1
Oxford House, 81 Oxford Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-29 ~ 2008-12-18
IIF 12 - Director → ME
2
ALCHEMY TELEVISION DISTRIBUTION LIMITED
05506754 81 Oxford Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-29 ~ 2008-12-18
IIF 26 - Director → ME
3
ALCHEMY TELEVISION GROUP LIMITED
05541066 81 Oxford Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-07 ~ 2009-08-04
IIF 28 - Director → ME
4
ALCHEMY TELEVISION PRODUCTION LIMITED
05816028 81 Oxford Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-29 ~ 2008-12-18
IIF 13 - Director → ME
5
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 2006-10-05
IIF 17 - Director → ME
6
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-06 ~ 2019-02-13
IIF 25 - Director → ME
Person with significant control
2016-10-20 ~ 2016-10-29
IIF 3 - Has significant influence or control → OE
7
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ dissolved
IIF 18 - Director → ME
8
ARTIS TOO LIMITED - 2017-04-19
7-10 Beaumont Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-22 ~ 2023-02-09
IIF 22 - Director → ME
9
ATLANTIC ENTERTAINMENT LIMITED
- now 04933215ATLANTIC INTERNATIONAL DISTRIBUTION LIMITED
- 2004-02-20
04933215MAYCAST LIMITED - 2003-12-05
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-16 ~ dissolved
IIF 15 - Director → ME
10
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (13 parents)
Officer
2004-01-27 ~ dissolved
IIF 21 - Director → ME
11
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2019-02-13
IIF 19 - Director → ME
12
34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2007-02-08
IIF 27 - Director → ME
13
34 Gresse Street, London
Dissolved Corporate (14 parents)
Officer
2000-04-06 ~ 2004-02-06
IIF 24 - Director → ME
14
LOOKOUT POINT ACQUISITION LIMITED
- now 07991719 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-31 ~ 2018-12-18
IIF 30 - Director → ME
15
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (21 parents, 18 offsprings)
Officer
2009-09-22 ~ 2019-02-13
IIF 29 - Director → ME
Person with significant control
2016-08-12 ~ 2018-07-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PURE TELEVISION LIMITED - now
ALLTIME ENTERPRISES LIMITED
- 2011-05-25
03718009 34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
1999-02-26 ~ 2007-02-08
IIF 16 - Director → ME
17
PURE TV LIMITED - now
HIGHTIME FILMS AND TELEVISION LIMITED
- 2011-05-25
04254994 34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-19 ~ 2007-02-08
IIF 14 - Director → ME
18
7-10 Beaumont Mews, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
130 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
7-10 Beaumont Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-22 ~ 2024-06-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 23 - Director → ME
22
TSC ENTERTAINMENT (ATB) LIMITED
13883614 7-10 Beaumont Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-31 ~ 2026-03-09
IIF 35 - Director → ME
23
TSC ENTERTAINMENT HOLDINGS LIMITED
13278172 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-19 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-19 ~ 2021-03-19
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
TSC ENTERTAINMENT LIMITED
- now 11936294THE MEDIA INVESTMENT COMPANY LIMITED
- 2020-12-11
11936294 7-10 Beaumont Mews, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-04-10 ~ 2026-03-09
IIF 36 - Director → ME
Person with significant control
2019-04-10 ~ 2021-05-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GOODBYE C R LIMITED
- 2016-10-07
07842045 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
WISHFUL THINKING MUSICALS LIMITED
11671505 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-12 ~ 2019-07-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
130 Shaftesbury Avenue, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ dissolved
IIF 31 - LLP Designated Member → ME