HENWOOD, Roderick Waldermar Lisle

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Henwood, Roderick Waldermar Lisle
British born in November 1963
Registered addresses and corresponding companies
- Upper Flat 48 Willoughby Road, Hampstead, London, NW3 1RU
  IIF 1 IIF 2 IIF 3
- The Holt, Lapworth Street, Lowsonford Solihull, West Midlands, B95 5HG
  IIF 4 IIF 5 IIF 6
Henwood, Roderick Waldemar Lisle
British born in November 1963
Registered addresses and corresponding companies
- Flat 3 62 Belsize Park, London, NW3 4EH
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13
Henwood, Roderick Waldemar Lisle
British born in November 1963
Resident in Britain
Registered addresses and corresponding companies
- 123, Gloucester Avenue, London, NW1 8LB, United Kingdom
  IIF 14
- 19/20, Poland Street, London, W1F 8QF, United Kingdom
  IIF 15
- 20-21, Jockey's Fields, London, WC1R 4BW, England
  IIF 16
- 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom
  IIF 17 IIF 18
Henwood, Roderick Waldemar Lisle
British born in November 1963
Resident in England
Registered addresses and corresponding companies
- The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA
  IIF 29
- St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire, G3 6JA
  IIF 30 IIF 31
- St. Georges Studios, 93-97 St. Georges Road, Glasgow, G3 6JA
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35
- Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, G20 9BT
  IIF 36
- The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF
  IIF 37
- 12, Flitcroft Street, London, WC2H 8DL, United Kingdom
  IIF 38
- 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom
  IIF 39 IIF 40
- 46, Bloomsbury Street, London, WC1B 3QJ, England
  IIF 41
- 49, Neal Street, London, WC2H 9PZ, England
  IIF 42
- 49 Neal Street, London, WC2H 9PZ, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46
- 53, Frith Street, London, W1D 4SN, England
  IIF 47 IIF 48
- Bin Weevils Limited, 1st Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom
  IIF 49
- Duke's Aldridge Academy, Trulock Road, London, N17 0PG, England
  IIF 50
- Flat B, 19 Adamson Road, London, NW3 3HU
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- Gloucester Building, Avonmore Road, London, W14 8RF
  IIF 60
- Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, England
  IIF 70
- The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75
- C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
  IIF 76
Henwood, Rod
British born in November 1963
Registered addresses and corresponding companies
- 19b Adamson Road, London, NW3 3HU
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81
Mr Roderick Waldemar Lisle Henwood
British born in November 1963
Resident in England
Registered addresses and corresponding companies
- 20-21, Jockey's Fields, London, WC1R 4BW
  IIF 82 IIF 83
- 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom
  IIF 84
Roderick Waldemar Lisle Henwood
British born in November 1963
Resident in England
Registered addresses and corresponding companies
- C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
  IIF 85

