1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2010-07-29 ~ 2022-10-26
IIF 47 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 176 - Secretary → ME
2
2 ENTERTAIN MANAGEMENT LIMITED
- now 05087003FIRECREST MEDIA GROUP LIMITED - 2004-06-24
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2010-09-23 ~ 2022-10-21
IIF 38 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 19 - Secretary → ME
3
2 ENTERTAIN VIDEO LIMITED
- now 01924997VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2010-08-12 ~ 2023-01-04
IIF 35 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 106 - Secretary → ME
4
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09
IIF 165 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 120 - Secretary → ME
5
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 87 - Secretary → ME
2019-12-01 ~ 2020-12-01
IIF 192 - Secretary → ME
6
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 33 - Secretary → ME
7
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09
IIF 109 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 122 - Secretary → ME
8
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11
03754909BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2010-10-15 ~ 2010-11-12
IIF 209 - Secretary → ME
9
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 182 - Secretary → ME
10
FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2010-07-01 ~ dissolved
IIF 211 - Secretary → ME
11
AUDIOGO LIMITED - now
BBC AUDIOBOOKS LIMITED
- 2010-07-15
01315795CHIVERS PRESS LIMITED - 2003-02-03
CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2010-03-29 ~ 2010-07-13
IIF 248 - Secretary → ME
12
BABY COW ANIMATION (WARREN) LIMITED
07765806 1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-12-01 ~ 2020-12-01
IIF 39 - Secretary → ME
13
BABY COW ANIMATION (WUSSYWAT) LIMITED
08851565 1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-12-01 ~ 2020-12-01
IIF 190 - Secretary → ME
14
BABY COW ANIMATION LIMITED
- now 04229443BABY COW ANIMATIONS LIMITED - 2001-06-14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-12-01 ~ 2020-12-01
IIF 80 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 114 - Secretary → ME
15
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 173 - Secretary → ME
16
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-21 ~ dissolved
IIF 79 - Secretary → ME
17
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2019-12-01 ~ 2020-12-01
IIF 96 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 154 - Secretary → ME
18
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 40 - Secretary → ME
2019-12-01 ~ 2020-12-01
IIF 168 - Secretary → ME
19
BABY COW PRODUCTIONS (B AND M) LIMITED
15689768 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 161 - Secretary → ME
20
BABY COW PRODUCTIONS (BILL'S INCLUDED) LIMITED
16715094 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-12 ~ 2025-10-01
IIF 121 - Secretary → ME
21
BABY COW PRODUCTIONS (CHANGING ENDS) LIMITED
14396536 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 152 - Secretary → ME
22
BABY COW PRODUCTIONS (CHIVALRY) LIMITED
13350740 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-09-26 ~ dissolved
IIF 43 - Secretary → ME
23
BABY COW PRODUCTIONS (HUNDERBY) LIMITED
09431342 1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-01 ~ 2020-12-01
IIF 110 - Secretary → ME
24
BABY COW PRODUCTIONS (PARTRIDGE) LIMITED
11133738 1 Television Centre, 101 Wood Lane, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2019-12-01 ~ 2020-12-01
IIF 29 - Secretary → ME
2018-01-04 ~ 2018-06-01
IIF 6 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 42 - Secretary → ME
25
BABY COW PRODUCTIONS (RED DWARF) LIMITED
08731830 1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-09-26 ~ dissolved
IIF 76 - Secretary → ME
2019-12-01 ~ 2020-12-01
IIF 41 - Secretary → ME
26
BABY COW PRODUCTIONS (STUFFED) LIMITED
15967232 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 143 - Secretary → ME
27
BABY COW PRODUCTIONS (WITCHFINDER) LIMITED
12205554 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 204 - Secretary → ME
2019-12-01 ~ 2020-12-01
IIF 126 - Secretary → ME
28
BABY COW PRODUCTIONS LIMITED
- now 03851811STEMDEAN LIMITED - 1999-10-18
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 14 offsprings)
