1
ACAMAR ENTERTAINMENT LIMITED - 2004-03-17
7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2012-05-11 ~ 2014-02-28
IIF 22 - Director → ME
2
ARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED
03573215 Victoria House, Wilton, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
1998-06-01 ~ 2018-10-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED
- 1995-01-01
01420028 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
(before 1992-07-13) ~ 1993-07-31
IIF 4 - Director → ME
4
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED
- 1996-01-11
02701369 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
1992-04-24 ~ 1993-07-31
IIF 3 - Director → ME
5
BBC SUBSCRIPTION TELEVISION LIMITED
02449625 Broadcasting House, Portland Place, London, England
Active Corporate (18 parents)
Officer
(before 1992-12-05) ~ 1993-07-07
IIF 1 - Director → ME
6
BBC WORLD SERVICE TELEVISION LIMITED
02592868 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
1991-03-15 ~ 1993-07-31
IIF 13 - Director → ME
7
BBC WORLDWIDE MUSIC LTD. - now
BBC AUDIO INTERNATIONAL LIMITED
- 1998-08-28
02512074 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
(before 1991-06-14) ~ 1994-07-01
IIF 11 - Director → ME
8
BELL EDUCATIONAL TRUST LIMITED (THE)
01048465 1 Red Cross Lane, Cambridge
Active Corporate (64 parents, 1 offspring)
Officer
1998-12-11 ~ 2003-09-11
IIF 14 - Director → ME
9
7 Savoy Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-01-25 ~ 2014-02-28
IIF 23 - Director → ME
10
BING BUNNY LIMITED
- 2013-02-04
08316401 7 Savoy Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-12-03 ~ 2014-02-28
IIF 21 - Director → ME
11
RANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-01
1b Blake Mews, London, England
Active Corporate (71 parents)
Officer
1998-04-22 ~ 2011-05-26
IIF 15 - Director → ME
12
EALING FAMILY ENTERTAINMENT LIMITED
- now 04418948NEWINCCO 168 LIMITED - 2002-06-26
Ealing Studios, Ealing Green, London
Dissolved Corporate (12 parents)
Officer
2002-10-03 ~ 2006-11-10
IIF 26 - Director → ME
13
Clarendon Building, Broad Street, Oxford, England
Active Corporate (58 parents)
Officer
1996-06-18 ~ 1999-02-19
IIF 19 - Director → ME
14
22 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (20 parents)
Officer
2006-07-14 ~ 2012-11-12
IIF 2 - Director → ME
15
HOTHOUSE DEVELOPMENTS LTD - now
HOTHOUSE FICTION LTD
- 2018-08-24
06241889 66a Taunton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ 2018-06-29
IIF 25 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2020-10-02
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2016-02-26 ~ dissolved
IIF 16 - Director → ME
17
JACK MEDIA OXFORDSHIRE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
PASSION RADIO (OXFORD) LIMITED - 2019-02-14
FUSION 107.9 FM LIMITED - 2002-11-20
OXYGEN 107.9 FM LIMITED
- 2002-02-06
03191175BURGINHALL 893 LIMITED - 1996-05-02
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (36 parents, 2 offsprings)
Officer
1997-05-06 ~ 1999-12-06
IIF 20 - Director → ME
18
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23
IIF 12 - Director → ME
19
Victoria House, Wilton, Marlborough
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 24 - Director → ME
2012-04-17 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Oxford University Press, Great Clarendon Street, Oxford, England
Active Corporate (16 parents)
Officer
1993-08-23 ~ 1998-07-31
IIF 18 - Director → ME
21
THE PUBLISHERS ASSOCIATION LIMITED
- now 03282879SLOTAPPLY LIMITED - 1997-04-14
50 Southwark Street, London, England
Active Corporate (117 parents, 2 offsprings)
Officer
1997-05-22 ~ 1998-07-16
IIF 17 - Director → ME
22
UK GOLD BROADCASTING LIMITED
- now 02702650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2014-11-22
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (53 parents)
Officer
1992-07-17 ~ 1992-10-20
IIF 6 - Director → ME
1993-04-21 ~ 1993-08-01
IIF 5 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
1992-07-17 ~ 1992-10-20
IIF 9 - Director → ME
24
UK GOLD TELEVISION LIMITED
- now 02702652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2014-11-22
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (53 parents)
Officer
1993-04-21 ~ 1993-08-01
IIF 8 - Director → ME
1992-07-17 ~ 1992-10-20
IIF 7 - Director → ME