1
121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED
- now 02524673RUMLODGE FLAT MANAGEMENT COMPANY LIMITED - 1990-08-30
121 Trinity Road, London, England
Active Corporate (25 parents)
Officer
2014-01-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Has significant influence or control → OE
2
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 85 - Director → ME
3
TENUREDATE PROPERTY MANAGEMENT LIMITED - 1997-03-05
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (24 parents)
Officer
2003-08-13 ~ 2012-03-19
IIF 31 - Director → ME
4
Heritage Of London Trust 10 Fivefields, Grosvenor Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 6 - Director → ME
5
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 41 - Director → ME
6
ARTISTS STUDIO (US FORMATS) LTD
- now 08524995FAR MOOR (RIGHTS) LTD - 2013-12-09
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 111 - Director → ME
7
ARTISTS STUDIO MANAGEMENT LTD
- now 06640999JPJ MANAGEMENT LIMITED - 2008-10-21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-09-04 ~ 2020-08-14
IIF 110 - Director → ME
8
Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 113 - Director → ME
9
ASM HOLDCO LIMITED - 2008-10-09
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2014-03-28 ~ 2020-08-14
IIF 109 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-27 ~ 2020-08-14
IIF 128 - Director → ME
11
BANIJAY SERVICES LIMITED - now
BANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED
- 2023-03-14
06394563ENDEMOL GROUP LIMITED
- 2018-01-08
06394563ENDEMOL HOLDING LIMITED
- 2009-04-15
06394563ENDEMOL UK INVESTMENT LTD
- 2008-12-21
06394563 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2007-11-14 ~ 2020-08-14
IIF 166 - Director → ME
12
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED
- 2023-03-01
01692513ENDEMOL UK LIMITED
- 2018-01-08
01692513ENDEMOL ENTERTAINMENT UK PLC
- 2002-01-16
01692513GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 37 offsprings)
Officer
2001-11-30 ~ 2020-08-14
IIF 29 - Director → ME
13
BAZAL PRODUCTIONS LIMITED
- now 02130252CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 120 - Director → ME
14
BLACK MIRROR DRAMA (S4) LIMITED
10300667 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-28 ~ 2020-08-14
IIF 140 - Director → ME
15
BLACK MIRROR DRAMA (S5) LIMITED
11172015 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-26 ~ 2020-08-14
IIF 133 - Director → ME
16
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-08 ~ 2020-08-14
IIF 90 - Director → ME
17
BRAND AND TALENT CONSORTIUM LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-15 ~ 2020-08-14
IIF 116 - Director → ME
18
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Officer
2001-03-30 ~ 2020-08-14
IIF 27 - Director → ME
19
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED
- now 01713423MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 105 - Director → ME
20
CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 15 - Director → ME
21
12-14 Amwell Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 69 - Director → ME
22
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-21 ~ dissolved
IIF 48 - Director → ME
23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2015-07-31 ~ 2020-08-14
IIF 95 - Director → ME
24
BUSINESS TELEVISION LIMITED
- now 02049028BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (12 parents)
Officer
2007-03-02 ~ dissolved
IIF 14 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 38 - Director → ME
26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 19 - Director → ME
27
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 79 - Director → ME
28
CLIFFHANGER PRODUCTIONS LIMITED - now
SHOWRUNNER LIMITED
- 2007-10-30
03502801PROMOTIONS MASTER LTD
- 2005-08-10
03502801 Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, England
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2007-10-03
IIF 16 - Director → ME
29
BROADCAST NEWS LIMITED - 1992-04-13
MERRYBARD LIMITED - 1988-05-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ dissolved
IIF 9 - Director → ME
30
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
2009-11-23 ~ 2020-08-14
IIF 160 - Director → ME
31
DOUGLAS ROAD PRODUCTIONS LIMITED
- now 09061315NEWINCCO 1303 LIMITED - 2014-06-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-08 ~ 2020-08-14
IIF 107 - Director → ME
32
DRAGONFLY DOCUMENTARIES LIMITED - now
DRAGONFLY DRAMA LIMITED - 2025-04-11
NEWINCCO 1187 LIMITED - 2012-07-04
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 78 - Director → ME
33
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 86 - Director → ME
34
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2020-08-14
IIF 103 - Director → ME
35
PARTNERS IN HOPE - 2012-04-20
THE ST. FRANCIS AND ST. SERGIUS TRUST FUND - 2001-05-18
14-15 Lower Marsh, London, United Kingdom
Active Corporate (40 parents)
Officer
2023-06-07 ~ now
IIF 35 - Director → ME
36
DSP DRAMA 2 LIMITED - now
DSP DRAMA 2 LIMITED
- 2025-10-16
10906172 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-20 ~ 2020-08-14
IIF 101 - Director → ME
37
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-23 ~ 2020-08-14
IIF 126 - Director → ME
38
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-29 ~ 2020-08-14
IIF 17 - Director → ME
39
ELECTRIC ROBIN (BTR) LIMITED - now
