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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henwood, Rod

    Related profiles found in government register
  • Henwood, Rod
    British born in November 1963

    Registered addresses and corresponding companies

    • 19b Adamson Road, London, NW3 3HU

      IIF 1
  • Henwood, Rod
    British director born in November 1963

    Registered addresses and corresponding companies
  • Henwood, Rod
    British new business director born in November 1963

    Registered addresses and corresponding companies
  • Henwood, Roderick Waldemar Lisle
    British born in November 1963

    Registered addresses and corresponding companies
  • Henwood, Roderick Waldemar Lisle
    British company director born in November 1963

    Registered addresses and corresponding companies
  • Henwood, Roderick Waldemar Lisle
    British director born in November 1963

    Registered addresses and corresponding companies

    • Flat 3 62 Belsize Park, London, NW3 4EH

      IIF 12
  • Henwood, Roderick Waldermar Lisle
    British born in November 1963

    Registered addresses and corresponding companies

    • Upper Flat 48 Willoughby Road, Hampstead, London, NW3 1RU

      IIF 13

    • The Holt, Lapworth Street, Lowsonford Solihull, West Midlands, B95 5HG

      IIF 14 IIF 15
  • Henwood, Roderick Waldermar Lisle
    British company director born in November 1963

    Registered addresses and corresponding companies

    • Upper Flat 48 Willoughby Road, Hampstead, London, NW3 1RU

      IIF 16 IIF 17
  • Henwood, Roderick Waldermar Lisle
    British managing director born in November 1963

    Registered addresses and corresponding companies

    • The Holt, Lapworth Street, Lowsonford Solihull, West Midlands, B95 5HG

      IIF 18
  • Henwood, Roderick Waldemar Lisle
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Flitcroft Street, London, WC2H 8DL, United Kingdom

      IIF 19

    • 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 20 IIF 21

    • 46, Bloomsbury Street, London, WC1B 3QJ, England

      IIF 22

    • C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

      IIF 23
  • Henwood, Roderick Waldemar Lisle
    British chief executive born in November 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • 123, Gloucester Avenue, London, NW1 8LB, United Kingdom

      IIF 24
  • Henwood, Roderick Waldemar Lisle
    British chief operating officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Henwood, Roderick Waldemar Lisle
    British chief strategy officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Henwood, Roderick Waldemar Lisle
    British company director born in November 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • 19/20, Poland Street, London, W1F 8QF, United Kingdom

      IIF 31
  • Henwood, Roderick Waldemar Lisle
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bin Weevils Limited, 1st Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom

      IIF 32

    • Duke's Aldridge Academy, Trulock Road, London, N17 0PG, England

      IIF 33

    • Flat B, 19 Adamson Road, London, NW3 3HU

      IIF 34
  • Henwood, Roderick Waldemar Lisle
    British director born in November 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • 20-21, Jockey's Fields, London, WC1R 4BW, England

      IIF 35

    • 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 36 IIF 37
  • Henwood, Roderick Waldemar Lisle
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Henwood, Roderick Waldemar Lisle
    British head of marketing born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 49, Neal Street, London, WC2H 9PZ, United Kingdom

      IIF 76
  • Henwood, Roderick Waldemar Lisle
    British new business director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Roderick Waldemar Lisle Henwood
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

      IIF 80
  • Mr Roderick Waldemar Lisle Henwood
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20-21, Jockey's Fields, London, WC1R 4BW

