1
Fieldfisher, Riverbank House, 2 Swan Lane, London
Active Corporate (7 parents)
Officer
2012-06-21 ~ 2024-06-18
IIF 41 - Director → ME
2
BMG FM MUSIC LIMITED - now
ROSETTA FM LIMITED - 2013-05-16
FAMOUS MUSIC PUBLISHING LIMITED
- 2013-05-13
02778358BURGINHALL 673 LIMITED - 1993-03-19
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2003-08-01 ~ 2006-02-16
IIF 10 - Secretary → ME
3
CAPITAL EQUIPMENT LEASING LIMITED
- now 01340464EINKLEIN LIMITED - 1979-12-31
Fieldfisher, Riverbank House, 2 Swan Lane, London
Active Corporate (23 parents)
Officer
2015-10-08 ~ 2025-04-15
IIF 44 - Director → ME
2003-08-01 ~ 2006-02-16
IIF 8 - Secretary → ME
4
CBS BROADCAST SERVICES LIMITED
- now 02149581INTERCEDE 485 LIMITED - 1987-11-24
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-10-31 ~ 2005-12-31
IIF 15 - Secretary → ME
5
CBS ENTERPRISES (UK) LIMITED - now
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-12-31
IIF 6 - Secretary → ME
6
CBS INTERNATIONAL TELEVISION (UK) LIMITED - now
PARAMOUNT TELEVISION LIMITED
- 2006-03-29
00715593 C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-08-01 ~ 2005-12-31
IIF 13 - Secretary → ME
7
CBS UK - now
BLOCKBUSTER UK GROUP LIMITED - 1996-05-20
BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06
NOTIONGOLD LIMITED - 1991-11-15
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-08-01 ~ 2005-12-31
IIF 9 - Secretary → ME
8
CHELTRADING 290 LIMITED - 2001-02-28
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2005-08-03 ~ 2006-02-16
IIF 1 - Secretary → ME
9
EXTERION HOLDINGS I (UK) - now
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-01-30 ~ 2005-12-31
IIF 17 - Secretary → ME
10
EXTERION HOLDINGS II (UK) LIMITED - now
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2004-01-30 ~ 2005-12-31
IIF 25 - Secretary → ME
11
GLOSTRADING 2 LIMITED - 1997-06-19
THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05
CHELTRADING 141 LIMITED - 1997-02-20
4 Handyside Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-08-03 ~ 2006-02-16
IIF 29 - Secretary → ME
12
GLOBAL OUTDOOR MEDIA LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED
- 2007-02-05
02866133TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-03-19 ~ 2005-12-31
IIF 16 - Secretary → ME
13
C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2024-06-18
IIF 36 - Director → ME
14
HIGH COMMAND PRODUCTIONS LIMITED
- now 01402808CONGO FILMS LTD - 1995-01-27
WISDOM PRODUCTIONS LIMITED - 1994-04-15
FORGOTTEN LIMITED - 1993-02-23
ASPTOUR LIMITED - 1989-01-23
SEGA EUROPE LIMITED - 1984-08-15
CHEEKSHAW LIMITED - 1980-12-31
Fieldfisher, Riverbank House, 2 Swan Lane, London
Active Corporate (25 parents)
Officer
2012-08-15 ~ 2024-06-18
IIF 45 - Director → ME
2003-08-01 ~ 2006-02-16
IIF 30 - Secretary → ME
15
JUPITER SPRING PRODUCTIONS LIMITED
10181999 Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-16 ~ 2024-06-18
IIF 38 - Director → ME
16
35 Lawford Road, London
Active Corporate (16 parents)
Equity (Company account)
1,291 GBP2024-03-31
Officer
1998-05-14 ~ 2003-11-10
IIF 27 - Director → ME
1998-05-14 ~ 2003-11-11
IIF 31 - Secretary → ME
17
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
2004-04-16 ~ 2005-12-31
IIF 22 - Secretary → ME
18
NICKELODEON HUGGINGS U.K. LIMITED
02775793 17-29 Hawley Crescent, London
Active Corporate (24 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-12-31
IIF 7 - Secretary → ME
19
NICKELODEON INTERNATIONAL LIMITED
- now 03231743INTERCEDE 1184 LIMITED - 1996-08-22
17-29 Hawley Crescent, London
Active Corporate (19 parents)
Officer
2003-08-01 ~ 2005-12-31
IIF 32 - Secretary → ME
20
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (27 parents)
