1
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
~ 2007-03-02
IIF 11 - Director → ME
2
CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,002 GBP2019-12-31
Officer
~ 2007-03-02
IIF 16 - Director → ME
3
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-03-30 ~ 2007-03-02
IIF 18 - Director → ME
4
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-11,832 GBP2019-12-31
Officer
1995-12-22 ~ 2007-03-02
IIF 5 - Director → ME
5
CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (5 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 4 - Director → ME
6
BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (3 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 7 - Director → ME
7
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2009-11-17 ~ 2011-12-22
IIF 21 - Director → ME
8
BROADCAST NEWS LIMITED - 1992-04-13
MERRYBARD LIMITED - 1988-05-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (4 parents)
Officer
1994-09-16 ~ 2007-03-02
IIF 12 - Director → ME
9
ENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
ABBOTNOTE LIMITED - 1996-02-27
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents)
Officer
1996-02-14 ~ 2007-03-02
IIF 9 - Director → ME
10
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Related registrations:
NF003155,
04005039,
04054273,
04054291,
02509735,
02510229,
02547144,
02578937,
02583731,
02687168,
02702219,
02702873,
02725147,
02744379,
02744400,
02774741,
02809894,
02813467,
02854405,
02854987,
02873946,
02874466,
02874539,
02875180,
02885429,
02927851,
02927853,
02928453,
02947379,
02952254,
02954689,
02988036,
03008864,
03013080,
03013082,
03013084,
03026333,
03125199,
03147949,
03166499,
03166503,
03167011,
03197645,
03200312,
03203484,
03221232,
03287579,
03287956,
03364821,
03364976,
03479031,
03479037,
03479047,
03506678,
03568629,
03568678,
03568682,
03600726,
03644071,
03644072,
03699797,
03699799,
03725040,
03909608,
03927916,
03928190,
03960408,
03960424,
03960576 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-02-08 ~ 2007-03-02
IIF 3 - Director → ME
11
BURGINHALL 1007 LIMITED - 1997-12-17
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (3 parents)
Officer
1997-11-13 ~ 2007-03-02
IIF 8 - Director → ME
12
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ 2007-03-02
IIF 15 - Director → ME
13
PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-310,955 GBP2019-12-31
Officer
~ 2007-03-02
IIF 14 - Director → ME
14
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-01-24 ~ 1999-12-22
IIF 17 - Director → ME
15
JAZZ FM INVESTMENTS LIMITED - 2016-01-08
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2013-08-23
IIF 20 - Director → ME
16
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1994-10-04 ~ 2007-03-02
IIF 10 - Director → ME
17
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-12-22 ~ 2007-03-02
IIF 6 - Director → ME
18
98 Theobalds Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-12-03 ~ 2021-06-14
IIF 1 - Director → ME
19
98 Theobalds Road, 4th Floor, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2009-10-09 ~ 2021-06-14
IIF 2 - Director → ME
20
ZEPPOTRON LIMITED - 2007-02-01
ZEPPOTRON.COM LIMITED - 2002-05-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
475 GBP2019-12-31
Officer
2000-07-19 ~ 2007-03-02
IIF 13 - Director → ME
21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,805 GBP2019-12-31
Officer
2000-04-26 ~ 2007-03-02
IIF 19 - Director → ME