Equity (Company account)
-1,802,909 GBP2024-03-31
Officer
2017-02-27 ~ 2018-09-17
IIF 210 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 162 - Secretary → ME
2019-12-01 ~ 2020-12-01
IIF 46 - Secretary → ME
29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 156 - Secretary → ME
2017-05-19 ~ 2022-11-21
IIF 163 - Secretary → ME
30
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
2017-09-18 ~ 2019-08-13
IIF 71 - Secretary → ME
2022-04-01 ~ now
IIF 164 - Secretary → ME
31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-01-20 ~ 2022-10-26
IIF 251 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 74 - Secretary → ME
32
BBC EARTH PRODUCTIONS (AFRICA) LIMITED
07451708 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 170 - Secretary → ME
2010-11-25 ~ 2022-10-26
IIF 252 - Secretary → ME
33
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
- now 08413155IDIGDINOS PRODUCTIONS LIMITED
- 2014-02-20
08413155 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-21 ~ 2022-11-25
IIF 158 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 72 - Secretary → ME
34
BBC EARTH PRODUCTIONS (LIFE) LIMITED
- now 05705186WOODLANDS RIGHTS LIMITED
- 2010-03-31
05705186 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-03-26 ~ 2022-10-26
IIF 17 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 22 - Secretary → ME
35
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-09-26 ~ 2022-11-25
IIF 171 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 133 - Secretary → ME
36
BBC GLOBAL NEWS HOLDINGS LIMITED
- now 08176300NEWINCCO 1200 LIMITED - 2012-09-11
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-04-01 ~ 2023-01-06
IIF 2 - Secretary → ME
2023-08-21 ~ now
IIF 13 - Secretary → ME
37
BBC WORLD NEWS LIMITED - 2012-09-12
BBC WORLD LIMITED - 2008-08-01
FFW 1989 LIMITED - 2002-10-10
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2023-08-21 ~ now
IIF 99 - Secretary → ME
2021-04-01 ~ 2023-01-05
IIF 5 - Secretary → ME
38
BBC GRAFTON HOUSE PRODUCTIONS LIMITED
- now 08539875GRAFTON HOUSE PRODUCTIONS LIMITED - 2014-07-22
THE GAME DRAMA PRODUCTIONS LTD - 2013-12-05
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 28 - Secretary → ME
2017-05-19 ~ 2022-11-21
IIF 108 - Secretary → ME
39
BBC MAGAZINES HOLDINGS LIMITED
- now 05699560BBC MAGAZINES LIMITED - 2007-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 112 - Secretary → ME
2010-10-18 ~ 2022-10-21
IIF 177 - Secretary → ME
40
Television Centre, 101 Wood Lane, London
Dissolved Corporate (9 parents)
Officer
2010-10-15 ~ dissolved
IIF 240 - Secretary → ME
41
Television Centre, 101 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2010-10-15 ~ dissolved
IIF 242 - Secretary → ME
42
Television Centre, 101 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ dissolved
IIF 237 - Secretary → ME
43
BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED
10378537 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-19 ~ 2022-11-09
IIF 53 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 31 - Secretary → ME
44
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-14 ~ 2015-06-08
IIF 243 - Secretary → ME
2019-09-23 ~ dissolved
IIF 34 - Secretary → ME
45
BBC STUDIOS CHANNEL INVESTMENTS LIMITED
- now 03309240WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-10-04 ~ 2022-10-26
IIF 198 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 193 - Secretary → ME
46
BBC STUDIOS CORPORATE SERVICES LIMITED
- now 07393413BBC WORLDWIDE CORPORATE SERVICES LIMITED
- 2018-10-01
07393413 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 28 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 102 - Secretary → ME
2010-09-30 ~ 2022-10-26
IIF 78 - Secretary → ME
47
BBC STUDIOS DISTRIBUTION LIMITED
- now 01420028BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
2015-01-01 ~ now
IIF 32 - Secretary → ME
48
BBC STUDIOS DRAMA PRODUCTIONS LIMITED
- now 08305652BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
- 2018-10-01
08305652 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-23 ~ 2012-11-23
IIF 260 - Director → ME
2024-09-26 ~ 2025-10-01
IIF 186 - Secretary → ME
2012-11-23 ~ 2022-11-10
IIF 49 - Secretary → ME
49
BBC STUDIOS INVESTMENTS LIMITED
- now 02701369BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 11 - Secretary → ME
2010-10-15 ~ 2022-10-26
