1
C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2008-11-03 ~ 2010-07-30
IIF 28 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 11 - Secretary → ME
3
BANIJAY MEDIA LIMITED - now
ZODIAK MEDIA GROUP LIMITED
- 2010-11-25
06722283RDF MEDIA GROUP HOLDINGS LIMITED
- 2010-09-08
06722283PARTS BIDCO LIMITED
- 2009-02-05
06722283NEWINCCO 890 LIMITED
- 2008-11-14
06722283 06678569, 06591828, 05629150Warning 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
Active Corporate (31 parents, 14 offsprings)
Officer
2008-11-14 ~ 2012-08-31
IIF 46 - Director → ME
2009-05-27 ~ 2010-10-01
IIF 3 - Secretary → ME
4
BANIJAY RIGHTS LIMITED - now
ZODIAK RIGHTS LIMITED
- 2017-01-16
06857521ZODIAK ENTERTAINMENT UK LIMITED
- 2010-09-29
06857521ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-07-30 ~ 2012-08-31
IIF 51 - Director → ME
5
BANIJAY UK ENTERTAINMENT LIMITED - now
BANIJAY (CENTRAL) LIMITED - 2024-10-24
ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
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
2005-09-05 ~ 2010-10-01
IIF 44 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 12 - Secretary → ME
6
BANIJAY UK LIMITED - now
ZODIAK MEDIA UK LIMITED
- 2016-10-18
04126826RDF MEDIA GROUP LIMITED
- 2010-09-29
04126826RDF MEDIA GROUP PLC
- 2009-02-02
04126826RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
BYTECORP LIMITED - 2001-03-16
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 15 offsprings)
Officer
2008-11-03 ~ 2012-08-31
IIF 34 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 7 - Secretary → ME
7
BLACKLIGHT TELEVISION LIMITED - now
TOUCHPAPER TELEVISION LIMITED
- 2017-12-21
04135260EDITFORCE LIMITED - 2001-02-06
Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 3 offsprings)
Officer
2009-02-03 ~ 2010-07-30
IIF 30 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 13 - Secretary → ME
8
BLOBHEADS PRODUCTIONS LIMITED
- now SC226092FIRST WORLD WAR LIMITED - 2002-08-07
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Dissolved Corporate (22 parents)
Officer
2008-11-03 ~ 2010-07-30
IIF 49 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 17 - Secretary → ME
9
33 Cologne Road, Battersea
Active Corporate (24 parents)
Officer
2002-10-15 ~ 2005-02-28
IIF 18 - Director → ME
2003-03-03 ~ 2005-02-28
IIF 1 - Secretary → ME
10
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2008-11-03 ~ 2010-07-30
IIF 29 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 2 - Secretary → ME
11
IDEAL WORLD FILMS LIMITED
- now SC176544GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2008-11-03 ~ 2010-07-30
IIF 38 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 20 - Secretary → ME
12
IDEAL WORLD PRODUCTIONS LIMITED
- now 02372721GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, London
Active Corporate (26 parents, 1 offspring)
Officer
2008-11-03 ~ 2010-07-30
IIF 33 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 25 - Secretary → ME
13
St. Georges Studios, 93-97 St. Georges Road, Glasgow
Active Corporate (31 parents, 2 offsprings)
Officer
2008-11-03 ~ 2010-07-30
IIF 31 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 22 - Secretary → ME
14
LATE NIGHT SHOPPING LIMITED
- now SC199647IDWORLD 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
2008-11-03 ~ 2010-07-30
IIF 42 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 21 - Secretary → ME
15
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2008-11-03 ~ 2010-07-30
IIF 50 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 19 - Secretary → ME
16
Shepherds Building Central, Charecroft Way, London
Active Corporate (27 parents, 3 offsprings)
Officer
2008-11-03 ~ 2010-07-30
IIF 35 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 24 - Secretary → ME
17
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2022-02-21 ~ 2026-02-06
IIF 26 - Director → ME
18
The Gloucester Building, Kensington Village Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2008-11-03 ~ 2010-07-30
IIF 36 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 16 - Secretary → ME
19
RDF TELEVISION (WEST) LIMITED - now
RADAR PRODUCTIONS LIMITED
- 2010-11-01
04371313 The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ 2010-07-30
IIF 39 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 5 - Secretary → ME
20
RDF TELEVISION LIMITED - now
Shepherds Building Central, Charecroft Way, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-11-03 ~ 2010-07-30
IIF 47 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 23 - Secretary → ME
21
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
Active Corporate (26 parents)
Officer
2008-11-03 ~ 2010-07-30
IIF 41 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 15 - Secretary → ME
22
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
SC347851 St George's Studio, 93-97 St George's Road, Glasgow
Active Corporate (20 parents)
Officer
2009-02-03 ~ 2010-07-30
IIF 40 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 10 - Secretary → ME
23
Shepherds Building Central, Charecroft Way, London
Active Corporate (24 parents)
Officer
2008-11-03 ~ 2010-07-30
IIF 48 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 6 - Secretary → ME
24
WARK CLEMENTS & COMPANY LIMITED
SC150878 St George's Studios, 93/97 St George's Road, Glasgow
Active Corporate (28 parents, 3 offsprings)
Officer
2008-11-03 ~ 2010-07-30
IIF 37 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 8 - Secretary → ME
25
ZODIAK ACTIVE UK LIMITED - now
HISTORY RIGHTS LIMITED
- 2010-11-15
03944597HISTORY TELEVISION INTERNATIONAL LIMITED - 2008-02-11
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2008-11-03 ~ 2010-07-30
IIF 43 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 14 - Secretary → ME
26
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
2008-11-03 ~ 2010-07-30
IIF 32 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 9 - Secretary → ME
27
ZODIAK MUSIC PUBLISHING LIMITED - now
COMEDY DEMON LIMITED
- 2012-12-11
06202430ROUGH CUTS COMEDY LIMITED
- 2008-04-04
06202430 Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-04-04 ~ 2010-07-30
IIF 45 - Director → ME
2009-05-01 ~ 2010-07-30
IIF 4 - Secretary → ME