1
124 Horseferry Road, London, England
Dissolved Corporate (21 parents)
Officer
2013-03-26 ~ dissolved
IIF 33 - Director → ME
2
124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2013-03-26 ~ 2018-03-16
IIF 18 - Director → ME
3
AMNESTY FREESTYLE LIMITED
- now 02918065COPYTODAY ENTERPRISES LIMITED - 1994-05-24
Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (37 parents)
Equity (Company account)
23,700 GBP2020-12-31
Officer
2006-07-18 ~ 2011-03-23
IIF 9 - Director → ME
4
Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (74 parents)
Officer
2005-06-13 ~ 2010-12-04
IIF 10 - Director → ME
5
AMNESTY INTERNATIONAL UNITED KINGDOM SECTION LIMITED - 2004-10-01
AMNESTY INTERNATIONAL (BRITISH SECTION) LIMITED - 1995-10-01
Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (114 parents, 2 offsprings)
Officer
2005-06-13 ~ 2010-12-04
IIF 8 - Director → ME
6
THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (58 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-04-01
IIF 4 - Director → ME
7
BBC COMMERCIAL LIMITED - now
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2019-04-01 ~ 2022-04-01
IIF 13 - Director → ME
8
Broadcasting House, London
Active Corporate (68 parents, 3 offsprings)
Officer
2019-02-11 ~ 2022-05-31
IIF 11 - Director → ME
9
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
BBC RESOURCES LIMITED - 2009-03-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2018-05-14 ~ 2019-06-19
IIF 12 - Director → ME
10
124 Horseferry Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-26 ~ dissolved
IIF 21 - Director → ME
11
124 Horseferry Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-26 ~ dissolved
IIF 22 - Director → ME
12
CHANNEL FOUR INVESTMENTS LIMITED
08950142 124 Horseferry Road, London
Active Corporate (10 parents, 4 offsprings)
Officer
2014-03-20 ~ 2018-03-16
IIF 35 - Director → ME
13
CHANNEL FOUR LEARNING LIMITED
- now 03151948CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
124 Horseferry Road, London, England
Dissolved Corporate (25 parents)
Officer
2013-03-26 ~ dissolved
IIF 32 - Director → ME
14
CHANNEL FOUR RACING LIMITED
- now 02217988VISITBEAM LIMITED - 1988-05-04
124 Horseferry Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-03-26 ~ 2018-03-16
IIF 23 - Director → ME
15
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774 124 Horseferry Road, London
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-03-26 ~ 2018-03-16
IIF 27 - Director → ME
16
CHOCKDOCK LIMITED - 1990-04-09
Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (26 parents)
Officer
2019-06-26 ~ 2020-04-01
IIF 5 - Director → ME
17
East London Works Unit 3.22/3.23, 75 Whitechapel Road, London, England
Active Corporate (18 parents)
Officer
2013-11-14 ~ 2015-12-31
IIF 6 - Director → ME
18
124 Horseferry Road, London
Active Corporate (48 parents)
Officer
2008-02-01 ~ 2015-02-18
IIF 16 - Director → ME
19
DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
ESPRESSO GROUP LIMITED
- 2014-09-01
04075079ESPRESSO BROADBAND LIMITED - 2009-02-12
ESPRESSO NEWCO LIMITED - 2000-09-21
9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
Active Corporate (47 parents, 2 offsprings)
Officer
2012-02-16 ~ 2013-11-01
IIF 17 - Director → ME
20
124 Horseferry Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2013-03-26 ~ 2018-03-16
IIF 25 - Director → ME
21
124 Horseferry Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2013-03-26 ~ 2018-03-16
IIF 19 - Director → ME
22
EVERYONE TV LIMITED - now
SWITCHCO LIMITED - 2006-08-15
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2008-04-15 ~ 2014-07-14
IIF 34 - Director → ME
23
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-03-22 ~ 2018-03-16
IIF 3 - Director → ME
24
124 Horseferry Road, London
Active Corporate (16 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-03-26 ~ 2018-03-16
IIF 26 - Director → ME
25
124 Horseferry Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2013-03-26 ~ 2018-03-16
IIF 28 - Director → ME
26
124 Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2013-03-26 ~ dissolved
IIF 20 - Director → ME
27
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2013-03-26 ~ dissolved
IIF 29 - Director → ME
28
LIFE THREE BROADCASTING LIMITED - 2005-09-21
124 Horseferry Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-26 ~ dissolved
IIF 24 - Director → ME
29
COPYVALE LIMITED - 1982-08-18
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-03-26 ~ 2018-03-16
IIF 31 - Director → ME
30
Roundhouse, 212 Regent's Park Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-02-25 ~ 2005-11-29
IIF 14 - Director → ME
31
Albert House, Old Street, London, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2021-10-08 ~ now
IIF 2 - Director → ME
32
THE BOX PLUS NETWORK LIMITED - now
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
2010-08-27 ~ 2014-11-04
IIF 30 - Director → ME
33
THE UNITED KINGDOM COMMITTEE FOR UNICEF
03663181 1 Westfield Avenue, London, England
Active Corporate (78 parents, 1 offspring)
Officer
2011-06-29 ~ 2016-09-07
IIF 7 - Director → ME
34
147b Ashley Gardens Thirleby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
153 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE