logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Langenberg, Peter

    Related profiles found in government register
  • Langenberg, Peter
    Dutch coo born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 1

    • icon of address The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 2
  • Langenberg, Peter
    Dutch director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Langenberg
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 278 Northfield Avenue, Ealing, London, W5 4UB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 56 - Director → ME
  • 2
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    ZODIAK PRODUCTIONS LIMITED - 2016-10-18
    icon of address Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Shepherds Building Central, Charecroft Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    IIF 23 - Director → ME
  • 5
    FIRST WORLD WAR LIMITED - 2002-08-07
    icon of address St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address 278 Northfield Avenue Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    icon of address The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 9
    icon of address The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 54 - Director → ME
Ceased 47
  • 1
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2022-06-14
    IIF 38 - Director → ME
  • 2
    icon of address The Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2024-03-31
    IIF 2 - Director → ME
  • 3
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,321,207 GBP2022-12-31
    Officer
    icon of calendar 2022-06-27 ~ 2024-03-31
    IIF 45 - Director → ME
  • 4
    ZODIAK MEDIA LIMITED - 2022-04-06
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    PARTS BIDCO LIMITED - 2009-02-05
    NEWINCCO 890 LIMITED - 2008-11-14
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2024-03-31
    IIF 32 - Director → ME
  • 5
    ZODIAK RIGHTS LIMITED - 2017-01-16
    ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2024-03-31
    IIF 40 - Director → ME
  • 6
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2024-03-31
    IIF 47 - Director → ME
  • 7
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    IIF 22 - Director → ME
  • 8
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    BYTECORP LIMITED - 2001-03-16
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2022-06-14
    IIF 18 - Director → ME
  • 9
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-06-14
    IIF 51 - Director → ME
  • 10
    BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED - 2024-02-19
    BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED - 2022-02-09
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2022-06-14
    IIF 29 - Director → ME
  • 11
    DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
    MAST MEDIA BIG CALL LIMITED - 2022-03-07
    SNO TALENT LIMITED - 2003-07-01
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    IIF 30 - Director → ME
  • 12
    TOUCHPAPER TELEVISION LIMITED - 2017-12-21
    EDITFORCE LIMITED - 2001-02-06
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    IIF 25 - Director → ME
  • 13
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    IIF 17 - Director → ME
  • 14
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    IIF 36 - Director → ME
  • 15
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-16 ~ 2024-03-31
    IIF 24 - Director → ME
  • 16
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED - 2021-05-13
    NEWINCCO 1187 LIMITED - 2012-07-04
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2022-06-14
    IIF 44 - Director → ME
  • 17
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ 2024-03-31
    IIF 49 - Director → ME
  • 18
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2022-06-14
    IIF 52 - Director → ME
  • 19
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,655,506 GBP2024-12-31
    Officer
    icon of calendar 2017-05-08 ~ 2021-11-15
    IIF 8 - Director → ME
  • 20
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    icon of address St Georges Studios, 93-97 St Georges Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-01
    IIF 11 - Director → ME
  • 21
    GALLUS BESOM LIMITED - 1994-07-11
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-01
    IIF 35 - Director → ME
  • 22
    icon of address St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2023-09-01
    IIF 6 - Director → ME
  • 23
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    icon of address St George's Studios, 93-97 St George's Road, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-01
    IIF 13 - Director → ME
  • 24
    TM 1162 LIMITED - 2000-11-27
    icon of address St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-01
    IIF 48 - Director → ME
  • 25
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-01
    IIF 33 - Director → ME
  • 26
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-16 ~ 2022-06-14
    IIF 41 - Director → ME
  • 27
    LEWIS WALSH LIMITED - 2017-11-23
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2024-03-31
    IIF 31 - Director → ME
  • 28
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    IIF 19 - Director → ME
  • 29
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-14 ~ 2022-06-14
    IIF 27 - Director → ME
  • 30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-14 ~ 2022-06-14
    IIF 14 - Director → ME
  • 31
    NEWINCCO 1178 LIMITED - 2012-07-02
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-14 ~ 2022-06-14
    IIF 37 - Director → ME
  • 32
    NEWINCCO 1142 LIMITED - 2011-12-16
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2022-06-14
    IIF 21 - Director → ME
  • 33
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2022-06-14
    IIF 46 - Director → ME
  • 34
    NEWINCCO 1172 LIMITED - 2012-04-20
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2022-06-14
    IIF 42 - Director → ME
  • 35
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2024-03-31
    IIF 16 - Director → ME
  • 36
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    IIF 28 - Director → ME
  • 37
    COREDISH LIMITED - 1995-12-19
    icon of address Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    IIF 7 - Director → ME
  • 38
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,152,833 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-02-06 ~ 2024-03-31
    IIF 39 - Director → ME
  • 39
    BGV MEDIA LIMITED - 2020-02-07
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,042,275 GBP2021-12-31
    Officer
    icon of calendar 2020-02-06 ~ 2024-03-31
    IIF 43 - Director → ME
  • 40
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-01
    IIF 20 - Director → ME
  • 41
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-13 ~ 2022-06-14
    IIF 50 - Director → ME
  • 42
    icon of address St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-01
    IIF 10 - Director → ME
  • 43
    7 WONDER PRODUCTIONS LIMITED - 2019-04-03
    JOY MEDIA LIMITED - 2014-03-03
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2022-09-01
    IIF 55 - Director → ME
  • 44
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ 2024-03-31
    IIF 1 - Director → ME
  • 45
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    62,220 GBP2023-12-31
    Officer
    icon of calendar 2017-01-30 ~ 2024-03-31
    IIF 26 - Director → ME
  • 46
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,932,000 GBP2022-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2022-06-29
    IIF 15 - Director → ME
  • 47
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2024-03-31
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.