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 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 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 05411142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-19
Dissolved on 2022-08-26
GALLEON CI HOLDINGS LIMITED - 2006-04-07
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (22 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 (64 parents, 4 offsprings)
Officer
2006-04-03 ~ 2008-05-09
IIF 3 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-07
Dissolved on 2024-10-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 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 03970495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2025-05-11
FLATPLAIN LIMITED - 2000-06-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-04-19
IIF 21 - Director → ME
20
PERIODICAL 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
2002-05-03 ~ 2003-04-29
IIF 1 - Director → ME
2013-08-02 ~ 2013-08-12
IIF 39 - Director → ME
22
UK CHANNEL MANAGEMENT LIMITED
- now 03322468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control
PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
2012-10-01 ~ dissolved
IIF 12 - Director → ME
23
UK GOLD BROADCASTING LIMITED
- now 02702650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2014-11-22 during the appointment or period of control
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (53 parents)
Officer
2012-10-01 ~ dissolved
IIF 17 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
2012-10-01 ~ dissolved
IIF 13 - Director → ME
25
UK GOLD SATELLITE INVESTMENTS LIMITED
- now 02710978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2014-11-22 during the appointment or period of control
FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-10-01 ~ 2013-12-20
IIF 15 - Director → ME
2013-12-20 ~ dissolved
IIF 6 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
2012-10-01 ~ 2012-12-20
IIF 14 - Director → ME
27
UK GOLD TELEVISION LIMITED
- now 02702652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2014-11-22 during the appointment or period of control
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (53 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 07596400NEWINCCO 1112 LIMITED
- 2013-03-12
07596400 07708694, 10676915, 04311551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 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