1
124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2005-07-25 ~ 2008-02-18
IIF 78 - Director → ME
2007-02-18 ~ 2008-01-16
IIF 77 - Director → ME
2
55 PIXELS LIMITED - now
BIN WEEVILS LIMITED
- 2014-08-19
06221146 1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (13 parents)
Officer
2010-06-29 ~ 2014-03-19
IIF 16 - Director → ME
3
ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
DARWEN ACADEMY TRUST - 2014-05-29
Duke's Aldridge Academy, Trulock Road, London, England
Active Corporate (61 parents, 2 offsprings)
Officer
2022-09-26 ~ 2023-03-06
IIF 17 - Director → ME
4
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 22 - Director → ME
5
BANIJAY PRODUCTIONS LIMITED
- now 09771807ZODIAK PRODUCTIONS LIMITED
- 2016-10-18
09771807 Gloucester Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ 2016-12-01
IIF 51 - Director → ME
6
BANIJAY UK ENTERTAINMENT LIMITED - now
BANIJAY (CENTRAL) LIMITED
- 2024-10-24
02759428ZODIAK MEDIA (CENTRAL) LIMITED
- 2016-10-18
02759428ZODIAK 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
Shepherds Building Central, Charecroft Way, London
Active Corporate (52 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 25 - Director → ME
7
BLACKLIGHT (TOTGA) LIMITED - now
DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
MAST MEDIA BIG CALL LIMITED
- 2022-03-07
04760885SNO TALENT LIMITED - 2003-07-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (21 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 47 - Director → ME
8
BLACKLIGHT TELEVISION LIMITED - now
TOUCHPAPER TELEVISION LIMITED
- 2017-12-21
04135260EDITFORCE LIMITED - 2001-02-06
Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 3 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 26 - Director → ME
9
BLOBHEADS PRODUCTIONS LIMITED
- now SC226092FIRST WORLD WAR LIMITED - 2002-08-07
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Dissolved Corporate (22 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 31 - Director → ME
10
BULLSEYE PRODUCTIONS LIMITED
- now 03686792ROTH MEDIA LIMITED - 2010-04-26
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (20 parents)
Officer
2014-09-01 ~ dissolved
IIF 44 - Director → ME
11
Shepherds Building Central, Charecroft Way, London
Active Corporate (13 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 43 - Director → ME
12
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 52 - Director → ME
13
C4I DISTRIBUTION LIMITED - now
CHANNEL FOUR INTERNATIONAL LIMITED
- 2007-12-05
02797368 Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2005-07-25 ~ 2007-11-23
IIF 79 - Director → ME
14
CLASSIC SPORT LIMITED - now
PREMIUM TV CONTENT LIMITED
- 2005-08-22
05160618 Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-06-23 ~ 2005-06-10
IIF 67 - Director → ME
15
COBALT MORNING LIMITED - now
PRISM DIGITAL SOLUTIONS LONDON LIMITED - 2012-11-08
PRISM ENTERTAINMENT LIMITED
- 2011-12-02
03845409 Woodedge Cottage Hockett Lane, Cookham, Maidenhead, Berks, England
Active Corporate (7 parents)
Officer
1999-09-22 ~ 2001-07-31
IIF 71 - Director → ME
16
Shepherds Building Central, Charecroft Way, London
Active Corporate (22 parents)
Officer
2014-10-06 ~ 2016-11-30
IIF 55 - Director → ME
17
DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD - 2019-09-03
PERFORM MEDIA SALES LTD. - 2008-02-12
SYNDICATE MEDIA LIMITED - 2008-01-24
PREMIUM TV TECHNICAL SERVICES LIMITED
- 2006-11-23
05160606 12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
2004-06-23 ~ 2005-06-10
IIF 66 - Director → ME
18
DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD - 2019-09-03
PERFORM MEDIA SERVICES LTD. - 2008-02-12
PREMIUM TV LIMITED
- 2008-01-24
03426471PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2003-07-01 ~ 2007-08-01
IIF 38 - Director → ME
19
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-01-21 ~ 2005-06-10
IIF 39 - Director → ME
20
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2005-06-07 ~ 2005-06-10
IIF 18 - Director → ME
21
DIVERSE TELEVISION LIMITED
- now 04974367DIVERSE BRISTOL LTD - 2010-11-16
DIVERSE WORLD LIMITED - 2005-06-27
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (24 parents)
Officer
