1
BALDERTON CAPITAL MANAGEMENT (UK) LLP - 2011-04-11
BENCHMARK MANAGEMENT (UK) LLP - 2007-06-11
The Stables, 28 Britannia Street, LondonCorporate (8 parents, 1 offspring)
Officer
2005-08-30 ~ 2007-12-31IIF 4 - llp-designated-member → ME
2
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
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2009-11-16 ~ 2011-06-30IIF 7 - director → ME
3
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
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents, 35 offsprings)
Officer
2009-11-16 ~ 2011-06-30IIF 6 - director → ME
4
CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
SHELFCO (NO.3385) LIMITED - 2007-04-16
Codemasters Campus, Stoneythorpe, Southam, WarwickshireCorporate (3 parents, 3 offsprings)
Officer
2007-04-18 ~ 2007-12-13IIF 11 - director → ME
5
DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2005-04-14 ~ 2007-05-24IIF 12 - director → ME
6
SHELFCO (NO.3386) LIMITED - 2007-04-16
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-04-18 ~ 2007-12-13IIF 13 - director → ME
7
FOCUSTYPE LIMITED - 1990-04-30
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2009-11-23 ~ 2011-06-30IIF 1 - director → ME
8
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
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2009-11-16 ~ 2011-06-30IIF 3 - director → ME
9
DRIVE DIAGNOSTICS UK LIMITED - 2007-10-11
HALLCO 1340 LIMITED - 2006-07-21
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,861,360 GBP2023-12-31
Officer
2006-07-25 ~ 2008-01-25IIF 8 - director → ME
10
ACTIVE LICENSING UK LIMITED - 2004-06-14
SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
1999-10-21 ~ 2002-12-31IIF 15 - director → ME
11
FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
EXCELDALE LIMITED - 2000-08-17
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2000-08-10 ~ 2002-12-31IIF 14 - director → ME
12
FOX KIDS EUROPE LIMITED - 2004-07-12
FOX KIDS (UK) - 1997-03-10
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1999-02-15 ~ 2002-12-31IIF 16 - director → ME
13
White Cross Business Park, South Road, Lancaster, EnglandDissolved corporate (1 parent)
Officer
2005-10-10 ~ 2008-11-11IIF 9 - director → ME
14
RIC@LL LIMITED - 1998-08-24
RI-C@LL LIMITED - 1998-06-18
24 Conduit Place, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-376,119 GBP2015-12-31
Officer
2007-03-27 ~ 2007-12-10IIF 17 - director → ME
15
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2009-11-23 ~ 2011-06-30IIF 2 - director → ME
16
QUICKBRIDGE (UK) LIMITED - 2012-05-11
11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (1 offspring)
Officer
2006-12-21 ~ 2008-03-26IIF 10 - director → ME