1
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-16 ~ 2006-06-22
IIF 41 - Director → ME
2
ACTION STATIONS (LAKESIDE) LIMITED
- now 02870844ATLANTIC SHELF 56 LIMITED - 1994-11-21
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 59 - Director → ME
3
BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED
10378537 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-12-11 ~ 2021-04-30
IIF 67 - Director → ME
4
BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED - now
BBC NATURAL HISTORY GIANT SCREEN LIMITED
- 2024-11-28
11678239 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-11-14 ~ 2021-04-30
IIF 3 - Director → ME
5
BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED
11991655 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-13 ~ 2021-04-30
IIF 11 - Director → ME
6
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2006-12-13 ~ 2008-05-05
IIF 68 - Director → ME
7
CONTINENTAL SHELF 16 LIMITED
03005499 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 50 - Director → ME
8
CHELTRADING 299 LIMITED - 2001-06-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 55 - Director → ME
9
129a Middleton Boulevard, Wollaton Park, Nottingham
Dissolved Corporate (24 parents)
Officer
2009-07-02 ~ dissolved
IIF 8 - Director → ME
10
PRECIS (1128) LIMITED - 1992-05-19
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 58 - Director → ME
11
FLEXTECH P L C - 1992-09-25
FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 42 - Director → ME
12
FLEXTECH (KINDERNET INVESTMENT) LIMITED
- now 01260228FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 47 - Director → ME
13
FLEXTECH (TRAVEL CHANNEL) LIMITED
- now 03427763CHELTRADING 163 LIMITED - 1997-10-24
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 23 - Director → ME
14
FLEXTECH B LIMITED - now
BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 38 - Director → ME
15
FLEXTECH BROADBAND LIMITED
- now 04125315CHELTRADING 283 LIMITED - 2002-02-06
1 More London Place, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2003-09-16 ~ 2006-06-22
IIF 33 - Director → ME
16
FLEXTECH BROADCASTING LIMITED
- now 04125325CHELTRADING 284 LIMITED - 2002-02-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-09-16 ~ 2006-06-22
IIF 52 - Director → ME
17
FLEXTECH BUSINESS NEWS LIMITED
- now 02954531CONTINENTAL SHELF 3 LIMITED - 1994-11-21
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 28 - Director → ME
18
FLEXTECH C - now
MAIDSTONE BROADCASTING
- 2005-01-28
02721189INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
BURGINHALL 638 LIMITED - 1992-11-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (28 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 34 - Director → ME
19
FLEXTECH CHILDRENS CHANNEL LIMITED
- now 02678881ZEMOP LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 32 - Director → ME
20
FLEXTECH COMMUNICATIONS LIMITED
- now 02588902FIRSTLETTER LIMITED - 1991-06-04
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 53 - Director → ME
21
FLEXTECH DIGITAL BROADCASTING LIMITED
- now 03298737CHELTRADING 142 LIMITED - 1997-03-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 44 - Director → ME
22
FLEXTECH DISTRIBUTION LIMITED
- now 02678883LYBIS LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 56 - Director → ME
23
FLEXTECH FAMILY CHANNEL LIMITED
- now 02856303ATLANTIC SHELF 54 LIMITED - 1994-12-05
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 18 - Director → ME
24
FLEXTECH HOMESHOPPING LIMITED
- now 03156792CONTINENTAL SHELF 47 LIMITED - 1996-05-03
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 17 - Director → ME
25
FLEXTECH INTERACTIVE LIMITED
- now 03184754FLEXTECH NEW MEDIA LIMITED - 1998-05-14
CHELTRADING 121 LIMITED - 1996-05-24
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 45 - Director → ME
26
CULAM LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 16 - Director → ME
27
FLEXTECH L LIMITED - now
FC1039 LIMITED - 1993-07-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 51 - Director → ME
28
FLEXTECH (1992) P.L.C. - 1992-09-25
SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2003-09-16 ~ 2006-06-22
IIF 1 - Director → ME
29
FLEXTECH LIVING HEALTH LIMITED
- now 03673915CHELTRADING 202 LIMITED - 1998-12-14
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 39 - Director → ME
30
FLEXTECH MEDIA HOLDINGS LIMITED
- now 02678886PULAT LIMITED - 1992-02-27
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 48 - Director → ME
31
FLEXTECH MUSIC PUBLISHING LIMITED
- now 03673917FLEXTECH LIVING WELL LIMITED - 2001-11-28
CHELTRADING 203 LIMITED - 1998-12-14
160 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-16 ~ 2006-06-22
IIF 19 - Director → ME
32
FLEXTECH VIDEO GAMES LIMITED
- now 02670821UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24
BURGINHALL 577 LIMITED - 1992-01-20
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 40 - Director → ME
33
160 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-16 ~ 2006-06-22