2014-09-01 ~ dissolved
IIF 49 - Director → ME
22
EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED - 2016-07-05
DE FACTO 898 LIMITED - 2000-12-22
The Efl, Efl House, 10-12 West Cliff, Preston, England
Active Corporate (35 parents)
Officer
2003-04-29 ~ 2004-06-16
IIF 69 - Director → ME
23
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 28 - Director → ME
24
IDEAL WORLD FILMS LIMITED
- now SC176544GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 35 - Director → ME
25
IDEAL WORLD PRODUCTIONS LIMITED
- now 02372721GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, London
Active Corporate (26 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 37 - Director → ME
26
20-21 Jockey's Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
27
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
CENTRAL INDEPENDENT TELEVISION P L C
- 2002-06-11
01490357ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-12-31 ~ 1996-11-18
IIF 72 - Director → ME
28
CHELTRADING 331 LIMITED
- 2002-07-24
03916436ITN NEWS CHANNEL LIMITED
- 2002-07-23
03916436JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-07-22 ~ 2004-04-21
IIF 74 - Director → ME
29
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (8 parents)
Officer
2014-09-01 ~ dissolved
IIF 42 - Director → ME
30
St. Georges Studios, 93-97 St. Georges Road, Glasgow
Active Corporate (31 parents, 2 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 32 - Director → ME
31
LATE NIGHT SHOPPING LIMITED
- now SC199647IDWORLD PRODUCTIONS LIMITED - 2000-07-05
ESKFORT LIMITED - 1999-10-26
St George's Studios, 93-97 St George's Road, Glasgow
Active Corporate (25 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 33 - Director → ME
32
124 Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2007-05-04 ~ 2008-02-18
IIF 60 - Director → ME
33
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2007-05-04 ~ 2008-02-18
IIF 58 - Director → ME
34
LIFE THREE BROADCASTING LIMITED - 2005-09-21
124 Horseferry Road, London
Dissolved Corporate (11 parents)
Officer
2007-05-04 ~ 2008-02-18
IIF 59 - Director → ME
35
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-02-02 ~ 1996-11-17
IIF 75 - Director → ME
36
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 30 - Director → ME
37
LUCKY DAY PRODUCTIONS LIMITED
- now 06205137DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
RED LION 88 LIMITED - 2007-10-09
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (18 parents)
Officer
2014-09-01 ~ dissolved
IIF 50 - Director → ME
38
ZAGHLUL LIMITED - 2000-07-10
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2014-09-01 ~ dissolved
IIF 48 - Director → ME
39
DE FACTO 823 LIMITED - 2000-12-29
Riverside Stadium, Middlesbrough
Active Corporate (21 parents)
Officer
2003-07-01 ~ 2005-06-10
IIF 40 - Director → ME
40
Shepherds Building Central, Charecroft Way, London
Active Corporate (27 parents, 3 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 24 - Director → ME
41
Jeremy Scholl And Company, 20-21 Jockey's Fields, London
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
42
81 High Street High Street, Marlow, England
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2016-07-31
IIF 63 - Director → ME
43
DE FACTO 953 LIMITED - 2002-12-17
St James Park, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2003-04-08 ~ 2005-02-14
IIF 68 - Director → ME
44
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2013-07-18 ~ 2016-02-25
IIF 61 - Director → ME
45
6-8 Kingly Court, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-01 ~ 2013-01-25
IIF 62 - Director → ME
46
The Gloucester Building, Kensington Village Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 54 - Director → ME
47
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2003-07-01 ~ 2005-06-10
IIF 70 - Director → ME
48
RDF TELEVISION (WEST) LIMITED
- now 04371313RADAR PRODUCTIONS LIMITED - 2010-11-01
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2014-09-01 ~ dissolved
IIF 27 - Director → ME
49
TELEVISION PRODUCTIONS LIMITED - 2010-11-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (19 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 21 - Director → ME
50
