1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2014-06-11 ~ 2016-01-29
IIF 27 - Director → ME
2
2 ENTERTAIN MANAGEMENT LIMITED
- now 05087003FIRECREST MEDIA GROUP LIMITED - 2004-06-24
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-06-12 ~ 2016-01-29
IIF 23 - Director → ME
3
2 ENTERTAIN VIDEO LIMITED
- now 01924997VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2014-06-12 ~ 2016-01-29
IIF 19 - Director → ME
4
NEWINCCO 1403 LIMITED - 2016-06-15
1st Floor, No.1 Amwell Street, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2022-11-08 ~ 2023-05-05
IIF 38 - Director → ME
5
ARROW INTERNATIONAL MEDIA LIMITED
07702079 17-18 Margaret Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2025-05-23 ~ 2025-08-01
IIF 8 - Director → ME
6
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 24 - Director → ME
7
BBC EARTH PRODUCTIONS (AFRICA) LIMITED
07451708 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 15 - Director → ME
8
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
- now 08413155IDIGDINOS PRODUCTIONS LIMITED
- 2014-02-20
08413155 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 21 - Director → ME
9
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-12-20 ~ 2016-01-29
IIF 28 - Director → ME
10
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
2013-12-20 ~ 2016-01-29
IIF 16 - Director → ME
11
BBC STUDIOS CORPORATE SERVICES LIMITED - now
BBC WORLDWIDE CORPORATE SERVICES LIMITED
- 2018-10-01
07393413 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 28 offsprings)
Officer
2013-12-20 ~ 2015-11-09
IIF 18 - Director → ME
12
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
2013-12-20 ~ 2015-11-09
IIF 31 - Director → ME
13
BBC STUDIOS DRAMA PRODUCTIONS LIMITED - now
BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
- 2018-10-01
08305652 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 32 - Director → ME
14
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
2013-12-20 ~ 2016-01-29
IIF 22 - Director → ME
15
WORLDWIDE BOOKS LIMITED - 2004-04-23
NEWINCCO 286 LIMITED - 2003-10-02
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-06-12 ~ 2016-01-29
IIF 17 - Director → ME
16
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 20 - Director → ME
17
DANCING LEDGE PRODUCTIONS LIMITED
10008371 18 Middle Row, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2020-07-02 ~ 2023-03-20
IIF 41 - Director → ME
18
39 Oakwell Crescent, Roundhay, Leeds, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-06-30 ~ 2021-01-18
IIF 7 - Director → ME
19
EARTH FILM PRODUCTIONS LIMITED
- now 09142155EARTH 3D FILM PRODUCTIONS LIMITED
- 2015-04-15
09142155 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-07-22 ~ 2016-01-29
IIF 30 - Director → ME
20
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 26 - Director → ME
21
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
2013-12-20 ~ 2016-01-29
IIF 25 - Director → ME
22
FREMANTLE GROUP PENSION TRUSTEE LIMITED
- now 04126998RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
1 Stephen Street, London
Active Corporate (31 parents)
Officer
2018-03-14 ~ 2022-06-29
IIF 35 - Director → ME
23
1 Stephen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-08 ~ 2021-10-25
IIF 40 - Director → ME
24
1 Stephen Street, London, England
Active Corporate (6 parents)
Officer
2025-05-22 ~ now
IIF 33 - Director → ME
2021-05-19 ~ 2024-03-26
IIF 39 - Director → ME
25
FREMANTLEMEDIA GROUP LIMITED
- now 00353341PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
2016-03-15 ~ now
IIF 2 - Director → ME
26
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 (51 parents, 15 offsprings)
Officer
2022-12-02 ~ now
IIF 3 - Director → ME
2016-03-15 ~ 2021-06-07
IIF 37 - Director → ME
27
FREMANTLEMEDIA OVERSEAS LIMITED
- now 02786185STRANGE FRUIT LIMITED - 1997-12-16
SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
1 Stephen Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2016-06-17 ~ now
IIF 1 - Director → ME
28
IMPLERE MEDIA LIMITED - now
PRICE YOU PAY UK LIMITED - 2025-08-21
UFA FICTION LIMITED
- 2025-01-31
09263941 1 Stephen Street, London
Active Corporate (15 parents)
Officer
2020-10-31 ~ 2021-10-25
IIF 42 - Director → ME
29
NAKED ENTERTAINMENT LIMITED - 2018-07-10
JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
1 Stephen Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-02-19 ~ 2021-08-03
IIF 36 - Director → ME
30
8th Floor Elm Yard, Elm Street, London, England
Active Corporate (20 parents, 16 offsprings)
Officer
2025-05-23 ~ 2025-08-01
IIF 5 - Director → ME
31
SPOTLIGHT FORMAT DEVELOPMENT LIMITED
- now 16469663SPOTLIGHT FORMATS LIMITED - 2025-05-27
1 Stephen Street, London, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 4 - Director → ME
32
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-08 ~ now
IIF 34 - Director → ME
33
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2013-12-20 ~ 2015-06-19
IIF 12 - Director → ME
34
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2013-12-20 ~ dissolved
IIF 45 - Director → ME
35
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2013-12-20 ~ 2015-06-19
IIF 9 - Director → ME
36
UK GOLD SATELLITE INVESTMENTS LIMITED
- now 02710978FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2013-12-20 ~ dissolved
IIF 43 - Director → ME
37
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2013-12-20 ~ 2015-06-19
IIF 11 - Director → ME
38
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2013-12-20 ~ dissolved
IIF 44 - Director → ME
39
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2013-12-20 ~ 2015-12-01
IIF 29 - Director → ME
40
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2013-12-20 ~ 2015-06-19
IIF 13 - Director → ME
41
UKTV MEDIA HOLDINGS LIMITED
- now 07596400NEWINCCO 1112 LIMITED - 2013-03-12
10 Hammersmith Grove, London
Active Corporate (37 parents, 2 offsprings)
Officer
2013-12-20 ~ 2015-12-01
IIF 14 - Director → ME
42
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2013-12-20 ~ 2015-12-01
IIF 10 - Director → ME
43
WAG TV LIMITED - 2019-04-30
STELLARVISION LIMITED - 2002-08-01
KUGELBLITZ LTD - 2001-08-30
1 Stephen Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-06-12 ~ 2025-08-01
IIF 6 - Director → ME