1
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
1997-01-23 ~ 1998-03-31IIF 6 - Director → ME
2
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 37 offsprings)
Officer
1995-03-31 ~ 1998-03-31IIF 15 - Director → ME
3
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
1995-12-18 ~ 1998-03-31IIF 8 - Director → ME
4
TELEVISION MOBILE LIMITED - 1983-06-03
C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
-938,000 GBP2023-12-31
Officer
1992-06-11 ~ 1993-03-31IIF 2 - Director → ME
5
THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
ADAMDELL LIMITED - 1988-07-14
114 St Martins Lane, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
468,200 GBP2024-03-31
Officer
~ 1993-03-31IIF 1 - Director → ME
6
Television Centre, 101 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
1995-09-13 ~ 1998-03-17IIF 11 - Director → ME
7
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, LondonDissolved Corporate (4 parents)
Officer
1995-09-13 ~ 1998-03-17IIF 12 - Director → ME
8
200 Grays Inn Road, LondonActive Corporate (9 parents, 14 offsprings)
Officer
~ 1993-05-28IIF 7 - Director → ME
9
ITN RADIO LIMITED - 2010-12-13
DIPLEMA 204 LIMITED - 1989-11-01
C/o Independent Television News, Limited, 200 Gray's Inn Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1993-03-31IIF 21 - Director → ME
10
C/o Independent Television News, Ltd, 200 Gray's Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
-726,000 GBP2023-12-31
Officer
1992-06-11 ~ 1993-03-31IIF 3 - Director → ME
11
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-22 ~ 2014-08-14IIF 9 - Director → ME
12
BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
BASYS INTERNATIONAL LIMITED - 1991-05-31
C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-06-08 ~ 1993-03-31IIF 4 - Director → ME
13
PLANWISH LIMITED - 1997-03-10
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
1997-02-25 ~ 2006-11-24IIF 10 - Director → ME
14
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-09-27 ~ 1998-03-31IIF 18 - Director → ME
15
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
1997-04-24 ~ 2006-11-24IIF 14 - Director → ME
16
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1995-09-27 ~ 1998-03-31IIF 17 - Director → ME
17
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-09-27 ~ 1998-03-31IIF 16 - Director → ME
18
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
1997-02-25 ~ 2006-11-24IIF 5 - Director → ME
19
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)
Officer
2003-02-26 ~ 2006-11-24IIF 13 - Director → ME
20
THE WILDSCREEN TRUST - 2004-06-21
Unit 1.11, Temple Studios Temple Gate, Bristol, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2006-09-21 ~ 2015-12-31IIF 19 - Director → ME
21
Unit 1.11 Temple Gate, Temple Meads, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,232 GBP2023-03-31
Officer
2006-09-21 ~ 2015-12-31IIF 20 - Director → ME