1
ARTISTS NETWORK LIMITED - 2002-02-04
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)
Officer
2002-10-03 ~ 2003-05-16IIF 28 - Director → ME
2
BROADCAST COMMUNICATIONS PLC - 1998-09-18
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
ENDEMOL SHINE UK LIMITED - 2023-03-01
EDENSPRING LIMITED - 1983-03-23
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
ENDEMOL UK PLC - 2011-10-03
ENDEMOL UK LIMITED - 2018-01-08
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (4 parents, 36 offsprings)
Officer
1995-11-15 ~ 2006-03-01IIF 14 - Director → ME
3
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
1995-06-12 ~ 2006-03-01IIF 25 - Director → ME
4
ABBOTNOTE LIMITED - 1996-02-27
BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
ENDEMOL GAMES LTD - 2016-08-22
Shepherds Building Central, Charecroft Way, LondonActive Corporate (3 parents)
Officer
1996-02-14 ~ 2006-03-01IIF 10 - Director → ME
5
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 ~ 2006-03-01IIF 11 - Director → ME
6
AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1997-05-15 ~ 2006-03-01IIF 13 - Director → ME
7
HONEYLIST LIMITED - 1991-09-27
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (2 parents)
Officer
~ 2006-03-01IIF 7 - Director → ME
8
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (2 parents)
Officer
~ 2006-03-01IIF 6 - Director → ME
9
PRIMETRAX LIMITED - 1992-03-13
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (2 parents)
Officer
~ 2006-03-01IIF 8 - Director → ME
10
INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
VIEWATCH LIMITED - 1991-09-06
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ 2006-03-01IIF 16 - Director → ME
11
Shepherds Building Central, Charecroft Way, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-386 GBP2019-12-31
Officer
~ 2006-03-01IIF 9 - Director → ME
12
PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-310,955 GBP2019-12-31
Officer
~ 2006-03-01IIF 12 - Director → ME
13
WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, EnglandDissolved Corporate (4 parents)
Officer
1993-07-23 ~ 2006-03-01IIF 27 - Director → ME
14
191 C/o Kpmg Llp, West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
1996-01-03 ~ 2006-03-01IIF 15 - Director → ME
15
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
467,064 GBP2024-03-31
Officer
1992-05-21 ~ 1992-07-10IIF 26 - Director → ME
16
NORTHERN FILM & MEDIA LIMITED - 2024-02-28
The Bis, Whitby Street, Hartlepool, EnglandActive Corporate (7 parents)
Equity (Company account)
430,321 GBP2025-03-31
Officer
2006-10-19 ~ 2012-07-05IIF 2 - Director → ME
17
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2007-08-29 ~ 2016-03-10IIF 1 - Director → ME
18
34 Bow Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,528,054 GBP2024-03-31
Officer
2008-02-20 ~ 2025-06-12IIF 21 - Director → ME
19
45 Warren Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2008-11-17 ~ 2020-09-24IIF 3 - Director → ME
20
45 Warren Street, London, EnglandDissolved Corporate (2 parents)
Officer
2008-12-02 ~ 2020-09-24IIF 4 - Director → ME
21
NEWINCCO 508 LIMITED - 2006-05-23
45 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
407,042 GBP2023-12-30
Officer
2006-05-16 ~ 2020-09-24IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
WOUND UP TELEVISION LIMITED - 2007-11-23
45 Warren Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-06-20 ~ 2020-09-24IIF 18 - Director → ME
23
QUINSTORE LIMITED - 1991-09-06
Shepherds Building Centralw, Charecroft Way, London, United KingdomActive Corporate (2 parents)
Officer
~ 2006-03-01IIF 5 - Director → ME