Offspring entities and appointments 80

1
4 VENTURES LIMITED
04106849 17034571... (more)
124 Horseferry Road, London
Active Corporate (28 parents, 12 offsprings)
Officer
2005-07-25 ~ 2008-02-18
IIF 77 - Director → ME
2007-02-18 ~ 2008-01-16
IIF 81 - Director → ME
2
55 PIXELS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-05
BIN WEEVILS LIMITED
- 2014-08-19 06221146
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (14 parents)
Officer
2010-06-29 ~ 2014-03-19
IIF 49 - Director → ME
3
ALDRIDGE EDUCATION
- now 05670663 10029446
ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
DARWEN ACADEMY TRUST - 2014-05-29
Duke's Aldridge Academy, Trulock Road, London, England
Active Corporate (61 parents, 2 offsprings)
Officer
2022-09-26 ~ 2023-03-06
IIF 50 - Director → ME
4
BAIT FILMS LIMITED
04259245
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 22 - Director → ME
5
BANIJAY PRODUCTIONS LIMITED
- now 09771807
ZODIAK PRODUCTIONS LIMITED
- 2016-10-18 09771807
Gloucester Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ 2016-12-01
IIF 70 - Director → ME
6
BANIJAY UK PRODUCTIONS HOLDINGS LIMITED - now
BANIJAY UK ENTERTAINMENT LIMITED - 2026-07-08
BANIJAY (CENTRAL) LIMITED
- 2024-10-24 02759428
ZODIAK MEDIA (CENTRAL) LIMITED
- 2016-10-18 02759428
ZODIAK MEDIA LIMITED - 2010-11-25
RDF MEDIA LIMITED - 2010-09-08
RDF MEDIA.COM LIMITED - 2002-07-18
R.D.F. PRODUCTIONS LIMITED - 2000-08-01
WEIGHTMOVE LIMITED - 1992-12-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (52 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 25 - Director → ME
7
BLACKLIGHT (TOTGA) LIMITED - now
DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
MAST MEDIA BIG CALL LIMITED
- 2022-03-07 04760885
SNO TALENT LIMITED - 2003-07-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (21 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 66 - Director → ME
8
BLACKLIGHT TELEVISION LIMITED - now
TOUCHPAPER TELEVISION LIMITED
- 2017-12-21 04135260
EDITFORCE LIMITED - 2001-02-06
Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 3 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 26 - Director → ME
9
BLOBHEADS PRODUCTIONS LIMITED
- now SC226092
FIRST WORLD WAR LIMITED - 2002-08-07
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Dissolved Corporate (22 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 31 - Director → ME
10
BULLSEYE PRODUCTIONS LIMITED
- now 03686792
ROTH MEDIA LIMITED - 2010-04-26
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (20 parents)
Officer
2014-09-01 ~ dissolved
IIF 63 - Director → ME
11
BWARK FILMS LIMITED
08653439
Shepherds Building Central, Charecroft Way, London
Active Corporate (13 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 62 - Director → ME
12
BWARK PRODUCTIONS LIMITED
05228789
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 71 - Director → ME
13
C4I DISTRIBUTION LIMITED - now
CHANNEL FOUR INTERNATIONAL LIMITED
- 2007-12-05 02797368
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2005-07-25 ~ 2007-11-23
IIF 79 - Director → ME
14
CLASSIC SPORT LIMITED - now
PREMIUM TV CONTENT LIMITED
- 2005-08-22 05160618
POLEDEX LIMITED
- 2004-08-11 05160618
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-06-23 ~ 2005-06-10
IIF 8 - Director → ME
15
COBALT MORNING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-10-03
PRISM DIGITAL SOLUTIONS LONDON LIMITED - 2012-11-08
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03
PRISM ENTERTAINMENT LIMITED
- 2011-12-02 03845409 07484637
Woodedge Cottage Hockett Lane, Cookham, Maidenhead, Berks, England
Active Corporate (9 parents)
Officer
1999-09-22 ~ 2001-07-31
IIF 3 - Director → ME
16
DANGEROUS FILMS LIMITED
03326840
Shepherds Building Central, Charecroft Way, London
Active Corporate (22 parents)
Officer
2014-10-06 ~ 2016-11-30
IIF 74 - Director → ME
17
DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD - 2019-09-03
PERFORM MEDIA SALES LTD. - 2008-02-12
SYNDICATE MEDIA LIMITED - 2008-01-24
PREMIUM TV TECHNICAL SERVICES LIMITED
