1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2010-03-08 ~ 2010-06-17
IIF 17 - Director → ME
2008-09-26 ~ 2009-09-11
IIF 29 - Director → ME
2010-03-08 ~ 2010-05-06
IIF 16 - Director → ME
2
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11
03754909BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 27 - Director → ME
3
BBC EARTH PRODUCTIONS (LIFE) LIMITED - now
WOODLANDS RIGHTS LIMITED
- 2010-03-31
05705186 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-01-22 ~ 2010-03-26
IIF 18 - Director → ME
4
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 26 - Director → ME
5
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
2007-12-03 ~ 2010-06-17
IIF 20 - Director → ME
6
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 24 - Director → ME
7
BBC WORLD SERVICE TELEVISION LIMITED
02592868 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 25 - Director → ME
8
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 28 - Director → ME
9
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-11 ~ 2010-06-17
IIF 19 - Director → ME
10
AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
6 Lower Mall, London
Active Corporate (83 parents, 9 offsprings)
Officer
2014-02-22 ~ 2015-01-19
IIF 6 - Director → ME
11
BSKYB B LIMITED - now
BSKYB HOLDINGS LIMITED
- 2007-07-17
03886899 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-11-14 ~ 2003-06-18
IIF 33 - Director → ME
12
Somerset House, London
Active Corporate (117 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 1 - Director → ME
13
DISCOVERY CORPORATE SERVICES LIMITED
08597513 Chiswick Park Building 2, 566 Chiswick High Road, London
Active Corporate (24 parents, 2 offsprings)
Officer
2020-09-22 ~ 2022-09-09
IIF 5 - Director → ME
14
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 23 - Director → ME
15
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (37 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 21 - Director → ME
16
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2008-01-11 ~ 2010-06-17
IIF 22 - Director → ME
17
Regatta Headquarters, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2017-05-05 ~ 2025-12-09
IIF 4 - Director → ME
18
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-11-14 ~ 2003-06-18
IIF 37 - Director → ME
19
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
POINT FOUR TWO CONSULTING LIMITED
07810665 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 31 - Director → ME
21
REDBIRD CAPITAL PARTNERS (UK) LIMITED
16354390 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
22
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2000-11-14 ~ 2003-06-18
IIF 34 - Director → ME
23
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2010-10-01 ~ 2011-04-05
IIF 14 - Director → ME
24
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
2000-11-14 ~ 2003-06-18
IIF 32 - Director → ME
25
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
2000-11-14 ~ 2003-06-18
IIF 39 - Director → ME
26
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2000-11-14 ~ 2003-06-18
IIF 36 - Director → ME
27
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
2000-11-14 ~ 2003-06-18
IIF 35 - Director → ME
28
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
2000-11-14 ~ 2003-11-04
IIF 38 - Director → ME
29
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2004-09-15 ~ 2010-09-20
IIF 30 - Director → ME
30
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 8 - Director → ME
31
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 12 - Director → ME
32
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 9 - Director → ME
33
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
2007-12-06 ~ 2010-06-25
IIF 7 - Director → ME
34
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 13 - Director → ME
35
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 10 - Director → ME
36
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 11 - Director → ME
37
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
2007-12-06 ~ 2010-06-25
IIF 15 - Director → ME