Officer
2004-04-16 ~ 2005-12-31
IIF 23 - Secretary → ME
21
PARAMOUNT BRITISH PICTURES LIMITED
00143671 17-29 Hawley Crescent, London
Active Corporate (21 parents)
Officer
2003-08-01 ~ 2006-02-16
IIF 5 - Secretary → ME
22
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
- now 02139689CIC VIDEO INTERNATIONAL LIMITED - 2000-01-04
CINEMA INTERNATIONAL CORPORATION - 1988-09-06
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-20 ~ 2023-02-14
IIF 37 - Director → ME
23
PARAMOUNT PICTURES INTERNATIONAL LIMITED
- now 03458440PARAMOUNT PAY TV LIMITED
- 2006-03-14
03458440INTERCEDE 1286 LIMITED - 1997-12-29
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (31 parents, 8 offsprings)
Officer
2016-01-05 ~ 2025-12-31
IIF 33 - Director → ME
2003-08-01 ~ 2006-02-16
IIF 4 - Secretary → ME
24
HACKREMCO (NO.1412) LIMITED - 1998-11-06
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-08-01 ~ 2005-12-31
IIF 28 - Secretary → ME
25
SIMON & SCHUSTER (UK) LIMITED
- now 00714516INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2003-08-01 ~ 2005-12-31
IIF 11 - Secretary → ME
26
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (25 parents)
Officer
2004-04-16 ~ 2005-12-31
IIF 21 - Secretary → ME
27
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2004-04-16 ~ 2005-12-31
IIF 18 - Secretary → ME
28
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2004-04-16 ~ 2005-12-31
IIF 20 - Secretary → ME
29
TDI M A I L HOLDINGS LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
2003-12-01 ~ 2005-12-31
IIF 14 - Secretary → ME
30
TDI TRANSIT ADVERTISING LIMITED
- now 01955414BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
2004-04-16 ~ 2005-12-31
IIF 24 - Secretary → ME
31
THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
EXTREME MUSIC PLC - 1997-06-05
HALLCO 114 PLC - 1997-05-30
4 Handyside Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2005-08-03 ~ 2006-02-16
IIF 2 - Secretary → ME
32
MATTERIGHT - 1983-12-12
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2020-06-15 ~ 2025-06-10
IIF 47 - Director → ME
33
VIACOM BRAND SOLUTIONS LIMITED
- now 03038071VIACOM NETWORKS UK LIMITED - 2000-11-27
BURGINHALL 815 LIMITED - 1995-05-18
17-29 Hawley Crescent, London
Active Corporate (21 parents)
Officer
2004-02-13 ~ 2005-12-31
IIF 19 - Secretary → ME
34
VIACOM CAMDEN LOCK LIMITED - now
17-29 Hawley Crescent, London
Active Corporate (16 parents, 15 offsprings)
Officer
2010-09-28 ~ 2011-06-15
IIF 46 - Director → ME
35
SHOWTIME VENTURES LIMITED
- 2006-01-03
04056282ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
INTERCEDE 1625 LIMITED - 2000-11-09
Riverbank House, 2 Swan Lane, London
Active Corporate (29 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-09-01
IIF 34 - Director → ME
2022-05-27 ~ 2024-09-20
IIF 39 - Director → ME
2003-08-01 ~ 2006-02-16
IIF 12 - Secretary → ME
36
17-29 Hawley Crescent, London
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-27 ~ 2024-10-02
IIF 42 - Director → ME
2011-10-07 ~ 2012-05-23
IIF 35 - Director → ME
37
VIACOM NETWORKS ITALIA LIMITED
- now 03038055WHITE ISLAND MUSIC LIMITED
- 2004-08-04
03038055NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
BURGINHALL 813 LIMITED - 1995-05-03
17-29 Hawley Crescent, London
Active Corporate (28 parents)
Officer
2022-05-27 ~ 2024-09-25
IIF 43 - Director → ME
2004-02-13 ~ 2005-12-31
IIF 26 - Secretary → ME
38
WESTINGHOUSE CORPORATE RESOURCES
03520677 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-12-16 ~ 2005-12-31
IIF 3 - Secretary → ME
39
WHITE MOUNTAIN PRODUCTIONS LIMITED
11786897 C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-24 ~ 2024-02-27
IIF 40 - Director → ME