BANDIT TV DRAMA LIMITED
- 2021-05-05
10144758 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-25 ~ 2020-08-14
IIF 143 - Director → ME
40
ELECTRIC ROBIN (GOG) LIMITED - now
BANDIT (DELICIOUS 2) LIMITED
- 2021-05-05
10797226 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2020-08-14
IIF 112 - Director → ME
41
ENDEMOL SHINE GAMING LIMITED - now
BLACK LION MUSIC PUBLISHING LIMITED
- 2007-06-12
03155053ABBOTNOTE LIMITED - 1996-02-27
Shepherds Building Central, Charecroft Way, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-02 ~ 2007-06-14
IIF 11 - Director → ME
42
ENDEMOL UK HOLDING LIMITED
- now 02585418ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2010-03-16 ~ 2020-08-14
IIF 13 - Director → ME
43
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ 2020-08-14
IIF 134 - Director → ME
44
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-03-28 ~ 2020-08-14
IIF 108 - Director → ME
45
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-14 ~ 2020-08-14
IIF 135 - Director → ME
46
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-06 ~ 2020-08-14
IIF 136 - Director → ME
47
FIFTY FATHOMS (FORTITUDE 3) LIMITED
11077543 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-22 ~ 2020-08-14
IIF 130 - Director → ME
48
FIFTY FATHOMS (GUERRILLA) LIMITED
10176650 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-12 ~ 2020-08-14
IIF 151 - Director → ME
49
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-16 ~ 2020-08-14
IIF 132 - Director → ME
50
FIFTY FATHOMS PRODUCTIONS LIMITED
- now 10143750 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2016-04-24 ~ 2020-08-14
IIF 149 - Director → ME
51
The Shepherds Building, Charecroft Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-03 ~ 2020-08-14
IIF 123 - Director → ME
52
GSN GAMES UK LIMITED - now
PLAYENA LTD - 2011-11-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-12 ~ 2016-02-11
IIF 37 - Director → ME
53
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-08 ~ 2020-08-14
IIF 144 - Director → ME
54
BURGINHALL 1007 LIMITED - 1997-12-17
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
2007-08-15 ~ dissolved
IIF 10 - Director → ME
55
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 106 - Director → ME
56
HERITAGE OF LONDON TRUST LIMITED(THE)
01485287 10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2021-12-17 ~ now
IIF 34 - Director → ME
57
HOLY MOLY ENTERTAINMENT LIMITED
- now 06556365NEWINCCO 826 LIMITED - 2008-05-09
Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (16 parents)
Officer
2012-05-04 ~ 2020-08-14
IIF 104 - Director → ME
58
HOUSE OF TOMORROW DRAMA LIMITED
09160295 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-04 ~ 2020-08-14
IIF 138 - Director → ME
59
HOUSE OF TOMORROW HOLDINGS LIMITED
- now 09016143ENDEMOL INVESTMENT LIMITED
- 2014-07-25
09016143 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2020-08-14
IIF 150 - Director → ME
60
HOUSE OF TOMORROW LIMITED
- now 08791458ANNABEL JONES LIMITED
- 2014-07-22
08791458 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2014-06-19 ~ 2020-08-14
IIF 115 - Director → ME
61
INITIAL (SEAFORTH) LIMITED
- now 02698623AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 162 - Director → ME
62
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
- now 02604285HONEYLIST LIMITED - 1991-09-27
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 157 - Director → ME
63
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
02689068 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ dissolved
IIF 158 - Director → ME
64
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED
- now 02660877PRIMETRAX LIMITED - 1992-03-13
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ dissolved
IIF 156 - Director → ME
65
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED
- now 02635984INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
VIEWATCH LIMITED - 1991-09-06
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 161 - Director → ME
66
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506 Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (12 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 165 - Director → ME
67
INITIAL FILM AND TELEVISION LIMITED
- now 02514950PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2007-07-17 ~ 2020-08-14
IIF 121 - Director → ME
68
INITIAL MUSIC PUBLISHING LIMITED
- now 02761043WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (10 parents)
Officer
2004-03-29 ~ dissolved
IIF 163 - Director → ME
69
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 159 - Director → ME
70
57 Chester Way, Kennington, London
Active Corporate (10 parents)
Officer
1998-02-14 ~ 2002-07-22
IIF 168 - Director → ME
71
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627KUDOS (LS2) LIMITED - 2012-12-24
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 61 - Director → ME
72
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 54 - Director → ME
73
KUDOS (TOPKNOT) LIMITED
- 2018-02-28
10336011 12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-08-18 ~ 2020-08-14
IIF 88 - Director → ME
74
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 64 - Director → ME
75
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ dissolved
IIF 47 - Director → ME
76
KUDOS (GRANTCHESTER 10) LIMITED - now
