1
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 52 - Director → ME
2
TENUREDATE PROPERTY MANAGEMENT LIMITED - 1997-03-05
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2025-06-30
Officer
2003-08-13 ~ 2012-03-19
IIF 166 - Director → ME
3
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 8 - Director → ME
4
JPJ MANAGEMENT LIMITED - 2008-10-21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-04 ~ 2020-08-14
IIF 77 - Director → ME
5
ASM HOLDCO LIMITED - 2008-10-09
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2014-03-28 ~ 2020-08-14
IIF 76 - Director → ME
6
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-01-27 ~ 2020-08-14
IIF 95 - Director → ME
7
BANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
ENDEMOL GROUP LIMITED - 2018-01-08
ENDEMOL HOLDING LIMITED - 2009-04-15
ENDEMOL UK INVESTMENT LTD - 2008-12-21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2007-11-14 ~ 2020-08-14
IIF 133 - Director → ME
8
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
2001-11-30 ~ 2020-08-14
IIF 164 - Director → ME
9
CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,002 GBP2019-12-31
Officer
2007-03-02 ~ 2020-08-14
IIF 87 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-28 ~ 2020-08-14
IIF 107 - Director → ME
11
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-26 ~ 2020-08-14
IIF 100 - Director → ME
12
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-08 ~ 2020-08-14
IIF 57 - Director → ME
13
OP TALENT LIMITED - 2024-01-16
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-15 ~ 2020-08-14
IIF 83 - Director → ME
14
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-03-30 ~ 2020-08-14
IIF 162 - Director → ME
15
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-11,832 GBP2019-12-31
Officer
2007-03-02 ~ 2020-08-14
IIF 72 - Director → ME
16
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 (5 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 150 - Director → ME
17
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,348 GBP2020-02-29
Officer
2015-08-24 ~ 2020-08-14
IIF 36 - Director → ME
18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-07-31 ~ 2020-08-14
IIF 62 - Director → ME
19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 154 - Director → ME
20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 46 - Director → ME
21
SHOWRUNNER LIMITED - 2007-10-30
PROMOTIONS MASTER LTD - 2005-08-10
Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,474 GBP2018-09-30
Officer
2005-07-13 ~ 2007-10-03
IIF 151 - Director → ME
22
FOCUSTYPE LIMITED - 1990-04-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 127 - Director → ME
23
NEWINCCO 1303 LIMITED - 2014-06-17
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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(more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-08 ~ 2020-08-14
IIF 74 - Director → ME
24
DRAGONFLY DRAMA LIMITED - 2025-04-11
SHINE SA LIMITED - 2021-05-13
NEWINCCO 1187 LIMITED - 2012-07-04
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 45 - Director → ME
25
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 53 - Director → ME
26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-04 ~ 2020-08-14
IIF 70 - Director → ME
27
DSP DRAMA 2 LIMITED - 2025-10-16
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-09-20 ~ 2020-08-14
IIF 68 - Director → ME
28
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,236 GBP2019-11-30
Officer
2015-06-23 ~ 2020-08-14
IIF 93 - Director → ME
29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2020-08-14
IIF 152 - Director → ME
30
BANDIT TV DRAMA LIMITED - 2021-05-05
Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29 GBP2019-10-24
Officer
2016-04-25 ~ 2020-08-14
IIF 110 - Director → ME
31
BANDIT (DELICIOUS 2) LIMITED - 2021-05-05
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-11-29 ~ 2020-08-14
IIF 79 - Director → ME
32
ENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
ABBOTNOTE LIMITED - 1996-02-27
Shepherds Building Central, Charecroft Way, London
Active Corporate (3 parents)
Officer
2007-03-02 ~ 2007-06-14
IIF 146 - Director → ME
33
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Related registrations:
NF003155,
04005039,
04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03364976, 03479031, 03479037, 03479047, 03506678, 03568629, 03568678, 03568682, 03600726, 03644071, 03644072, 03699797, 03699799, 03725040, 03909608, 03927916, 03928190, 03960408, 03960424, 03960576... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-03-16 ~ 2020-08-14
IIF 148 - Director → ME
34
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2020-08-14
IIF 101 - Director → ME
35
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-28 ~ 2020-08-14
IIF 75 - Director → ME
36
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-22
Officer
2019-03-14 ~ 2020-08-14
IIF 102 - Director → ME
37
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-22
Officer
2019-03-06 ~ 2020-08-14
IIF 103 - Director → ME
38
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-22
Officer
2017-11-22 ~ 2020-08-14
IIF 97 - Director → ME
39
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-21
Officer
2016-05-12 ~ 2020-08-14
IIF 118 - Director → ME
40
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,996 GBP2020-03-31
Officer
2016-11-16 ~ 2020-08-14
IIF 99 - Director → ME
41
50FP LIMITED - 2016-05-06
Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-04-24 ~ 2020-08-14
IIF 116 - Director → ME
42
The Shepherds Building, Charecroft Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2020-08-14
IIF 90 - Director → ME
43
PLUMBEE LIMITED - 2017-05-16
PLAYENA LTD - 2011-11-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2016-02-11
IIF 4 - Director → ME
44
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-08 ~ 2020-08-14
IIF 111 - Director → ME
45
