1
ALOMO PRODUCTIONS LIMITED
- now 02203843SQUAREFIN 259 LIMITED - 1988-06-30
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 32 - Secretary → ME
2
CHACE TECHNOLOGIES LIMITED
- now 03603167CHACE TYRES LIMITED
- 2003-02-19
03603167 20 Browning Road, Church Crookham, Fleet, Hampshire
Active Corporate (2 parents)
Officer
1998-07-23 ~ 2021-11-30
IIF 16 - Secretary → ME
3
CITY ENERGIES UK LTD - now
CARLTON PLASTICS LIMITED
- 2022-01-27
03978683 Mon Bank, Cardiff Road, Newport, Wales
Active Corporate (8 parents)
Officer
2000-04-20 ~ 2000-05-01
IIF 2 - Secretary → ME
4
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
FC016540 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 8 - Secretary → ME
5
CLT UK RADIO LIMITED - 1997-05-28
RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2001-12-12 ~ 2016-05-31
IIF 37 - Secretary → ME
6
CLT-UFA UK TELEVISION LIMITED
- now 03030087CLT UK TELEVISION LIMITED - 1997-05-28
HACKREMCO (NO.1018) LIMITED - 1995-04-25
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2002-12-12 ~ 2009-09-01
IIF 12 - Secretary → ME
7
DEVONS ROAD MANAGEMENT COMPANY LIMITED
- now 02500868 Unit 1 St. Andrews Way, London
Active Corporate (15 parents)
Officer
~ 1993-08-13
IIF 4 - Secretary → ME
8
ENCOMPASS DIGITAL MEDIA LIMITED - now
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
LONDON PLAYOUT CENTRE LIMITED
- 2004-04-14
02263617THAMES TELEVISION SERVICES LIMITED - 2002-06-28
PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
2002-07-01 ~ 2004-03-13
IIF 15 - Secretary → ME
9
EUROWIDE TELEVISION LIMITED
- now 01538488CHANNEL THREE LIMITED
- 2004-03-08
01538488 1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1998-08-20 ~ dissolved
IIF 36 - Secretary → ME
10
1 Stephen Street, London
Active Corporate (26 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 52 - Secretary → ME
11
EUSTON FILMS PRODUCTIONS LIMITED
- now 08615827 1 Stephen Street, London
Active Corporate (12 parents)
Officer
2013-07-18 ~ 2016-05-31
IIF 57 - Secretary → ME
12
27 Abbey Gardens, London, England
Active Corporate (19 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 26 - Secretary → ME
13
FREMANTLE (UK) PRODUCTIONS LIMITED
- now 00602507TALBOT TELEVISION LIMITED - 1995-08-17
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2007-03-02 ~ 2016-05-31
IIF 25 - Secretary → ME
14
FREMANTLE GROUP PENSION TRUSTEE LIMITED
- now 04126998RTL GROUP UK PENSION TRUSTEE LIMITED
- 2005-10-10
04126998 1 Stephen Street, London
Active Corporate (31 parents)
Officer
2000-12-13 ~ 2016-05-31
IIF 41 - Secretary → ME
15
FREMANTLE LICENSING LIMITED
- now 02583077FREMANTLE TELEVISION LIMITED
- 2001-10-02
02583077THAMES TELEVISION LIMITED
- 2001-08-20
02583077BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01
02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
1 Stephen Street, London
Dissolved Corporate (17 parents)
Officer
1998-08-20 ~ dissolved
IIF 48 - Secretary → ME
16
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED
- now 01689135PEARSON TELEVISION MUSIC PUBLISHING LIMITED
- 2001-10-09
01689135CABLE TELEVISION NEWS LIMITED
- 1999-03-24
01689135FLAIRVALE LIMITED - 1983-01-27
1 Stephen Street, London
