1
21ST CENTURY DIGITAL TEACHING LIMITED
13527420 Suite 117, Worlds End Studios, 132-134 Lots Road, London, England
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 51 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2
ACTIVE SPORTS NETWORK LIMITED
- now 12169174SKI TELEVISION LIMITED
- 2020-05-26
12169174 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
3
ALLIED INTERNATIONAL LIMITED
- 2008-03-05
05999780 8th Floor Regal House, 70 London Road, Twickenham, Middlesex
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ 2010-01-01
IIF 76 - Director → ME
4
ALLIEDPRA INTERNATIONAL LIMITED - now
ALLIED INTERNATIONAL LIMITED
- 2012-06-22
00937610ALLIED EUROPE LIMITED
- 2008-03-05
00937610ALLIED UK LIMITED - 2006-11-30
WILKINTOURS LTD - 2002-11-27
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-03 ~ 2009-10-27
IIF 75 - Director → ME
5
BROAD STREET ASSET MANAGEMENT LTD
- now 11235406BROAD STREET INVESTMENT MANAGEMENT LTD
- 2018-12-21
11235406 7/8 Avon Reach, Chippenham, Wiltshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-08-15 ~ 2019-08-21
IIF 56 - Director → ME
6
BROAD STREET INVESTMENT MANAGEMENT LTD
- now 11235397BROAD STREET ASSET MANAGEMENT LTD - 2018-12-21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-22 ~ 2019-08-21
IIF 57 - Director → ME
7
EXTRAORDINARY IMAGES LIMITED
- 2021-02-24
05366018NATASHA GRANO DIGITAL LIMITED
- 2020-10-22
05366018CANIS GROUP LIMITED
- 2020-05-06
05366018ACRE 958 LIMITED - 2005-04-15
First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2012-12-07 ~ dissolved
IIF 16 - Director → ME
8
CANIS TELEVISION & MEDIA LIMITED
- now 05030347CANIS MEDIA LIMITED
- 2014-06-04
05030347CANIS MEDIA VENTURES LIMITED
- 2013-01-18
05030347ACRE 837 LIMITED - 2004-03-17
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-12-07 ~ 2022-09-29
IIF 8 - Director → ME
9
COUNTRY MUSIC ENTERTAINMENT LIMITED
- now 08620331COUNTRY MUSIC TV LIMITED
- 2017-08-02
08620331ST JAMES MEDIA (3) LIMITED
- 2015-02-16
08620331 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-23 ~ 2022-09-29
IIF 37 - Director → ME
10
CREATIVE ENTERTAINMENT GROUP PLC
- now 05310224JGP INVESTMENTS PLC - 2006-01-13
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2009-01-29 ~ 2009-07-21
IIF 78 - Director → ME
11
CULTURAL POETRY LIMITED - now
REACT COMMS LIMITED
- 2023-06-19
08571714 32 Bath Street, Southampton, England
Active Corporate (2 parents)
Officer
2017-08-30 ~ 2017-09-28
IIF 7 - Director → ME
12
DC SHOW LICENSING LIMITED
- now 07888192DC SHOW LICENCING LIMITED
- 2012-03-01
07888192 110 York Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-12-20 ~ dissolved
IIF 10 - Director → ME
13
EMANUEL COUTURE LIMITED
- 2020-10-22
12701602EMMANUEL COUTURE LIMITED
- 2020-07-03
12701602 73 Wynter Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
14
New Penderel House 2nd Floor, 283-288 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 31 - Director → ME
15
65 Petty France, London
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ dissolved
IIF 25 - Director → ME
16
MAXIMUM ENTERTAINMENT GROUP LIMITED
- 2013-03-01
07012602 110 York Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 24 - Director → ME
2011-12-20 ~ 2012-08-01
IIF 28 - Director → ME
2009-10-15 ~ 2011-12-20
IIF 81 - Secretary → ME
17
ST JAMES THEATRE PRODUCTIONS LIMITED
- 2015-12-30
08117439 110 York Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 11 - Director → ME
18
ENTERTAINMENT & MEDIA GROUP LIMITED
- now 07403366ENTERTAINMENT THEATRES LIMITED
- 2011-07-06
07403366MAXIMUM THEATRES LIMITED
- 2011-02-01
07403366 Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2010-10-11 ~ dissolved
IIF 17 - Director → ME
2010-10-11 ~ 2011-10-17
IIF 87 - Secretary → ME
19
ENTERTAINMENT CAPITAL PARTNERS LIMITED
- now 04184813ON STAGE ENTERTAINMENT LIMITED
- 2005-09-13
04184813 65 Petty France, London
Dissolved Corporate (5 parents)
Officer
2002-03-06 ~ dissolved
IIF 72 - Director → ME
2011-02-28 ~ dissolved
IIF 82 - Secretary → ME
2001-03-22 ~ 2002-03-06
IIF 85 - Secretary → ME
20
ENTERTAINMENT TELEVISION LIMITED - now
ENTERTAINMENT TELEVISION CHANNELS LIMITED
- 2022-12-12
04216231CANIS TELEVISION CHANNELS LIMITED
- 2016-10-11
04216231CANIS RETAIL TELEVISION LTD
- 2016-07-18
04216231SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
ACRE 466 LIMITED - 2001-06-13
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2012-12-07 ~ 2022-09-29
IIF 20 - Director → ME
21
ENTERTAINMENT THEATRES LIMITED
- now 07635832ENTERTAINMENT & MEDIA GROUP LIMITED
- 2011-07-06
07635832 Bkl House, 1 Venice Walk, London, England
Active Corporate (20 parents)
Officer
2011-05-16 ~ 2015-12-23
IIF 14 - Director → ME
2011-05-16 ~ 2011-10-17
IIF 86 - Secretary → ME
22
EXTRAORDINARY COLLECTIONS LIMITED
- now 12728178EXTRAORDINARY IMAGES LIMITED
- 2021-09-29
12728178FINDMEABUYER LIMITED
- 2021-02-26
12728178CLIFTON BOUTIQUES LTD
- 2020-08-31
12728178 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-08 ~ 2022-09-29
IIF 61 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 45 - Has significant influence or control → OE
23
73 Wynter Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
FLUID LEADER GROUP PLC - now
ANCA C PLC - 2007-12-05
DIALAMOBILE GROUP PLC - 2007-08-22
17a-19 Harcourt Street, London
Dissolved Corporate (18 parents)
Officer
2006-04-05 ~ 2007-07-19
IIF 79 - Director → ME
25
GLOBAL PROPERTY TV LIMITED
- now 08457763INTERNATIONAL TELEVISION & MEDIA LIMITED
- 2015-07-10
08457763 110 York Road, London, England
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ dissolved
IIF 23 - Director → ME
26
73 Wynter Street, London, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
I CELEBRITY ENTERTAINMENT LIMITED
14020217 73 Wynter Street, London, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 48 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
73 Wynter Street, London, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED
07152029 Suite 93 Commodore House, Juniper Drive, London
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 18 - Director → ME
30
INTERNATIONAL IMAGES LIMITED
- now 05331530INTERNATIONAL IMAGES PLC
- 2007-12-19
05331530INTERNATIONAL IMAGES LIMITED
- 2006-05-04
05331530 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (14 parents)
Officer
2005-01-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
INTERNATIONAL TELEVISION & MEDIA LIMITED
- now 08620276ST JAMES MEDIA (1) LIMITED
- 2015-07-10
08620276 Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
- now 02640001TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-12-17 ~ 2002-04-15
IIF 68 - Director → ME
33
St Augustine's Vicarage, Lynton Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-01-28 ~ 2012-08-01
IIF 27 - Director → ME
34
MANCHESTER TELEVISION NETWORK LIMITED
- now 07564733ENTERTAINMENT TELEVISION LIMITED
- 2021-09-30
07564733 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2011-03-15 ~ 2022-09-29
IIF 19 - Director → ME
35
MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
1996-09-30 ~ 2000-05-04
IIF 66 - Director → ME
36
MAXIMUM ARTIST MANAGEMENT LIMITED - now
RME PICTURES LIMITED
- 2007-06-27
03649029 2nd Floor 18 Exeter Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-28 ~ 2002-09-10
IIF 83 - Secretary → ME
37
73 Wynter Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
ON STAGE PRODUCTIONS LIMITED
- now 08688100CANIS PRODUCTIONS LIMITED
- 2019-08-12
08688100GLOBAL PROPERTY TV LIMITED
- 2015-07-10
08688100 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 34 - Director → ME
39
ACTIVE SPORTS NETWORK LIMITED
- 2020-05-22
08620317ON STAGE RIGHTS LIMITED
- 2020-05-14
08620317ST JAMES MEDIA (2) LIMITED
- 2015-02-16
08620317 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 35 - Director → ME
40
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-11 ~ 2002-03-20
IIF 70 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents)
Officer
1998-01-20 ~ 2002-04-15
IIF 73 - Director → ME
1998-01-20 ~ 1998-10-05
IIF 84 - Secretary → ME
42
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED
- 1999-05-18
02626019 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (28 parents)
Officer
1998-12-17 ~ 2002-04-15
IIF 67 - Director → ME
43
PETS TV AND MEDIA LIMITED
- now 08083722ST JAMES TELEVISION LIMITED
- 2015-10-23
08083722400 DEGREE MUSIC LIMITED
- 2014-06-04
08083722GLAM SHOWS LIMITED
- 2013-01-10
08083722 110 York Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ dissolved
IIF 13 - Director → ME
44
PLANTATION SERVICES LIMITED
- now 07869355SME FINANCIAL ADVISORS LIMITED
- 2022-07-06
07869355THE BUSINESS OF TECH LIMITED
- 2019-06-27
07869355SWIPE MEDIA LIMITED
- 2019-01-07
07869355ON STAGE ENTERTAINMENT LIMITED
- 2018-09-14
07869355 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
45
PRICE BUILDING LIMITED
- 2011-12-22
07012654 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ 2022-09-29
IIF 32 - Director → ME
2009-10-15 ~ 2014-10-01
IIF 77 - Secretary → ME
46
REGENT HOLIDAYS (U.K.) LIMITED
- now 01023951REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (31 parents)
Officer
2003-05-19 ~ 2006-05-08
IIF 71 - Director → ME
47
ROBERT MACKINTOSH INTERNATIONAL LIMITED
05442770 St Augustine's Vicarage, Lynton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-28 ~ 2012-08-01
IIF 29 - Director → ME
48
SCORPIO MUSIC MANAGEMENT LIMITED
- now 07869354EMG ARTISTS LIMITED
- 2016-01-26
07869354MAXIMUM ARTIST MANAGEMENT INTERNATIONAL LIMITED
- 2013-03-01
07869354 110 York Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-02 ~ dissolved
IIF 9 - Director → ME
49
SHOWBIZ TV & MEDIA LIMITED
- now 08162032 110 York Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ dissolved
IIF 12 - Director → ME
50
SME CAPITAL PARTNERS LIMITED
- now 13200003PREMIUM AUCTIONS LIMITED
- 2022-07-07
13200003FINDMEABUYERAUCTIONS LTD
- 2021-05-16
13200003 73 Wynter Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
51
SME DIGITAL MEDIA LIMITED
- now 08083735CANIS DIGITAL SYSTEMS LIMITED
- 2020-06-09
08083735ST JAMES CINEMA LIMITED
- 2016-01-26
08083735DIGITAL MUSIC & ENTERTAINMENT LIMITED
- 2014-06-04
08083735DIGITAL MUSIC AND MARKETING LIMITED
- 2013-02-28
08083735NUTCRACKER SHOWS LIMITED
- 2013-01-10
08083735 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
52
Chalfont Grove, Narcot Lane, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
53
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1998-12-17 ~ 2002-04-15
IIF 69 - Director → ME
54
ACRE 901 LIMITED - 2004-08-11
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-07 ~ 2022-09-29
IIF 21 - Director → ME
55
UNITED TELEVISION NETWORKS LIMITED
- now 12123574SME ENTERPRISES & INVESTMENTS LIMITED
- 2021-10-27
12123574 27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2019-07-26 ~ 2022-09-29
IIF 58 - Director → ME
Person with significant control
2019-07-26 ~ 2022-07-05
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
56
W&O PROMOTIONS LIMITED - now
LUXURY TRADING INTERNATIONAL LIMITED
- 2009-03-26
05304956 Welby House, 96 Wilton Road, London
Dissolved Corporate (10 parents)
Officer
2004-12-06 ~ 2006-03-20
IIF 74 - Director → ME
57
WELBY HOLDINGS PLC - now
WESTERN & ORIENTAL PLC
- 2011-08-15
04450174WORLD LUXURY GROUP LIMITED
- 2006-03-16
04450174WESTERN AND ORIENTAL LIMITED
- 2002-12-20
04450174 Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
2002-05-29 ~ 2006-07-25
IIF 80 - Director → ME
58
WELLBEING TV & MEDIA LIMITED
- now 07012600EMG ENTERTAINMENT VENTURES LIMITED
- 2016-10-11
07012600LOVELY VOICES LIMITED
- 2011-09-22
07012600 110 York Road, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-21 ~ dissolved
IIF 22 - Director → ME
59
WILDEARTH GROUP LIMITED - now
ESCAPETO NATURE LIMITED
- 2021-03-28
12957638 C/o Newton Magnus Ltd Unit 1 Arrowsmith Court, 10 Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-11-20 ~ 2021-03-08
IIF 55 - Director → ME
60
110 York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
61
WOMEN'S TELEVISION NETWORK LIMITED
12620782 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 43 - Has significant influence or control → OE