1
Finance Director born in December 1965
Individual
Officer
2005-12-02 ~ 2008-11-03 OF - director → CIF 0
2
Director born in December 1964
Individual
Officer
2004-05-19 ~ 2005-05-31 OF - director → CIF 0
3
Director born in November 1964
Individual (2 offsprings)
Officer
2004-05-19 ~ 2005-12-02 OF - director → CIF 0
4
Director born in May 1974
Individual (2 offsprings)
Officer
2008-11-03 ~ 2010-07-30 OF - director → CIF 0
Individual (2 offsprings)
Officer
2009-05-01 ~ 2010-07-30 OF - secretary → CIF 0
5
Director born in August 1958
Individual (1 offspring)
Officer
2004-05-19 ~ 2005-12-02 OF - director → CIF 0
6
Producer born in August 1964
Individual
Officer
2004-05-19 ~ 2005-12-02 OF - director → CIF 0
7
Director born in September 1958
Individual (2 offsprings)
Officer
2005-12-02 ~ 2010-07-30 OF - director → CIF 0
2013-03-20 ~ 2013-10-14 OF - director → CIF 0
8
Director born in February 1955
Individual (1 offspring)
Officer
2004-05-19 ~ 2005-12-02 OF - director → CIF 0
9
Director born in September 1963
Individual (9 offsprings)
Officer
2016-11-01 ~ 2023-09-01 OF - director → CIF 0
10
Individual (1 offspring)
Officer
2004-03-24 ~ 2005-06-23 OF - secretary → CIF 0
11
Director born in July 1965
Individual (9 offsprings)
Officer
2022-08-25 ~ 2023-10-31 OF - director → CIF 0
12
Director born in June 1961
Individual (2 offsprings)
Officer
2004-05-19 ~ 2005-12-02 OF - director → CIF 0
Creative Director born in June 1961
Individual (2 offsprings)
2009-02-04 ~ 2023-06-14 OF - director → CIF 0
13
Director born in May 1966
Individual (2 offsprings)
Officer
2013-10-15 ~ 2014-09-01 OF - director → CIF 0
14
Producer born in September 1955
Individual (1 offspring)
Officer
2004-05-19 ~ 2005-05-24 OF - director → CIF 0
15
Director born in June 1958
Individual (2 offsprings)
Officer
2004-03-24 ~ 2009-01-15 OF - director → CIF 0
16
Director born in July 1968
Individual (5 offsprings)
Officer
2009-05-01 ~ 2013-09-13 OF - director → CIF 0
17
Director born in May 1972
Individual (7 offsprings)
Officer
2017-01-23 ~ 2020-03-31 OF - director → CIF 0
18
Individual (2 offsprings)
Officer
2005-06-23 ~ 2009-04-30 OF - secretary → CIF 0
19
Director born in May 1967
Individual (10 offsprings)
Officer
2010-07-30 ~ 2013-03-20 OF - director → CIF 0
20
Director born in May 1961
Individual (10 offsprings)
Officer
2004-03-24 ~ 2005-12-02 OF - director → CIF 0
21
Director born in November 1963
Individual (14 offsprings)
Officer
2014-09-01 ~ 2016-12-01 OF - director → CIF 0
22
Director born in March 1959
Individual (18 offsprings)
Officer
2013-09-13 ~ 2021-04-09 OF - director → CIF 0
23
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
24
Director born in February 1952
Individual (34 offsprings)
Officer
2004-05-19 ~ 2005-12-02 OF - director → CIF 0
25
Director born in October 1964
Individual
Officer
2013-03-20 ~ 2014-07-23 OF - director → CIF 0
26
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, Kensington Village, Avonmore Road, London, EnglandCorporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-03-24 ~ 2004-03-24
PE - nominee-secretary → CIF 0