Dissolved Corporate (15 parents)
Officer
1998-08-20 ~ dissolved
IIF 46 - Secretary → ME
17
FREMANTLEMEDIA ANIMATION LIMITED
- now 02671189EVA ENTERTAINMENT LIMITED
- 2001-12-20
02671189EVA DISTRIBUTION LIMITED - 1995-09-19
1 Stephen Street, London
Active Corporate (29 parents)
Officer
1999-04-26 ~ 2016-05-31
IIF 51 - Secretary → ME
18
FREMANTLEMEDIA GROUP LIMITED
- now 00353341PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 27 offsprings)
Officer
2008-07-23 ~ 2016-05-31
IIF 35 - Secretary → ME
19
FREMANTLEMEDIA ENTERPRISES LIMITED
- 2004-03-23
00276928FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED
- 2001-08-29
00276928FREMANTLE DISTRIBUTION LIMITED
- 2001-08-22
00276928PEARSON TELEVISION INTERNATIONAL LIMITED
- 2001-08-20
00276928THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
1998-08-20 ~ 2016-05-31
IIF 44 - Secretary → ME
20
FREMANTLEMEDIA OVERSEAS LIMITED
- now 02786185STRANGE FRUIT LIMITED - 1997-12-16
SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
1 Stephen Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
1998-08-20 ~ 2016-05-31
IIF 19 - Secretary → ME
21
FREMANTLEMEDIA SERVICES LIMITED
- now 02879510LITTLE POND TELEVISION LIMITED
- 2002-05-31
02879510THE PEOPLE CHANNEL LIMITED
- 1999-08-10
02879510SPINFLEX UK LIMITED - 1994-01-14
1 Stephen Street, London
Dissolved Corporate (21 parents)
Officer
1998-08-20 ~ 2002-07-01
IIF 14 - Secretary → ME
2012-07-05 ~ 2016-05-31
IIF 30 - Secretary → ME
22
FREMANTLEMEDIA STUDIOS LIMITED - now
ARBIE PRODUCTIONS LTD
- 2023-08-29
06512529 1 Stephen Street, London
Active Corporate (20 parents)
Officer
2012-04-26 ~ 2016-05-31
IIF 47 - Secretary → ME
23
FREMANTLEMEDIA WORLDWIDE LIMITED
- now 02676970MEDIA SALES LIMITED
- 2002-07-16
02676970 1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 29 - Secretary → ME
24
GLOBAL TELEVISION SERVICES LIMITED
- now 02739563THREE ON FOUR LIMITED
- 1998-05-28
02739563 Tinopolis Centre, Park Street, Llanelli
Active Corporate (34 parents)
Officer
1998-03-10 ~ 2000-06-23
IIF 6 - Secretary → ME
25
GRUNDY PRODUCTIONS LIMITED
- now 01299583REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 40 - Secretary → ME
26
KAZAKHSTAN TELEVISION CORPORATION LIMITED
04433336 1 Stephen Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-08 ~ dissolved
IIF 18 - Secretary → ME
27
KURANDA FINANCIAL SERVICES LIMITED
04776441 61 Lemon Grove, Whitehill, Bordon, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-05-23 ~ dissolved
IIF 11 - Secretary → ME
28
LAKEVIEW RESIDENTS' ASSOCIATION (CAMBERLEY) LIMITED
01580356 North London Office 1st Floor, Compton House, 23-33 Church Road, Stanmore, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
~ 2001-09-30
IIF 54 - Director → ME
29
OSTERREICHISCHER JUGENDRUNDFUNK LIMITED
04500058 1 Stephen Street, London
Dissolved Corporate (6 parents)
Officer
2002-07-31 ~ dissolved
IIF 50 - Secretary → ME
30
PRICE YOU PAY UK LIMITED - now
UFA FICTION LIMITED
- 2025-01-31
09263941 1 Stephen Street, London
Active Corporate (15 parents)
Officer
2014-10-14 ~ 2016-05-31
IIF 56 - Secretary → ME
31
QUEEN ANNE STREET NOMINEES LIMITED
01020546 20, Farringdon Street, London.