      IIF 81 IIF 82

    • 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 78
  • 1
    4 VENTURES LIMITED
    04106849 13828514... (more)
    124 Horseferry Road, London
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2007-02-18 ~ 2008-01-16
    IIF 3 - Director → ME
    2005-07-25 ~ 2008-02-18
    IIF 4 - Director → ME
  • 2
    55 PIXELS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-05
    BIN WEEVILS LIMITED
    - 2014-08-19 06221146
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (14 parents)
    Officer
    2010-06-29 ~ 2014-03-19
    IIF 32 - Director → ME
  • 3
    ALDRIDGE EDUCATION
    - now 05670663 10029446
    ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
    DARWEN ACADEMY TRUST - 2014-05-29
    Duke's Aldridge Academy, Trulock Road, London, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2022-09-26 ~ 2023-03-06
    IIF 33 - Director → ME
  • 4
    BAIT FILMS LIMITED
    04259245
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 41 - Director → ME
  • 5
    BANIJAY PRODUCTIONS LIMITED
    - now 09771807
    ZODIAK PRODUCTIONS LIMITED
    - 2016-10-18 09771807
    Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-10 ~ 2016-12-01
    IIF 70 - Director → ME
  • 6
    BANIJAY UK ENTERTAINMENT LIMITED - now
    BANIJAY (CENTRAL) LIMITED
    - 2024-10-24 02759428
    ZODIAK MEDIA (CENTRAL) LIMITED
    - 2016-10-18 02759428
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 44 - Director → ME
  • 7
    BLACKLIGHT (TOTGA) LIMITED - now
    DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
    MAST MEDIA BIG CALL LIMITED
    - 2022-03-07 04760885
    SNO TALENT LIMITED - 2003-07-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (21 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 66 - Director → ME
  • 8
    BLACKLIGHT TELEVISION LIMITED - now
    TOUCHPAPER TELEVISION LIMITED
    - 2017-12-21 04135260
    EDITFORCE LIMITED - 2001-02-06
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 45 - Director → ME
  • 9
    BLOBHEADS PRODUCTIONS LIMITED
    - now SC226092
    FIRST WORLD WAR LIMITED - 2002-08-07
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved Corporate (22 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 50 - Director → ME
  • 10
    BULLSEYE PRODUCTIONS LIMITED
    - now 03686792
    ROTH MEDIA LIMITED - 2010-04-26
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (20 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 63 - Director → ME
  • 11
    BWARK FILMS LIMITED
    08653439
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (13 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 62 - Director → ME
  • 12
    BWARK PRODUCTIONS LIMITED
    05228789
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 71 - Director → ME
  • 13
    C4I DISTRIBUTION LIMITED - now
    CHANNEL FOUR INTERNATIONAL LIMITED
    - 2007-12-05 02797368
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2005-07-25 ~ 2007-11-23
    IIF 5 - Director → ME
  • 14
    CLASSIC SPORT LIMITED - now
    PREMIUM TV CONTENT LIMITED
    - 2005-08-22 05160618
    POLEDEX LIMITED
    - 2004-08-11 05160618
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-06-23 ~ 2005-06-10
    IIF 10 - Director → ME
  • 15
    COBALT MORNING LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-10-03
    PRISM DIGITAL SOLUTIONS LONDON LIMITED - 2012-11-08
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-10-03
    PRISM ENTERTAINMENT LIMITED
    - 2011-12-02 03845409 07484637
    Woodedge Cottage Hockett Lane, Cookham, Maidenhead, Berks, England
    Active Corporate (9 parents)
    Officer
    1999-09-22 ~ 2001-07-31
    IIF 13 - Director → ME
  • 16
    DANGEROUS FILMS LIMITED
    03326840
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (22 parents)
    Officer
    2014-10-06 ~ 2016-11-30
    IIF 74 - Director → ME
  • 17
    DAZN MEDIA SALES LIMITED - now
    PERFORM MEDIA SALES LTD - 2019-09-03
    PERFORM MEDIA SALES LTD. - 2008-02-12
    SYNDICATE MEDIA LIMITED - 2008-01-24
    PREMIUM TV TECHNICAL SERVICES LIMITED
    - 2006-11-23 05160606
    BRIWELL LIMITED
    - 2004-08-11 05160606
    12 Hammersmith Grove, London, England
    Active Corporate (18 parents)
    Officer
    2004-06-23 ~ 2005-06-10
    IIF 9 - Director → ME
  • 18
    DAZN MEDIA SERVICES LIMITED - now
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED
    - 2008-01-24 03426471
    PEACO NO.70 LIMITED - 1997-11-06
    12 Hammersmith Grove, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2003-07-01 ~ 2007-08-01
    IIF 57 - Director → ME
  • 19
    DE FACTO 1190 LIMITED
    05331859 05333722... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-27
    Dissolved on 2014-05-17
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2005-01-21 ~ 2005-06-10
    IIF 58 - Director → ME
  • 20
    DE FACTO 1229 LIMITED
    05380975 05365850... (more)
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-06-07 ~ 2005-06-10
    IIF 34 - Director → ME
  • 21
    DIVERSE TELEVISION LIMITED
    - now 04974367
    DIVERSE BRISTOL LTD - 2010-11-16
    DIVERSE WORLD LIMITED - 2005-06-27
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (24 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 22
    EFL DIGITAL LIMITED - now
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED
    - 2004-07-16 04112553
