2014-09-01 ~ 2016-12-01
OF - Director → CIF 0
6
Finance Director born in December 1965
Individual
Officer
2006-08-30 ~ 2008-11-03
OF - Director → CIF 0
7
Ceo born in July 1979
Individual (3 offsprings)
Officer
2021-04-16 ~ 2022-05-31
OF - Director → CIF 0
8
Director born in September 1963
Individual (9 offsprings)
Officer
2016-11-01 ~ 2022-06-14
OF - Director → CIF 0
9
Finance Director born in July 1965
Individual (9 offsprings)
Officer
2021-04-16 ~ 2023-10-31
OF - Director → CIF 0
10
Director born in July 1968
Individual (5 offsprings)
Officer
2009-05-01 ~ 2013-09-13
OF - Director → CIF 0
Director Of Business Affairs
Individual (5 offsprings)
Officer
2006-08-30 ~ 2009-04-30
OF - Secretary → CIF 0
11
Director born in April 1959
Individual
Officer
1995-12-01 ~ 2012-05-31
OF - Director → CIF 0
Director
Individual
Officer
1995-12-01 ~ 2006-09-05
OF - Secretary → CIF 0
12
Director born in May 1972
Individual (7 offsprings)
Officer
2017-01-23 ~ 2020-03-31
OF - Director → CIF 0
13
Director born in March 1959
Individual (18 offsprings)
Officer
2013-09-13 ~ 2021-04-09
OF - Director → CIF 0
14
Director born in September 1958
Individual (2 offsprings)
Officer
2006-09-05 ~ 2010-07-30
OF - Director → CIF 0
2013-03-20 ~ 2013-10-14
OF - Director → CIF 0
15
Director born in May 1966
Individual (2 offsprings)
Officer
2013-10-15 ~ 2014-09-01
OF - Director → CIF 0
16
Television Producer born in April 1952
Individual
Officer
1995-12-01 ~ 2012-05-31
OF - Director → CIF 0
17
Director born in May 1967
Individual (11 offsprings)
Officer
2010-07-30 ~ 2013-03-20
OF - Director → CIF 0
18
Writer born in October 1950
Individual (1 offspring)
Officer
1995-12-01 ~ 1999-05-28
OF - Director → CIF 0
19
ZODIAK MEDIA UK LIMITED - 2016-10-18
RDF MEDIA GROUP LIMITED - 2010-09-29
RDF MEDIA GROUP PLC - 2009-02-02
RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
BYTECORP LIMITED - 2001-03-16
Gloucester Building, Avonmore Road, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1995-11-22 ~ 1995-12-01
PE - Nominee Director → CIF 0
21
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1995-11-22 ~ 1995-12-01
PE - Nominee Secretary → CIF 0