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, EnglandCorporate (4 parents, 35 offsprings)
Officer
~ 2007-03-02IIF 10 - director → ME
2
CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
50,002 GBP2019-12-31
Officer
~ 2007-03-02IIF 15 - director → ME
3
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-03-30 ~ 2007-03-02IIF 17 - director → ME
4
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-11,832 GBP2019-12-31
Officer
1995-12-22 ~ 2007-03-02IIF 4 - 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, EnglandDissolved corporate (5 parents)
Officer
1995-12-22 ~ 2007-03-02IIF 3 - director → ME
6
BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, EnglandDissolved corporate (3 parents)
Officer
1995-12-22 ~ 2007-03-02IIF 6 - director → ME
7
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (3 parents)
Officer
2009-11-17 ~ 2011-12-22IIF 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 LondonDissolved corporate (4 parents)
Officer
1994-09-16 ~ 2007-03-02IIF 11 - 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, LondonCorporate (3 parents)
Officer
1996-02-14 ~ 2007-03-02IIF 8 - 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
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2005-02-08 ~ 2007-03-02IIF 2 - director → ME
11
BURGINHALL 1007 LIMITED - 1997-12-17
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved corporate (3 parents)
Officer
1997-11-13 ~ 2007-03-02IIF 7 - director → ME
12
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ 2007-03-02IIF 14 - director → ME
13
PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
-310,955 GBP2019-12-31
Officer
~ 2007-03-02IIF 13 - 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 KingdomCorporate (4 parents)
Officer
1996-01-24 ~ 1999-12-22IIF 16 - director → ME
15
JAZZ FM INVESTMENTS LIMITED - 2016-01-08
Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved corporate (5 parents)
Officer
2010-09-16 ~ 2013-08-23IIF 20 - director → ME
16
191 C/o Kpmg Llp, West George Street, Glasgow, ScotlandCorporate (3 parents)
Officer
1994-10-04 ~ 2007-03-02IIF 9 - director → ME
17
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
1995-12-22 ~ 2007-03-02IIF 5 - director → ME
18
20-26 Brunswick Place, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-12-03 ~ 2021-06-14IIF 18 - director → ME
19
20-26 Brunswick Place, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2009-10-09 ~ 2021-06-14IIF 1 - director → ME
20
ZEPPOTRON LIMITED - 2007-02-01
ZEPPOTRON.COM LIMITED - 2002-05-31
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
475 GBP2019-12-31
Officer
2000-07-19 ~ 2007-03-02IIF 12 - director → ME
21
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,805 GBP2019-12-31
Officer
2000-04-26 ~ 2007-03-02IIF 19 - director → ME