1
9 SISTERS AVENUE LIMITED
05302614 13716609, 08587089, 06157088Warning 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) 9 Sisters Avenue, London
Active Corporate (11 parents)
Officer
2004-12-02 ~ 2005-10-20
IIF 1 - Director → ME
2
ASM HOLDCO LIMITED - 2008-10-09
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2014-03-28 ~ 2020-01-09
IIF 18 - Director → ME
3
ZODIAK RIGHTS LIMITED - 2017-01-16
ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2020-04-27 ~ now
IIF 3 - Director → ME
4
BEYOND RIGHTS (IRELAND) LIMITED
FC040988 Temple Hall 1st Floor, Temple Road, Blackrock, Dublin, Ireland
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 4 - Director → ME
5
TCB MEDIA RIGHTS LTD - 2020-07-29
Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (15 parents)
Officer
2023-08-28 ~ dissolved
IIF 5 - Director → ME
6
CASTAWAY TELEVISION PRODUCTIONS LIMITED
- now 02741628PLANET 24 (SERVICES) LIMITED - 1999-04-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
2020-04-27 ~ now
IIF 2 - Director → ME
7
CHANNEL 12 LTD.
02811939 07267648, 15452567, 08559774Warning 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, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-04-29 ~ 2012-01-23
IIF 37 - Director → ME
8
DARLOW SMITHSON PRODUCTIONS LIMITED
- now 02304733FOCUSTYPE LIMITED - 1990-04-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2009-04-24 ~ 2014-01-01
IIF 31 - Director → ME
9
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2014-01-01
IIF 20 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-29 ~ 2012-01-23
IIF 14 - Director → ME
11
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED
- 2015-04-01
01577754SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
SOUTHERN STAR SALES LIMITED - 2004-06-09
SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-08-03 ~ dissolved
IIF 11 - Director → ME
2012-06-26 ~ 2020-01-09
IIF 33 - Director → ME
12
Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-03 ~ dissolved
IIF 10 - Director → ME
2016-02-19 ~ 2020-01-09
IIF 15 - Director → ME
13
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
- now 02461138ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC - 2004-06-11
CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2020-08-03 ~ dissolved
IIF 6 - Director → ME
2012-06-26 ~ 2020-01-09
IIF 32 - Director → ME
14
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-28 ~ 2020-01-09
IIF 17 - Director → ME
15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-03-01 ~ dissolved
IIF 7 - Director → ME
16
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-02 ~ 2012-01-23
IIF 21 - Director → ME
17
PRIMETIME LIMITED - 1987-01-20
RPTA HOLDINGS LIMITED - 1984-11-27
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-06-26 ~ 2020-01-09
IIF 34 - Director → ME
2020-08-03 ~ dissolved
IIF 12 - Director → ME
18
OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED - 2004-11-29
SOUTHERN PICTURES LIMITED - 1982-02-26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-06-26 ~ 2020-01-09
IIF 36 - Director → ME
2020-08-03 ~ dissolved
IIF 8 - Director → ME
19
PAVILION INTERNATIONAL LIMITED - 1997-10-30
VATV LIMITED - 1993-10-18
DUMBARTON FILMS LIMITED - 1988-10-17
VIDEO ARTS TELEVISION LIMITED - 1984-10-19
CURLGATE LIMITED - 1978-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-06-26 ~ 2020-01-09
IIF 35 - Director → ME
2020-08-03 ~ dissolved
IIF 9 - Director → ME
20
THE BOYS ARE BACK IN TOWN LIMITED
06631764 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-05-19 ~ 2012-01-23
IIF 16 - Director → ME
21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 24 - Director → ME
22
MR BEAN LIMITED - 1996-08-28
SPEED 4466 LIMITED - 1994-08-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 28 - Director → ME
23
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2009-04-24 ~ 2012-01-23
IIF 13 - Director → ME
24
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 30 - Director → ME
25
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 22 - Director → ME
26
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 23 - Director → ME
27
TIGER ASPECT PICTURES LIMITED
- now 02904886MR BEAN LIMITED - 1998-09-07
TIGER ASPECT FILMS LIMITED - 1996-08-28
SPEED 4150 LIMITED - 1994-03-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2009-04-24 ~ 2012-01-23
IIF 27 - Director → ME
28
ARKEND LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (35 parents, 19 offsprings)
Officer
2009-04-24 ~ 2012-01-23
IIF 29 - Director → ME
29
TIGER ASPECT SCOTLAND LIMITED
- now SC205805TIGER ASPECT TELEVISION LIMITED
- 2009-10-30
SC205805TIGER WARK CLEMENTS LIMITED - 2006-01-31
Unit 2.8, The Hub, Pacific Drive, Glasgow
Active Corporate (27 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 19 - Director → ME
30
TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
BURGINHALL 678 LIMITED - 1993-03-24
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 25 - Director → ME
31
TIGRESS PRODUCTIONS LIMITED
- now 02630259SPEED 1794 LIMITED - 1991-08-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 26 - Director → ME