1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2023-08-22 ~ 2024-09-26
IIF 44 - 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
2023-08-24 ~ 2024-09-26
IIF 22 - 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
2023-08-24 ~ 2024-09-26
IIF 107 - Secretary → ME
4
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-09 ~ 2024-09-26
IIF 20 - Secretary → ME
5
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2024-09-26
IIF 115 - Secretary → ME
6
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-19 ~ 2024-09-26
IIF 31 - Secretary → ME
7
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-09 ~ 2024-09-26
IIF 114 - Secretary → ME
8
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-02 ~ 2024-09-26
IIF 97 - Secretary → ME
9
BABY COW ANIMATION (WARREN) LIMITED
07765806 1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-12-01 ~ dissolved
IIF 95 - Secretary → ME
10
BABY COW ANIMATION (WUSSYWAT) LIMITED
08851565 1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-12-01 ~ dissolved
IIF 72 - Secretary → ME
11
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
2020-12-01 ~ 2024-09-26
IIF 8 - Secretary → ME
12
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-12 ~ 2024-09-26
IIF 99 - Secretary → ME
13
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-12-01 ~ 2024-09-26
IIF 52 - Secretary → ME
14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-01 ~ 2024-09-26
IIF 104 - Secretary → ME
15
BABY COW PRODUCTIONS (B AND M) LIMITED
15689768 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-29 ~ 2024-09-26
IIF 74 - Secretary → ME
16
BABY COW PRODUCTIONS (CHANGING ENDS) LIMITED
14396536 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-04 ~ 2024-09-26
IIF 43 - Secretary → ME
17
BABY COW PRODUCTIONS (CHIVALRY) LIMITED
13350740 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-22 ~ 2024-09-26
IIF 82 - Secretary → ME
18
BABY COW PRODUCTIONS (HUNDERBY) LIMITED
09431342 1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-12-01 ~ dissolved
IIF 110 - Secretary → ME
19
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
2020-12-01 ~ 2024-09-26
IIF 41 - Secretary → ME
20
BABY COW PRODUCTIONS (RED DWARF) LIMITED
08731830 1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-12-01 ~ 2024-09-26
IIF 38 - Secretary → ME
21
BABY COW PRODUCTIONS (STUFFED) LIMITED
15967232 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-19 ~ 2024-09-26
IIF 67 - Secretary → ME
22
BABY COW PRODUCTIONS (WITCHFINDER) LIMITED
12205554 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-01 ~ 2024-09-26
IIF 77 - Secretary → ME
23
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
2020-12-01 ~ 2024-09-26
IIF 48 - Secretary → ME
24
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-08-24 ~ 2024-09-26
IIF 122 - Secretary → ME
25
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-08-23 ~ 2024-09-26
IIF 7 - Secretary → ME
26
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
2023-08-23 ~ 2024-09-26
IIF 33 - Secretary → ME
27
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
- now 08413155IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-24 ~ 2024-09-26
IIF 17 - Secretary → ME
28
BBC EARTH PRODUCTIONS (LIFE) LIMITED
- now 05705186WOODLANDS RIGHTS LIMITED - 2010-03-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-08-22 ~ 2024-09-26
IIF 40 - Secretary → ME
29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-08-24 ~ 2024-09-26
IIF 100 - Secretary → ME
30
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
2023-08-24 ~ 2024-09-26
IIF 103 - Secretary → ME
31
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
2023-08-24 ~ 2024-09-26
IIF 70 - Secretary → ME
32
BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED
10378537 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-08-21 ~ 2024-09-26
IIF 106 - Secretary → ME
33
BBC NEWS INTERNATIONAL LIMITED
- now 04080424 Broadcasting House, Portland Place, London, England
Active Corporate (11 parents)
Officer
2025-06-09 ~ now
IIF 128 - Secretary → ME
34
BBC STUDIOS CHANNEL INVESTMENTS LIMITED
- now 03309240WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-08-23 ~ 2024-09-26
IIF 63 - Secretary → ME
35
BBC STUDIOS CORPORATE SERVICES LIMITED
- now 07393413BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 28 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-08-23 ~ 2024-09-26
IIF 56 - Secretary → ME
36
BBC STUDIOS DRAMA PRODUCTIONS LIMITED
- now 08305652BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-23 ~ 2024-09-26
IIF 14 - Secretary → ME
37
BBC STUDIOS INVESTMENTS LIMITED
- now 02701369BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-08-23 ~ 2024-09-26
IIF 37 - Secretary → ME
38
BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED - now
BBC 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
2023-08-23 ~ 2024-09-26
IIF 80 - Secretary → ME
39
BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED - now
BBC CHILDREN'S PRODUCTIONS LIMITED
- 2025-03-14
09905558 1 Television Centre, Wood Lane, London, England
Active Corporate (21 parents)
Officer
2023-08-24 ~ 2024-09-26
IIF 84 - Secretary → ME
40
BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED
11991655 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-21 ~ 2024-09-26
IIF 116 - Secretary → ME
41
BBC STUDIOS PRODUCTIONS (KIDNAPPED) LIMITED
14550862 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-23 ~ 2024-09-26
IIF 46 - Secretary → ME
42
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-23 ~ 2024-09-26
IIF 10 - Secretary → ME
43
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
2023-08-18 ~ 2024-09-26
IIF 51 - Secretary → ME
44
Broadcasting House, Portland Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 129 - Secretary → ME
45
BBC WORLD SERVICE INVESTMENTS LIMITED
15334059 Bbc New Broadcasting House (ground Floor), Portland Place, London, London
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 127 - Secretary → ME
46
Zone 2br Bbc New Broadcasting House, Portland Place, London, London
Active Corporate (12 parents)
Officer
2024-12-17 ~ now
IIF 130 - Secretary → ME
47
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-08-23 ~ 2024-09-26
IIF 117 - Secretary → ME
48
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-14 ~ 2024-09-26
IIF 13 - Secretary → ME
49
SAI KUNG BOYS LIMITED
- 2021-05-14
13307235 27 Noel Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
192,229 GBP2023-03-31
Officer
2021-05-10 ~ 2022-12-31
IIF 62 - Secretary → ME
50
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-29 ~ 2024-09-26
IIF 4 - Secretary → ME
51
BRITBOX INTERNATIONAL TRADING LIMITED
13359287 1 Television Centre, 101 Wood Lane, London, England
Active Corporate (11 parents)
Officer
2024-02-29 ~ 2024-09-26
IIF 1 - Secretary → ME
52
UNCLE STEVE LIMITED
- 2024-01-09
14337761 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-09-05 ~ 2024-09-26
IIF 29 - Secretary → ME
53
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
2021-02-26 ~ 2024-09-26
IIF 57 - Secretary → ME
54
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
126,345 GBP2023-03-31
Officer
2022-09-20 ~ 2024-09-26
IIF 112 - Secretary → ME
55
COPBURY PRODUCTIONS LIMITED
- now 13500334AIBU PRODUCTIONS LIMITED
- 2022-05-25
13500334BOFFOLA PICTURES PRODUCTION 1 LIMITED
- 2021-08-24
13500334 27 Noel Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-07-08 ~ 2022-12-31
IIF 42 - Secretary → ME
56
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
2023-08-21 ~ 2024-09-26
IIF 76 - Secretary → ME
57
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
2023-08-24 ~ 2024-09-26
IIF 66 - Secretary → ME
58
GLS SHELF TEN LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-08-24 ~ 2024-09-26
IIF 111 - Secretary → ME
59
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (18 parents)
Officer
2024-02-29 ~ 2024-09-26
IIF 3 - Secretary → ME
60
DEVIL’S PEAK DISTRIBUTION LIMITED
- now 13532768LOOKOUT POINT (DP) COMMISSIONING LIMITED
- 2022-05-18
13532768 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-07-27 ~ dissolved
IIF 59 - Secretary → ME
61
EARTH FILM PRODUCTIONS LIMITED
- now 09142155EARTH 3D FILM PRODUCTIONS LIMITED - 2015-04-15
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-24 ~ 2024-09-26
IIF 34 - Secretary → ME
62
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-31 ~ 2024-09-26
IIF 98 - Secretary → ME
63
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-09 ~ 2024-09-26
IIF 75 - Secretary → ME
64
GARAGE RECORDS LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-08-24 ~ 2024-09-26
IIF 109 - Secretary → ME
65
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
429,360 GBP2021-03-31
Officer
2022-09-20 ~ 2024-09-26
IIF 108 - Secretary → ME
66
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-08-09 ~ 2024-09-26
IIF 69 - Secretary → ME
67
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-02-18 ~ 2024-09-26
IIF 85 - Secretary → ME
68
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-09 ~ 2024-09-26
IIF 79 - Secretary → ME
69
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-05-27 ~ 2024-09-26
IIF 86 - Secretary → ME
70
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-02-18 ~ 2024-09-26
IIF 32 - Secretary → ME
71
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-16 ~ 2024-09-26
IIF 78 - Secretary → ME
72
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
2022-02-18 ~ 2024-09-26
IIF 92 - Secretary → ME
73
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
822,448 GBP2021-03-31
Officer
2022-02-18 ~ 2024-09-26
IIF 91 - Secretary → ME
74
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
778 GBP2024-03-31
Officer
2022-02-18 ~ 2024-09-26
IIF 47 - Secretary → ME
75
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-02-18 ~ 2024-09-26
IIF 126 - Secretary → ME
76
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-02-28 ~ 2024-09-26
IIF 71 - Secretary → ME
77
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-18 ~ 2024-09-26
IIF 101 - Secretary → ME
78
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-02-18 ~ 2024-09-26
IIF 6 - Secretary → ME
79
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
66,767 GBP2024-03-31
Officer
2022-02-18 ~ 2024-09-26
IIF 102 - Secretary → ME
80
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
2021-07-27 ~ 2024-09-26
IIF 89 - Secretary → ME
81
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-08-26 ~ 2024-09-26
IIF 83 - Secretary → ME
82
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-12 ~ 2024-09-26
IIF 88 - Secretary → ME
83
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
2020-07-09 ~ 2024-09-26
IIF 16 - Secretary → ME
84
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-09 ~ 2024-09-26
IIF 60 - Secretary → ME
85
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
2020-07-09 ~ 2024-09-26
IIF 93 - Secretary → ME
86
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-09 ~ 2024-09-26
IIF 81 - Secretary → ME
87
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
2020-07-09 ~ 2024-09-26
IIF 58 - Secretary → ME
88
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
2020-07-09 ~ 2024-09-26
IIF 54 - Secretary → ME
89
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
2020-07-09 ~ 2024-09-26
IIF 73 - Secretary → ME
90
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
2021-04-26 ~ 2024-09-26
IIF 123 - Secretary → ME
91
NEWINCCO 1203 LIMITED - 2012-09-20
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-01 ~ 2024-09-26
IIF 18 - Secretary → ME
92
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-27 ~ 2024-09-26
IIF 124 - Secretary → ME
93
MCI MUSIC PUBLISHING LIMITED
- now 02994545SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-08-24 ~ 2024-09-26
IIF 49 - Secretary → ME
94
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-24 ~ 2024-09-26
IIF 105 - Secretary → ME
95
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
2020-12-01 ~ 2024-09-26
IIF 30 - Secretary → ME
96
MORTIMER PRODUCTIONS LIMITED
- now 04359435NEWINCCO 131 LIMITED - 2002-02-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-08-23 ~ 2024-09-26
IIF 12 - Secretary → ME
97
NICE AND ACCURATE PRODUCTIONS LIMITED
13122601 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-24 ~ 2024-09-26
IIF 28 - Secretary → ME
98
1st Floor Hammer House, 113-117 Wardour Street, London, England
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-07-09 ~ 2024-09-26
IIF 15 - Secretary → ME
99
NEWINCCO 1197 LIMITED - 2012-08-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-09-26
IIF 94 - Secretary → ME
100
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
2021-02-24 ~ 2024-09-26
IIF 53 - Secretary → ME
101
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-24 ~ 2024-09-26
IIF 61 - Secretary → ME
102
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-24 ~ 2024-09-26
IIF 87 - Secretary → ME
103
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-24 ~ 2024-09-26
IIF 118 - Secretary → ME
104
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
2020-10-01 ~ 2024-09-26
IIF 90 - Secretary → ME
105
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
2021-05-26 ~ 2024-09-26
IIF 25 - Secretary → ME
106
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-07-05 ~ 2024-09-26
IIF 121 - Secretary → ME
107
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-25 ~ 2024-09-26
IIF 68 - Secretary → ME
108
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
2020-10-01 ~ 2024-09-26
IIF 5 - Secretary → ME
109
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
2023-11-16 ~ 2024-09-26
IIF 23 - Secretary → ME
110
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-01 ~ 2024-09-26
IIF 96 - Secretary → ME
111
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
2020-10-01 ~ 2024-09-26
IIF 35 - Secretary → ME
112
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-01 ~ 2024-09-26
IIF 65 - Secretary → ME
113
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
2020-10-01 ~ 2024-09-26
IIF 26 - Secretary → ME
114
SID GENTLE FILMS (RAGDOLL) LIMITED
- now 09713532SID GENTLE FILMS (OLIVE) LIMITED
- 2020-11-06
09713532 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-01 ~ 2024-09-26
IIF 39 - Secretary → ME
115
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
2020-10-01 ~ 2024-09-26
IIF 50 - Secretary → ME
116
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-01 ~ 2024-09-26
IIF 45 - Secretary → ME
117
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,147 GBP2024-03-31
Officer
2020-10-01 ~ 2024-09-26
IIF 55 - Secretary → ME
118
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
2020-10-01 ~ 2024-09-26
IIF 24 - Secretary → ME
119
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,997 GBP2024-03-31
Officer
2021-09-28 ~ 2024-09-26
IIF 21 - Secretary → ME
120
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Current Assets (Company account)
10,822,227 GBP2023-12-31
Officer
2023-05-15 ~ 2024-09-26
IIF 119 - Secretary → ME
121
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-24 ~ 2024-09-26
IIF 125 - Secretary → ME
122
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-01 ~ 2024-09-26
IIF 11 - Secretary → ME
123
TONTO FILMS AND TELEVISION LIMITED
- now 05221185BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2010-03-31
PLANET 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
2023-08-23 ~ 2024-09-26
IIF 27 - Secretary → ME
124
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-18 ~ 2024-09-26
IIF 36 - Secretary → ME
125
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2022-05-30 ~ 2024-09-26
IIF 64 - Secretary → ME
126
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
2022-05-27 ~ 2024-09-26
IIF 9 - Secretary → ME
127
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2022-05-27 ~ 2024-09-26
IIF 113 - Secretary → ME
128
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
2022-11-07 ~ 2024-09-26
IIF 2 - Secretary → ME
129
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
2021-03-03 ~ 2024-09-26
IIF 19 - Secretary → ME
130
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
2022-09-20 ~ 2024-09-26
IIF 120 - Secretary → ME