1
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 61 - Director → ME
2007-01-08 ~ 2007-04-01
IIF 21 - Secretary → ME
2
PREMIUM TV CONTENT LIMITED - 2005-08-22
POLEDEX LIMITED - 2004-08-11
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-01-07 ~ 2014-01-31
IIF 45 - Director → ME
2008-01-07 ~ 2014-01-31
IIF 18 - Secretary → ME
3
DAZN GROUP LIMITED - now
PERFORM GROUP LIMITED - 2019-08-19
12 Hammersmith Grove, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2011-03-09 ~ 2014-01-31
IIF 43 - Director → ME
2008-01-07 ~ 2014-01-31
IIF 3 - Secretary → ME
4
DAZN HOLDCO 1 LIMITED - now
SPORTING NEWS LIMITED - 2021-01-05
PERFORM SPORTING NEWS LIMITED
- 2019-09-03
08426667 12 Hammersmith Grove, London, England
Active Corporate (16 parents)
Officer
2013-03-27 ~ 2014-01-31
IIF 22 - Secretary → ME
5
DAZN MEDIA CHANNELS LIMITED - now
PERFORM MEDIA CHANNELS LTD
- 2019-09-03
05645564PERFORM MEDIA CHANNELS LIMITED
- 2008-02-12
05645564IN FORM MEDIA SERVICES LIMITED
- 2008-01-22
05645564 12 Hammersmith Grove, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2011-04-14 ~ 2014-01-31
IIF 40 - Director → ME
2008-01-07 ~ 2014-01-31
IIF 2 - Secretary → ME
6
DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD
- 2019-09-03
05160606PERFORM MEDIA SALES LTD.
- 2008-02-12
05160606SYNDICATE MEDIA LIMITED
- 2008-01-24
05160606PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
BRIWELL LIMITED - 2004-08-11
12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
2011-04-14 ~ 2014-01-31
IIF 44 - Director → ME
2008-01-07 ~ 2014-01-31
IIF 16 - Secretary → ME
7
DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD
- 2019-09-03
03426471PERFORM MEDIA SERVICES LTD.
- 2008-02-12
03426471PREMIUM TV LIMITED
- 2008-01-24
03426471PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2011-03-14 ~ 2014-01-31
IIF 41 - Director → ME
2008-01-07 ~ 2014-01-31
IIF 1 - Secretary → ME
8
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED - now
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17
05112876 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2007-01-10 ~ 2007-11-23
IIF 46 - Director → ME
2007-01-10 ~ 2007-11-23
IIF 25 - Secretary → ME
9
Heron Tower, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 49 - Director → ME
10
HOLY MOLY ENTERTAINMENT LIMITED
- now 06556365NEWINCCO 826 LIMITED
- 2008-05-09
06556365 06535821, 06556369, 06556355Warning 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) Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (16 parents)
Officer
2008-05-09 ~ 2010-12-06
IIF 30 - Secretary → ME
11
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ dissolved
IIF 4 - Secretary → ME
12
IN FORM GROUP SERVICES LIMITED
- now 05178729IN FORM SPORTS LIMITED - 2006-01-23
Susses House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ dissolved
IIF 15 - Secretary → ME
13
IN FORM SPONSORSHIP SERVICES LIMITED
05645680 Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ dissolved
IIF 11 - Secretary → ME
14
Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (13 parents, 5 offsprings)
Officer
2014-09-05 ~ 2015-10-26
IIF 50 - Director → ME
15
INNASOL SMART SOLUTIONS LTD - 2014-03-26
Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (8 parents)
Officer
2014-08-29 ~ 2015-06-01
IIF 69 - Director → ME
16
Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2015-06-30
IIF 48 - Director → ME
17
KUDOS (LIFE ON MARS) LIMITED
- 2007-06-27
05313015 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 57 - Director → ME
2007-01-08 ~ 2007-04-01
IIF 20 - Secretary → ME
18
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ 2007-11-23
IIF 55 - Director → ME
19
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ 2007-11-23
IIF 63 - Director → ME
2007-01-31 ~ 2007-04-18
IIF 8 - Secretary → ME
20
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ 2007-11-23
IIF 53 - Director → ME
21
KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 59 - Director → ME
2007-01-08 ~ 2007-04-01
IIF 33 - Secretary → ME
22
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ 2007-11-23
IIF 56 - Director → ME
2007-01-31 ~ 2007-04-18
IIF 9 - Secretary → ME
23
KUDOS (LS) LIMITED - now
KUDOS (M16) LIMITED
- 2009-05-05
06331230 12/14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ 2007-11-23
IIF 52 - Director → ME
24
KUDOS (SPYCHIX) LIMITED
- 2007-04-30
05632678 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 58 - Director → ME
2007-01-08 ~ 2007-04-01
IIF 19 - Secretary → ME
25
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ 2007-11-23
IIF 66 - Director → ME
2007-01-31 ~ 2007-04-18
IIF 10 - Secretary → ME
26
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-02-01 ~ 2007-11-23
IIF 60 - Director → ME
2007-02-01 ~ 2007-04-18
IIF 29 - Secretary → ME
27
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ 2007-11-23
IIF 68 - Director → ME
28
KUDOS (SA) LIMITED - now
KUDOS (DIGITAL) LTD
- 2009-12-06
06336882KUDOS (BLACK) LIMITED
- 2007-11-14
06336882 12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2007-11-23
IIF 54 - Director → ME
29
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-09-04 ~ 2007-11-23
IIF 51 - Director → ME
30
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 67 - Director → ME
2007-01-08 ~ 2007-04-01
IIF 28 - Secretary → ME
31
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2007-01-08 ~ 2007-11-23
IIF 65 - Director → ME
2007-01-08 ~ 2007-11-23
IIF 26 - Secretary → ME
32
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 35 - Director → ME
2007-01-08 ~ 2007-04-01
IIF 12 - Secretary → ME
33
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 64 - Director → ME
2007-01-08 ~ 2007-04-01
IIF 34 - Secretary → ME
34
DE FACTO 823 LIMITED - 2000-12-29
Riverside Stadium, Middlesbrough
Active Corporate (21 parents)
Officer
2008-01-07 ~ 2010-08-18
IIF 23 - Secretary → ME
35
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ dissolved
IIF 13 - Secretary → ME
36
222 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2021-12-07 ~ 2023-01-03
IIF 74 - Director → ME
37
SPORTALRIGHTS LIMITED - 2002-01-08
PANGORIGHTS LIMITED - 2000-06-28
KELLGARD LIMITED - 1998-06-16
Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2009-08-06 ~ 2014-01-31
IIF 42 - Director → ME
2009-08-06 ~ 2014-01-31
IIF 17 - Secretary → ME
38
POD POINT INNOVATIONS LIMITED - 2019-03-26
222 Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2021-12-07 ~ 2023-01-03
IIF 71 - Director → ME
39
POD POINT GROUP HOLDINGS LIMITED - now
POD POINT GROUP HOLDINGS PLC
- 2025-09-01
12431376EDF ENERGY EV LIMITED
- 2021-10-28
12431376POD POINT GROUP HOLDINGS LIMITED
- 2021-10-28
12431376 222 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-10-25 ~ 2023-01-03
IIF 75 - Director → ME
40
POD POINT HOLDING LIMITED
- now 07180463POD POINT LIMITED - 2010-08-16
EZIROTCAF LIMITED - 2010-06-22
222 Gray's Inn Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2021-12-07 ~ 2023-01-03
IIF 73 - Director → ME
41
ECC INFRACHARGE LTD - 2010-08-16
INFRACHARGE LIMITED - 2009-05-07
222 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2021-12-07 ~ 2023-01-03
IIF 72 - Director → ME
42
PREMIUM TV DIGITAL LIMITED
- now 05160617BALLSTREE LIMITED - 2004-08-11
Sussex House, Plane Tree, Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ dissolved
IIF 38 - Director → ME
2008-01-07 ~ dissolved
IIF 7 - Secretary → ME
43
PREMIUM TV NOMINEES LIMITED
- now 05160610PREMIUM TV BROADBAND LIMITED - 2006-03-03
DERIPLAN LIMITED - 2004-08-11
Sussex House, Plane Tree, Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ dissolved
IIF 37 - Director → ME
2008-01-07 ~ dissolved
IIF 6 - Secretary → ME
44
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-14 ~ 2007-11-23
IIF 47 - Director → ME
2007-03-14 ~ 2007-11-23
IIF 27 - Secretary → ME
45
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2003-12-31 ~ 2007-11-23
IIF 32 - Secretary → ME
46
SHINE PICTURES (UK) LIMITED - now
KUDOS PICTURES LIMITED
- 2011-07-25
04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 62 - Director → ME
2007-01-08 ~ 2007-04-01
IIF 31 - Secretary → ME
47
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-12-31 ~ 2007-11-23
IIF 24 - Secretary → ME
48
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 36 - Director → ME
2007-01-08 ~ 2007-04-01
IIF 14 - Secretary → ME
49
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED - 2003-11-17
KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-12-31 ~ 2007-11-23
IIF 5 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-22
Murray House, 4/5 Murray Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents)
Officer
2009-11-27 ~ 2014-01-31
IIF 70 - Secretary → ME
51
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-01-31 ~ 2014-01-31
IIF 39 - Director → ME