- 2006-11-23 05160606
BRIWELL LIMITED
- 2004-08-11 05160606
12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
2004-06-23 ~ 2005-06-10
IIF 7 - Director → ME
18
DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD - 2019-09-03
PERFORM MEDIA SERVICES LTD. - 2008-02-12
PREMIUM TV LIMITED
- 2008-01-24 03426471
PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2003-07-01 ~ 2007-08-01
IIF 52 - Director → ME
19
DE FACTO 1185 LIMITED
05319623 05544464... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2011-11-19
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-01-21 ~ 2005-06-10
IIF 59 - Director → ME
20
DE FACTO 1187 LIMITED
05320583 08241878... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2011-11-19
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-01-21 ~ 2005-06-10
IIF 53 - Director → ME
21
DE FACTO 1190 LIMITED
05331859 05159458... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2014-05-17
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-01-21 ~ 2005-06-10
IIF 54 - Director → ME
22
DE FACTO 1229 LIMITED
05380975 07822492... (more)
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2005-06-07 ~ 2005-06-10
IIF 51 - Director → ME
23
DIVERSE TELEVISION LIMITED
- now 04974367
DIVERSE BRISTOL LTD - 2010-11-16
DIVERSE WORLD LIMITED - 2005-06-27
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (24 parents)
Officer
2014-09-01 ~ dissolved
IIF 68 - Director → ME
24
EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED - 2016-07-05
FLPTV LIMITED
- 2004-07-16 04112553
DE FACTO 898 LIMITED - 2000-12-22
The Efl, Efl House, 10-12 West Cliff, Preston, England
Active Corporate (35 parents)
Officer
2003-04-29 ~ 2004-06-16
IIF 13 - Director → ME
25
GRACE FILMS LIMITED
04375471
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 28 - Director → ME
26
IDEAL WORLD FILMS LIMITED
- now SC176544
GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 35 - Director → ME
27
IDEAL WORLD PRODUCTIONS LIMITED
- now 02372721
GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, London
Active Corporate (26 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 37 - Director → ME
28
INQUISITIVE MEDIA LIMITED
10768207
20-21 Jockey's Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ now
IIF 40 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
29
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
CENTRAL INDEPENDENT TELEVISION P L C
- 2002-06-11 01490357 02455642
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1994-12-31 ~ 1996-11-18
IIF 4 - Director → ME
30
ITV NEWS CHANNEL LIMITED
- now 03916436
CHELTRADING 331 LIMITED
- 2002-07-24 03916436 04461486... (more)
ITN NEWS CHANNEL LIMITED
- 2002-07-23 03916436
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-07-22 ~ 2004-04-21
IIF 2 - Director → ME
31
IWC MEDIA (LEONARDO) LTD
07890976
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (8 parents)
Officer
2014-09-01 ~ dissolved
IIF 61 - Director → ME
32
IWC MEDIA LIMITED
SC265445
St. Georges Studios, 93-97 St. Georges Road, Glasgow
Active Corporate (31 parents, 2 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 32 - Director → ME
33
LATE NIGHT SHOPPING LIMITED
- now SC199647
IDWORLD PRODUCTIONS LIMITED - 2000-07-05
ESKFORT LIMITED - 1999-10-26
St George's Studios, 93-97 St George's Road, Glasgow
Active Corporate (25 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 33 - Director → ME
34
LIFE ONE BROADCASTING LIMITED
06091963
124 Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2007-05-04 ~ 2008-02-18
IIF 57 - Director → ME
35
LIFE TWO BROADCASTING LIMITED
05384121
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2007-05-04 ~ 2008-02-18
IIF 55 - Director → ME
36
LIFE-SHOWCASE LTD
- now 05536738
LIFE THREE BROADCASTING LIMITED - 2005-09-21
124 Horseferry Road, London
Dissolved Corporate (11 parents)
Officer
2007-05-04 ~ 2008-02-18
IIF 56 - Director → ME
37
LONDON NEWS NETWORK
- now 02631359
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-02-02 ~ 1996-11-17