IIF 207 - Secretary → ME
50
BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED
- now 11678239BBC NATURAL HISTORY GIANT SCREEN LIMITED
- 2024-11-28
11678239 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 125 - Secretary → ME
2019-12-01 ~ 2022-11-05
IIF 157 - Secretary → ME
51
BBC STUDIOS GROUP LIMITED
- 2018-10-01
04463546BBC VENTURES GROUP LIMITED
- 2018-04-03
04463546FFW 1987 LIMITED - 2002-08-15
1 Television Centre, 101 Wood Lane, London
Active Corporate (23 parents, 4 offsprings)
Officer
2017-09-18 ~ now
IIF 8 - Secretary → ME
52
BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED
- now 09905558BBC CHILDREN'S PRODUCTIONS LIMITED
- 2025-03-14
09905558 1 Television Centre, Wood Lane, London, England
Active Corporate (21 parents)
Officer
2022-04-01 ~ 2022-10-21
IIF 208 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 206 - Secretary → ME
53
BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED
11991655 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-01 ~ 2022-11-05
IIF 23 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 61 - Secretary → ME
54
BBC STUDIOS PRODUCTIONS (KIDNAPPED) LIMITED
14550862 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 83 - Secretary → ME
55
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-19 ~ 2025-10-01
IIF 59 - Secretary → ME
56
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 130 - Secretary → ME
57
BBC STUDIOS PRODUCTIONS LIMITED
- now 09463829 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2017-03-31 ~ now
IIF 57 - Secretary → ME
58
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
2023-12-12 ~ now
IIF 68 - Secretary → ME
59
WORLDWIDE BOOKS LIMITED - 2004-04-23
NEWINCCO 286 LIMITED - 2003-10-02
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 131 - Secretary → ME
2010-10-13 ~ 2022-10-21
IIF 66 - Secretary → ME
60
BBC WORLD DISTRIBUTION LIMITED
- now 04514408FFW 1990 LIMITED - 2002-10-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2021-04-01 ~ 2023-01-05
IIF 4 - Secretary → ME
2023-08-21 ~ 2025-10-01
IIF 30 - Secretary → ME
61
BBC WORLD SERVICE TELEVISION LIMITED
02592868 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2010-10-15 ~ dissolved
IIF 238 - Secretary → ME
62
BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2010-10-14 ~ dissolved
IIF 241 - Secretary → ME
63
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-08-21 ~ 2025-10-01
IIF 15 - Secretary → ME
2010-03-30 ~ 2012-09-28
IIF 249 - Secretary → ME
2021-04-01 ~ 2022-11-02
IIF 3 - Secretary → ME
64
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-04-16 ~ dissolved
IIF 77 - Secretary → ME
65
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-11-25 ~ 2022-10-31
IIF 86 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 155 - Secretary → ME
66
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-18 ~ dissolved
IIF 111 - Secretary → ME
67
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 205 - Secretary → ME
68
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-10-01
IIF 174 - Secretary → ME
2021-01-13 ~ 2021-02-04
IIF 184 - Secretary → ME
69
BRITBOX INTERNATIONAL TRADING LIMITED
13359287 1 Television Centre, 101 Wood Lane, London, England
Active Corporate (11 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 185 - Secretary → ME
70
UNCLE STEVE LIMITED - 2024-01-09
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2024-09-26 ~ 2025-10-01
IIF 52 - Secretary → ME
71
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2010-07-01 ~ dissolved
IIF 250 - Secretary → ME
72
CHIVERS COMMUNICATIONS LIMITED
- now 03631019RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2010-07-01 ~ dissolved
IIF 212 - Secretary → ME
73
Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2010-07-01 ~ dissolved
IIF 213 - Secretary → ME
74
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-12 ~ 2022-05-16
IIF 69 - Secretary → ME
75
ASSISTMODE LIMITED - 1998-06-02
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,692,334 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 127 - Secretary → ME
76
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
126,345 GBP2023-03-31
Officer
2024-09-26 ~ dissolved
IIF 203 - Secretary → ME
77
CORPORATE SOCIETY OF FINANCIAL MANAGEMENT LIMITED(THE)
02034277 30 Crown Place 8th Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-11-11 ~ 2006-12-22