IIF 43 - Director → ME
34
FLORIDA HOMESHOPPING LIMITED
- now 03156800CONTINENTAL SHELF 49 LIMITED - 1996-05-03
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 65 - Director → ME
35
Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-166,855 GBP2024-06-30
Officer
2019-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
100 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,637 GBP2018-03-31
Officer
2012-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
37
INTERACTIVE DIGITAL SALES LIMITED
- now 04257717CHELTRADING 313 LIMITED - 2002-02-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 49 - Director → ME
38
LIVING TV GROUP LIMITED - now
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED
- 2007-02-16
02294553UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 63 - Director → ME
39
LIVING TV GROUP RIGHTS LIMITED - now
VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
FLEXTECH RIGHTS LIMITED
- 2009-06-22
02981104UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
CHELTRADING 86 LIMITED - 1995-01-05
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 37 - Director → ME
40
MICRO:BIT EDUCATIONAL FOUNDATION
10370194 12 New Fetter Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-10-19 ~ now
IIF 4 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 29 - Director → ME
42
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2007-12-04 ~ 2009-03-31
IIF 13 - Director → ME
43
NICE AND ACCURATE PRODUCTIONS LIMITED
13122601 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-01-08 ~ 2021-04-30
IIF 10 - Director → ME
44
CHELTRADING 187 LIMITED - 1998-04-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
2003-09-16 ~ 2005-04-26
IIF 60 - Director → ME
45
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-06-04 ~ now
IIF 6 - Director → ME
46
ASHERGREEN LIMITED - 2000-10-02
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 57 - Director → ME
47
SUPPORTHAVEN LIMITED - now
SUPPORTHAVEN PUBLIC LIMITED COMPANY
- 2007-12-08
02792466 160 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-16 ~ 2006-06-22
IIF 35 - Director → ME
48
TELSO COMMUNICATIONS LIMITED
- now 02067186ANDROMEDIA HOLDINGS LIMITED - 1987-04-14
EARLYSPACE LIMITED - 1986-12-29
160 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-16 ~ 2006-06-22
IIF 54 - Director → ME
49
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
492,723 GBP2024-05-31
Officer
2023-01-11 ~ 2025-01-10
IIF 71 - Director → ME
50
THE ROCKET SCIENCE GROUP HOLDINGS LIMITED
- now 03048838M & E SUPERVISION HOLDINGS LIMITED - 2006-12-28
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-10-24
IIF 12 - Director → ME
51
Black Country Touring Thimblemill Library, Thimblemill Road, Smethwick, England
Active Corporate (40 parents, 1 offspring)
Officer
2015-03-16 ~ 2016-01-28
IIF 7 - Director → ME
52
COMMUNITY CHANNEL TRADING LIMITED - 2020-03-30
24 Neal Street 24 Neal Street, London, England
Active Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
515,979 GBP2025-03-31
Officer
2022-09-12 ~ now
IIF 5 - Director → ME
53
TVS PENSION FUND TRUSTEES LIMITED
- now 01539051TELEVISION SOUTH AND SOUTH-EAST LIMITED - 1982-07-28
PRECIS SEVENTEEN LIMITED - 1981-12-31
160 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-16 ~ 2006-06-22
IIF 26 - Director → ME
54
SOUTHERN TELEVISION LIMITED - 1982-01-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 25 - Director → ME
55
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2003-02-28 ~ 2003-09-16
IIF 20 - Director → ME
2003-09-16 ~ 2006-10-31
IIF 15 - Director → ME
56
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 21 - Director → ME
57
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2003-09-16 ~ 2006-10-31
IIF 46 - Director → ME
2003-02-28 ~ 2003-09-16
IIF 30 - Director → ME
58
UK GOLD SATELLITE INVESTMENTS LIMITED - now
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 22 - Director → ME
59
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 36 - Director → ME
60
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 27 - Director → ME
61
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 62 - Director → ME
62
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 31 - Director → ME
63
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2003-09-16 ~ 2006-10-31
IIF 64 - Director → ME
2003-02-28 ~ 2003-09-16
IIF 24 - Director → ME
64
Blinkhorns, 27 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF 14 - Director → ME
2009-01-13 ~ 2010-06-09
IIF 72 - Secretary → ME
65
UNITED ARTISTS INVESTMENTS LIMITED
- now 02761569BURGINHALL 655 LIMITED - 1992-12-02
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
2003-09-16 ~ 2006-06-22
IIF 66 - Director → ME
66
VIRGIN MEDIA PCHC LIMITED - now
FLEXTECH T LIMITED - 2017-09-15
TROUBLE TV LIMITED
- 2010-07-20
01733724STARSTREAM LIMITED
- 2005-01-28
01733724GANNETGEM LIMITED - 1983-08-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-09-16 ~ 2006-06-22
IIF 61 - Director → ME