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2014-09-16 ~ 2016-11-30
IIF 53 - Director → ME
51
RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED
- now 02008238RESIDENTS MANAGEMENT (NO.90) LIMITED - 1986-06-30
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (9 parents)
Officer
2004-06-23 ~ 2025-07-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 4 - Right to appoint or remove directors → OE
52
Jeremy Scholl And Company Chartered Accountants, 20-21 Jockey's Fields, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
53
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2002-01-14 ~ 2002-12-01
IIF 73 - Director → ME
54
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 45 - Director → ME
55
TELEVISION PRODUCTIONS LIMITED
- now 04634525DIVERSE PRODUCTION LIMITED - 2010-11-01
VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 41 - Director → ME
56
THE BOX PLUS NETWORK LIMITED - now
BOX TELEVISION LIMITED
- 2015-01-19
02643552VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-07-31 ~ 2008-02-18
IIF 76 - Director → ME
57
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
Active Corporate (25 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 36 - Director → ME
58
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
SC347851 St George's Studio, 93-97 St George's Road, Glasgow
Active Corporate (20 parents)
Officer
2014-09-01 ~ 2015-01-01
IIF 29 - Director → ME
59
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2020-06-18 ~ 2022-08-03
IIF 11 - Director → ME
60
THE INK FACTORY (TNMH) PRODUCTION LIMITED
12813210 12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2020-08-14 ~ 2022-08-03
IIF 10 - Director → ME
61
THE INK FACTORY (TOBIAS) LIMITED
- now 11246790THE PIGEON TUNNEL LIMITED
- 2020-07-13
11246790INK FACTORY INVESTMENTS LIMITED
- 2019-08-12
11246790 12 Flitcroft Street, London, England
Active Corporate (11 parents)
Officer
2018-03-10 ~ 2022-08-03
IIF 57 - Director → ME
62
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
12 Flitcroft Street, London, United Kingdom
Active Corporate (27 parents, 21 offsprings)
Officer
2018-04-01 ~ now
IIF 5 - Director → ME
63
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
10920388 12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2020-02-01 ~ 2022-08-03
IIF 13 - Director → ME
64
THE NIGHT MANAGER DISTRIBUTION LIMITED
09457720 12 Flitcroft Street, London, England
Active Corporate (10 parents)
Officer
2020-02-01 ~ 2022-08-03
IIF 12 - Director → ME
65
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2019-01-24 ~ 2020-02-01
IIF 14 - Director → ME
66
THE RED LINE DISTRIBUTION LIMITED
11787054 12 Flitcroft Street, London, England
Active Corporate (7 parents)
Officer
2019-01-24 ~ 2022-08-03
IIF 15 - Director → ME
67
Shepherds Building Central, Charecroft Way, London
Active Corporate (24 parents)
Officer
2014-09-01 ~ 2016-12-01
IIF 19 - Director → ME
68
SAUBLE BEACH MEDIA LTD - 2015-11-18
Bankstock Building, 42-44 De Beauvoir Crescent, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-26 ~ now
IIF 8 - Director → ME
69
TOUCHPAPER DRAMA LIMITED - 2012-06-28
CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
DE FACTO 1695 LIMITED - 2009-12-21
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2014-09-01 ~ dissolved
IIF 46 - Director → ME
70
WARK CLEMENTS & COMPANY LIMITED
SC150878 St George's Studios, 93/97 St George's Road, Glasgow
Active Corporate (28 parents, 3 offsprings)
Officer
2014-09-01 ~ 2016-12-01
IIF 34 - Director → ME
71
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Officer
2014-09-01 ~ 2016-11-30
IIF 56 - Director → ME
72
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
THE FOUNDATION T.V. PRODUCTIONS LIMITED
- 2016-06-06
03183214 Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 6 offsprings)
Officer
2014-09-01 ~ 2015-01-01
IIF 23 - Director → ME
73
ZODIAK MUSIC PUBLISHING LIMITED
- now 06202430COMEDY DEMON LIMITED - 2012-12-11
ROUGH CUTS COMEDY LIMITED - 2008-04-04
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-12-01
IIF 20 - Director → ME
74
20-21 Jockey's Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-04 ~ now
IIF 6 - Director → ME