KUDOS (ORANGE SHIRT) LIMITED
- 2024-05-15
09711790LOVELY DAY (ORANGE SHIRT) LIMITED - 2016-05-10
12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-11 ~ 2020-08-14
IIF 70 - Director → ME
77
KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 40 - Director → ME
78
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 58 - Director → ME
79
KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 67 - Director → ME
80
KUDOS (GRANTCHESTER FIVE) LIMITED
11989615 12-14 Amwell Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-10 ~ 2020-08-14
IIF 139 - Director → ME
81
KUDOS (GRANTCHESTER FOUR) LIMITED
- now 10391404KUDOS (NOC) LIMITED
- 2018-04-19
10391404 12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-23 ~ 2020-08-14
IIF 124 - Director → ME
82
KUDOS (GRANTCHESTER) LIMITED
- now 08735085LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 49 - Director → ME
83
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-23 ~ 2020-08-14
IIF 148 - Director → ME
84
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 59 - Director → ME
85
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 57 - Director → ME
86
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 53 - Director → ME
87
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 43 - Director → ME
88
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 50 - Director → ME
89
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 56 - Director → ME
90
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 52 - Director → ME
91
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 39 - Director → ME
92
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-30 ~ 2020-08-14
IIF 62 - Director → ME
93
KUDOS (SAS 2) LIMITED - now
KUDOS (FLOWERS) LIMITED
- 2023-01-18
09533834 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 71 - Director → ME
94
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 44 - Director → ME
95
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 65 - Director → ME
96
KUDOS (SQUIRREL) LIMITED - now
KUDOS (ATY) LIMITED
- 2023-07-06
09533960 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 68 - Director → ME
97
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 45 - Director → ME
98
12-14 Amwell Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-26 ~ 2020-08-14
IIF 142 - Director → ME
99
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-14 ~ 2020-08-14
IIF 147 - Director → ME
100
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 63 - Director → ME
101
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 51 - Director → ME
102
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2015-07-31 ~ 2020-08-14
IIF 93 - Director → ME
103
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-08-14
IIF 72 - Director → ME
104
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 55 - Director → ME
105
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 42 - Director → ME
106
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
43 Regent Street, Edinburgh
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 46 - Director → ME
107
155 Talgarth Road, London
Active Corporate (106 parents)
Officer
2015-10-22 ~ 2019-03-01
IIF 73 - Director → ME
108
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 119 - Director → ME
109
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 66 - Director → ME
110
Unit 2 24 Grove Passage, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 7 - Director → ME
111
MASTERCOVER PRODUCTIONS LIMITED
- now 02409227BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-02 ~ 2020-08-14
IIF 118 - Director → ME
112
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 77 - Director → ME
113
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 97 - Director → ME
114
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 82 - Director → ME
115
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 91 - Director → ME
116
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2017-01-01 ~ 2021-01-01
IIF 100 - Director → ME
Person with significant control
2017-01-01 ~ 2021-01-01
IIF 169 - Has significant influence or control → OE
117
S4C DIGITAL MEDIA LIMITED
- now 03418710S4C MASNACHOL CYF - 1998-08-12
RJT 231 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
118
S4C BUDDSODDIAD CYF - 1998-08-12
SDN LIMITED - 1998-02-09
RJT 230 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 3 offsprings)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
119
Yr Egin, College Road, Carmarthen, United Kingdom
Active Corporate (19 parents)
Officer
2025-01-30 ~ now
IIF 5 - Director → ME
120
RJT 241 LIMITED - 1998-07-27
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
121
RJT 251 LIMITED - 1999-04-20
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
122
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Officer
2016-06-22 ~ 2024-04-30
IIF 74 - Director → ME
123
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (15 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 83 - Director → ME
124
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 75 - Director → ME
125
NEWINCCO 1178 LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 87 - Director → ME
126
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 81 - Director → ME
127