IIF 254 - Secretary → ME
78
10 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-15 ~ dissolved
IIF 189 - Secretary → ME
79
CRIMSON PRODUCTIONS LIMITED
- now 02270191RECORD MERCHANDISERS LIMITED - 1996-08-01
ENTERTAINMENT UK LIMITED - 1988-09-13
LEGIBUS 1215 LIMITED - 1988-09-12
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-10-01
IIF 148 - Secretary → ME
2010-10-14 ~ 2022-11-02
IIF 147 - Secretary → ME
80
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ 2011-10-31
IIF 224 - Secretary → ME
81
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-16 ~ 2025-10-01
IIF 81 - Secretary → ME
82
DEMON MUSIC GROUP LIMITED
- now 01622224MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
OBJECT ENTERPRISES LIMITED - 1991-01-22
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-10-01
IIF 150 - Secretary → ME
2010-10-14 ~ 2022-11-02
IIF 117 - Secretary → ME
83
GLS SHELF TEN LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-14 ~ 2022-11-02
IIF 136 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 142 - Secretary → ME
84
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (18 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 178 - Secretary → ME
85
DOVETAIL SERVICES (UK) HOLDINGS LIMITED
- now 05411142GALLEON CI HOLDINGS LIMITED - 2006-04-07
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-09-10 ~ 2011-10-31
IIF 230 - Secretary → ME
86
DOVETAIL SERVICES (UK) LIMITED
- now 05412224GALLEON CI LIMITED - 2006-04-07
GALLEON 2 LIMITED - 2005-08-18
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ 2011-10-31
IIF 218 - Secretary → ME
87
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 257 - Director → ME
2013-02-21 ~ dissolved
IIF 70 - Secretary → ME
88
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ 2013-12-20
IIF 256 - Director → ME
2013-12-20 ~ dissolved
IIF 16 - Secretary → ME
89
EARTH FILM PRODUCTIONS LIMITED
- now 09142155EARTH 3D FILM PRODUCTIONS LIMITED
- 2015-04-15
09142155 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-07-22 ~ 2014-07-22
IIF 258 - Director → ME
2014-07-22 ~ 2022-11-25
IIF 82 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 9 - Secretary → ME
90
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 180 - Secretary → ME
91
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
2010-07-23 ~ dissolved
IIF 235 - Secretary → ME
92
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (37 parents)
Officer
2010-07-23 ~ dissolved
IIF 236 - Secretary → ME
93
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09
IIF 27 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 188 - Secretary → ME
94
GARAGE RECORDS LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-14 ~ 2022-11-02
IIF 75 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 44 - Secretary → ME
95
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
429,360 GBP2021-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 24 - Secretary → ME
96
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, London
Dissolved Corporate (21 parents)
Officer
2010-10-15 ~ dissolved
IIF 226 - Secretary → ME
97
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2010-10-15 ~ dissolved
IIF 222 - Secretary → ME
98
BRAND EVENTS HISTORY LIMITED
- 2010-12-16
06201681 Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (16 parents)
Officer
2010-11-18 ~ 2011-10-31
IIF 234 - Secretary → ME
99
HEALTH EQUALITY AND RIGHTS ORGANISATION - now
GMFA - 2011-06-10
GAY MEN FIGHTING AIDS
- 2003-01-02
02702133PLEDGESUPPORT LIMITED - 1992-07-20
The Link, Unit 74, 49 Effra Road, London, England
Active Corporate (109 parents)
Equity (Company account)
74,524 GBP2022-03-31
Officer
2001-07-19 ~ 2002-09-27
IIF 259 - Director → ME
100
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-26 ~ 2025-10-01
IIF 51 - Secretary → ME
101
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-09-26 ~ 2025-10-01
IIF 146 - Secretary → ME
102
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 103 - Secretary → ME
103
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-09-26 ~ 2025-10-01
IIF 55 - Secretary → ME
104
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-26 ~ 2025-10-01
IIF 153 - Secretary → ME
105
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 124 - Secretary → ME
106
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
98,212 GBP2021-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 129 - Secretary → ME
107
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
822,448 GBP2021-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 199 - Secretary → ME
108
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
778 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 95 - Secretary → ME
109
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-26 ~ 2025-10-01
IIF 151 - Secretary → ME
110
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-26 ~ 2025-10-01
IIF 123 - Secretary → ME
111
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-09-26 ~ 2025-10-01
IIF 50 - Secretary → ME
112
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-26 ~ 2025-10-01
IIF 89 - Secretary → ME
113
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
66,767 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 200 - Secretary → ME
114
IMMEDIATE MEDIA COMPANY LONDON LIMITED - now
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (12 parents, 10 offsprings)
Officer
2010-07-23 ~ 2011-10-31
IIF 247 - Secretary → ME
115
IMMEDIATE MEDIA COMPANY SERVICES LIMITED - now
MAGAZINE SERVICES LIMITED
- 2011-11-01
05723097MAGAZINES SERVICES LIMITED - 2006-05-24
BBC ORIGIN SERVICES LIMITED - 2006-03-27
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2010-12-03 ~ 2011-10-31
IIF 220 - Secretary → ME
116
LONELY PLANET PUBLICATIONS LIMITED
- now 03970495FLATPLAIN LIMITED - 2000-06-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-03-01 ~ 2013-03-31
IIF 233 - Secretary → ME
117
LOOKOUT POINT (DP) PRODUCTION LIMITED
13532651 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-09-26 ~ 2025-10-01
IIF 138 - Secretary → ME
118
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-09-26 ~ 2025-10-01
IIF 104 - Secretary → ME
119
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 54 - Secretary → ME
120
LOOKOUT POINT (JANUARY) LIMITED
16172882 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-09 ~ 2025-10-01
IIF 63 - Secretary → ME
121
LOOKOUT POINT (LES MISERABLES) LIMITED
10574337 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 101 - Secretary → ME
2019-12-01 ~ 2020-07-09
IIF 85 - Secretary → ME
122
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 118 - Secretary → ME
2019-12-01 ~ 2020-07-09
IIF 149 - Secretary → ME
123
LOOKOUT POINT (SHIBDEN) LIMITED
10675511 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09
IIF 26 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 37 - Secretary → ME
124
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-09-26 ~ 2025-10-01
IIF 159 - Secretary → ME
125
LOOKOUT POINT (THE COLLECTION) LIMITED
09557168 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09
IIF 93 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 183 - Secretary → ME
126
LOOKOUT POINT ACQUISITION LIMITED
- now 07991719ARTIS PICTURES LTD - 2017-04-06
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09
IIF 84 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 10 - Secretary → ME
127
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (21 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
-9,008,753 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 116 - Secretary → ME
2019-12-01 ~ 2020-07-09
IIF 60 - Secretary → ME
128
LOOKOUT POINT MANAGEMENT LIMITED
13356641 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 160 - Secretary → ME
129
NEWINCCO 1203 LIMITED - 2012-09-20
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-12-01 ~ 2020-12-01
IIF 175 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 98 - Secretary → ME
130
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 45 - Secretary → ME
131
MCI MUSIC PUBLISHING LIMITED
- now 02994545SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-10-14 ~ 2022-11-02
IIF 196 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 88 - Secretary → ME
132
White City Media Centre, 201 Wood Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-18 ~ dissolved
IIF 244 - Secretary → ME
133
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-09-26 ~ 2025-10-01
IIF 172 - Secretary → ME
134
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2024-09-26 ~ dissolved
IIF 134 - Secretary → ME
2019-12-01 ~ 2020-12-01
IIF 62 - Secretary → ME
135
