1
ASM HOLDCO LIMITED - 2008-10-09
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2014-03-28 ~ 2015-09-01
IIF 53 - Director → ME
2
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-27 ~ 2015-09-01
IIF 56 - Director → ME
3
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED
- 2018-01-08
01692513GMG ENDEMOL ENTERTAINMENT PLC
- 2000-08-09
01692513EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 38 offsprings)
Officer
2002-01-01 ~ 2015-09-01
IIF 31 - Director → ME
1996-03-15 ~ 1999-04-14
IIF 13 - Secretary → ME
4
BAZAL PRODUCTIONS LIMITED
- now 02130252CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 7 - Secretary → ME
5
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Officer
2001-03-31 ~ 2015-09-01
IIF 51 - Director → ME
6
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 2 - Secretary → ME
7
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
1996-03-15 ~ 1999-04-14
IIF 3 - Secretary → ME
8
BUSINESS TELEVISION LIMITED
- now 02049028BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (12 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 4 - Secretary → ME
9
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
2009-11-23 ~ 2015-09-01
IIF 38 - Director → ME
10
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
1996-03-15 ~ 1999-04-14
IIF 1 - Secretary → ME
11
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 ~ 2015-09-01
IIF 43 - Director → ME
12
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2015-09-01
IIF 54 - Director → ME
13
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-29 ~ 2015-09-01
IIF 27 - Director → ME
14
ENDEMOL SHINE GAMING LIMITED - now
ENDEMOL GAMES LTD - 2016-08-22
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
1997-03-28 ~ 1999-04-14
IIF 20 - Secretary → ME
15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-28 ~ 2015-09-01
IIF 47 - Director → ME
16
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 03691712, 02094780, 03508144Warning 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, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ 1999-04-14
IIF 8 - Secretary → ME
17
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-25 ~ 2015-09-01
IIF 33 - Director → ME
1996-03-15 ~ 1999-04-14
IIF 22 - Secretary → ME
18
HOLY MOLY ENTERTAINMENT LIMITED
- now 06556365NEWINCCO 826 LIMITED - 2008-05-09
Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (16 parents)
Officer
2013-06-17 ~ 2015-09-01
IIF 28 - Director → ME
19
HOUSE OF TOMORROW DRAMA LIMITED
09160295 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-04 ~ 2015-09-01
IIF 57 - Director → ME
20
HOUSE OF TOMORROW HOLDINGS LIMITED
- now 09016143 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2015-09-01
IIF 58 - Director → ME
21
HOUSE OF TOMORROW LIMITED
- now 08791458 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2014-06-19 ~ 2015-09-01
IIF 52 - Director → ME
22
INITIAL (SEAFORTH) LIMITED
- now 02698623AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 19 - Secretary → ME
23
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
1996-03-15 ~ 1999-04-14
IIF 12 - Secretary → ME
24
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
02689068 02660877, 02514950, 02635984Warning 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, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (6 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 9 - Secretary → ME
25
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED
- now 02660877 02689068, 02514950, 02635984Warning 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)PRIMETRAX LIMITED - 1992-03-13
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (6 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 10 - Secretary → ME
26
INITIAL 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
1996-03-15 ~ 1999-04-14
IIF 18 - Secretary → ME
27
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506 Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (12 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 17 - Secretary → ME
28
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 02689068, 02660877, 02635984Warning 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)PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2007-03-02 ~ 2015-09-01
IIF 34 - Director → ME
1996-03-15 ~ 1999-04-14
IIF 21 - Secretary → ME
29
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
1996-03-15 ~ 1999-04-14
IIF 14 - Secretary → ME
30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-23 ~ 2015-09-01
IIF 40 - Director → ME
31
LUCAS CHURCH CONSULTING LIMITED
14789024 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
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
1996-03-15 ~ 1999-04-14
IIF 5 - Secretary → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
TCU (COSTA BREIVIG) LIMITED - now
LOMOND TELEVISION LIMITED
- 2026-03-05
SC140166 Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 6 - Secretary → ME
35
THE BOYS ARE BACK IN TOWN LIMITED
06631764 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-11-23 ~ 2015-09-01
IIF 35 - Director → ME
36
TIGER ASPECT (COMEDY) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-02-25 ~ 2015-09-01
IIF 55 - Director → ME
37
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-06 ~ 2015-09-01
IIF 30 - Director → ME
38
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2015-09-01
IIF 36 - Director → ME
39
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-08-06 ~ 2015-09-01
IIF 29 - Director → ME
40
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
2009-11-23 ~ 2015-09-01
IIF 48 - Director → ME
41
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
2009-11-23 ~ 2015-09-01
IIF 25 - Director → ME
42
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-11-23 ~ 2015-09-01
IIF 41 - Director → ME
43
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-11-23 ~ 2015-09-01
IIF 39 - Director → ME
44
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2015-09-01
IIF 37 - Director → ME
45
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 ~ 2015-09-01
IIF 44 - Director → ME
46
ARKEND LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (35 parents, 19 offsprings)
Officer
2009-11-23 ~ 2015-09-01
IIF 42 - Director → ME
47
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 ~ 2015-09-01
IIF 49 - Director → ME
48
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 ~ 2015-09-01
IIF 46 - Director → ME
49
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 ~ 2015-09-01
IIF 45 - Director → ME
50
ZEPPOTRON.COM LIMITED
- 2002-05-31
03984207 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-06-18 ~ 2015-09-01
IIF 32 - Director → ME
2001-01-10 ~ 2007-04-27
IIF 16 - Director → ME
51
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-09-21 ~ 2015-09-01
IIF 50 - Director → ME
2000-06-29 ~ 2002-07-18
IIF 15 - Director → ME
52
WILD WEST (INITIAL) LIMITED
- now 02607940QUINSTORE LIMITED - 1991-09-06
Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 11 - Secretary → ME
53
WELLER STREET VENTURES LIMITED
- 2016-02-10
09838449 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2016-01-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-18 ~ 2015-09-01
IIF 59 - Director → ME