1
RANGESOLAR LIMITED - 1995-07-18
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-06 ~ 2008-09-19
IIF 3 - Director → ME
2
CARNIVAL (CHARLES DICKENS) LIMITED
06092695 1 Central St. Giles, St. Giles High Street, London
Active Corporate (16 parents)
Officer
2008-08-08 ~ 2008-09-19
IIF 10 - Director → ME
3
CARNIVAL FILM & TELEVISION LIMITED
- now 01397762CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
CARNIVAL (FILMS AND THEATRE) LIMITED
- 2007-02-09
01397762PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
1 Central St. Giles, St. Giles High Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2008-08-06 ~ 2008-09-19
IIF 6 - Director → ME
2000-04-14 ~ 2004-12-23
IIF 14 - Director → ME
4
CARNIVAL PRODUCTIONS TWO LIMITED - now
CHOCOLATE MEDIA LIMITED - 2022-11-01
DEPOTSOUND LIMITED
- 2010-12-16
01999756 1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents)
Officer
2006-11-06 ~ 2008-09-19
IIF 9 - Director → ME
5
218 Penarth Road Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 1 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
7
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2018-05-22 ~ 2019-09-12
IIF 21 - Director → ME
8
DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED
05273294 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-18 ~ 2009-03-25
IIF 18 - Director → ME
9
6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-18 ~ 2009-03-25
IIF 17 - Director → ME
10
ENDEMOL SHINE INTERNATIONAL LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
SOUTHERN STAR INTERNATIONAL LIMITED
- 2009-09-29
01577754SOUTHERN STAR PRIMETIME LIMITED
- 2000-03-20
01577754PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-03-03 ~ 2009-04-06
IIF 13 - Director → ME
11
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC.
- 2009-09-29
02461138SOUTHERN STAR CIRCLE PLC
- 2004-06-11
02461138CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1998-09-29 ~ 2009-04-06
IIF 11 - Director → ME
12
FAIRFAX MEDIA PRODUCTIONS UK LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-01-09 ~ 2011-06-09
IIF 19 - Director → ME
13
9 Hare & Billet Road, London, England
Active Corporate (3 parents)
Officer
1998-04-19 ~ 2014-01-06
IIF 27 - Secretary → ME
14
Gloworks, Porth Teigr Way, Cardiff, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 25 - Director → ME
15
229-231 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 22 - Director → ME
16
229-231 High Holborn, Second Floor, Kingsbourne House, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 16 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2010-12-17 ~ 2024-04-01
IIF 24 - Director → ME
18
21-22 Warwick Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 2 - Director → ME
19
PHOTOLIBRARY GROUP LIMITED
- now 04371008PHOTOGRAPHERS LIBRARY UK LIMITED
- 2004-08-17
04371008PHOTAGRAPHERS LIBRARY UK LIMITED - 2002-09-05
MO'MONEY LIMITED - 2002-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-04-13 ~ 2005-08-24
IIF 4 - Director → ME
20
PHOTOLIBRARY GROUP NO 2 LIMITED
- now 00935140 101 Bayham Street, London
Dissolved Corporate (26 parents)
Officer
2000-03-03 ~ 2005-08-25
IIF 7 - Director → ME
21
PRIMETIME LIMITED - 1987-01-20
RPTA HOLDINGS LIMITED - 1984-11-27
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-03-03 ~ 2009-04-06
IIF 15 - Director → ME
22
SOUTHERN TELEVISION LIMITED
- 2004-11-29
01448776SOUTHERN PICTURES LIMITED - 1982-02-26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-03 ~ 2009-04-06
IIF 12 - Director → ME
23
ROSEMARY & THYME ENTERPRISES LTD
04920166 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-11-06 ~ 2008-09-19
IIF 5 - Director → ME
24
PAVILION INTERNATIONAL LIMITED
- 1997-10-30
01377528DUMBARTON FILMS LIMITED
- 1988-10-17
01377528VIDEO ARTS TELEVISION LIMITED
- 1984-10-19
01377528 Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-03-03 ~ 2009-04-06
IIF 8 - Director → ME
~ 1998-05-20
IIF 20 - Director → ME