1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
66,105 GBP2023-12-31
Person with significant control
2020-01-24 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
Ground Floor, City Quays 1, 7, Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2025-08-19 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
3
Ground Floor, City Quays 1, 7, Clarendon Road, Belfast, Northern IrelandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
4
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (2 parents, 9 offsprings)
Person with significant control
2016-08-22 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
5
1 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-55,311 GBP2022-12-31
Person with significant control
2023-08-31 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
6
Sky Central, Grant Way, Isleworth, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-05-02 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Sky Central, Grant Way, Isleworth, Middlesex, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
Sky Central, Grant Way, Isleworth, Middlesex, EnglandActive Corporate (6 parents)
Person with significant control
2020-08-14 ~ nowCIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
9
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-06-20 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
COMCAST INDIA HOLDINGS LIMITED - 2017-08-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
11
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-10 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
12
CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
SKD MEDIA LIMITED - 2000-01-25
ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED - 2009-04-23
1 Central St. Giles, St. Giles High Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-31 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
13
1 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-09-03 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
1 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-13 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
15
E NETWORK UK LIMITED - 2003-04-22
NEWINCCO 224 LIMITED - 2003-03-28
1 Central St Giles, St Giles High Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
16
ADAZZLE LTD - 2018-11-08
TTS ONLINE LIMITED - 2012-01-18
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,490,366 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
1 Central St. Giles, St. Giles High Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-11-12 ~ nowCIF 5 - Has significant influence or control → OE
18
6 Agar Street, LondonActive Corporate (6 parents)
Equity (Company account)
-73,782 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-07 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
20
MOVIETICKETS.CO.UK, LIMITED - 2006-11-21
MOVIETICKETS.COM LIMITED - 2006-11-15
BEALAW (826) LIMITED - 2006-11-08
1 Central St. Giles, St. Giles High Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-314,026 GBP2017-12-31
Person with significant control
2017-12-11 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
21
TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
22
C/o Enterprise Corporate Services Llc 1201 N. Market Street, Suite 1000, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2011-01-28 ~ nowCIF 47 - Ownership of shares - More than 25% → OE
23
UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
1 Central St Giles, St Giles High Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
24
UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
25
1 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
107,537 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
26
1, Central St Giles, St Giles High Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-09-20 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
27
EARTH UK HOLDINGS LIMITED - 2023-05-04
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-04-04 ~ nowCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Person with significant control
2024-10-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
29
SKY NEW MEDIA VENTURES PLC - 2003-08-19
CASTLEVILLE PLC - 2000-02-01
Grant Way, Isleworth, MiddlesexActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
30
Ground Floor, City Quays 1, 7 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2017-01-06 ~ nowCIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
31
8th Floor, 71-91 Aldwych House, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
72,892 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
32
8th Floor, 71-91 Aldwych House, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
33
1 Central St. Giles, St. Giles High Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
20,001 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
34
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
35
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
36
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED - 2006-10-31
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
37
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
38
1 Central St. Giles, St. Giles High Street, London, Camden, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-65,790 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-05-15 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
39
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
40
Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-21 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
41
1 Central St Giles, St Giles High Street, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
20,049 GBP2024-05-31
Person with significant control
2022-05-04 ~ nowCIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
42
C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,673,498 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
43
1 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-27 ~ nowCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
44
C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,778,517 GBP2023-01-02 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
45
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE