1
ARTISTS NETWORK LIMITED - 2002-02-04
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2002-10-03 ~ 2003-05-16
IIF 29 - Director → ME
2
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
02585418GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
01741762EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
1995-11-15 ~ 2006-03-01
IIF 16 - Director → ME
3
BROADCAST NEWS LIMITED - 1992-04-13
02436711MERRYBARD LIMITED - 1988-05-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (4 parents)
Officer
1995-06-12 ~ 2006-03-01
IIF 26 - Director → ME
4
ENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
ABBOTNOTE LIMITED - 1996-02-27
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents)
Officer
1996-02-14 ~ 2006-03-01
IIF 12 - Director → ME
5
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (3 parents)
Officer
1997-11-13 ~ 2006-03-01
IIF 13 - Director → ME
6
AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1997-05-15 ~ 2006-03-01
IIF 15 - Director → ME
7
HONEYLIST LIMITED - 1991-09-27
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (2 parents)
Officer
~ 2006-03-01
IIF 9 - Director → ME
8
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (2 parents)
Officer
~ 2006-03-01
IIF 8 - Director → ME
9
PRIMETRAX LIMITED - 1992-03-13
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (2 parents)
Officer
~ 2006-03-01
IIF 10 - Director → ME
10
INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
VIEWATCH LIMITED - 1991-09-06
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ 2006-03-01
IIF 18 - Director → ME
11
Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-386 GBP2019-12-31
Officer
~ 2006-03-01
IIF 11 - Director → ME
12
PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-310,955 GBP2019-12-31
Officer
~ 2006-03-01
IIF 14 - Director → ME
13
WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (4 parents)
Officer
1993-07-23 ~ 2006-03-01
IIF 28 - Director → ME
14
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1996-01-03 ~ 2006-03-01
IIF 17 - Director → ME
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
467,064 GBP2024-03-31
Officer
1992-05-21 ~ 1992-07-10
IIF 27 - Director → ME
16
NORTHERN FILM & MEDIA LIMITED - 2024-02-28
The Bis, Whitby Street, Hartlepool, England
Active Corporate (7 parents)
Equity (Company account)
430,321 GBP2025-03-31
Officer
2006-10-19 ~ 2012-07-05
IIF 4 - Director → ME
17
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, United Kingdom
Active Corporate (14 parents)
Officer
2007-08-29 ~ 2016-03-10
IIF 3 - Director → ME
18
34 Bow Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,528,054 GBP2024-03-31
Officer
2008-02-20 ~ 2025-06-12
IIF 22 - Director → ME
19
45 Warren Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-11-17 ~ 2020-09-24
IIF 5 - Director → ME
20
45 Warren Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ 2020-09-24
IIF 6 - Director → ME
21
NEWINCCO 508 LIMITED - 2006-05-23
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
407,042 GBP2023-12-30
Officer
2006-05-16 ~ 2020-09-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
WOUND UP TELEVISION LIMITED - 2007-11-23
45 Warren Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-06-20 ~ 2020-09-24
IIF 19 - Director → ME
23
QUINSTORE LIMITED - 1991-09-06
Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 2006-03-01
IIF 7 - Director → ME