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (35 parents)
    Officer
    2003-04-29 ~ 2004-06-16
    IIF 11 - Director → ME
  • 23
    GRACE FILMS LIMITED
    04375471
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 47 - Director → ME
  • 24
    IDEAL WORLD FILMS LIMITED
    - now SC176544
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    St Georges Studios, 93-97 St Georges Road, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 54 - Director → ME
  • 25
    IDEAL WORLD PRODUCTIONS LIMITED
    - now 02372721
    GALLUS BESOM LIMITED - 1994-07-11
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 56 - Director → ME
  • 26
    INQUISITIVE MEDIA LIMITED
    10768207
    20-21 Jockey's Fields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 27
    ITV CENTRAL LIMITED - now
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C
    - 2002-06-11 01490357 02455642
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1994-12-31 ~ 1996-11-18
    IIF 14 - Director → ME
  • 28
    ITV NEWS CHANNEL LIMITED
    - now 03916436
    CHELTRADING 331 LIMITED
    - 2002-07-24 03916436 05542011... (more)
    ITN NEWS CHANNEL LIMITED
    - 2002-07-23 03916436
    JUMPKEEN LIMITED - 2000-06-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-07-22 ~ 2004-04-21
    IIF 17 - Director → ME
  • 29
    IWC MEDIA (LEONARDO) LTD
    07890976
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 61 - Director → ME
  • 30
    IWC MEDIA LIMITED
    SC265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 51 - Director → ME
  • 31
    LATE NIGHT SHOPPING LIMITED
    - now SC199647
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    St George's Studios, 93-97 St George's Road, Glasgow
    Active Corporate (25 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 52 - Director → ME
  • 32
    LIFE ONE BROADCASTING LIMITED
    06091963
    124 Horseferry Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-04 ~ 2008-02-18
    IIF 79 - Director → ME
  • 33
    LIFE TWO BROADCASTING LIMITED
    05384121
    124 Horseferry Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-04 ~ 2008-02-18
    IIF 77 - Director → ME
  • 34
    LIFE-SHOWCASE LTD
    - now 05536738
    LIFE THREE BROADCASTING LIMITED - 2005-09-21
    124 Horseferry Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-04 ~ 2008-02-18
    IIF 78 - Director → ME
  • 35
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1996-02-02 ~ 1996-11-17
    IIF 18 - Director → ME
  • 36
    LOVE OR MONEY LIMITED
    - now SC209430
    TM 1162 LIMITED - 2000-11-27
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 49 - Director → ME
  • 37
    LUCKY DAY PRODUCTIONS LIMITED
    - now 06205137
    DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
    RED LION 88 LIMITED - 2007-10-09
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 69 - Director → ME
  • 38
    MAST MEDIA LIMITED
    - now 03978715
    ZAGHLUL LIMITED - 2000-07-10
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (15 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 39
    MFC.CO.UK LIMITED
    - now 03904202
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Active Corporate (21 parents)
    Officer
    2003-07-01 ~ 2005-06-10
    IIF 59 - Director → ME
  • 40
    MONOGRAM PRODUCTIONS LIMITED
    03328806
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 43 - Director → ME
  • 41
    MYLUSCO LIMITED
    06589930
    Jeremy Scholl And Company, 20-21 Jockey's Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 42
    NOVUS OPUS LIMITED
    08520949
    81 High Street High Street, Marlow, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-07-31
    IIF 35 - Director → ME
  • 43
    NUFC.CO.UK LIMITED
    - now 04273370
    DE FACTO 953 LIMITED - 2002-12-17
    St James Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2003-04-08 ~ 2005-02-14
    IIF 7 - Director → ME
  • 44
    OOBEDOO LTD
    08040772
    81 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-18 ~ 2016-02-25
    IIF 24 - Director → ME
  • 45
    OSTRICH MEDIA LIMITED
    - now 05415079
    NEWINCCO 435 LIMITED - 2005-07-04
    Avalon House, 57-63 Scrutton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-21 ~ 2006-11-02
    IIF 1 - Director → ME
  • 46
    PPC CREATIVE LIMITED
    07357972
    6-8 Kingly Court, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-01-25
    IIF 31 - Director → ME
  • 47
    PREMIUM TV DIGITAL LIMITED
    - now 05160617
    BALLSTREE LIMITED
    - 2004-08-11 05160617
    Sussex House, Plane Tree, Crescent, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-06-23 ~ 2005-06-10
    IIF 8 - Director → ME
  • 48
    PREMIUM TV NOMINEES LIMITED - now
    PREMIUM TV BROADBAND LIMITED
    - 2006-03-03 05160610
    DERIPLAN LIMITED
    - 2004-08-11 05160610
    Sussex House, Plane Tree, Crescent, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-06-23 ~ 2005-06-10
    IIF 6 - Director → ME
  • 49
    PRESENTABLE LIMITED
    03956344
    The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (19 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 73 - Director → ME
  • 50
    RANGERS.CO.UK LIMITED
    SC207783
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-07-01 ~ 2005-06-10
    IIF 12 - Director → ME
  • 51
    RDF TELEVISION (WEST) LIMITED
    - now 04371313