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2015-06-26 ~ 2020-08-14
IIF 92 - Director → ME
128
NEWINCCO 1172 LIMITED - 2012-04-20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 76 - Director → ME
129
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 84 - Director → ME
130
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274SHINE ENTERTAINMENT LIMITED - 2006-03-03
SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 94 - Director → ME
131
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 80 - Director → ME
132
Shepherds Building Central, Charecroft Way, London
Active Corporate (13 parents)
Officer
2015-08-13 ~ 2020-08-14
IIF 102 - Director → ME
133
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 167 - Director → ME
134
THE BOYS ARE BACK IN TOWN LIMITED
06631764 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 23 - Director → ME
135
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2015-02-17 ~ 2020-08-14
IIF 141 - Director → ME
136
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED - 2003-11-17
KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-12-16 ~ 2020-08-14
IIF 117 - Director → ME
137
TIGER ASPECT (3LB) LIMITED - now
TIGER ASPECT (D&F) LIMITED
- 2022-04-22
10143919 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-24 ~ 2020-08-14
IIF 146 - Director → ME
138
TIGER ASPECT (COMEDY) LIMITED - now
TIGER ASPECT DRAMA (RIPPER STREET) LIMITED
- 2024-03-06
08911103 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-02-25 ~ 2020-08-14
IIF 125 - Director → ME
139
TIGER ASPECT (FORTITUDE 2) LIMITED
09850762 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-30 ~ 2020-08-14
IIF 114 - Director → ME
140
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-21 ~ 2020-08-14
IIF 154 - Director → ME
141
TIGER ASPECT (KAW) LIMITED
- now 09720130TIGER ASPECT (TAW) LIMITED
- 2015-09-03
09720130 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-25 ~ 2020-08-14
IIF 89 - Director → ME
142
TIGER ASPECT (VIEWPOINT) LIMITED
12407127 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2020-08-14
IIF 152 - Director → ME
143
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-06 ~ 2020-08-14
IIF 98 - Director → ME
144
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 8 - Director → ME
145
TIGER ASPECT DRAMA (CURFEW) LIMITED
11022538 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-19 ~ 2020-08-14
IIF 131 - Director → ME
146
TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED
09651303 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-22 ~ 2020-08-14
IIF 127 - Director → ME
147
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-08-06 ~ 2020-08-14
IIF 99 - Director → ME
148
TIGER ASPECT FILMS LIMITED
- now 02950699MR BEAN LIMITED - 1996-08-28
SPEED 4466 LIMITED - 1994-08-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 25 - Director → ME
149
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-08-14
IIF 153 - Director → ME
150
TIGER ASPECT HOLDINGS LIMITED
- now 02589509TIGER 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
2009-11-23 ~ 2020-08-14
IIF 26 - Director → ME
151
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 22 - Director → ME
152
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 28 - Director → ME
153
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 21 - Director → ME
154
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
2009-11-23 ~ 2020-08-14
IIF 12 - Director → ME
155
TIGER ASPECT PRODUCTIONS LIMITED
- now 03643117ARKEND LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (35 parents, 19 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 24 - Director → ME
156
TIGER ASPECT SCOTLAND LIMITED
- now SC205805TIGER ASPECT TELEVISION LIMITED - 2009-10-30
TIGER WARK CLEMENTS LIMITED - 2006-01-31
Unit 2.8, The Hub, Pacific Drive, Glasgow
Active Corporate (27 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 137 - Director → ME
157
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
2009-11-23 ~ 2020-08-14
IIF 20 - Director → ME
158
TIGRESS PRODUCTIONS LIMITED
- now 02630259SPEED 1794 LIMITED - 1991-08-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 30 - Director → ME
159
ZEPPOTRON.COM LIMITED
- 2002-05-31
03984207 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-07-19 ~ 2007-04-27
IIF 18 - Director → ME
2007-06-18 ~ 2020-08-14
IIF 122 - Director → ME
160
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-26 ~ 2020-08-14
IIF 155 - Director → ME
161
12-14 Amwell Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-27 ~ 2020-08-14
IIF 145 - Director → ME
162
WILD MERCURY PRODUCTION COMPANY LIMITED
- now 10095316RIVER SHORE FILMS LIMITED
- 2016-07-20
10095316 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2016-07-18 ~ 2020-08-14
IIF 33 - Director → ME
163
WILD WEST (INITIAL) LIMITED
- now 02607940QUINSTORE LIMITED - 1991-09-06
Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 164 - Director → ME
164
NEWINCCO 983 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 60 - Director → ME
165
NEWINCCO 979 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2016-05-11 ~ 2020-08-14
IIF 96 - Director → ME
166
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-14 ~ 2020-08-14
IIF 129 - Director → ME
167
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-18 ~ 2020-08-14
IIF 32 - Director → ME