1
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1996-12-10 ~ 2000-08-11IIF 41 - Secretary → ME
2
ATLANTIC SHELF 56 LIMITED - 1994-11-21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 7 - Secretary → ME
3
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 10 - Secretary → ME
4
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2008-09-18 ~ 2014-08-05IIF 60 - Secretary → ME
5
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2000-08-31 ~ 2003-01-23IIF 40 - Secretary → ME
6
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
Shell Centre, London, EnglandActive Corporate (4 parents)
Officer
~ 1992-07-10IIF 25 - Secretary → ME
7
PRECIS (1128) LIMITED - 1992-05-19
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 12 - Secretary → ME
8
FLEXTECH P L C - 1992-09-25
FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 13 - Secretary → ME
9
FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 43 - Secretary → ME
10
CHELTRADING 163 LIMITED - 1997-10-24
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1997-10-16 ~ 2000-08-11IIF 27 - Secretary → ME
11
BRAVO TV LIMITED - 2010-07-20
BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 18 - Secretary → ME
12
CONTINENTAL SHELF 3 LIMITED - 1994-11-21
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 30 - Secretary → ME
13
CHALLENGE TV - 2010-07-20
MAIDSTONE BROADCASTING - 2005-01-28
INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
BURGINHALL 638 LIMITED - 1992-11-09
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 3 - Secretary → ME
14
ZEMOP LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 20 - Secretary → ME
15
FIRSTLETTER LIMITED - 1991-06-04
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 14 - Secretary → ME
16
CHELTRADING 142 LIMITED - 1997-03-06
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1997-03-13 ~ 2000-08-11IIF 36 - Secretary → ME
17
LYBIS LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 23 - Secretary → ME
18
ATLANTIC SHELF 54 LIMITED - 1994-12-05
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 16 - Secretary → ME
19
CONTINENTAL SHELF 47 LIMITED - 1996-05-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 5 - Secretary → ME
20
FLEXTECH NEW MEDIA LIMITED - 1998-05-14
CHELTRADING 121 LIMITED - 1996-05-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-01-19 ~ 2000-08-11IIF 6 - Secretary → ME
21
CULAM LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 32 - Secretary → ME
22
LIVING TV LIMITED - 2010-07-20
UK LIVING LIMITED - 2005-01-28
FC1039 LIMITED - 1993-07-09
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1997-04-25 ~ 2000-08-11IIF 38 - Secretary → ME
23
CHELTRADING 202 LIMITED - 1998-12-14
26 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)
Officer
1998-12-02 ~ 2000-08-11IIF 9 - Secretary → ME
24
PULAT LIMITED - 1992-02-27
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 8 - Secretary → ME
25
UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24
BURGINHALL 577 LIMITED - 1992-01-20
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 2 - Secretary → ME
26
CONTINENTAL SHELF 49 LIMITED - 1996-05-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 21 - Secretary → ME
27
HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2001-02-12 ~ 2001-04-30IIF 74 - Director → ME
2001-01-17 ~ 2003-01-23IIF 68 - Secretary → ME
28
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2000-08-31 ~ 2003-01-23IIF 45 - Secretary → ME
29
NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-03-14 ~ 2003-01-23IIF 42 - Secretary → ME
30
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-02-12 ~ 2001-04-30IIF 75 - Director → ME
2000-11-01 ~ 2003-01-23IIF 29 - Secretary → ME
31
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-02-12 ~ 2001-04-30IIF 77 - Director → ME
2000-11-01 ~ 2003-01-23IIF 46 - Secretary → ME
32
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-02-12 ~ 2001-04-30IIF 76 - Director → ME
2000-11-01 ~ 2003-01-23IIF 37 - Secretary → ME
33
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2002-06-19 ~ 2003-01-23IIF 73 - Director → ME
2002-06-19 ~ 2003-01-23IIF 67 - Secretary → ME
34
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2002-06-19 ~ 2003-01-23IIF 72 - Director → ME
2002-06-19 ~ 2003-01-23IIF 66 - Secretary → ME
35
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2002-09-06 ~ 2003-01-23IIF 71 - Director → ME
2002-09-06 ~ 2003-01-23IIF 65 - Secretary → ME
36
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2000-08-31 ~ 2003-01-23IIF 15 - Secretary → ME
37
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED - 2007-02-16
UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 19 - Secretary → ME
38
VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
FLEXTECH RIGHTS LIMITED - 2009-06-22
UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
CHELTRADING 86 LIMITED - 1995-01-05
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-12-18 ~ 2000-08-11IIF 44 - Secretary → ME
39
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2000-08-31 ~ 2003-01-23IIF 4 - Secretary → ME
40
SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
TVS PRODUCTION LIMITED - 1993-09-08
THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10
SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
Vinters Park, New Cut Road, Maidstone, KentActive Corporate (4 parents)
Equity (Company account)
4,978,013 GBP2024-12-31
Officer
1996-12-10 ~ 2000-08-11IIF 17 - Secretary → ME
41
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1999-12-14 ~ 2000-08-11IIF 35 - Secretary → ME
42
PLANET OIL INTERNATIONAL PLC - 2009-12-16
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2008-09-18 ~ 2014-08-05IIF 56 - Secretary → ME
43
PLANET OIL (U.K.) LIMITED - 1998-01-08
9 Chiswick High Road, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2014-08-05IIF 26 - Secretary → ME
44
CHELTRADING 187 LIMITED - 1998-04-23
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Officer
1998-07-18 ~ 2000-08-11IIF 28 - Secretary → ME
45
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, LondonActive Corporate (8 parents)
Officer
~ 1992-07-10IIF 31 - Secretary → ME
46
B. E. Hall, 171 Clifton Road, Shefford, BedfordshireActive Corporate (7 parents)
Officer
2017-07-29 ~ 2019-03-25IIF 78 - Director → ME
47
CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (6 parents)
Officer
2013-07-23 ~ 2014-08-29IIF 51 - Secretary → ME
48
TULLOW OIL (U.K.) LIMITED - 1999-10-20
POLYWELL LIMITED - 1986-11-04
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2008-09-18 ~ 2014-08-05IIF 55 - Secretary → ME
49
NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (5 parents)
Officer
2011-06-30 ~ 2014-08-05IIF 64 - Secretary → ME
50
DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2011-11-01 ~ 2014-08-05IIF 63 - Secretary → ME
51
DMWSL 493 LIMITED - 2006-01-26
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-09-18 ~ 2014-08-05IIF 48 - Secretary → ME
52
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (6 parents)
Officer
2012-11-02 ~ 2014-08-05IIF 52 - Secretary → ME
53
DMWSL 685 LIMITED - 2011-09-27
9 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2014-08-05IIF 53 - Secretary → ME
54
SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-08-05IIF 69 - Secretary → ME
55
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2010-01-07 ~ 2014-08-05IIF 61 - Secretary → ME
56
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2011-06-14 ~ 2014-08-05IIF 62 - Secretary → ME
57
DMWSL 443 LIMITED - 2004-12-13
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents)
Officer
2008-09-18 ~ 2014-08-05IIF 49 - Secretary → ME
58
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2008-09-18 ~ 2014-08-05IIF 57 - Secretary → ME
59
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents)
Officer
2008-09-18 ~ 2014-08-05IIF 54 - Secretary → ME
60
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2010-08-25IIF 70 - Director → ME
2010-01-27 ~ 2014-08-05IIF 47 - Secretary → ME
61
DMWSL 707 LIMITED - 2012-07-17
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents)
Officer
2012-07-17 ~ 2014-08-05IIF 50 - Secretary → ME
62
SOUTHERN TELEVISION LIMITED - 1982-01-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 22 - Secretary → ME
63
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-11-26 ~ 2000-08-11IIF 33 - Secretary → ME
64
FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-04-25 ~ 2000-08-11IIF 11 - Secretary → ME
65
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-11-26 ~ 2000-08-11IIF 1 - Secretary → ME
66
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-11-26 ~ 2000-08-11IIF 39 - Secretary → ME
67
BURGINHALL 655 LIMITED - 1992-12-02
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 34 - Secretary → ME
68
STARSTREAM LIMITED - 2005-01-28
TROUBLE TV LIMITED - 2010-07-20
FLEXTECH T LIMITED - 2017-09-15
GANNETGEM LIMITED - 1983-08-09
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
1996-12-10 ~ 2000-08-11IIF 24 - Secretary → ME