IIF 6 - Director → ME
38
LOVE OR MONEY LIMITED
- now SC209430
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 30 - Director → ME
39
LUCKY DAY PRODUCTIONS LIMITED
- now 06205137
DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
RED LION 88 LIMITED - 2007-10-09
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (18 parents)
Officer
2014-09-01 ~ dissolved
IIF 69 - Director → ME
40
MAST MEDIA LIMITED
- now 03978715
ZAGHLUL LIMITED - 2000-07-10
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2014-09-01 ~ dissolved
IIF 67 - Director → ME
41
MFC.CO.UK LIMITED
- now 03904202
DE FACTO 823 LIMITED - 2000-12-29
Riverside Stadium, Middlesbrough
Active Corporate (22 parents)
Officer
2003-07-01 ~ 2005-06-10
IIF 58 - Director → ME
42
MONOGRAM PRODUCTIONS LIMITED
03328806
Shepherds Building Central, Charecroft Way, London
Active Corporate (27 parents, 3 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 24 - Director → ME
43
MYLUSCO LIMITED
06589930
Jeremy Scholl And Company, 20-21 Jockey's Fields, London
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
44
NOVUS OPUS LIMITED
08520949
81 High Street High Street, Marlow, England
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2016-07-31
IIF 16 - Director → ME
45
NUFC.CO.UK LIMITED
- now 04273370
DE FACTO 953 LIMITED - 2002-12-17
St James Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2003-04-08 ~ 2005-02-14
IIF 10 - Director → ME
46
OOBEDOO LTD
08040772
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2013-07-18 ~ 2016-02-25
IIF 14 - Director → ME
47
OSTRICH MEDIA LIMITED
- now 05415079
NEWINCCO 435 LIMITED - 2005-07-04
Avalon House, 57-63 Scrutton Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-21 ~ 2006-11-02
IIF 78 - Director → ME
48
PPC CREATIVE LIMITED
07357972
6-8 Kingly Court, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-03-01 ~ 2013-01-25
IIF 15 - Director → ME
49
PREMIUM TV DIGITAL LIMITED
- now 05160617
BALLSTREE LIMITED
- 2004-08-11 05160617
Sussex House, Plane Tree, Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2005-06-10
IIF 12 - Director → ME
50
PREMIUM TV NOMINEES LIMITED - now
PREMIUM TV BROADBAND LIMITED
- 2006-03-03 05160610
DERIPLAN LIMITED
- 2004-08-11 05160610
Sussex House, Plane Tree, Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2005-06-10
IIF 9 - Director → ME
51
PRESENTABLE LIMITED
03956344
The Gloucester Building, Kensington Village Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 73 - Director → ME
52
RANGERS.CO.UK LIMITED
SC207783
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2003-07-01 ~ 2005-06-10
IIF 11 - Director → ME
53
RDF TELEVISION (WEST) LIMITED
- now 04371313
RADAR PRODUCTIONS LIMITED - 2010-11-01
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2014-09-01 ~ dissolved
IIF 27 - Director → ME
54
RDF TELEVISION LIMITED
- now 06219647
TELEVISION PRODUCTIONS LIMITED - 2010-11-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (19 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 21 - Director → ME
55
RED HOUSE TELEVISION LIMITED
06516140
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2014-09-16 ~ 2016-11-30
IIF 72 - Director → ME
56
RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED
- now 02008238
RESIDENTS MANAGEMENT (NO.90) LIMITED - 1986-06-30
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (9 parents)
Officer
2004-06-23 ~ 2025-07-25
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 85 - Right to appoint or remove directors → OE
57
RUBIS MEDIA PARTNERS LIMITED
08228829
Jeremy Scholl And Company Chartered Accountants, 20-21 Jockey's Fields, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
58
SCREEN WEST MIDLANDS PRODUCTION LOAN FUND - now
MEDIA DEVELOPMENT AGENCY FOR THE WEST MIDLANDS LIMITED - 2003-05-06
BIRMINGHAM MEDIA DEVELOPMENT AGENCY LIMITED
- 1998-02-11 02367223
Creative England, Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, England
Dissolved Corporate (42 parents)
Officer
(before 1992-03-31) ~ 1996-11-01
IIF 5 - Director → ME
59
SDN LIMITED