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-03-02 ~ 2020-08-14
IIF 73 - Director → ME
46
NEWINCCO 826 LIMITED - 2008-05-09
Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2020-08-14
IIF 71 - Director → ME
47
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2020-08-14
IIF 105 - Director → ME
48
ENDEMOL INVESTMENT LIMITED - 2014-07-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ 2020-08-14
IIF 117 - Director → ME
49
ANNABEL JONES LIMITED - 2014-07-22
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-06-19 ~ 2020-08-14
IIF 82 - Director → ME
50
AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-03-29 ~ 2020-08-14
IIF 129 - Director → ME
51
INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
VIEWATCH LIMITED - 1991-09-06
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-03-29 ~ 2020-08-14
IIF 128 - Director → ME
52
Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-386 GBP2019-12-31
Officer
2004-03-29 ~ 2020-08-14
IIF 132 - Director → ME
53
PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-310,955 GBP2019-12-31
Officer
2007-07-17 ~ 2020-08-14
IIF 88 - Director → ME
54
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 126 - Director → ME
55
57 Chester Way, Kennington, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1998-02-14 ~ 2002-07-22
IIF 135 - Director → ME
56
KUDOS (SMOKE) LIMITED - 2023-11-15
KUDOS (LS2) LIMITED - 2012-12-24
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 28 - Director → ME
57
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 21 - Director → ME
58
KUDOS (TOPKNOT) LIMITED - 2018-02-28
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-08-18 ~ 2020-08-14
IIF 55 - Director → ME
59
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 31 - Director → ME
60
KUDOS (ORANGE SHIRT) LIMITED - 2024-05-15
LOVELY DAY (ORANGE SHIRT) LIMITED - 2016-05-10
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-11 ~ 2020-08-14
IIF 37 - Director → ME
61
KUDOS (TSUNAMI) LIMITED - 2025-04-29
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 7 - Director → ME
62
KUDOS (UTOPIA) LIMITED - 2022-05-23
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 25 - Director → ME
63
KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 34 - Director → ME
64
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-05-10 ~ 2020-08-14
IIF 106 - Director → ME
65
KUDOS (NOC) LIMITED - 2018-04-19
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-09-23 ~ 2020-08-14
IIF 91 - Director → ME
66
LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 16 - Director → ME
67
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-09-23 ~ 2020-08-14
IIF 115 - Director → ME
68
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 26 - Director → ME
69
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 24 - Director → ME
70
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 20 - Director → ME
71
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 10 - Director → ME
72
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 17 - Director → ME
73
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 23 - Director → ME
74
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 19 - Director → ME
75
KUDOS (BURN UP) LIMITED - 2025-01-13
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 6 - Director → ME
76
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-30 ~ 2020-08-14
IIF 29 - Director → ME
77
KUDOS (FLOWERS) LIMITED - 2023-01-18
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-08-24 ~ 2020-08-14
IIF 38 - Director → ME
78
KUDOS (BURN UP) MD LIMITED - 2025-01-07
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 11 - Director → ME
79
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 32 - Director → ME
80
KUDOS (ATY) LIMITED - 2023-07-06
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 35 - Director → ME
81
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED - 2022-06-21
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 12 - Director → ME
82
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-11-26 ~ 2020-08-14
IIF 109 - Director → ME
83
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-14 ~ 2020-08-14
IIF 114 - Director → ME
84
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 30 - Director → ME
85
12/14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 18 - Director → ME
86
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (6 parents, 47 offsprings)
Officer
2015-07-31 ~ 2020-08-14
IIF 60 - Director → ME
87
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-08-14
IIF 39 - Director → ME
88
12/14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 22 - Director → ME
89
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 9 - Director → ME
90
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
43 Regent Street, Edinburgh
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 13 - Director → ME
91
155 Talgarth Road, London
Active Corporate (16 parents)
Officer
2015-10-22 ~ 2019-03-01
IIF 40 - Director → ME
92
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 86 - Director → ME
93
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 33 - Director → ME
94
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-03-02 ~ 2020-08-14
IIF 85 - Director → ME
95
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 44 - Director → ME
96
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 64 - Director → ME
97
Other registered numbers:
05875533,
05875586,
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(more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 49 - Director → ME
98
PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 58 - Director → ME
99
HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
3,959,755 GBP2023-09-30
Officer
2017-01-01 ~ 2021-01-01
IIF 67 - Director → ME
Person with significant control
2017-01-01 ~ 2021-01-01
