1
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Equity (Company account)
590,114 GBP2017-09-30
Officer
2018-02-27 ~ 2023-02-28
IIF 16 - Director → ME
2
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-11-10 ~ now
IIF 9 - Director → ME
3
CABLE NEWS INTERNATIONAL LIMITED
- now 05001368CABLE NEWS LIMITED - 2004-04-16
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2017-04-27 ~ 2023-02-28
IIF 13 - Director → ME
2009-09-09 ~ 2023-02-28
IIF 1 - Secretary → ME
4
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2023-11-10 ~ now
IIF 8 - Director → ME
5
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-11-10 ~ now
IIF 7 - Director → ME
6
CHEEKY PINT PRODUCTIONS LIMITED
13450211 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2023-02-28
IIF 30 - Director → ME
7
HANNA-BARBERA STUDIOS EUROPE LIMITED
- now 08784016GREAT MARLBOROUGH PRODUCTIONS LIMITED
- 2021-04-09
08784016SNRDCO 3144 LIMITED
- 2013-12-20
08784016 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Officer
2013-12-20 ~ 2023-02-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Right to appoint or remove directors → OE
8
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2021-04-23 ~ 2023-02-28
IIF 34 - Director → ME
9
HBO INTERNATIONAL (EUROPE) LIMITED
06207813 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-18 ~ 2023-02-28
IIF 21 - Director → ME
10
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-04-11
IIF 11 - Director → ME
11
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-04-11
IIF 10 - Director → ME
12
MAGICAL BEGINNINGS PRODUCTIONS LIMITED
13450275 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2023-02-28
IIF 22 - Director → ME
13
NEWINCCO 1411 LIMITED
10508324 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sony Pictures Europe House, 25 Golden Square, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-02 ~ 2017-02-15
IIF 35 - Director → ME
14
NINTH FLOOR UK PRODUCTIONS LIMITED
- now 09451567SNRDCO 3196 LIMITED
- 2015-05-21
09451567 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696, 08486862Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-05-21 ~ 2023-02-28
IIF 19 - Director → ME
15
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Officer
2021-03-30 ~ 2023-02-28
IIF 33 - Director → ME
16
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2019-02-12 ~ 2022-02-10
IIF 6 - Director → ME
2019-02-12 ~ 2022-02-10
IIF 5 - Secretary → ME
17
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2021-03-30 ~ 2023-02-28
IIF 32 - Director → ME
18
TIME WARNER ENTERTAINMENT LIMITED
- now 02713676FILM NEWCO LIMITED - 1992-05-29
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2021-06-14 ~ 2023-02-28
IIF 26 - Director → ME
19
TWE LONDON LIMITED - 2003-11-27
FCB 1147 LIMITED - 1995-12-21
03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-06-14 ~ 2023-02-28
IIF 17 - Director → ME
20
TIME WARNER INTERNATIONAL FINANCE LIMITED
05589167 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2021-06-14 ~ 2023-02-28
IIF 20 - Director → ME
21
TIME WARNER LONDON LIMITED
- now 04917650TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
03115253NEWINCCO 296 LIMITED - 2003-11-14
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-06-14 ~ 2023-02-28
IIF 27 - Director → ME
22
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2021-06-14 ~ 2023-02-28
IIF 28 - Director → ME
23
TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
02802926TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
CNN INTERNATIONAL SALES LIMITED - 1993-07-13
TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
BURGINHALL 9 LIMITED - 1985-10-30
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2014-03-14 ~ 2023-02-28
IIF 25 - Director → ME
2009-08-09 ~ 2023-02-28
IIF 3 - Secretary → ME
24
TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
- now 02802926TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
CHOICEDELVE LIMITED - 1993-05-07
Chiswick Park, Building 2, 566 Chiswick High Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-04-29 ~ 2023-02-28
IIF 12 - Director → ME
2009-09-09 ~ 2023-02-28
IIF 2 - Secretary → ME
25
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
- now 02803512BUSYFIGURE LIMITED - 1993-05-07
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2014-04-29 ~ 2023-02-28
IIF 14 - Director → ME
2009-09-09 ~ 2023-02-28
IIF 4 - Secretary → ME
26
160 Old Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-07-21 ~ dissolved
IIF 15 - Director → ME
27
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-06-14 ~ 2023-02-28
IIF 29 - Director → ME
28
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2021-01-15 ~ 2023-02-28
IIF 31 - Director → ME
29
WARNER MEDIA INTERNATIONAL LIMITED
- now 02713670MUSIC NEWCO LIMITED - 1992-06-09
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2021-06-14 ~ 2023-02-28
IIF 18 - Director → ME
30
WCI LIMITED - 1990-07-26
WEA LIMITED - 1987-04-02
WEA RECORDS LIMITED - 1984-02-15
00680511 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents)
Equity (Company account)
1,564,480 GBP2020-11-30
Officer
2021-06-14 ~ 2023-02-28
IIF 24 - Director → ME