1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2012-12-03 ~ 2025-04-23
IIF 31 - Director → ME
2
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-09-26 ~ 2013-03-11
IIF 22 - Director → ME
3
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-14 ~ dissolved
IIF 28 - Director → ME
4
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC 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
2008-03-31 ~ 2009-10-31
IIF 18 - Director → ME
5
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-30 ~ dissolved
IIF 27 - Director → ME
6
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 25 - Director → ME
7
BRITBOX INTERNATIONAL TRADING LIMITED
13359287 1 Television Centre, 101 Wood Lane, London, England
Active Corporate (11 parents)
Officer
2025-10-09 ~ now
IIF 26 - Director → ME
8
CHILDREN'S CHARACTER BOOKS LIMITED
- now 05032989PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
BLUEYELLOW LIMITED - 2004-03-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (40 parents)
Officer
2015-06-08 ~ 2019-11-14
IIF 24 - Director → ME
9
10 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-15 ~ dissolved
IIF 35 - Director → ME
10
DHX WORLDWIDE LIMITED - now
DHX-RD WORLDWIDE LIMITED - 2014-06-17
RAGDOLL WORLDWIDE LIMITED
- 2013-10-07
05786060RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2012-01-06 ~ 2013-09-13
IIF 2 - Director → ME
11
DHX-RD DEVELOPMENTS LIMITED - now
RAGDOLL DEVELOPMENTS LIMITED
- 2013-10-07
05786074RAGDOLL WORLDWIDE LIMITED - 2010-04-27
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (20 parents)
Officer
2012-01-06 ~ 2013-09-13
IIF 7 - Director → ME
12
DHX-RD HOLDINGS LIMITED - now
RAGDOLL WORLDWIDE HOLDINGS LIMITED
- 2013-10-14
05786071RAGDOLL WORLDWIDE RIGHTS LIMITED - 2006-10-12
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2012-01-06 ~ 2013-09-13
IIF 8 - Director → ME
13
DHX-RD RIGHTS LIMITED - now
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2012-01-06 ~ 2013-09-13
IIF 9 - Director → ME
14
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
2007-03-26 ~ 2008-03-31
IIF 19 - Director → ME
15
BBC FRONTLINE LIMITED - 1993-12-10
FRONTLINE (EMAP - 1990-04-17
EMAP FRONTLINE LIMITED - 1988-10-11
N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (61 parents, 4 offsprings)
Officer
2006-04-03 ~ 2008-05-09
IIF 3 - Director → ME
16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2019-05-03 ~ 2019-06-11
IIF 34 - Director → ME
17
LONDON TRANSPORT MUSEUM (TRADING) LIMITED
06527755 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-06-07 ~ now
IIF 37 - Director → ME
18
LONDON TRANSPORT MUSEUM LIMITED
06495761 5 Endeavour Square, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2018-06-07 ~ now
IIF 36 - Director → ME
19
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
2008-04-01 ~ 2013-04-19
IIF 21 - Director → ME
20
PROFESSIONAL PUBLISHERS ASSOCIATION LTD
- now 00132310PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
2015-12-01 ~ 2018-11-28
IIF 38 - Director → ME
21
RIVER STREET EVENTS LIMITED - now
BBC HAYMARKET EXHIBITIONS LIMITED
- 2013-08-20
02708675 Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (52 parents)
Officer
2005-01-19 ~ 2008-03-31
IIF 20 - Director → ME
2013-08-02 ~ 2013-08-12
IIF 39 - Director → ME
2002-05-03 ~ 2003-04-29
IIF 1 - Director → ME
22
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2012-10-01 ~ dissolved
IIF 12 - Director → ME
23
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2012-10-01 ~ dissolved
IIF 17 - Director → ME
24
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2012-10-01 ~ dissolved
IIF 13 - Director → ME
25
UK GOLD SATELLITE INVESTMENTS LIMITED
- now 02710978FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2013-12-20 ~ dissolved
IIF 6 - Director → ME
2012-10-01 ~ 2013-12-20
IIF 15 - Director → ME
26
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2012-10-01 ~ 2012-12-20
IIF 14 - Director → ME
27
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2012-10-01 ~ dissolved
IIF 16 - Director → ME
28
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2012-10-01 ~ 2016-12-30
IIF 30 - Director → ME
2018-03-21 ~ now
IIF 29 - Director → ME
29
UKTV MEDIA HOLDINGS LIMITED
- now 07596400UKTV MEDIA LIMITED
- 2014-11-28
07596400NEWINCCO 1112 LIMITED
- 2013-03-12
07596400 10 Hammersmith Grove, London
Active Corporate (37 parents, 2 offsprings)
Officer
2018-03-21 ~ now
IIF 32 - Director → ME
2012-10-01 ~ 2016-12-30
IIF 11 - Director → ME
30
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 33 - Director → ME
2012-10-01 ~ 2016-12-30
IIF 10 - Director → ME
31
HILLGRAIN LIMITED - 2005-03-22
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-08-05 ~ 2019-11-14
IIF 23 - Director → ME
2010-03-19 ~ 2011-03-15
IIF 4 - Director → ME
32
WOODLANDS INSERTS LIMITED - now
POCKET FILMS LIMITED
- 2008-06-12
05723245POCKET FILMS CONCEPTS LIMITED
- 2006-04-26
05723245 Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2006-02-27 ~ 2008-06-05
IIF 5 - Director → ME