IIF 169 - Has significant influence or control → OE
100
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-06-22 ~ 2024-04-30
IIF 41 - Director → ME
101
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 50 - Director → ME
102
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 42 - Director → ME
103
NEWINCCO 1178 LIMITED - 2012-07-02
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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(more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 54 - Director → ME
104
NEWINCCO 1142 LIMITED - 2011-12-16
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 48 - Director → ME
105
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2015-06-26 ~ 2020-08-14
IIF 59 - Director → ME
106
NEWINCCO 1172 LIMITED - 2012-04-20
Related registrations:
05875533,
05875586,
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(more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 43 - Director → ME
107
KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 51 - Director → ME
108
SHINE NORTH LIMITED - 2022-03-07
SHINE ENTERTAINMENT LIMITED - 2006-03-03
SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 61 - Director → ME
109
NEWINCCO 947 LIMITED - 2010-05-19
Related registrations:
05875533,
05875586,
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(more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 47 - Director → ME
110
Shepherds Building Central, Charecroft Way, London
Active Corporate (4 parents)
Equity (Company account)
2,850,136 GBP2023-12-31
Officer
2015-08-13 ~ 2020-08-14
IIF 69 - Director → ME
111
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 134 - Director → ME
112
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 158 - Director → ME
113
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
86 GBP2019-12-31
Officer
2015-02-17 ~ 2020-08-14
IIF 108 - Director → ME
114
SPEED DEMONS LIMITED - 2003-11-17
KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ 2020-08-14
IIF 84 - Director → ME
115
TIGER ASPECT (D&F) LIMITED - 2022-04-22
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-22
Officer
2016-04-24 ~ 2020-08-14
IIF 113 - Director → ME
116
TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-02-25 ~ 2020-08-14
IIF 92 - Director → ME
117
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-21
Officer
2015-10-30 ~ 2020-08-14
IIF 81 - Director → ME
118
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-06-21 ~ 2020-08-14
IIF 121 - Director → ME
119
TIGER ASPECT (TAW) LIMITED - 2015-09-03
Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-22
Officer
2015-08-25 ~ 2020-08-14
IIF 56 - Director → ME
120
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-16 ~ 2020-08-14
IIF 119 - Director → ME
121
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
256,141 GBP2022-12-31
Officer
2013-08-06 ~ 2020-08-14
IIF 65 - Director → ME
122
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 143 - Director → ME
123
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-23
Officer
2017-10-19 ~ 2020-08-14
IIF 98 - Director → ME
124
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-21
Officer
2015-06-22 ~ 2020-08-14
IIF 94 - Director → ME
125
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-25
Officer
2013-08-06 ~ 2020-08-14
IIF 66 - Director → ME
126
MR BEAN LIMITED - 1996-08-28
SPEED 4466 LIMITED - 1994-08-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 160 - Director → ME
127
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-08-14
IIF 120 - Director → ME
128
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 161 - Director → ME
129
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 157 - Director → ME
130
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 163 - Director → ME
131
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 156 - Director → ME
132
MR 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 (4 parents, 6 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 147 - Director → ME
133
ARKEND LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 159 - Director → ME
134
TIGER ASPECT TELEVISION LIMITED - 2009-10-30
TIGER WARK CLEMENTS LIMITED - 2006-01-31
Unit 2.8, The Hub, Pacific Drive, Glasgow
Active Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 104 - Director → ME
135
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 (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 155 - Director → ME
136
SPEED 1794 LIMITED - 1991-08-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 165 - Director → ME
137
ZEPPOTRON LIMITED - 2007-02-01
ZEPPOTRON.COM LIMITED - 2002-05-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
475 GBP2019-12-31
Officer
2000-07-19 ~ 2007-04-27
IIF 153 - Director → ME
2007-06-18 ~ 2020-08-14
IIF 89 - Director → ME
138
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,805 GBP2019-12-31
Officer
2000-04-26 ~ 2020-08-14
IIF 122 - Director → ME
139
12-14 Amwell Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ 2020-08-14
IIF 112 - Director → ME
140
RIVER SHORE FILMS LIMITED - 2016-07-20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2016-07-18 ~ 2020-08-14
IIF 168 - Director → ME
141
QUINSTORE LIMITED - 1991-09-06
Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 131 - Director → ME
142
NEWINCCO 983 LIMITED - 2010-03-25
Related registrations:
05875533,
05875586,
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(more) 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 27 - Director → ME
143
NEWINCCO 979 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2016-05-11 ~ 2020-08-14
IIF 63 - Director → ME
144
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
33 GBP2019-12-31
Officer
2015-07-14 ~ 2020-08-14
IIF 96 - Director → ME
145
TRONTOWN LIMITED - 2007-02-01
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-18 ~ 2020-08-14
IIF 167 - Director → ME
