1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
66,105 GBP2023-12-31
Person with significant control
2020-01-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
Ground Floor, City Quays 1, 7, Clarendon Road, Belfast, Northern IrelandDissolved corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
3
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (2 parents, 10 offsprings)
Person with significant control
2016-08-22 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
4
1 Central St. Giles, St. Giles High Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-55,311 GBP2022-12-31
Person with significant control
2023-08-31 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
5
Sky Central, Grant Way, Isleworth, Middlesex, EnglandCorporate (6 parents)
Person with significant control
2020-08-14 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
6
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Person with significant control
2019-06-20 ~ 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
7
COMCAST INDIA HOLDINGS LIMITED - 2017-08-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
8
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents)
Person with significant control
2025-02-10 ~ 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
9
1 Central St. Giles, St. Giles High Street, London, EnglandCorporate (4 parents)
Person with significant control
2020-09-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
1 Central St. Giles, St. Giles High Street, London, EnglandCorporate (4 parents)
Person with significant control
2018-12-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
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 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
12
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 KingdomCorporate (4 parents)
Equity (Company account)
7,490,366 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
13
1 Central St. Giles, St. Giles High Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-11-12 ~ nowCIF 1 - Has significant influence or control → OE
14
6 Agar Street, LondonCorporate (6 parents)
Equity (Company account)
-71,432 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2021-10-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
16
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 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
17
TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
18
C/o Enterprise Corporate Services Llc 1201 N. Market Street, Suite 1000, Wilmington, Delaware, United StatesCorporate (1 parent)
Beneficial owner
2011-01-28 ~ nowCIF 37 - Ownership of shares - More than 25% → OE
19
NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
1 Central St Giles, St Giles High Street, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
20
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
1 Central St. Giles, St. Giles High Street, LondonCorporate (4 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
21
1 Central St. Giles, St. Giles High Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
94,355 GBP2023-01-31
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
22
Ground Floor, City Quays 1, 7 Clarendon Road, Belfast, Northern IrelandCorporate (3 parents)
Person with significant control
2017-01-06 ~ nowCIF 36 - Ownership of shares – More than 50% but less than 75% → OE
CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
23
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 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
24
8th Floor, 71-91 Aldwych House, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
25
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 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
26
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
27
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
1 Central St. Giles, St. Giles High Street, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
28
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED - 2006-10-31
1 Central St. Giles, St. Giles High Street, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
29
1 Central St. Giles, St. Giles High Street, LondonCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
30
1 Central St. Giles, St. Giles High Street, London, Camden, EnglandCorporate (3 parents)
Profit/Loss (Company account)
75,042 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-05-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
31
1 Central St. Giles, St. Giles High Street, LondonCorporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
32
1 Central St Giles, St Giles High Street, London, EnglandCorporate (4 parents)
Person with significant control
2022-05-04 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
33
C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,701,908 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
34
C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
3,778,517 GBP2023-01-02 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
35
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE