1
ADMIRALTY HOLDINGS LIMITED
- now 04561727VELOCITY 273 LIMITED - 2003-01-23
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset
Active Corporate (43 parents, 9 offsprings)
Officer
2014-07-07 ~ 2015-02-25
IIF 78 - Director → ME
2
AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED
- now 01310636AUTHORS' LENDING AND COPYRIGHT SOCIETY LIMITED - 1987-10-07
6th Floor, International House, 1 St. Katharines Way, London, England
Active Corporate (74 parents, 4 offsprings)
Officer
2013-11-21 ~ 2016-11-24
IIF 79 - Director → ME
3
The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
Active Corporate (72 parents)
Officer
2017-05-16 ~ 2020-03-31
IIF 61 - Director → ME
4
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2007-09-20 ~ 2016-02-24
IIF 80 - Director → ME
5
CONTINENTAL SHELF 16 LIMITED
03005499 04055953, 02983915, 03125831Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 19 - Director → ME
6
COPYRIGHT LICENSING AGENCY LIMITED(THE)
01690026 6 Hays Lane, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-11-25
IIF 77 - Director → ME
7
Kingsbury Manor, St Michaels Street, St. Albans, England
Dissolved Corporate (6 parents)
Officer
2004-04-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 LESSONS LIMITED
- 2011-02-25
04576985 2 Pattison Road, London, Greater London, Uk
Dissolved Corporate (10 parents)
Officer
2009-09-21 ~ dissolved
IIF 74 - Director → ME
9
6th Floor, International House, 1, St. Katharine's Way, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-11 ~ 2017-07-25
IIF 76 - Director → ME
10
PRECIS (1128) LIMITED - 1992-05-19
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1994-02-01 ~ 1996-12-10
IIF 4 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 33 - Director → ME
11
FLEXTECH P L C - 1992-09-25
FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1994-02-01 ~ 2002-07-31
IIF 34 - Director → ME
12
FLEXTECH (KINDERNET INVESTMENT) LIMITED
- now 01260228FLEXODRILLING (HOLDINGS) LIMITED
- 1995-06-29
01260228 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 43 - Director → ME
1994-02-01 ~ 1996-12-10
IIF 12 - Director → ME
13
FLEXTECH (TRAVEL CHANNEL) LIMITED
- now 03427763CHELTRADING 163 LIMITED - 1997-10-24
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-06-25 ~ 2002-07-31
IIF 36 - Director → ME
14
FLEXTECH B LIMITED - now
BRAVO CLASSIC MOVIES LIMITED
- 1997-02-03
02342064 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
~ 1996-12-10
IIF 46 - Director → ME
1998-06-25 ~ 2002-07-31
IIF 20 - Director → ME
15
FLEXTECH BUSINESS NEWS LIMITED
- now 02954531CONTINENTAL SHELF 3 LIMITED
- 1994-11-21
02954531 02983919, 03125856, 03125831Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-12-05 ~ 1998-11-19
IIF 21 - Director → ME
1994-11-08 ~ 1996-12-10
IIF 11 - Director → ME
16
FLEXTECH C - now
CHALLENGE TV - 2010-07-20
MAIDSTONE BROADCASTING
- 2005-01-28
02721189INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
BURGINHALL 638 LIMITED - 1992-11-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (28 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 24 - Director → ME
17
FLEXTECH CHILDRENS CHANNEL LIMITED
- now 02678881ZEMOP LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1994-02-01 ~ 1996-12-10
IIF 48 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 35 - Director → ME
18
FLEXTECH COMMUNICATIONS LIMITED
- now 02588902FIRSTLETTER LIMITED
- 1991-06-04
02588902 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 1996-12-10
IIF 9 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 16 - Director → ME
19
FLEXTECH DIGITAL BROADCASTING LIMITED
- now 03298737CHELTRADING 142 LIMITED - 1997-03-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 17 - Director → ME
20
FLEXTECH DISTRIBUTION LIMITED
- now 02678883 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 18 - Director → ME
1994-02-01 ~ 1994-01-17
IIF 49 - Director → ME
~ 1996-12-10
IIF 10 - Director → ME
21
FLEXTECH FAMILY CHANNEL LIMITED
- now 02856303ATLANTIC SHELF 54 LIMITED
- 1994-12-05
02856303 02826451, 02856300, 02810913Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1994-09-28 ~ 1996-12-10
IIF 8 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 42 - Director → ME
22
CULAM LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1994-02-01 ~ 1996-12-10
IIF 52 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 26 - Director → ME
23
FLEXTECH L LIMITED - now
LIVING TV LIMITED - 2010-07-20
FC1039 LIMITED - 1993-07-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
1998-06-25 ~ 2002-07-31
IIF 40 - Director → ME
1993-07-27 ~ 1996-07-10
IIF 7 - Director → ME
24
FLEXTECH (1992) P.L.C. - 1992-09-25
SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1994-02-01 ~ 2002-07-31
IIF 1 - Director → ME
25
FLEXTECH MEDIA HOLDINGS LIMITED
- now 02678886 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1994-02-01 ~ 1994-01-17
IIF 53 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 38 - Director → ME
~ 1996-12-10
IIF 3 - Director → ME
26
FLEXTECH VIDEO GAMES LIMITED
- now 02670821UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED
- 1996-04-24
02670821BURGINHALL 577 LIMITED
- 1992-01-20
02670821 02789921, 02669068, 03378200Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
~ 1996-12-10
IIF 5 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 37 - Director → ME
~ 1993-12-31
IIF 62 - Director → ME
27
ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
1994-03-22 ~ 1995-10-04
IIF 56 - Director → ME
28
JILL AND LIZZY'S BUILDING COMPANY LIMITED
09515983 Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-28 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Pattison Road, London, Greater London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ dissolved
IIF 72 - Director → ME
30
LIVING TV GROUP LIMITED - now
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED
- 2007-02-16
02294553UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED
- 1996-07-01
02294553 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
~ 1996-12-10
IIF 44 - Director → ME
1998-06-25 ~ 2002-07-31
IIF 30 - Director → ME
31
LIVING TV GROUP RIGHTS LIMITED - now
VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
FLEXTECH RIGHTS LIMITED
- 2009-06-22
02981104UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
CHELTRADING 86 LIMITED - 1995-01-05
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 39 - Director → ME
32
MAIDSTONE STUDIOS LIMITED
- now 01471172THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10
TVS PRODUCTION LIMITED - 1993-09-08
SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
Vinters Park, New Cut Road, Maidstone, Kent
Active Corporate (28 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 55 - Director → ME
33
8 Eastway, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ 2013-02-28
IIF 73 - Director → ME
34
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120 107 Gray's Inn Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-11-15
IIF 68 - Director → ME
35
PERFORMING RIGHT SOCIETY,LIMITED
00134396 Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2005-02-23 ~ 2006-11-15
IIF 66 - Director → ME
36
PRS FOR MUSIC LIMITED - now
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (70 parents, 11 offsprings)
Officer
2005-02-24 ~ 2006-11-15
IIF 67 - Director → ME
37
CHELTRADING 187 LIMITED - 1998-04-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-07-18 ~ 1998-11-19
IIF 25 - Director → ME
38
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-08-15 ~ 2002-07-31
IIF 2 - Director → ME
39
Mary Sumner House, 24 Tufton Street, London, England
Active Corporate (25 parents)
Officer
2011-05-04 ~ 2022-06-28
IIF 81 - Director → ME
2024-03-27 ~ now
IIF 84 - Director → ME
40
LES50NS (HOLDINGS) LIMITED
- 2008-09-19
05179653 2 Pattison Road, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-10-05 ~ dissolved
IIF 75 - Director → ME
41
STV GROUP PLC - now
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2000-03-31 ~ 2003-09-05
IIF 23 - Director → ME
42
THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED
05673831 Chestertons, 327/329 Upper Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-12 ~ 2007-12-11
IIF 70 - Director → ME
43
Mary Sumner House, Tufton Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-08 ~ now
IIF 60 - Director → ME
44
Quadrant House, 10 Fleet Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ dissolved
IIF 63 - LLP Member → ME
45
TRADUS - now
TRADUS LIMITED - 2008-07-30
QXL.COM PLC - 2000-11-28
QXL LIMITED - 1999-09-17
QUIXELL LIMITED - 1998-12-15
25 Moorgate, London
Dissolved Corporate (38 parents)
Officer
2001-01-09 ~ 2002-02-05
IIF 45 - Director → ME
46
SOUTHERN TELEVISION LIMITED - 1982-01-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 22 - Director → ME
47
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1997-04-24 ~ 2002-07-31
IIF 31 - Director → ME
48
DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
15 Alfred Place, London, England
Active Corporate (57 parents)
Officer
2010-05-17 ~ 2019-12-31
IIF 65 - Director → ME
49
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
1996-07-10 ~ 2000-07-14
IIF 13 - Director → ME
1992-12-01 ~ 1996-07-10
IIF 54 - Director → ME
1992-12-01 ~ 1993-04-01
IIF 59 - Secretary → ME
50
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1997-03-13 ~ 2002-07-31
IIF 15 - Director → ME
51
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
1998-06-25 ~ 1998-11-19
IIF 27 - Director → ME
52
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1996-07-10 ~ 2000-07-14
IIF 32 - Director → ME
1992-12-01 ~ 1996-07-10
IIF 50 - Director → ME
1992-12-01 ~ 1993-04-01
IIF 57 - Secretary → ME
53
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
1996-07-10 ~ 2000-07-14
IIF 41 - Director → ME
1992-10-20 ~ 1996-07-10
IIF 51 - Director → ME
1992-10-20 ~ 1993-04-01
IIF 58 - Secretary → ME
54
UK MUSIC LIMITED - now
UK MUSIC 2009 LIMITED - 2019-09-18
UK MUSIC LIMITED - 2009-01-30
MUSIC RIGHTS PROMOTION ORGANISATION LIMITED - 1996-12-31
Work.life, 33 Foley Street, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2005-03-24 ~ 2006-09-14
IIF 69 - Director → ME
55
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1997-04-24 ~ 2002-07-31
IIF 6 - Director → ME
56
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
2001-11-21 ~ 2002-07-31
IIF 29 - Director → ME
57
UNITED ARTISTS INVESTMENTS LIMITED
- now 02761569BURGINHALL 655 LIMITED
- 1992-12-02
02761569 02721180, 02761565, 02405307Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
~ 2002-07-31
IIF 14 - Director → ME
58
VIRGIN MEDIA PCHC LIMITED - now
FLEXTECH T LIMITED - 2017-09-15
TROUBLE TV LIMITED - 2010-07-20
STARSTREAM LIMITED
- 2005-01-28
01733724GANNETGEM LIMITED - 1983-08-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1992-02-27 ~ 1993-05-17
IIF 47 - Director → ME
1998-06-25 ~ 2002-07-31
IIF 28 - Director → ME