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 30 - Director → ME
2
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-01-27 ~ 2015-09-01
IIF 33 - 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, 37 offsprings)
Officer
2002-01-01 ~ 2015-09-01
IIF 7 - Director → ME
1996-03-15 ~ 1999-04-14
IIF 54 - Secretary → ME
4
BAZAL PRODUCTIONS LIMITED
- now 02130252CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
50,002 GBP2019-12-31
Officer
1996-03-15 ~ 1999-04-14
IIF 48 - Secretary → ME
5
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-03-31 ~ 2015-09-01
IIF 28 - 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)
Equity (Company account)
-11,832 GBP2019-12-31
Officer
1996-03-15 ~ 1999-04-14
IIF 44 - 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 45 - 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 46 - Secretary → ME
9
CHANNEL 12 LTD.
02811939 04062304, 07360781, 15377894, 01434616, 14125471, 08044472, 03895077, 15377837, 11482473, 06776251, 06027043, 15377806, 07439489, 07267648, 08214332, 16767522, OC339251, 04916573, 06814192, 07666878Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-23 ~ 2015-09-01
IIF 14 - 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 43 - 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 19 - Director → ME
12
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2015-09-01
IIF 31 - Director → ME
13
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-29 ~ 2015-09-01
IIF 35 - 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 59 - Secretary → ME
15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-03-28 ~ 2015-09-01
IIF 23 - Director → ME
16
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 49 - 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)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-03-25 ~ 2015-09-01
IIF 9 - Director → ME
1996-03-15 ~ 1999-04-14
IIF 61 - 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 4 - 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 34 - 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 36 - 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 29 - Director → ME
22
INITIAL (SEAFORTH) LIMITED
- now 02698623AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-03-15 ~ 1999-04-14
IIF 58 - 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 53 - Secretary → ME
24
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
1996-03-15 ~ 1999-04-14
IIF 50 - Secretary → ME
25
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
1996-03-15 ~ 1999-04-14
IIF 51 - Secretary → ME
26
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)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-03-15 ~ 1999-04-14
IIF 57 - Secretary → ME
27
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506 Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (12 parents)
Equity (Company account)
-386 GBP2019-12-31
Officer
1996-03-15 ~ 1999-04-14
IIF 56 - Secretary → ME
28
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)
Equity (Company account)
-310,955 GBP2019-12-31
Officer
2007-03-02 ~ 2015-09-01
IIF 10 - Director → ME
1996-03-15 ~ 1999-04-14
IIF 60 - 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 55 - Secretary → ME
30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-23 ~ 2015-09-01
IIF 16 - Director → ME
31
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1996-03-15 ~ 1999-04-14
IIF 62 - Secretary → ME
32
LUCAS CHURCH CONSULTING LIMITED
14789024 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
386 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
BROADCAST 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 47 - Secretary → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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 11 - Director → ME
36
TIGER ASPECT (COMEDY) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-02-25 ~ 2015-09-01
IIF 32 - Director → ME
37
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
256,141 GBP2022-12-31
Officer
2013-08-06 ~ 2015-09-01
IIF 6 - Director → ME
38
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2015-09-01
IIF 12 - Director → ME
39
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2020-07-25
Officer
2013-08-06 ~ 2015-09-01
IIF 5 - 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 25 - 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 24 - 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 17 - 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 15 - 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 13 - 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 20 - 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 18 - 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 26 - 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 22 - 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 21 - Director → ME
50
ZEPPOTRON.COM LIMITED
- 2002-05-31
03984207 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
475 GBP2019-12-31
Officer
2007-06-18 ~ 2015-09-01
IIF 8 - Director → ME
2001-01-10 ~ 2007-04-27
IIF 39 - Director → ME
51
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,805 GBP2019-12-31
Officer
2000-06-29 ~ 2002-07-18
IIF 38 - Director → ME
2010-09-21 ~ 2015-09-01
IIF 27 - 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 52 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 37 - Director → ME