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME
32
RADIO LUXEMBOURG (LONDON) LIMITED
00500045 1 Stephen Street, London
Active Corporate (26 parents)
Officer
2002-09-27 ~ 2016-05-31
IIF 31 - Secretary → ME
33
REGENT PRODUCTIONS LIMITED
- now 01477096SELECTED FILMS LIMITED - 1980-12-31
1 Stephen Street, London
Dissolved Corporate (18 parents)
Officer
1999-04-22 ~ 2016-05-31
IIF 27 - Secretary → ME
34
RETORT PRODUCTIONS LIMITED - now
1 Stephen Street, London, England
Active Corporate (13 parents)
Officer
2008-09-04 ~ 2016-05-31
IIF 49 - Secretary → ME
35
RTL GROUP CABLE & SATELLITE LIMITED
06928895 1 Stephen Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 33 - Secretary → ME
36
RTL GROUP SUPPORT SERVICES LIMITED
- now 00889123RTL GROUP SYSTEMS LIMITED
- 2010-09-03
00889123IP INTERMEDIATION (UK) LIMITED
- 2007-01-10
00889123HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
1 Stephen Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2003-11-28 ~ 2016-05-31
IIF 28 - Secretary → ME
37
F MUSIC TV LIMITED
- 2008-06-23
00581115THAMES FILMS LIMITED
- 2002-09-12
00581115WELWYN FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 23 - Secretary → ME
38
SELECTV LIMITED - 1981-12-31
1 Stephen Street, London
Dissolved Corporate (27 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 24 - Secretary → ME
39
SOFTWARE & DATA SOLUTIONS LIMITED
03364943 5 Formosa House, Ernest Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-05-02 ~ 1998-05-02
IIF 3 - Secretary → ME
40
SOMERFORD BROOKE PRODUCTIONS LIMITED
- now 01626753LITTLE POND TELEVISION LIMITED
- 2004-01-30
016267531ST TELEVISION LIMITED
- 2002-05-31
01626753SELECTV COMMUNICATIONS LIMITED
- 2001-10-04
01626753 1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 22 - Secretary → ME
41
15 Boltons Lane, Binfield, Bracknell, England
Active Corporate (3 parents)
Officer
1995-05-05 ~ 1995-05-14
IIF 9 - Secretary → ME
42
SOUTH YORKSHIRE TYRE CENTRE LIMITED
02773864 20 Browning Road, Church Crookham, Fleet, England
Active Corporate (4 parents)
Officer
1992-12-15 ~ 1993-04-30
IIF 55 - Director → ME
43
TALKBACK PRODUCTIONS LIMITED
- now 01801230TALKBACK ADVERTISING LIMITED - 1988-09-27
SPRINGWOOL LIMITED - 1984-06-18
1 Stephen Street, London
Active Corporate (21 parents)
Officer
2000-06-14 ~ 2016-05-31
IIF 38 - Secretary → ME
44
NOT ANY OLD RADIO COMMERCIALS LIMITED
- 2003-06-06
01537653 1 Stephen Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-14 ~ dissolved
IIF 39 - Secretary → ME
45
TALKBACKTHAMES UK LIMITED
- now 04513001TALKBACK (UK) PRODUCTIONS LIMITED
- 2005-12-01
04513001 1 Stephen Street, London
Active Corporate (13 parents)
Officer
2002-08-16 ~ 2016-05-31
IIF 21 - Secretary → ME
46
THAMES TELEVISION ANIMATION LIMITED
- now 00975809COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
1 Stephen Street, London
Active Corporate (29 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 34 - Secretary → ME
47
THAMES TELEVISION HOLDINGS LIMITED
- now 03140632SPIRALMAJOR LIMITED - 1996-01-29
1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 43 - Secretary → ME
48
THAMES TELEVISION LIMITED
- now 00926655PEARSON TELEVISION PRODUCTIONS LIMITED
- 2001-08-20
00926655THAMES TELEVISION LIMITED
- 1999-09-01
00926655 1 Stephen Street, London
Active Corporate (41 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 20 - Secretary → ME
49
UNITED WORLD PRODUCTIONS LIMITED
03837563 1 Stephen Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-14 ~ 2016-05-31
IIF 45 - Secretary → ME
50
UNITED WORLD TELEVISION LIMITED
- now 02445255SELECTV INTERNATIONAL LIMITED
- 2003-11-28
02445255RBCO 32 LIMITED - 1990-04-11
1 Stephen Street, London
Dissolved Corporate (21 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 53 - Secretary → ME
51
Apartment 7 Kingsdown, Castle Hill, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2001-04-12 ~ 2005-04-12
IIF 1 - Secretary → ME
52
WARRINGAH FIELD & COUNTRY LTD
- now 02920741WARRINGAH FINANCIAL CONSULTING LIMITED
- 2016-03-09
02920741 20 Browning Road, Church Crookham, Fleet, Hampshire
Active Corporate (2 parents)
Officer
1994-04-20 ~ 2021-11-30
IIF 10 - Secretary → ME
53
SURETREAD TYRE SERVICES LIMITED
- 2005-10-26
02867244 20 Browning Road, Church Crookham, Fleet
Active Corporate (3 parents)
Officer
1993-10-29 ~ 2021-11-30
IIF 13 - Secretary → ME
54
WITZEND PRODUCTIONS LIMITED
- now 01155627TAROT FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
1998-08-20 ~ 2016-05-31
IIF 42 - Secretary → ME
55
4 Birdhaven Sandrock Hill Road, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
1996-11-18 ~ 1996-12-30
IIF 7 - Secretary → ME
56
20 Browning Road, Church Crookham, Fleet, Hampshire
Active Corporate (2 parents)
Officer
2005-12-20 ~ now
IIF 17 - Secretary → ME