- now 03309912 03418713
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2002-01-14 ~ 2002-12-01
IIF 1 - Director → ME
60
SOUND POCKET MUSIC LIMITED
08338714
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 64 - Director → ME
61
TELEVISION PRODUCTIONS LIMITED
- now 04634525 06219647
DIVERSE PRODUCTION LIMITED - 2010-11-01
VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 60 - Director → ME
62
THE BOX PLUS NETWORK LIMITED - now
BOX TELEVISION LIMITED
- 2015-01-19 02643552 09192054
VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-07-31 ~ 2008-02-18
IIF 80 - Director → ME
63
THE COMEDY UNIT LIMITED
- now SC161811
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
Active Corporate (26 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 36 - Director → ME
64
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
SC347851
St George's Studio, 93-97 St George's Road, Glasgow
Active Corporate (20 parents)
Officer
2014-09-01 ~ 2015-01-01
IIF 29 - Director → ME
65
THE INK FACTORY (TNMH) LIMITED
12680974
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2020-06-18 ~ 2022-08-03
IIF 48 - Director → ME
66
THE INK FACTORY (TNMH) PRODUCTION LIMITED
12813210
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2020-08-14 ~ 2022-08-03
IIF 47 - Director → ME
67
THE INK FACTORY (TOBIAS) LIMITED
- now 11246790
THE PIGEON TUNNEL LIMITED
- 2020-07-13 11246790
INK FACTORY INVESTMENTS LIMITED
- 2019-08-12 11246790
12 Flitcroft Street, London, England
Active Corporate (11 parents)
Officer
2018-03-10 ~ 2022-08-03
IIF 45 - Director → ME
68
THE INK FACTORY LIMITED
- now 07101280
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
12 Flitcroft Street, London, United Kingdom
Active Corporate (28 parents, 21 offsprings)
Officer
2018-04-01 ~ now
IIF 38 - Director → ME
69
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
10920388
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2020-02-01 ~ 2022-08-03
IIF 43 - Director → ME
70
THE NIGHT MANAGER DISTRIBUTION LIMITED
09457720 16330538
12 Flitcroft Street, London, England
Active Corporate (10 parents)
Officer
2020-02-01 ~ 2022-08-03
IIF 42 - Director → ME
71
THE RED LINE (TNM) LIMITED
11787007
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2019-01-24 ~ 2020-02-01
IIF 44 - Director → ME
72
THE RED LINE DISTRIBUTION LIMITED
11787054
12 Flitcroft Street, London, England
Active Corporate (7 parents)
Officer
2019-01-24 ~ 2022-08-03
IIF 46 - Director → ME
73
THE RUSSIAN BRIDE LIMITED
03896040
Shepherds Building Central, Charecroft Way, London
Active Corporate (24 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 19 - Director → ME
74
TIN ROOF MEDIA LTD
- now 09736691
SAUBLE BEACH MEDIA LTD - 2015-11-18
46 Bloomsbury Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-26 ~ now
IIF 41 - Director → ME
75
TOUCHPAPER WEST LIMITED
- now 06935026
TOUCHPAPER DRAMA LIMITED - 2012-06-28
CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
DE FACTO 1695 LIMITED - 2009-12-21
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2014-09-01 ~ dissolved
IIF 65 - Director → ME
76
WARK CLEMENTS & COMPANY LIMITED
SC150878
St George's Studios, 93/97 St George's Road, Glasgow
Active Corporate (28 parents, 3 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 34 - Director → ME
77
YOUNG BWARK LIMITED
07110373
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Officer
2014-09-01 ~ 2016-11-30
IIF 75 - Director → ME
78
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
THE FOUNDATION T.V. PRODUCTIONS LIMITED
- 2016-06-06 03183214
Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 6 offsprings)
Officer
2014-09-01 ~ 2015-01-01
IIF 23 - Director → ME
79
ZODIAK MUSIC PUBLISHING LIMITED
- now 06202430
COMEDY DEMON LIMITED - 2012-12-11
ROUGH CUTS COMEDY LIMITED - 2008-04-04
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 20 - Director → ME
80
ZORG STUDIOS UK LIMITED
10995849
20-21 Jockey's Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-04 ~ now
IIF 39 - Director → ME