MORTIMER PRODUCTIONS LIMITED
- now 04359435NEWINCCO 131 LIMITED - 2002-02-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-02-01 ~ 2022-11-09
IIF 91 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 14 - Secretary → ME
136
MOTHERSHIP PRODUCTIONS LIMITED
- now 13787036MOXIE MEDIA LIMITED - 2022-02-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
222,509 GBP2024-03-31
Officer
2025-05-12 ~ 2025-10-01
IIF 169 - Secretary → ME
137
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (15 parents)
Officer
2010-10-15 ~ dissolved
IIF 223 - Secretary → ME
138
NICE AND ACCURATE PRODUCTIONS LIMITED
13122601 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-01-08 ~ 2022-11-05
IIF 201 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 166 - Secretary → ME
139
1st Floor Hammer House, 113-117 Wardour Street, London, England
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 179 - Secretary → ME
2019-12-01 ~ 2020-07-09
IIF 181 - Secretary → ME
140
OUR MEDIA LIMITED - now
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BRISTOL MAGAZINES LIMITED
- 2011-11-01
05715415BBC ORIGIN LIMITED - 2006-03-28
Eagle House, Colston Avenue, Bristol, England, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-03 ~ 2011-10-31
IIF 221 - Secretary → ME
141
Media Centre, 201 Wood Lane, London
Dissolved Corporate (16 parents)
Officer
2010-10-15 ~ dissolved
IIF 229 - Secretary → ME
142
NEWINCCO 1197 LIMITED - 2012-08-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-10-01
IIF 128 - Secretary → ME
2019-12-01 ~ 2020-12-01
IIF 144 - Secretary → ME
143
Theatre Royal Stratford East Gerry Raffles Square, Stratford, London
Active Corporate (72 parents, 1 offspring)
Officer
1999-09-13 ~ 2000-05-02
IIF 255 - Director → ME
144
QUITE FUNNY FILMS LIMITED
- now 03347257QUITE UGLY FILMS LIMITED - 2005-10-13
FERGUSON FILMS LIMITED - 2004-02-12
CLERKENWELL FILMS LIMITED - 1998-06-02
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 107 - Secretary → ME
145
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 187 - Secretary → ME
146
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 7 - Secretary → ME
147
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ dissolved
IIF 215 - Secretary → ME
148
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 65 - Secretary → ME
149
RED BLUFF UK PRODUCTIONS LIMITED
16607938 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-25 ~ 2025-10-01
IIF 137 - Secretary → ME
150
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-09 ~ 2025-10-01
IIF 97 - Secretary → ME
151
SID GENTLE FILMS (CORFU) LIMITED
- now 10148289SID GENTLE FILMS (THE DURRELLS 2) LIMITED - 2016-06-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 132 - Secretary → ME
152
SID GENTLE FILMS (COSTELLO JONES) LIMITED
13421179 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 73 - Secretary → ME
153
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 115 - Secretary → ME
154
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 58 - Secretary → ME
155
SID GENTLE FILMS (GAIMAN) LIMITED
09697028 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,333 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 140 - Secretary → ME
156
SID GENTLE FILMS (GRACE) LIMITED
15288953 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,950 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 21 - Secretary → ME
157
SID GENTLE FILMS (HONEY) LIMITED
16337433 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-24 ~ 2025-10-01
IIF 92 - Secretary → ME
158
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 191 - Secretary → ME
159
KILLING EVE SERIES 3 LIMITED - 2019-01-29
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 194 - Secretary → ME
160
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 141 - Secretary → ME
161
SID GENTLE FILMS (KILLING EVE) LIMITED
10451166 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 197 - Secretary → ME
162
SID GENTLE FILMS (RAGDOLL) LIMITED
- now 09713532SID GENTLE FILMS (OLIVE) LIMITED - 2020-11-06
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 64 - Secretary → ME
163
SID GENTLE FILMS (SS-GB) LIMITED
09523968 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,933 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 119 - Secretary → ME
164
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 202 - Secretary → ME
