1
08765823 LIMITED - now
C/o Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Liquidation Corporate (9 parents)
Officer
2014-10-21 ~ 2015-11-27
IIF 1 - Director → ME
2
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 16 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 38 - Director → ME
3
BANIJAY MEDIA LIMITED - now
ZODIAK MEDIA GROUP LIMITED
- 2010-11-25
06722283RDF MEDIA GROUP HOLDINGS LIMITED
- 2010-09-08
06722283PARTS BIDCO LIMITED
- 2009-02-05
06722283NEWINCCO 890 LIMITED
- 2008-11-14
06722283 06596667, 06535619, 05920477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shepherds Building Central, Charecroft Way, London
Active Corporate (31 parents, 14 offsprings)
Officer
2008-11-14 ~ 2013-10-14
IIF 45 - Director → ME
4
BANIJAY RIGHTS LIMITED - now
ZODIAK RIGHTS LIMITED
- 2017-01-16
06857521ZODIAK ENTERTAINMENT UK LIMITED
- 2010-09-29
06857521ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-07-09 ~ 2013-10-14
IIF 2 - Director → ME
5
BANIJAY UK ENTERTAINMENT LIMITED - now
BANIJAY (CENTRAL) LIMITED - 2024-10-24
ZODIAK MEDIA (CENTRAL) LIMITED
- 2016-10-18
02759428RDF MEDIA.COM LIMITED
- 2002-07-18
02759428R.D.F. PRODUCTIONS LIMITED
- 2000-08-01
02759428WEIGHTMOVE LIMITED
- 1992-12-01
02759428 Shepherds Building Central, Charecroft Way, London
Active Corporate (52 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 19 - Director → ME
1992-11-18 ~ 2010-10-01
IIF 4 - Director → ME
1992-11-18 ~ 2000-06-21
IIF 82 - Secretary → ME
6
BANIJAY UK LIMITED - now
ZODIAK MEDIA UK LIMITED
- 2016-10-18
04126826RDF MEDIA GROUP LIMITED
- 2010-09-29
04126826RDF MEDIA GROUP PLC
- 2009-02-02
04126826RDF MEDIA (HOLDINGS) LIMITED
- 2005-04-26
04126826 Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 15 offsprings)
Officer
2001-01-09 ~ 2013-10-14
IIF 10 - Director → ME
7
BLACKLIGHT (TOTGA) LIMITED - now
DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
MAST MEDIA BIG CALL LIMITED
- 2022-03-07
04760885SNO TALENT LIMITED - 2003-07-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (21 parents)
Officer
2013-09-06 ~ 2013-10-14
IIF 58 - Director → ME
8
BLACKLIGHT TELEVISION LIMITED - now
TOUCHPAPER TELEVISION LIMITED
- 2017-12-21
04135260 Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 3 offsprings)
Officer
2001-01-17 ~ 2010-07-30
IIF 69 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 21 - Director → ME
9
BLOBHEADS PRODUCTIONS LIMITED
- now SC226092FIRST WORLD WAR LIMITED - 2002-08-07
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Dissolved Corporate (22 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 49 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 24 - Director → ME
10
BULLSEYE PRODUCTIONS LIMITED
- now 03686792ROTH MEDIA LIMITED - 2010-04-26
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (20 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 57 - Director → ME
11
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 2 offsprings)
Officer
2013-03-20 ~ 2013-10-14
IIF 62 - Director → ME
12
Shepherds Building Central, Charecroft Way, London
Active Corporate (22 parents)
Officer
2013-03-28 ~ 2013-10-14
IIF 66 - Director → ME
13
NEWINCCO 1263 LIMITED - 2013-10-07
136 Lower Richmond Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-21 ~ 2021-11-14
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DIVERSE TELEVISION LIMITED
- now 04974367DIVERSE BRISTOL LTD - 2010-11-16
DIVERSE WORLD LIMITED - 2005-06-27
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (24 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 54 - Director → ME
15
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 83 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
16
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 52 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 14 - Director → ME
17
12 Star And Garter Mansions, Lower Richmond Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ 2021-11-14
IIF 9 - Director → ME
Person with significant control
2020-11-05 ~ 2021-11-14
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
18
136 Lower Richmond Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-05 ~ 2021-11-14
IIF 34 - Director → ME
Person with significant control
2019-12-05 ~ 2021-11-14
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
19
IDEAL WORLD FILMS LIMITED
- now SC176544GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 27 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 42 - Director → ME
20
IDEAL WORLD PRODUCTIONS LIMITED
- now 02372721GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, London
Active Corporate (26 parents, 1 offspring)
Officer
2005-12-02 ~ 2010-07-30
IIF 51 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 31 - Director → ME
21
INDIE TRAINING FUND - now
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
2002-11-12 ~ 2004-07-15
IIF 81 - Director → ME
22
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 53 - Director → ME
23
St. Georges Studios, 93-97 St. Georges Road, Glasgow
Active Corporate (31 parents, 2 offsprings)
Officer
2005-12-02 ~ 2010-07-30
IIF 47 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 26 - Director → ME
24
LATE NIGHT SHOPPING LIMITED
- now SC199647IDWORLD PRODUCTIONS LIMITED - 2000-07-05
ESKFORT LIMITED - 1999-10-26
St George's Studios, 93-97 St George's Road, Glasgow
Active Corporate (25 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 43 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 28 - Director → ME
25
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 46 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 25 - Director → ME
