1
DE FACTO 788 LIMITED - 1999-08-25
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
1999-08-25 ~ 2000-10-31
IIF 4 - Director → ME
2
BOX TV (BOUDICCA) LTD - 2002-05-17
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 49 - Director → ME
3
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 52 - Director → ME
4
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 53 - Director → ME
5
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 47 - Director → ME
6
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 46 - Director → ME
7
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 54 - Director → ME
8
BOX FILM (LILY) LIMITED - 2003-04-16
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 50 - Director → ME
9
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 10 - Director → ME
10
2 Kingdom Street, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2008-02-19 ~ 2010-10-12
IIF 40 - Director → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 36 - Director → ME
12
BRITISH SCREEN ADVISORY COUNCIL - 2019-11-12
22 Golden Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-05-17 ~ 2009-05-31
IIF 7 - Director → ME
13
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1996-09-27 ~ 2000-10-31
IIF 3 - Director → ME
14
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 39 - Director → ME
15
DCD MEDIA PLC - 2022-07-06
DIGITAL CLASSICS PLC - 2006-02-27
03847732LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2005-02-07 ~ 2010-10-12
IIF 37 - Director → ME
16
PROSPECT PICTURES LIMITED - 2012-05-09
07945460TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-02-19 ~ 2010-10-12
IIF 55 - Director → ME
17
DIGITAL CLASSICS DVD LIMITED - 2012-05-09
MEDIA CLASSICS LIMITED - 2005-07-25
03847732IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 38 - Director → ME
18
N.B.D. TELEVISION LIMITED - 2008-10-31
06768301MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-172,229 GBP2024-03-31
Officer
2009-11-17 ~ 2010-10-12
IIF 41 - Director → ME
19
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
04764368SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
03393610CLASSIC MEDIA LIMITED - 2001-03-21
03572526SIEVEWRIGHTHUNT LIMITED - 2001-01-31
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,611 GBP2024-03-31
Officer
2009-11-17 ~ 2010-10-12
IIF 48 - Director → ME
20
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
273,739 GBP2024-12-31
Officer
2009-11-17 ~ 2010-10-12
IIF 33 - Director → ME
21
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 51 - Director → ME
22
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 31 - Director → ME
23
1 Stephen Street, London
Active Corporate (3 parents)
Officer
~ 1993-01-15
IIF 27 - Director → ME
24
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, London
Active Corporate (6 parents, 13 offsprings)
Officer
~ 1993-01-15
IIF 14 - Director → ME
25
KINGSBRIDGE CAPITAL LIMITED - 2005-09-22
04441046 42 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2003-03-11 ~ 2007-12-14
IIF 30 - Director → ME
26
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK) - 2009-07-01
HS 5 - 1995-10-16
1 Queen Caroline Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-10-06 ~ 1996-09-13
IIF 23 - Director → ME
27
SPORTSICON LIMITED - 2000-09-18
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-16,671 GBP2016-12-31
Officer
2002-02-21 ~ 2002-10-01
IIF 60 - Director → ME
28
KINGSBRIDGE CAPITAL LIMITED - 2002-08-30
04642433 42 Berkeley Square, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
895,673 GBP2024-12-31
Officer
2007-05-31 ~ 2019-03-21
IIF 24 - Director → ME
29
NEWINCCO 479 LIMITED - 2005-12-14
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 48 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,342,394 GBP2024-12-31
Officer
2006-03-28 ~ 2010-03-31
IIF 26 - Director → ME
30
STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (4 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 25 - Director → ME
31
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
1,392,133 GBP2024-03-31
Officer
2008-02-19 ~ 2010-10-12
IIF 43 - Director → ME
32
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 34 - Director → ME
33
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (23 parents)
Officer
1996-04-29 ~ 2002-10-08
IIF 12 - Director → ME
34
SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
CROWN ENTERTAINMENT LIMITED - 2006-03-10
HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-26 ~ 2007-12-31
IIF 59 - Director → ME
35
SPARROWHAWK DISTRIBUTION LIMITED - 2016-05-09
PLANTFLOWER LIMITED - 2005-06-08
1 Central St. Giles, St. Giles High Street, London
Active Corporate (4 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 64 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 75 - Secretary → ME
36
SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
05325383RIDGEFOLDER LIMITED - 2006-08-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-02-15 ~ 2007-12-31
IIF 61 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 69 - Secretary → ME
37
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED - 2016-07-15
10096826CABLECLOCK LIMITED - 2005-06-24
1 Central St Giles, St Giles High Street, London
Active Corporate (6 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 62 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 73 - Secretary → ME
38
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
1996-12-11 ~ 2004-03-17
IIF 56 - Director → ME
39
CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 5 - Director → ME
40
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
03147640DE FACTO 383 LIMITED - 1995-01-31
02878733 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
1996-09-27 ~ 2000-10-31
IIF 6 - Director → ME
41
CHANNEL 5 MUSIC LIMITED - 2014-01-13
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 8 - Director → ME
42
POWER AND DEMOCRACY LIMITED - 2000-11-08
18 Ashwin Street, Dalston, London
Active Corporate (8 parents)
Equity (Company account)
22,443 GBP2024-12-31
Officer
2009-06-26 ~ 2019-11-07
IIF 9 - Director → ME
43
5 Madingley Road, Cambridge
Active Corporate (4 parents)
Equity (Company account)
193,239 GBP2018-12-31
Officer
2004-09-14 ~ 2019-11-07
IIF 11 - Director → ME
44
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 35 - Director → ME
45
PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 45 - Director → ME
46
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 65 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 71 - Secretary → ME
47
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 66 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 72 - Secretary → ME
48
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2003-09-18 ~ 2010-04-22
IIF 18 - Director → ME
49
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET 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 (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
1998-01-15 ~ 2001-03-16
IIF 21 - Director → ME
50
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
947,964 GBP2024-03-31
Officer
2009-11-17 ~ 2010-10-12
IIF 32 - Director → ME
51
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 44 - Director → ME
52
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-20 ~ 1996-11-28
IIF 63 - Director → ME
53
RIGHTFOLDER LIMITED - 2005-06-28
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 58 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 70 - Secretary → ME
54
BAGBRIDGE LIMITED - 2005-06-16
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 57 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 74 - Secretary → ME
55
DE FACTO 806 LIMITED - 2000-01-06
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Slingsby Place, London
Dissolved Corporate (5 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 19 - Director → ME
56
COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
1 Stephen Street, London
Active Corporate (3 parents)
Officer
~ 1993-01-15
IIF 16 - Director → ME
57
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
1 Stephen Street, London
Active Corporate (3 parents)
Officer
~ 1993-01-15
IIF 28 - Director → ME
58
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE) - 2011-07-22
CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (9 parents)
Equity (Company account)
7,510 GBP2024-11-30
Officer
1993-06-09 ~ 1996-06-30
IIF 67 - Director → ME
59
ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2007-03-15
IIF 17 - Director → ME
60
14 Rathbone Place, London, England
Active Corporate (2 parents)
Equity (Company account)
79,219 GBP2024-06-30
Officer
2001-09-28 ~ 2003-03-26
IIF 15 - Director → ME
61
OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
Active Corporate (7 parents, 1 offspring)
Fixed Assets (Company account)
2 GBP2024-12-31
Officer
2010-05-21 ~ 2021-04-14
IIF 29 - Director → ME
62
CIVILIAN CONTENT PLC - 2005-08-26
03764043WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
03764043WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2001-03-12 ~ 2003-03-26
IIF 20 - Director → ME
63
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (4 parents)
Officer
2000-09-28 ~ 2000-10-31
IIF 13 - Director → ME
64
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 42 - Director → ME