1
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-07-17IIF 44 - Director → ME
2
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 3 - Director → ME
3
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
BURGINHALL 797 LIMITED - 1995-01-12
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
448,000 GBP2023-01-01 ~ 2023-12-31
Officer
1997-10-16 ~ 1998-03-23IIF 63 - Director → ME
4
B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2005-01-06 ~ 2009-10-29IIF 61 - Director → ME
5
BANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
ENDEMOL GROUP LIMITED - 2018-01-08
ENDEMOL HOLDING LIMITED - 2009-04-15
ENDEMOL UK INVESTMENT LTD - 2008-12-21
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2015-07-31 ~ 2020-07-14IIF 50 - Director → ME
6
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
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (4 parents, 35 offsprings)
Officer
2015-07-31 ~ 2020-07-27IIF 51 - Director → ME
7
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-13,230,227 GBP2023-12-31
Officer
2015-02-11 ~ 2015-07-29IIF 53 - Director → ME
8
SHINE BOSSA STUDIOS LIMITED - 2015-08-06
NEWINCCO 1105 LIMITED - 2011-06-24
71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
15,032,857 GBP2023-12-31
Officer
2015-02-11 ~ 2015-07-29IIF 54 - Director → ME
9
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, LondonActive Corporate (13 parents)
Officer
2006-07-18 ~ 2010-09-24IIF 56 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2015-02-11 ~ 2015-07-31IIF 52 - Director → ME
11
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 33 - Director → ME
12
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate
Officer
2009-08-01 ~ 2015-07-31IIF 58 - Director → ME
13
DRAGONFLY DRAMA LIMITED - 2025-04-11
SHINE SA LIMITED - 2021-05-13
NEWINCCO 1187 LIMITED - 2012-07-04
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-07-13IIF 42 - Director → ME
14
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31IIF 37 - Director → ME
15
ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2015-09-15 ~ 2020-07-20IIF 48 - Director → ME
16
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2015-09-17 ~ 2020-07-14IIF 49 - Director → ME
17
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK) - 2009-07-01
HS 5 - 1995-10-16
1 Queen Caroline Street, London, United KingdomActive Corporate (9 parents)
Officer
2006-10-13 ~ 2014-10-02IIF 66 - Director → ME
18
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
~ 1995-11-06IIF 64 - Director → ME
19
KUDOS (SMOKE) LIMITED - 2023-11-15
KUDOS (LS2) LIMITED - 2012-12-24
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 25 - Director → ME
20
12-14 Amwell Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31IIF 17 - Director → ME
21
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 26 - Director → ME
22
12-14 Amwell Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 27 - Director → ME
23
KUDOS (UTOPIA) LIMITED - 2022-05-23
12-14 Amwell Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31IIF 22 - Director → ME
24
KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 29 - Director → ME
25
LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
12-14 Amwell Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31IIF 18 - Director → ME
26
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 12 - Director → ME
27
12-14 Amwell Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31IIF 21 - Director → ME
28
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 16 - Director → ME
29
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 1 - Director → ME
30
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 11 - Director → ME
31
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 10 - Director → ME
32
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 19 - Director → ME
33
KUDOS (BURN UP) LIMITED - 2025-01-13
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 6 - Director → ME
34
12-14 Amwell Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31IIF 28 - Director → ME
35
KUDOS (BURN UP) MD LIMITED - 2025-01-07
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 5 - Director → ME
36
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 20 - Director → ME
37
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED - 2022-06-21
12-14 Amwell Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31IIF 69 - Director → ME
38
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 2 - Director → ME
39
12-14 Amwell Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31IIF 24 - Director → ME
40
12/14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 15 - Director → ME
41
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (6 parents, 47 offsprings)
Officer
2015-02-11 ~ 2015-07-31IIF 30 - Director → ME
42
12/14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 14 - Director → ME
43
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 7 - Director → ME
44
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
43 Regent Street, EdinburghActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 8 - Director → ME
45
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 13 - Director → ME
46
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (22 parents, 1 offspring)
Officer
2004-06-29 ~ 2016-03-22IIF 62 - Director → ME
47
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-16IIF 39 - Director → ME
48
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 34 - Director → ME
49
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)
Officer
2015-02-11 ~ 2020-08-10IIF 43 - Director → ME
50
SCORECHANCE 4 LIMITED - 2006-09-06
Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)
Officer
2007-02-02 ~ 2007-09-20IIF 67 - Director → ME
51
PORTLAND TELEVISION LIMITED - 2007-03-13
26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-24 ~ 2007-10-17IIF 65 - Director → ME
52
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2009-04-30IIF 68 - Director → ME
53
PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31IIF 36 - Director → ME
54
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-14IIF 45 - Director → ME
55
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-14IIF 31 - Director → ME
56
NEWINCCO 1178 LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-14IIF 35 - Director → ME
57
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-07-14IIF 40 - Director → ME
58
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2015-02-11 ~ 2020-07-14IIF 47 - Director → ME
59
NEWINCCO 1172 LIMITED - 2012-04-20
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-07-14IIF 38 - Director → ME
60
KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 9 - Director → ME
61
SHINE NORTH LIMITED - 2022-03-07
SHINE ENTERTAINMENT LIMITED - 2006-03-03
SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 41 - Director → ME
62
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31IIF 32 - Director → ME
63
12-14 Amwell Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31IIF 4 - Director → ME
64
10 Queen Street Place, LondonConverted / Closed Corporate (9 parents)
Officer
2009-12-08 ~ 2014-09-09IIF 60 - Director → ME
65
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2009-12-08 ~ 2014-09-09IIF 59 - Director → ME
66
SPEED DEMONS LIMITED - 2003-11-17
KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-13IIF 46 - Director → ME
67
NEWINCCO 983 LIMITED - 2010-03-25
12-14 Amwell Street, LondonActive Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31IIF 23 - Director → ME