Henwood, Roderick Waldermar Lisle

Henwood, Roderick Waldermar Lisle

Henwood, Roderick Waldemar Lisle

Henwood, Roderick Waldemar Lisle

Henwood, Roderick Waldemar Lisle

Henwood, Rod

Mr Roderick Waldemar Lisle Henwood

Roderick Waldemar Lisle Henwood

4 VENTURES LIMITED

BIN WEEVILS LIMITED

ALDRIDGE EDUCATION

BAIT FILMS LIMITED

BANIJAY PRODUCTIONS LIMITED

ZODIAK PRODUCTIONS LIMITED

BANIJAY (CENTRAL) LIMITED

ZODIAK MEDIA (CENTRAL) LIMITED

MAST MEDIA BIG CALL LIMITED

TOUCHPAPER TELEVISION LIMITED

BLOBHEADS PRODUCTIONS LIMITED

BULLSEYE PRODUCTIONS LIMITED

BWARK FILMS LIMITED

BWARK PRODUCTIONS LIMITED

CHANNEL FOUR INTERNATIONAL LIMITED

PREMIUM TV CONTENT LIMITED

POLEDEX LIMITED

PRISM ENTERTAINMENT LIMITED

DANGEROUS FILMS LIMITED

PREMIUM TV TECHNICAL SERVICES LIMITED

BRIWELL LIMITED

PREMIUM TV LIMITED

DE FACTO 1185 LIMITED

DE FACTO 1187 LIMITED

DE FACTO 1190 LIMITED

DE FACTO 1229 LIMITED

DIVERSE TELEVISION LIMITED

FLPTV LIMITED

GRACE FILMS LIMITED

IDEAL WORLD FILMS LIMITED

IDEAL WORLD PRODUCTIONS LIMITED

INQUISITIVE MEDIA LIMITED

CENTRAL INDEPENDENT TELEVISION P L C

ITV NEWS CHANNEL LIMITED

CHELTRADING 331 LIMITED

ITN NEWS CHANNEL LIMITED

IWC MEDIA (LEONARDO) LTD

IWC MEDIA LIMITED

LATE NIGHT SHOPPING LIMITED

LIFE ONE BROADCASTING LIMITED

LIFE TWO BROADCASTING LIMITED

LIFE-SHOWCASE LTD

LONDON NEWS NETWORK

LOVE OR MONEY LIMITED

LUCKY DAY PRODUCTIONS LIMITED

MAST MEDIA LIMITED

MFC.CO.UK LIMITED

MONOGRAM PRODUCTIONS LIMITED

MYLUSCO LIMITED

NOVUS OPUS LIMITED

NUFC.CO.UK LIMITED

OOBEDOO LTD

OSTRICH MEDIA LIMITED

PPC CREATIVE LIMITED

PREMIUM TV DIGITAL LIMITED

BALLSTREE LIMITED

PREMIUM TV BROADBAND LIMITED

DERIPLAN LIMITED

PRESENTABLE LIMITED

RANGERS.CO.UK LIMITED

RDF TELEVISION (WEST) LIMITED

RDF TELEVISION LIMITED

RED HOUSE TELEVISION LIMITED

RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED

RUBIS MEDIA PARTNERS LIMITED

BIRMINGHAM MEDIA DEVELOPMENT AGENCY LIMITED

SDN LIMITED

SOUND POCKET MUSIC LIMITED

TELEVISION PRODUCTIONS LIMITED

BOX TELEVISION LIMITED

THE COMEDY UNIT LIMITED

THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED