1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
ABOVE THE REST LIMITED
- 2006-04-25
05738226 Chartfield, Guildford Road, Westcott, Dorking, Surrey
Active Corporate (5 parents)
Officer
2006-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
3
CLT UK RADIO LIMITED - 1997-05-28
RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2003-04-11 ~ 2005-10-11
IIF 7 - Director → ME
4
CORPORATE CAPITAL PARTNERS LIMITED
- now 02535197DIRECT VEHICLES LIMITED - 1996-05-15
ACCOUNTING SERVICES MANAGEMENT LIMITED - 1995-03-09
2 Stable Court Rokefield, Westcott Street Westcott, Dorking, Surrey
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
22 Merton Way, West Molesey, England
Active Corporate (5 parents)
Officer
2023-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2003-04-11 ~ 2005-10-11
IIF 6 - Director → ME
7
FREMANTLEMEDIA OVERSEAS LIMITED
- now 02786185STRANGE FRUIT LIMITED - 1997-12-16
SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
1 Stephen Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2003-04-11 ~ 2005-11-23
IIF 8 - Director → ME
8
FREMANTLEMEDIA WORLDWIDE LIMITED
- now 02676970MEDIA SALES LIMITED - 2002-07-16
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2003-04-11 ~ 2005-10-11
IIF 13 - Director → ME
9
PARADIGM (WORLDWIDE) LIMITED
- now 03283735ALNERY NO. 1610 - 1996-12-23
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-04-23 ~ 2005-11-23
IIF 11 - Director → ME
10
RADIO LUXEMBOURG (LONDON) LIMITED
00500045 1 Stephen Street, London
Active Corporate (26 parents)
Officer
2003-04-11 ~ 2005-10-11
IIF 9 - Director → ME
11
RTL GROUP SUPPORT SERVICES LIMITED - now
RTL GROUP SYSTEMS LIMITED - 2010-09-03
RTL GROUP LIMITED - 2007-05-22
IP INTERMEDIATION (UK) LIMITED
- 2007-01-10
00889123HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
1 Stephen Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2003-11-28 ~ 2005-10-11
IIF 5 - Director → ME
12
SCREENPOP LIMITED - now
F MUSIC TV LIMITED
- 2008-06-23
00581115THAMES FILMS LIMITED - 2002-09-12
WELWYN FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-11 ~ 2005-10-11
IIF 10 - Director → ME
13
THAMES TELEVISION ANIMATION LIMITED
- now 00975809COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
1 Stephen Street, London
Active Corporate (29 parents)
Officer
2003-04-11 ~ 2005-10-11
IIF 12 - Director → ME
14
THAMES TELEVISION HOLDINGS LIMITED
- now 03140632SPIRALMAJOR LIMITED - 1996-01-29
1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-11 ~ 2005-10-11
IIF 14 - Director → ME
15
1 Sunny View, London, England
Active Corporate (12 parents)
Officer
2010-11-01 ~ now
IIF 3 - Director → ME