    RADAR PRODUCTIONS LIMITED - 2010-11-01
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (15 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 46 - Director → ME
  • 52
    RDF TELEVISION LIMITED
    - now 06219647
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 40 - Director → ME
  • 53
    RED HOUSE TELEVISION LIMITED
    06516140
    The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (14 parents)
    Officer
    2014-09-16 ~ 2016-11-30
    IIF 72 - Director → ME
  • 54
    RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED
    - now 02008238
    RESIDENTS MANAGEMENT (NO.90) LIMITED - 1986-06-30
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2004-06-23 ~ 2025-07-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-25
    IIF 80 - Right to appoint or remove directors → OE
  • 55
    RUBIS MEDIA PARTNERS LIMITED
    08228829
    Jeremy Scholl And Company Chartered Accountants, 20-21 Jockey's Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SCREEN WEST MIDLANDS PRODUCTION LOAN FUND - now
    MEDIA DEVELOPMENT AGENCY FOR THE WEST MIDLANDS LIMITED - 2003-05-06
    BIRMINGHAM MEDIA DEVELOPMENT AGENCY LIMITED
    - 1998-02-11 02367223
    Creative England, Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-03-31) ~ 1996-11-01
    IIF 15 - Director → ME
  • 57
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2002-12-01
    IIF 16 - Director → ME
  • 58
    SOUND POCKET MUSIC LIMITED
    08338714
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 64 - Director → ME
  • 59
    TELEVISION PRODUCTIONS LIMITED
    - now 04634525 06219647
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 60 - Director → ME
  • 60
    THE BOX PLUS NETWORK LIMITED - now
    BOX TELEVISION LIMITED
    - 2015-01-19 02643552 09192054
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    124 Horseferry Road, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-02-18
    IIF 2 - Director → ME
  • 61
    THE COMEDY UNIT LIMITED
    - now SC161811
    COREDISH LIMITED - 1995-12-19
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (26 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 55 - Director → ME
  • 62
    THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
    SC347851
    St George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (20 parents)
    Officer
    2014-09-01 ~ 2015-01-01
    IIF 48 - Director → ME
  • 63
    THE INK FACTORY (TNMH) LIMITED
    12680974
    12 Flitcroft Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-06-18 ~ 2022-08-03
    IIF 26 - Director → ME
  • 64
    THE INK FACTORY (TNMH) PRODUCTION LIMITED
    12813210
    12 Flitcroft Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-08-14 ~ 2022-08-03
    IIF 25 - Director → ME
  • 65
    THE INK FACTORY (TOBIAS) LIMITED
    - now 11246790
    THE PIGEON TUNNEL LIMITED
    - 2020-07-13 11246790
    INK FACTORY INVESTMENTS LIMITED
    - 2019-08-12 11246790
    12 Flitcroft Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-03-10 ~ 2022-08-03
    IIF 76 - Director → ME
  • 66
    THE INK FACTORY LIMITED
    - now 07101280
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    12 Flitcroft Street, London, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 19 - Director → ME
  • 67
    THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
    10920388
    12 Flitcroft Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-02-01 ~ 2022-08-03
    IIF 28 - Director → ME
  • 68
    THE NIGHT MANAGER DISTRIBUTION LIMITED
    09457720 16330538
    12 Flitcroft Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-02-01 ~ 2022-08-03
    IIF 27 - Director → ME
  • 69
    THE RED LINE (TNM) LIMITED
    11787007
    12 Flitcroft Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-01-24 ~ 2020-02-01
    IIF 29 - Director → ME
  • 70
    THE RED LINE DISTRIBUTION LIMITED
    11787054
    12 Flitcroft Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-01-24 ~ 2022-08-03
    IIF 30 - Director → ME
  • 71
    THE RUSSIAN BRIDE LIMITED
    03896040
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 38 - Director → ME
  • 72
    TIN ROOF MEDIA LTD
    - now 09736691
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    46 Bloomsbury Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 22 - Director → ME
  • 73
    TOUCHPAPER WEST LIMITED
    - now 06935026
    TOUCHPAPER DRAMA LIMITED - 2012-06-28
    CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
    DE FACTO 1695 LIMITED - 2009-12-21
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 65 - Director → ME
  • 74
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 53 - Director → ME
  • 75
    YOUNG BWARK LIMITED
    07110373
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents)
    Officer
    2014-09-01 ~ 2016-11-30
    IIF 75 - Director → ME
  • 76
    ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED
    - 2016-06-06 03183214
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2014-09-01 ~ 2015-01-01
    IIF 42 - Director → ME
  • 77
    ZODIAK MUSIC PUBLISHING LIMITED
    - now 06202430
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 39 - Director → ME
  • 78
    ZORG STUDIOS UK LIMITED
    10995849
    20-21 Jockey's Fields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-04 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.