165
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,147 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 67 - Secretary → ME
166
SID FILMS LIMITED - 2013-08-29
DOROTHY P PICTURES LIMITED - 2013-05-08
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2024-09-26 ~ 2025-10-01
IIF 25 - Secretary → ME
167
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,997 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 48 - Secretary → ME
168
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Current Assets (Company account)
10,822,227 GBP2023-12-31
Officer
2024-09-26 ~ 2025-10-01
IIF 18 - Secretary → ME
169
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2010-10-21 ~ dissolved
IIF 1 - Secretary → ME
170
Fairfield Halls, Park Lane, Croydon, England
Active Corporate (95 parents)
Officer
1997-09-04 ~ 2000-01-14
IIF 253 - Secretary → ME
171
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-09-26 ~ dissolved
IIF 113 - Secretary → ME
172
BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2010-07-01 ~ dissolved
IIF 246 - Secretary → ME
173
ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2010-07-01 ~ dissolved
IIF 216 - Secretary → ME
174
BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2010-07-01 ~ dissolved
IIF 214 - Secretary → ME
175
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ 2025-10-01
IIF 56 - Secretary → ME
2019-12-01 ~ 2020-12-01
IIF 195 - Secretary → ME
176
TONTO FILMS AND TELEVISION LIMITED
- now 05221185BLUE ANGEL PRODUCTIONS LIMITED
- 2011-12-20
05221185WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED
- 2010-03-31
05221185PLANET EARTH FILMS LIMITED - 2005-09-27
NEWINCCO 384 LIMITED - 2004-10-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-03-26 ~ 2022-10-26
IIF 239 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 139 - Secretary → ME
177
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 12 - Secretary → ME
178
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-03-31 ~ 2022-05-30
IIF 135 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 105 - Secretary → ME
179
UKTV MEDIA HOLDINGS LIMITED
- now 07596400UKTV MEDIA LIMITED - 2014-11-28
NEWINCCO 1112 LIMITED - 2013-03-12
10 Hammersmith Grove, London
Active Corporate (37 parents, 2 offsprings)
Officer
2019-08-01 ~ 2022-05-27
IIF 167 - Secretary → ME
2024-09-26 ~ 2025-10-01
IIF 100 - Secretary → ME
180
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-10-01
IIF 145 - Secretary → ME
2019-08-01 ~ 2022-05-27
IIF 90 - Secretary → ME
181
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents)
Officer
2010-10-18 ~ dissolved
IIF 219 - Secretary → ME
182
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents)
Officer
2010-10-18 ~ dissolved
IIF 217 - Secretary → ME
183
Media Centre, 201 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2010-10-18 ~ dissolved
IIF 225 - Secretary → ME
184
VOLTAGE TV PRODUCTIONS LIMITED
- now 08450825MISCHIEF TV PRODUCTIONS LIMITED - 2013-04-30
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,652,620 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 20 - Secretary → ME
185
WHITE HART LANE PRODUCTIONS LIMITED
13241366 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Current Assets (Company account)
13,795,684 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01
IIF 36 - Secretary → ME
186
WILDER (UK) PRODUCTIONS LIMITED
13626434 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18,300 GBP2023-03-16
Officer
2024-09-26 ~ 2025-10-01
IIF 94 - Secretary → ME
187
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2010-10-15 ~ dissolved
IIF 228 - Secretary → ME
188
WOODLANDS INSERTS LIMITED
- now 05723245POCKET FILMS LIMITED - 2008-06-12
POCKET FILMS CONCEPTS LIMITED - 2006-04-26
Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2010-10-18 ~ dissolved
IIF 231 - Secretary → ME
189
WOODLANDS PUBLISHING (MAGAZINES) LIMITED
- now 01852334REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2010-10-15 ~ dissolved
IIF 232 - Secretary → ME
190
WOODLANDS PUBLISHING LIMITED
- now 01740480REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, London
Dissolved Corporate (19 parents)
Officer
2010-10-15 ~ dissolved
IIF 227 - Secretary → ME
191
White City Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ dissolved
IIF 245 - Secretary → ME