1
BOOMF LIMITED - 2022-07-06
C/o Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Liquidation Corporate (6 parents)
Equity (Company account)
194,310 GBP2019-12-31
Officer
2014-10-21 ~ 2015-11-27
IIF 16 - Director → ME
2
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 31 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 53 - Director → ME
3
ZODIAK MEDIA LIMITED - 2022-04-06
ZODIAK MEDIA GROUP LIMITED - 2010-11-25
RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
PARTS BIDCO LIMITED - 2009-02-05
NEWINCCO 890 LIMITED - 2008-11-14
Related registrations:
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, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Shepherds Building Central, Charecroft Way, London
Active Corporate (4 parents, 13 offsprings)
Officer
2008-11-14 ~ 2013-10-14
IIF 60 - Director → ME
4
ZODIAK RIGHTS LIMITED - 2017-01-16
ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-07-09 ~ 2013-10-14
IIF 17 - Director → ME
5
BANIJAY (CENTRAL) LIMITED - 2024-10-24
ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
ZODIAK MEDIA LIMITED - 2010-11-25
RDF MEDIA LIMITED - 2010-09-08
RDF MEDIA.COM LIMITED - 2002-07-18
R.D.F. PRODUCTIONS LIMITED - 2000-08-01
WEIGHTMOVE LIMITED - 1992-12-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 34 - Director → ME
1992-11-18 ~ 2010-10-01
IIF 19 - Director → ME
1992-11-18 ~ 2000-06-21
IIF 14 - Secretary → ME
6
ZODIAK MEDIA UK LIMITED - 2016-10-18
RDF MEDIA GROUP LIMITED - 2010-09-29
RDF MEDIA GROUP PLC - 2009-02-02
RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
BYTECORP LIMITED - 2001-03-16
Shepherds Building Central, Charecroft Way, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-01-09 ~ 2013-10-14
IIF 25 - Director → ME
7
DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
MAST MEDIA BIG CALL LIMITED - 2022-03-07
SNO TALENT LIMITED - 2003-07-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (5 parents)
Officer
2013-09-06 ~ 2013-10-14
IIF 73 - Director → ME
8
TOUCHPAPER TELEVISION LIMITED - 2017-12-21
EDITFORCE LIMITED - 2001-02-06
Shepherds Building Central, Charecroft Way, London
Active Corporate (6 parents, 3 offsprings)
Officer
2001-01-17 ~ 2010-07-30
IIF 84 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 36 - Director → ME
9
FIRST WORLD WAR LIMITED - 2002-08-07
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 64 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 39 - Director → ME
10
ROTH MEDIA LIMITED - 2010-04-26
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 72 - Director → ME
11
Shepherds Building Central, Charecroft Way, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-03-20 ~ 2013-10-14
IIF 77 - Director → ME
12
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents)
Officer
2013-03-28 ~ 2013-10-14
IIF 81 - Director → ME
13
NEWINCCO 1263 LIMITED - 2013-10-07
Related registrations:
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, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 136 Lower Richmond Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
42,391 GBP2024-09-30
Officer
2013-10-21 ~ 2021-11-14
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DIVERSE BRISTOL LTD - 2010-11-16
DIVERSE WORLD LIMITED - 2005-06-27
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 69 - Director → ME
15
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 67 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 29 - Director → ME
16
12 Star And Garter Mansions, Lower Richmond Road, London, United Kingdom
Dissolved Corporate
Officer
2020-11-05 ~ 2021-11-14
IIF 24 - Director → ME
Person with significant control
2020-11-05 ~ 2021-11-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
136 Lower Richmond Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-05 ~ 2021-11-14
IIF 49 - Director → ME
Person with significant control
2019-12-05 ~ 2021-11-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 42 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 57 - Director → ME
19
GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-02 ~ 2010-07-30
IIF 66 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 46 - Director → ME
20
INDEPENDENT PRODUCTION TRAINING FUND - 2009-01-29
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ 2004-07-15
IIF 5 - Director → ME
21
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 68 - Director → ME
22
St. Georges Studios, 93-97 St. Georges Road, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
2005-12-02 ~ 2010-07-30
IIF 62 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 41 - Director → ME
23
IDWORLD PRODUCTIONS LIMITED - 2000-07-05
ESKFORT LIMITED - 1999-10-26
St George's Studios, 93-97 St George's Road, Glasgow
Active Corporate (3 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 58 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 43 - Director → ME
24
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Active Corporate (3 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 61 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 40 - Director → ME
25
DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
RED LION 88 LIMITED - 2007-10-09
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 75 - Director → ME
26
ZAGHLUL LIMITED - 2000-07-10
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 74 - Director → ME
27
5 Shakespeare Avenue, Bath, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
244,661 GBP2021-06-30
Officer
2006-02-06 ~ 2021-11-13
IIF 23 - Director → ME
28
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents, 3 offsprings)
Officer
2013-03-20 ~ 2013-10-14
IIF 28 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 63 - Director → ME
29
Unit Lg09 The Print Rooms, 164-180 Union St, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
105,502 GBP2024-12-31
Officer
2014-12-12 ~ 2021-11-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
Sharpes Farm, Lower Street, Braishfield, Hants, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-294,562 GBP2024-07-31
Officer
2016-07-22 ~ 2021-11-14
IIF 82 - Director → ME
Person with significant control
2016-07-22 ~ 2022-09-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
11 Elmgate Gardens, Edgware, England
Dissolved Corporate (3 parents)
Equity (Company account)
-69,450 GBP2019-06-30
Officer
2011-05-20 ~ 2012-07-18
IIF 76 - Director → ME
32
The Gloucester Building, Kensington Village Avonmore Road, London
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 80 - Director → ME
2006-04-05 ~ 2010-07-30
IIF 52 - Director → ME
33
HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
3,959,755 GBP2023-09-30
Officer
2003-12-13 ~ 2008-01-01
IIF 4 - Director → ME
34
RADAR PRODUCTIONS LIMITED - 2010-11-01
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (3 parents)
Officer
2002-02-11 ~ 2010-07-30
IIF 85 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 35 - Director → ME
35
TELEVISION PRODUCTIONS LIMITED - 2010-11-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (4 parents)
Officer
2007-04-19 ~ 2010-07-30
IIF 20 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 30 - Director → ME
36
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 79 - Director → ME
37
BENMORE MEDIA LTD - 2020-11-11
136 Lower Richmond Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-562,253 GBP2024-12-31
Officer
2020-10-26 ~ 2021-11-14
IIF 26 - Director → ME
Person with significant control
2020-10-26 ~ 2021-11-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
38
136 Lower Richmond Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-664,155 GBP2024-12-31
Officer
2019-12-03 ~ 2021-11-14
IIF 48 - Director → ME
Person with significant control
2019-12-03 ~ 2020-02-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
39
136 Lower Richmond Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,125,855 GBP2024-12-31
Officer
2021-10-01 ~ 2021-11-14
IIF 50 - Director → ME
Person with significant control
2021-10-01 ~ 2021-11-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
40
Shepherds Building Central, Charecroft Way, London
Active Corporate (2 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 70 - Director → ME
41
DIVERSE PRODUCTION LIMITED - 2010-11-01
VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 15 - Director → ME
42
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
THE BABY CHANNEL LIMITED - 2011-05-06
57 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-25 ~ 2008-04-03
IIF 18 - Director → ME
43
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
Active Corporate (4 parents)
Officer
2006-09-05 ~ 2010-07-30
IIF 59 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 45 - Director → ME
44
St George's Studio, 93-97 St George's Road, Glasgow
Active Corporate (3 parents)
Officer
2008-09-08 ~ 2010-07-30
IIF 56 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 38 - Director → ME
45
RIGHTSXCHANGE LIMITED - 2015-07-08
NEWINCCO 1295 LIMITED - 2014-05-30
Related registrations:
05875533,
05875586,
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(more) 136 Lower Richmond Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,092 GBP2024-09-30
Officer
2014-05-30 ~ 2021-11-14
IIF 47 - Director → ME
46
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 33 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 65 - Director → ME
47
TOUCHPAPER DRAMA LIMITED - 2012-06-28
CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
DE FACTO 1695 LIMITED - 2009-12-21
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05874696,
05874699,
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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 71 - Director → ME
48
St George's Studios, 93/97 St George's Road, Glasgow
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-02 ~ 2010-07-30
IIF 51 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 44 - Director → ME
49
Shepherds Building Central, Charecroft Way, London
Active Corporate (5 parents)
Equity (Company account)
118,561 GBP2024-12-31
Officer
2013-03-20 ~ 2013-10-14
IIF 78 - Director → ME
50
HISTORY RIGHTS LIMITED - 2010-11-15
HISTORY TELEVISION INTERNATIONAL LIMITED - 2008-02-11
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ 2010-07-30
IIF 55 - Director → ME
51
ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
2013-03-20 ~ 2013-10-14
IIF 37 - Director → ME
2006-08-02 ~ 2010-07-30
IIF 21 - Director → ME
52
COMEDY DEMON LIMITED - 2012-12-11
ROUGH CUTS COMEDY LIMITED - 2008-04-04
Shepherds Building Central, Charecroft Way, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 32 - Director → ME
2007-04-04 ~ 2010-07-30
IIF 54 - Director → ME