26
LUCKY DAY PRODUCTIONS LIMITED
- now 06205137DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
RED LION 88 LIMITED - 2007-10-09
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (18 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 60 - Director → ME
27
ZAGHLUL LIMITED - 2000-07-10
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 59 - Director → ME
28
5 Shakespeare Avenue, Bath, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2006-02-06 ~ 2021-11-13
IIF 8 - Director → ME
29
Shepherds Building Central, Charecroft Way, London
Active Corporate (27 parents, 3 offsprings)
Officer
2013-03-20 ~ 2013-10-14
IIF 13 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 48 - Director → ME
30
Unit Lg09 The Print Rooms, 164-180 Union St, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-12 ~ 2021-11-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-14
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
31
Sharpes Farm, Lower Street, Braishfield, Hants, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-22 ~ 2021-11-14
IIF 67 - Director → ME
Person with significant control
2016-07-22 ~ 2022-09-22
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
32
11 Elmgate Gardens, Edgware, England
Dissolved Corporate (14 parents)
Officer
2011-05-20 ~ 2012-07-18
IIF 61 - Director → ME
33
The Gloucester Building, Kensington Village Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 65 - Director → ME
2006-04-05 ~ 2010-07-30
IIF 37 - Director → ME
34
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2003-12-13 ~ 2008-01-01
IIF 80 - Director → ME
35
RDF TELEVISION (WEST) LIMITED
- now 04371313RADAR PRODUCTIONS LIMITED
- 2010-11-01
04371313 The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2002-02-11 ~ 2010-07-30
IIF 70 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 20 - Director → ME
36
Shepherds Building Central, Charecroft Way, London
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-19 ~ 2010-07-30
IIF 5 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 15 - Director → ME
37
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 64 - Director → ME
38
136 Lower Richmond Road, London, England
Active Corporate (5 parents)
Officer
2020-10-26 ~ 2021-11-14
IIF 11 - Director → ME
Person with significant control
2020-10-26 ~ 2021-11-14
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
39
136 Lower Richmond Road, London, England
Active Corporate (5 parents)
Officer
2019-12-03 ~ 2021-11-14
IIF 33 - Director → ME
Person with significant control
2019-12-03 ~ 2020-02-07
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
40
136 Lower Richmond Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-10-01 ~ 2021-11-14
IIF 35 - Director → ME
Person with significant control
2021-10-01 ~ 2021-11-14
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
41
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 55 - Director → ME
42
DIVERSE PRODUCTION LIMITED - 2010-11-01
VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 71 - Director → ME
43
THE BABY CHANNEL LIMITED - now
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
57 Margaret Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-08-25 ~ 2008-04-03
IIF 3 - Director → ME
44
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
Active Corporate (25 parents)
Officer
2006-09-05 ~ 2010-07-30
IIF 44 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 30 - Director → ME
45
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
SC347851 St George's Studio, 93-97 St George's Road, Glasgow
Active Corporate (20 parents)
Officer
2008-09-08 ~ 2010-07-30
IIF 41 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 23 - Director → ME
46
THE RIGHTSXCHANGE LIMITED
- now 09033186RIGHTSXCHANGE LIMITED
- 2015-07-08
09033186NEWINCCO 1295 LIMITED
- 2014-05-30
09033186 08981346, 08838468, 08981339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Lower Richmond Road, London, England
Active Corporate (8 parents)
Officer
2014-05-30 ~ 2021-11-14
IIF 32 - Director → ME
47
Shepherds Building Central, Charecroft Way, London
Active Corporate (24 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 18 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 50 - Director → ME
48
9 Ruvigny Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 7 - Director → ME
49
TOUCHPAPER DRAMA LIMITED - 2012-06-28
CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
DE FACTO 1695 LIMITED - 2009-12-21
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 56 - Director → ME
50
WARK CLEMENTS & COMPANY LIMITED
SC150878 St George's Studios, 93/97 St George's Road, Glasgow
Active Corporate (28 parents, 3 offsprings)
Officer
2005-12-02 ~ 2010-07-30
IIF 36 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 29 - Director → ME
51
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 63 - Director → ME
52
ZODIAK ACTIVE UK LIMITED - now
HISTORY RIGHTS LIMITED
- 2010-11-15
03944597 The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2008-01-31 ~ 2010-07-30
IIF 40 - Director → ME
53
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
THE FOUNDATION T.V. PRODUCTIONS LIMITED
- 2016-06-06
03183214 Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 6 offsprings)
Officer
2013-03-20 ~ 2013-10-14
IIF 22 - Director → ME
2006-08-02 ~ 2010-07-30
IIF 6 - Director → ME
54
ZODIAK MUSIC PUBLISHING LIMITED
- now 06202430COMEDY DEMON LIMITED
- 2012-12-11
06202430ROUGH CUTS COMEDY LIMITED
- 2008-04-04
06202430 Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 17 - Director → ME
2007-04-04 ~ 2010-07-30
IIF 39 - Director → ME